TV

TELEREAL VENTURES LIMITED

Active

Company number 04364899

London, United Kingdom · Incorporated 1 February 2002

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

Last updated on 23 August 2026

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

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.2654) LIMITED · 1 February 2002 – 5 March 2002

Company overview

Telereal Ventures Limited is an active private limited company incorporated on 1 February 2002 and registered in England and Wales. The company operates from its registered office at Level 16, 5 Aldermanbury Square, London EC2V 7HR. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is wholly owned and controlled by Telereal Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: Michael Akiva Hackenbroch (appointed 2017) and Russell Charles Gurnhill (appointed 2009). Aaron Jon Burns serves as company secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on a small-company basis, were filed on 9 October 2025. The latest confirmation statement, with no updates, was filed on 26 January 2026. The next accounts are due by 31 December 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
Small
Period end
31 March 2025

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

Officers

No officers on record.

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

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Small
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Small
Accounts
28 October 2024 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2024 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 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 Audit Exemption Subsiduary
Accounts
10 January 2023 View
Legacy
Accounts
10 January 2023 View
Legacy
Other
10 January 2023 View
Legacy
Other
10 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 March 2022 View
Legacy
Accounts
7 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2022 View
Legacy
Other
2 February 2022 View
Legacy
Other
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Small
Accounts
10 November 2020 View
Resolution
Resolution
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Small
Accounts
23 October 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Small
Accounts
3 December 2018 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 Small
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Full
Accounts
8 December 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
25 November 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Capital Name Of Class Of Shares
Capital
4 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
Accounts With Accounts Type Full
Accounts
8 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Change Person Director Company With Change Date
Officers
30 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 Accounts Type Full
Accounts
19 December 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
3 March 2011 View
Accounts With Accounts Type Full
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
Change Person Director Company With Change Date
Officers
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Accounts With Accounts Type Full
Accounts
31 January 2010 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 Secretary 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
16 March 2009 View
Accounts With Accounts Type Full
Accounts
10 December 2008 View
Resolution
Resolution
16 April 2008 View
Legacy
Annual Return
5 March 2008 View
Accounts With Accounts Type Full
Accounts
31 December 2007 View
Legacy
Annual Return
8 March 2007 View
Accounts With Accounts Type Full
Accounts
20 October 2006 View
Legacy
Annual Return
27 April 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 Full
Accounts
7 September 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Annual Return
8 February 2005 View
Accounts With Accounts Type Full
Accounts
29 September 2004 View
Legacy
Address
22 April 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Full
Accounts
17 December 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 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
Miscellaneous
Miscellaneous
4 July 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Capital
26 March 2002 View
Memorandum Articles
Incorporation
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Capital
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Address
8 March 2002 View
Legacy
Accounts
8 March 2002 View
Certificate Change Of Name Company
Change Of Name
5 March 2002 View
Incorporation Company
Incorporation
1 February 2002 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2V 7HR

CIGNA EUROPEAN SERVICES (UK) LIMITED
#00199739
active
TWINAPLATE LIMITED
#01098067
dissolved
A.L.I.H.(FARMS) LIMITED
#01161464
active
LANDS IMPROVEMENT HOLDINGS LIMITED
#01257600
active
MARKETAXESS POST-TRADE LIMITED
#01917944
active
See all companies at EC2V 7HR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.