TS

TELEREAL SERVICES LIMITED

Active

Company number 04175679

London, United Kingdom · Incorporated 8 March 2001

Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2014

Company overview

TELEREAL SERVICES LIMITED is a private limited company registered in England and Wales since its incorporation on 8 March 2001 and remains active on the register. Its registered office is at Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Telereal Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: DAKIN, Adam (appointed 30 September 2005), EDWARDS, Graham Henry (appointed 30 September 2005), GURNHILL, Russell Charles (appointed 8 September 2009), HUNTER, Graeme Richard William (appointed 19 November 2015) and HACKENBROCH, Michael Akiva (appointed 4 September 2017). BURNS, Aaron Jon serves as company secretary (appointed 1 January 2015). 19 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 10 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 26 January 2026. The next is due by 9 February 2027. Companies House holds 141 filings for this company, most recently a confirmation statement filing on 26 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HACKENBROCH, Michael Akiva
Director
4 September 2017
HG
HUNTER, Graeme Richard William
Director
19 November 2015
BA
BURNS, Aaron Jon
Secretary
1 January 2015
GR
GURNHILL, Russell Charles
Director
8 September 2009
DA
DAKIN, Adam
Director
30 September 2005
FE
FERGUSON, Ernitia
Secretary · Resigned
1 January 2012
PW
PERSKY, Warren Ashley
Director · Resigned
30 September 2005
RF
RAMSAY, Fiona Clare
Director · Resigned
11 February 2005
BM
BAKER, Michael Terence
Director · Resigned
23 September 2003
HD
HOLT, David Leslie Frank
Director · Resigned
6 March 2003
WE
WALLINGTON, Eric Charles
Secretary · Resigned
31 December 2002
EA
EVANS, Alasdair David
Director · Resigned
6 December 2002
GD
GODDEN, David Roy
Director · Resigned
15 April 2002
EG
EDWARDS, Graham Henry
Director · Resigned
14 November 2001
PT
PEARS, Trevor Steven, Sir
Director · Resigned
14 November 2001
FN
FRIEDLOS, Nicholas Robert
Director · Resigned
23 October 2001
DP
DUDGEON, Peter Maxwell
Secretary · Resigned
23 October 2001
EI
ELLIS, Ian David
Director · Resigned
23 October 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
8 March 2001
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
8 March 2001
CM
CHANDE, Manish Jayantilal
Director · Resigned
8 March 2001
PM
PEARS, Mark Andrew
Director · Resigned
8 March 2001

Persons with significant control

PS
Telereal Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 September 2014
Shares allotted · 0 shares allotted
—
30 September 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Full
Accounts
10 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Full
Accounts
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Full
Accounts
9 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Accounts With Accounts Type Full
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Resolution
Resolution
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Legacy
Miscellaneous
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Accounts With Accounts Type Full
Accounts
23 August 2017 View
Change Person Director Company With Change Date
Officers
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Full
Accounts
8 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Capital Name Of Class Of Shares
Capital
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Resolution
Resolution
26 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2015 View
Accounts With Accounts Type Full
Accounts
7 November 2014 View
Resolution
Resolution
16 October 2014 View
Capital Allotment Shares
Capital
6 October 2014 View
Capital Allotment Shares
Capital
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Accounts With Made Up Date
Accounts
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Made Up Date
Accounts
6 January 2013 View
Change Person Director Company With Change Date
Officers
30 November 2012 View
Legacy
Mortgage
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Appoint Person Secretary Company With Name
Officers
18 January 2012 View
Termination Secretary Company With Name
Officers
17 January 2012 View
Accounts With Made Up Date
Accounts
28 December 2011 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Made Up Date
Accounts
17 February 2011 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Accounts With Made Up Date
Accounts
27 January 2010 View
Change Person Secretary Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Appoint Person Director Company With Name
Officers
6 November 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Legacy
Annual Return
17 March 2009 View
Accounts With Made Up Date
Accounts
10 December 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts Amended With Accounts Type Full
Accounts
8 March 2008 View
Accounts With Made Up Date
Accounts
31 December 2007 View
Legacy
Annual Return
15 March 2007 View
Accounts With Made Up Date
Accounts
20 October 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Accounts With Accounts Type Group
Accounts
7 September 2005 View
Legacy
Annual Return
7 July 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Accounts With Accounts Type Group
Accounts
29 September 2004 View
Legacy
Address
22 April 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Group
Accounts
17 December 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Auditors Resignation Company
Auditors
20 May 2003 View
Accounts With Accounts Type Group
Accounts
29 April 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Annual Return
28 March 2003 View
Legacy
Address
6 March 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Address
9 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Annual Return
4 April 2002 View
Legacy
Officers
7 March 2002 View
Resolution
Resolution
7 February 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Capital
18 December 2001 View
Memorandum Articles
Incorporation
30 November 2001 View
Legacy
Capital
30 November 2001 View
Legacy
Capital
30 November 2001 View
Legacy
Capital
30 November 2001 View
Resolution
Resolution
30 November 2001 View
Resolution
Resolution
30 November 2001 View
Resolution
Resolution
30 November 2001 View
Legacy
Address
26 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
31 October 2001 View
Resolution
Resolution
31 October 2001 View
Resolution
Resolution
31 October 2001 View
Resolution
Resolution
31 October 2001 View
Legacy
Officers
31 October 2001 View
Legacy
Address
31 October 2001 View
Legacy
Address
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Incorporation Company
Incorporation
8 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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