RESIDENTIAL LAND LIMITED

RESIDENTIAL LAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRESIDENTIAL LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02188605
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESIDENTIAL LAND LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is RESIDENTIAL LAND LIMITED located?

    Registered Office Address
    19-20 Bourne Court Southend Road
    IG8 8HD Woodford Green
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RESIDENTIAL LAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    JARRAM PROPERTIES LIMITEDNov 04, 1987Nov 04, 1987

    What are the latest accounts for RESIDENTIAL LAND LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 28, 2024
    Next Accounts Due OnMar 24, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RESIDENTIAL LAND LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueYes

    What are the latest filings for RESIDENTIAL LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Dec 29, 2024 to Dec 28, 2024

    1 pagesAA01

    Audited abridged accounts made up to Dec 31, 2023

    9 pagesAA

    Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024

    1 pagesAA01

    Confirmation statement made on May 01, 2025 with updates

    4 pagesCS01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Previous accounting period extended from Dec 22, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on May 01, 2024 with updates

    4 pagesCS01

    Termination of appointment of Abdolkhalegh Khalid Al Sharifi as a director on Sep 30, 2022

    1 pagesTM01

    Audited abridged accounts made up to Dec 29, 2022

    9 pagesAA

    Current accounting period shortened from Dec 23, 2022 to Dec 22, 2022

    1 pagesAA01

    Previous accounting period shortened from Dec 24, 2022 to Dec 23, 2022

    1 pagesAA01

    Confirmation statement made on May 01, 2023 with updates

    4 pagesCS01

    Audited abridged accounts made up to Dec 31, 2021

    8 pagesAA

    Audited abridged accounts made up to Dec 31, 2020

    8 pagesAA

    Current accounting period shortened from Dec 25, 2021 to Dec 24, 2021

    1 pagesAA01

    Previous accounting period shortened from Dec 26, 2021 to Dec 25, 2021

    1 pagesAA01

    Confirmation statement made on May 01, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on May 01, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    9 pagesAA

    Previous accounting period shortened from Dec 27, 2019 to Dec 26, 2019

    1 pagesAA01

    Confirmation statement made on May 01, 2020 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Audited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Who are the officers of RESIDENTIAL LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUST, Jonathan Simon David Anthony
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Secretary
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    British91991430001
    RITCHIE, Bruce Weir
    Bourne Court
    Southend Road
    IG8 8HD Woodford Green
    19-20
    Essex
    United Kingdom
    Director
    Bourne Court
    Southend Road
    IG8 8HD Woodford Green
    19-20
    Essex
    United Kingdom
    EnglandBritish61895720004
    RUST, Jonathan Simon David Anthony
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    United KingdomBritish91991430002
    RITCHIE, Gordon Stukeley
    169 Freetrade Wharf
    340 The Highway Wapping
    E1W 3EU London
    Secretary
    169 Freetrade Wharf
    340 The Highway Wapping
    E1W 3EU London
    British66257410001
    RITCHIE, Shadi
    37 Abbey Road
    NW8 0AT London
    Secretary
    37 Abbey Road
    NW8 0AT London
    British65252070003
    STANTON, Nicola Jayne
    66 Claybury
    WD2 3ET Bushey
    Hertfordshire
    Secretary
    66 Claybury
    WD2 3ET Bushey
    Hertfordshire
    British50997360001
    VINER, Paul Lewis
    Deansway
    N2 0JF London
    24
    United Kingdom
    Secretary
    Deansway
    N2 0JF London
    24
    United Kingdom
    British117768960004
    AL SHARIFI, Abdolkhalegh Khalid
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    United KingdomBritish131151110001
    RITCHIE, Shadi
    Grosvenor Street
    Mayfair
    W1K 3HZ London
    59-60
    England
    Director
    Grosvenor Street
    Mayfair
    W1K 3HZ London
    59-60
    England
    British122968810003
    SAVAGE, Louise Charlotte
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    EnglandBritish124463060003
    VINER, Paul Lewis
    Deansway
    N2 0JF London
    24
    United Kingdom
    Director
    Deansway
    N2 0JF London
    24
    United Kingdom
    EnglandBritish117768960004

    Who are the persons with significant control of RESIDENTIAL LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Residential Land Holdings Limited
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Apr 06, 2016
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number05977148
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0