RL

REALISATION 1240 LTD

Active

Company number 12505408

London, England · Incorporated 9 March 2020

85 Great Portland Street, First Floor, London, W1W 7LT, England

Last updated on 10 April 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

WATERMEADOW HOMES 4 LTD · 9 March 2020 – 2 April 2020

WATERMEADOW HOMES (HOLDINGS) LTD · 2 April 2020 – 12 October 2021

BARRY HOWARD HOMES (GUW) LTD · 12 October 2021 – 15 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
22 March 2026
Overdue by 7 months
Confirmation statement Overdue
Last filed
8 March 2025
Next due
22 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Barry Howard Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
14 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2025 View
Change Person Director Company With Change Date
Officers
10 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2025 View
Change Person Director Company With Change Date
Officers
10 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2025 View
Certificate Change Of Name Company
Change Of Name
15 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2023 View
Resolution
Resolution
15 April 2023 View
Memorandum Articles
Incorporation
15 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Certificate Change Of Name Company
Change Of Name
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Resolution
Resolution
2 April 2020 View
Incorporation Company
Incorporation
9 March 2020 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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