RELEASED EQUITY HOMES LIMITED

RELEASED EQUITY HOMES LIMITED is an active private limited company, incorporated on 1 November 2005. The nature of the business is Buying and selling of own real estate. The company's registered office is on Heath Street, London. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. RELEASED EQUITY HOMES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	99 HEATH STREET
Post Town	LONDON
Postcode	NW3 6ST

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

RELEASED EQUITY HOMES LIMITED

Directors

(The company's officers)

MR ROLF ALTSCHUL ALLAN

(~91 year old British national)

99 HEATH STREET, LONDON, NW3 6ST

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/08/2010

MR TIM ROBERT ALTSCHUL ALLAN

(~61 year old British national)

16 GREENAWAY GARDENS, LONDON, NW3 7DH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/04/2006

MR ADAM HERSH

99 HEATH STREET, LONDON, NW3 6ST

Current Secretary

Appointed on 31/03/2022

Shareholders

(Persons of Significant Control)

Mr Timothy Robert Allan

(~61 year old British national)

99, Heath Street, London, NW3 6ST

Owns between 25% and 50% of the shares.

Notified on 01/10/2016

Connections

(Shared officers)

40 PEMBER ROAD LIMITED

MR TIM ROBERT ALTSCHUL ALLAN

ALLAN INTERNATIONAL METALS LIMITED

MR ROLF ALTSCHUL ALLAN
MR TIM ROBERT ALTSCHUL ALLAN

ALLAN PROPERTIES LIMITED

MR ROLF ALTSCHUL ALLAN
MR TIM ROBERT ALTSCHUL ALLAN

ALLAN PROPERTIES LONDON LIMITED

MR ROLF ALTSCHUL ALLAN
MR TIM ROBERT ALTSCHUL ALLAN

ALRA PROPERTIES LIMITED

MR TIM ROBERT ALTSCHUL ALLAN

AR (LONDON) LIMITED

MR TIM ROBERT ALTSCHUL ALLAN

BE GORDON HOUSE LIMITED

MR ROLF ALTSCHUL ALLAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)