RESIDENTIAL INVESTMENTS LIMITED
Overview
| Company Name | RESIDENTIAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02808711 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESIDENTIAL INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is RESIDENTIAL INVESTMENTS LIMITED located?
| Registered Office Address | Empingham House Uppingham Gate LE15 9NY Uppingham Rutland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESIDENTIAL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTOCAR AGENCY LIMITED | Apr 13, 1993 | Apr 13, 1993 |
What are the latest accounts for RESIDENTIAL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for RESIDENTIAL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for RESIDENTIAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Susan Jennifer Krempels on Sep 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Michael Peter Krempels on Sep 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr George Samuel Krempels on Sep 09, 2025 | 2 pages | CH01 | ||
Change of details for Kitemill Limited as a person with significant control on Sep 09, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 42 High Street Broughton Kettering Northamptonshire NN14 1NG to Empingham House Uppingham Gate Uppingham Rutland LE15 9NY on Sep 09, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 13 pages | AA | ||
Director's details changed for Mr George Samuel Krempels on Dec 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr George Samuel Krempels on Dec 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 06, 2024 with updates | 4 pages | CS01 | ||
Change of details for Family Housing Limited as a person with significant control on Jun 13, 2023 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Apr 30, 2023 | 15 pages | AA | ||
Satisfaction of charge 028087110007 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 028087110006 in full | 1 pages | MR04 | ||
Appointment of Mr George Samuel Krempels as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Current accounting period extended from Apr 28, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||
Cessation of Michael Peter Krempels as a person with significant control on Mar 15, 2022 | 1 pages | PSC07 | ||
Who are the officers of RESIDENTIAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KREMPELS, George Samuel | Director | Uppingham Gate LE15 9NY Uppingham Empingham House Rutland England | United Kingdom | British | 211183560003 | |||||
| KREMPELS, Michael Peter | Director | Uppingham Gate LE15 9NY Uppingham Empingham House Rutland England | England | British | 46704020002 | |||||
| KREMPELS, Susan Jennifer | Director | Uppingham Gate LE15 9NY Uppingham Empingham House Rutland England | England | British | 33681870002 | |||||
| KREMPELS, Michael Peter | Secretary | 42 High Street Broughton NN14 1NG Kettering Northamptonshire | British | 46632440001 | ||||||
| MATTHEWS, Violet May | Secretary | 42 High Street Broughton NN14 1NG Kettering Northamptonshire | British | 46632450001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| KREMPELS, Susan Jennifer | Director | 42 High Street Broughton NN14 1NG Kettering Northamptonshire | England | British | 33681870001 |
Who are the persons with significant control of RESIDENTIAL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kitemill Limited | Mar 15, 2022 | Uppingham Gate LE15 9NY Uppingham Empingham House Rutland United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Peter Krempels | Apr 06, 2016 | 42 High Street Broughton NN14 1NG Kettering Northamptonshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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