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RELEASED EQUITY HOMES LIMITED (05608198)

RELEASED EQUITY HOMES LIMITED (05608198) is an active UK company. incorporated on 1 November 2005. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. RELEASED EQUITY HOMES LIMITED has been registered for 20 years. Current directors include ALLAN, Tim Robert Altschul.

Company Number
05608198
Status
active
Type
ltd
Incorporated
1 November 2005
Age
20 years
Address
99 Heath Street, London, NW3 6ST
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
ALLAN, Tim Robert Altschul
SIC Codes
68100

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Introduction
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RELEASED EQUITY HOMES LIMITED

RELEASED EQUITY HOMES LIMITED is an active company incorporated on 1 November 2005 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RELEASED EQUITY HOMES LIMITED was registered 20 years ago.(SIC: 68100)

Status

active

Active since 20 years ago

Company No

05608198

LTD Company

Age

20 Years

Incorporated 1 November 2005

Size

N/A

Accounts

ARD: 30/11

Up to Date

1y 2m left

Last Filed

Made up to 30 November 2025 (7 months ago)
Submitted on 9 February 2026 (4 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 22 October 2025 (8 months ago)
Submitted on 22 October 2025 (8 months ago)

Next Due

Due by 5 November 2026
For period ending 22 October 2026
Contact
Address

99 Heath Street London, NW3 6ST,

Timeline

4 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Oct 05
Director Joined
Aug 10
Director Left
Nov 17
Director Left
Jun 24
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

HERSH, Adam

Active
Heath Street, LondonNW3 6ST
Secretary
Appointed 31 Mar 2022

ALLAN, Tim Robert Altschul

Active
16 Greenaway Gardens, LondonNW3 7DH
Born August 1962
Director
Appointed 05 Apr 2006

HYAMS, Paul

Resigned
32 The Campions, BorehamwoodWD6 5QD
Secretary
Appointed 05 Apr 2006
Resigned 19 Oct 2020

LOVAT, Abigail

Resigned
Heath Street, LondonNW3 6ST
Secretary
Appointed 19 Oct 2020
Resigned 31 Mar 2022

LUCAS, Adelia

Resigned
12 Scorton Avenue, GreenfordUB6 8LA
Secretary
Appointed 01 Nov 2005
Resigned 05 Apr 2006

SDG SECRETARIES LIMITED

Resigned
41 Chalton Street, LondonNW1 1JD
Corporate nominee secretary
Appointed 01 Nov 2005
Resigned 01 Nov 2005

ALLAN, Rolf Altschul

Resigned
Heath Street, LondonNW3 6ST
Born March 1933
Director
Appointed 10 Aug 2010
Resigned 08 Jun 2024

ARENSON, Paul Maurice

Resigned
Northgate, LondonNW3 7HP
Born January 1963
Director
Appointed 05 Apr 2006
Resigned 06 Nov 2017

LUCAS, Jose Artur Mendes

Resigned
12 Scorton Avenue, LondonUB6 8LA
Born May 1962
Director
Appointed 01 Nov 2005
Resigned 05 Apr 2006

SDG REGISTRARS LIMITED

Resigned
41 Chalton Street, LondonNW1 1JD
Corporate nominee director
Appointed 01 Nov 2005
Resigned 01 Nov 2005

Persons with significant control

1

Mr Timothy Robert Allan

Active
Heath Street, LondonNW3 6ST
Born August 1962

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Oct 2016
Fundings
Financials
Latest Activities

Filing History

60

Accounts With Accounts Type Total Exemption Full
9 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 June 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 August 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
31 March 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 March 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
22 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 December 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
20 October 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 October 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 November 2017
TM01Termination of Director
Confirmation Statement With No Updates
3 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
13 August 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 December 2009
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 October 2009
AAAnnual Accounts
Legacy
6 August 2009
287Change of Registered Office
Legacy
6 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 October 2008
AAAnnual Accounts
Legacy
29 September 2008
88(2)Return of Allotment of Shares
Legacy
10 January 2008
363aAnnual Return
Legacy
10 January 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
16 October 2007
AAAnnual Accounts
Legacy
14 February 2007
363sAnnual Return (shuttle)
Legacy
9 May 2006
288aAppointment of Director or Secretary
Legacy
20 April 2006
288bResignation of Director or Secretary
Legacy
20 April 2006
288bResignation of Director or Secretary
Legacy
20 April 2006
288aAppointment of Director or Secretary
Legacy
20 April 2006
288aAppointment of Director or Secretary
Legacy
30 November 2005
288aAppointment of Director or Secretary
Legacy
30 November 2005
288aAppointment of Director or Secretary
Legacy
30 November 2005
288bResignation of Director or Secretary
Legacy
30 November 2005
288bResignation of Director or Secretary
Incorporation Company
1 November 2005
NEWINCIncorporation