Real Estate Investment Limited
02772016
Some Concerns
- Negative net worth (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 09/12/1992
corporate nominee director · Resigned 09/12/1992
secretary · Resigned 03/09/1994
director · Resigned 03/09/1994
secretary · Resigned 14/07/2023
director · Resigned 03/09/2023
director · Resigned 09/02/2026
Persons with Significant Control
Ms Nantia Dimitriou
Greek · United Kingdom · Age 58
1, Queen's Gate Terrace, London, SW7 5PE
Notified 03/09/2023
Former PSCs
Mr Saja Fouad Madi
Ceased 03/09/2023
Charges1 outstanding
ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
Change History
Active
Private Limited Company
ROSEDEAN HOUSE
BARNET
CompanyRankvs 45135+ SIC 68320 peers34
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2025
Net Worth
-£31k
Balance sheet strength
Cash
£793k
Cash in the bank
Net Current Assets
-£32k
Working capital
Current Assets
—
Current Liabilities
£825k
Fixed Assets
£136