Introduction
Watch Company
A
ALETHEIA REAL ESTATE LIMITED
ALETHEIA REAL ESTATE LIMITED is an active company incorporated on 13 May 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies and 3 other business activities. ALETHEIA REAL ESTATE LIMITED was registered 6 years ago.(SIC: 68310, 68320, 70210, 70229)
Status
active
Active since 6 years ago
Company No
11990848
LTD Company
Age
6 Years
Incorporated 13 May 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 14 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 13 May 2019To: 18 May 2023
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLEMAN-BROWN, Christopher Robert
ActiveShelton Street, LondonWC2H 9JQ
Born March 1982
Director
Appointed 13 May 2019
COLEMAN-BROWN, Christopher Robert
Shelton Street, LondonWC2H 9JQ
Born March 1982
Director
13 May 2019
Active
COLEMAN-BROWN, Jennifer
ActiveShelton Street, LondonWC2H 9JQ
Born September 1981
Director
Appointed 13 May 2019
COLEMAN-BROWN, Jennifer
Shelton Street, LondonWC2H 9JQ
Born September 1981
Director
13 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher Robert Coleman-Brown
ActiveShelton Street, LondonWC2H 9JQ
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 May 2019
Mr Christopher Robert Coleman-Brown
Shelton Street, LondonWC2H 9JQ
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 May 2019
Active
Mrs Jennifer Coleman-Brown
ActiveShelton Street, LondonWC2H 9JQ
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 May 2019
Mrs Jennifer Coleman-Brown
Shelton Street, LondonWC2H 9JQ
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 May 2019
Active
Filing History
20
Description
Type
Date Filed
Document
18 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2023
28 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2021