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Furnival Real Estate Limited

Furnival Real Estate Limited is a liquidation company incorporated on 6 July 2005 with the registered office located in London, Greater London. Furnival Real Estate Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
05501226
Private limited company
Age
20 years
Incorporated 6 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2023 (2 years 4 months ago)
Next confirmation dated 2 July 2024
Was due on 16 July 2024 (1 year 3 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Aug30 Sep 2023 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 27 Oct 2023 (2 years ago)
Previous address was 8 Admiral House Marlborough Drive Bushey WD23 2GT England
Telephone
02070252800
Email
Unreported
People
Officers
4
Shareholders
59
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1954
Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in England • Born in Jun 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Jul30 Sep 2023
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.5M
Increased by £441.35K (+21%)
Total Liabilities
-£14.29K
Decreased by £209.55K (-94%)
Net Assets
£2.49M
Increased by £650.89K (+35%)
Debt Ratio (%)
1%
Decreased by 10.3% (-95%)
Latest Activity
Micro Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Voluntary Liquidator Appointed
2 Years Ago on 27 Oct 2023
Declaration of Solvency
2 Years Ago on 27 Oct 2023
Registered Address Changed
2 Years Ago on 27 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 6 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 6 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 Jul 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
Mrs Susan Melanie Bosier Details Changed
3 Years Ago on 18 Aug 2022
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Documents
Liquidators' statement of receipts and payments to 18 October 2025
Submitted on 4 Nov 2025
Liquidators' statement of receipts and payments to 18 October 2024
Submitted on 23 Dec 2024
Micro company accounts made up to 30 September 2023
Submitted on 16 Jul 2024
Resolutions
Submitted on 27 Oct 2023
Registered office address changed from 8 Admiral House Marlborough Drive Bushey WD23 2GT England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 27 October 2023
Submitted on 27 Oct 2023
Declaration of solvency
Submitted on 27 Oct 2023
Appointment of a voluntary liquidator
Submitted on 27 Oct 2023
Previous accounting period extended from 31 July 2023 to 30 September 2023
Submitted on 6 Oct 2023
Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to 8 Admiral House Marlborough Drive Bushey WD23 2GT on 6 October 2023
Submitted on 6 Oct 2023
Registered office address changed from 32 Furnival Street London EC4A 1JQ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 4 October 2023
Submitted on 4 Oct 2023
Repayment History
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