UK REAL ESTATE LIMITED

Company summary

Company number: 01996553
Status: ACTIVE
Incorporated / age: 6 March 198640 years
Registered office: 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
Accounts due: 26 December 2026
Confirmation statement due: 27 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 02:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
Nature of business
Development of building projects
Previous company names
CALLTISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANDAU, Jeremy Louis ACTIVE	Secretary	26 Jun 2003				325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
BAYNHAM, Simon William De Mouchet ACTIVE	Director	06 Apr 2021		United Kingdom	October 1956	Gate House, Horris Hill, Newbury, Berkshire, RG20 9DG, United Kingdom
CAPSTICK-DALE, Nicholas John ACTIVE	Director			England	August 1962	325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
CAPSTICK-DALE, Natasha Deborah RESIGNED	Secretary		17 Jul 1997			3 Oak Hill Way, London, NW3 7LR
DEMPSEY, Sharon Elizabeth RESIGNED	Secretary	17 Jul 1997	26 Jun 2003			Flat 1 58 Madeley Road, Ealing, London, W5 4LU

LANDAU, Jeremy Louis ACTIVE
Role: Secretary
Appointed on: 26 Jun 2003
Address: 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

BAYNHAM, Simon William De Mouchet ACTIVE
Role: Director
Appointed on: 06 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Gate House, Horris Hill, Newbury, Berkshire, RG20 9DG, United Kingdom

CAPSTICK-DALE, Nicholas John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1962
Address: 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

CAPSTICK-DALE, Natasha Deborah RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jul 1997
Address: 3 Oak Hill Way, London, NW3 7LR

DEMPSEY, Sharon Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Jul 1997
Resigned on: 26 Jun 2003
Address: Flat 1 58 Madeley Road, Ealing, London, W5 4LU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jul 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 May 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 May 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.