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William Real Estate Limited

William Real Estate Limited is an active company incorporated on 14 October 2019 with the registered office located in London, Greater London. William Real Estate Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12261217
Private limited company
Age
6 years
Incorporated 14 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (20 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor 10 Charles Ii Street
London
SW1Y 4AA
England
Address changed on 7 Feb 2025 (8 months ago)
Previous address was Ground Floor, 13 Charles Ii Street London SW1Y 4QU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Cypriot • Lives in France • Born in Nov 1986
Director • Swiss • Lives in United Arab Emirates • Born in Aug 1973
Director • British • Lives in England • Born in Aug 1962
Director • Italian • Lives in Italy • Born in Dec 1980
Director • Italian • Lives in Italy • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Coweley Limited
Madan Harree and Kingsley Secretaries Limited are mutual people.
Active
Lonsdale Real Estate Limited
Kingsley Secretaries Limited and Madan Harree are mutual people.
Active
Little Lonsdale Properties Limited
Kingsley Secretaries Limited and Madan Harree are mutual people.
Active
Winns Properties Limited
Kingsley Secretaries Limited and Madan Harree are mutual people.
Active
Flinders Real Estate Ltd
Kingsley Secretaries Limited and Madan Harree are mutual people.
Active
Labvantage Systems Ltd
Kingsley Secretaries Limited and Madan Harree are mutual people.
Active
Labvantage Systems Holding Limited
Kingsley Secretaries Limited and Madan Harree are mutual people.
Active
Scandiasteel Limited
Kingsley Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Decreased by £20K (-67%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£40.46M
Increased by £12.99M (+47%)
Total Liabilities
-£40.98M
Increased by £14.39M (+54%)
Net Assets
-£517K
Decreased by £1.4M (-158%)
Debt Ratio (%)
101%
Increased by 4.5% (+5%)
Latest Activity
Confirmation Submitted
12 Days Ago on 21 Oct 2025
Small Accounts Submitted
6 Months Ago on 28 Apr 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Ms Silvia Guerra Appointed
1 Year Ago on 17 Oct 2024
Fabien Jean-Marie Pierre Tardito Resigned
1 Year Ago on 17 Oct 2024
Patrick Ugo Giuseppe Lardi Resigned
1 Year Ago on 17 Oct 2024
Elena Golubeva Resigned
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Giovanni Susta Appointed
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 21 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 Apr 2025
Registered office address changed from Ground Floor, 13 Charles Ii Street London SW1Y 4QU United Kingdom to 2nd Floor 10 Charles Ii Street London SW1Y 4AA on 7 February 2025
Submitted on 7 Feb 2025
Appointment of Ms Silvia Guerra as a director on 17 October 2024
Submitted on 20 Nov 2024
Termination of appointment of Elena Golubeva as a director on 17 October 2024
Submitted on 20 Nov 2024
Termination of appointment of Patrick Ugo Giuseppe Lardi as a director on 17 October 2024
Submitted on 20 Nov 2024
Termination of appointment of Fabien Jean-Marie Pierre Tardito as a director on 17 October 2024
Submitted on 20 Nov 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Mr Giovanni Susta as a director on 24 June 2024
Submitted on 17 Jul 2024
Repayment History
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