INDUSTRIAL REALISATION (WEST LONDON) LTD
- Company statusactive
- Company No05700163
- Age19 years 5 months Incorporated 7 February 2006
- Officers8
Address
Acorn House, 33 Churchfield Road, Acton, London, W3 6AY
INDUSTRIAL REALISATION (WEST LONDON) LTD is an active company incorporated on 7 February 2006 and based in London. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 21 Mar 2025
Change Person Director Company With Change Date
5 Months Ago on 05 Feb 2025
Confirmation Statement With Updates
5 Months Ago on 05 Feb 2025
Change Person Director Company With Change Date
5 Months Ago on 05 Feb 2025
Accounts With Accounts Type Small
8 Months Ago on 28 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 26 Jan 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Jan 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Mar 2022
Accounts With Accounts Type Small
3 Years Ago on 25 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2021
Confirmation Statement With Updates
4 Years Ago on 06 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2021
Accounts With Accounts Type Small
4 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 10 Feb 2020
Accounts With Accounts Type Small
5 Years Ago on 26 Nov 2019
Mortgage Satisfy Charge Full
6 Years Ago on 18 Apr 2019
Mortgage Satisfy Charge Full
6 Years Ago on 18 Apr 2019
People
Officers8
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
GARDNER, Adele | secretary | 07 Feb 2006 | |
GARDNER, Adele | director | May 1945 | 13 Nov 2020 |
GARDNER, Douglas Frank | director | Dec 1943 | 07 Feb 2006 |
GILCHRIST, Emma Tessa | director | Jan 2005 | 27 Jan 2023 |
GILCHRIST, James Macmillan | director | Nov 2001 | 13 Nov 2020 |
GILCHRIST, Thomas Ker | director | Apr 2003 | 02 Feb 2021 |
RICKER, Rudy Roy | director | Mar 2007 | 21 Mar 2025 |
SEWELL-GARDNER, William Douglas | director | Mar 2002 | 13 Nov 2020 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Industrial Realisation Plc | 06 Apr 2016 |
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GARDNER, Adele are mutual persons.
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GARDNER, Douglas Frank are mutual persons.
GARDNER, Douglas Frank are mutual persons.
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GARDNER, Douglas Frank are mutual persons.
GARDNER, Douglas Frank are mutual persons.
GARDNER, Douglas Frank are mutual persons.
GARDNER, Douglas Frank are mutual persons.
GARDNER, Douglas Frank are mutual persons.
GARDNER, Douglas Frank are mutual persons.
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