# Realplan Limited

## Details

- **Company number:** [05414074](https://find-and-update.company-information.service.gov.uk/company/05414074)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 2005
- **Registered office:** LEVEL 5 GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON, NW1 6BB
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SDG REGISTRARS LIMITED | corporate-nominee-director | 5 Apr 2005 | 11 Apr 2005 |
| SDG SECRETARIES LIMITED | corporate-nominee-secretary | 5 Apr 2005 | 11 Apr 2005 |
| HADAWAY, Gwendoline Anne | director | 12 Nov 2009 |  |
| FOLEY, Joseph Mell | director | 11 Apr 2005 |  |
| HADAWAY, Gwendoline Anne | secretary | 11 Apr 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gwendoline Anne Hadaway | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Joseph Mell Foley | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | £19,200 | 0 |
| 30 Apr 2024 | - | £258,835 | 2 |
| 30 Apr 2023 | - | £288,654 | 2 |
| 30 Apr 2022 | - | £297,383 | 2 |
| 30 Apr 2021 | - | £243,149 | 2 |
| 30 Apr 2020 | - | £159,715 | 2 |
| 30 Apr 2019 | - | £52,641 | - |
| 30 Apr 2018 | - | £66,719 | - |
| 30 Apr 2017 | - | £146,814 | - |
| 30 Apr 2016 | - | £83,853 | - |
| 30 Apr 2015 | - | £33,347 | - |
| 30 Apr 2014 | - | £45,949 | - |
| 30 Apr 2013 | £1,160 | £33,498 | - |
| 30 Apr 2012 | £866 | £40,513 | - |
| 30 Apr 2011 | £2,539 | £17,318 | - |
| 30 Apr 2010 | £7,582 | £39,737 | - |
| 30 Apr 2008 | £12,969 | £20,718 | - |






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