RESIDENTIAL LOANS LTD.
Overview
| Company Name | RESIDENTIAL LOANS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03612626 |
| 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 LOANS LTD.?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is RESIDENTIAL LOANS LTD. located?
| Registered Office Address | C/O Richards Solicitors 1st Floor, Grosvenor House 1 High Street HA8 7TA Edgware Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESIDENTIAL LOANS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RESIDENTIAL LOANS LTD.?
| Last Confirmation Statement Made Up To | Jul 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2024 |
| Overdue | No |
What are the latest filings for RESIDENTIAL LOANS LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Miss Abigail Charley Levitus as a director on May 25, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Harry Peter Levitus as a director on May 25, 2023 | 2 pages | AP01 | ||||||
Appointment of Sarah Levitus as a director on May 02, 2023 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Jul 09, 2021 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Feb 09, 2021 with updates | 5 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jul 08, 2020 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jul 08, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||
Statement of capital following an allotment of shares on Aug 31, 2019
| 3 pages | SH01 | ||||||
Termination of appointment of Allan Smith as a director on Sep 23, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||
Mortgage miscellaneous for charge Notice of removal of a filing from the company record | 1 pages | MORT MISC | ||||||
Confirmation statement made on Jul 08, 2018 with updates | 4 pages | CS01 | ||||||
Registration of charge 036126260003, created on Mar 26, 2018 | 5 pages | MR01 | ||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||
Who are the officers of RESIDENTIAL LOANS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVITUS, David | Secretary | 65 Bath Street 1st Floor Right G2 2BX Glasgow | British | 57972230003 | ||||||
| FLEMING, Dorothy | Director | 1st Floor 65 Bath Street G2 2DH Glasgow | United Kingdom | British | Admin Manager | 110830050001 | ||||
| LEVITUS, Abigail Charley | Director | 1st Floor Right G2 2BX Glasgow 65 Bath Street Scotland | Scotland | British | Director | 246620700001 | ||||
| LEVITUS, David | Director | 1st Floor, Grosvenor House 1 High Street HA8 7TA Edgware C/O Richards Solicitors Middlesex United Kingdom | Scotland | British | Director | 57972230003 | ||||
| LEVITUS, Harry Peter | Director | 1st Floor Right G2 2BX Glasgow 65 Bath Street Scotland | Scotland | British | Director | 246620470001 | ||||
| LEVITUS, Sarah Ainsley | Director | Bath Street First Floor Right G2 2BX Glasgow 65 Scotland | Scotland | British | Psychotherapist | 246652310001 | ||||
| LEVITUS, Susan Adele | Director | 1st Floor, 65 Bath Street G2 2DH Glasgow | United Kingdom | British | Administrator | 19252340006 | ||||
| BUCHALTER, Richard | Secretary | 5th Floor Premier House 112 Station Road HA8 7BJ Edgware Middlesex | British | 110829790001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| ROBINSON, Beverley | Secretary | 30 Gilkicker Road PO12 2UN Gosport Hampshire | British | 67932370001 | ||||||
| MACDONALDS | Secretary | 1 Claremont Terrace G3 7UQ Glasgow | 34555530001 | |||||||
| LEVITUS, Joanne Louise | Director | 65 Bath Street First Floor Right G2 2BX Glasgow 65 Bath Street United Kingdom | United Kingdom | British | Director | 225438890001 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| ROBINSON, Paul John | Director | 17 Court Road PO13 9JN Lee On Solent Hampshire | United Kingdom | British | Credit Broker | 70025310002 | ||||
| SMITH, Allan | Director | 1st Floor, Grosvenor House 1 High Street HA8 7TA Edgware C/O Richards Solicitors Middlesex | Scotland | Scottish | Director | 199090200001 | ||||
| WEBSTER, Richard John | Director | 7 Waterslap Fenwick KA3 6AJ Kilmarnock Ayrshire | United Kingdom | Scottish | Surveyor | 1361720001 |
Who are the persons with significant control of RESIDENTIAL LOANS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Levitus | Jul 08, 2016 | Bath Street 1st Floor Right G2 2BX Glasgow 65 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Susan Levitus | Jul 08, 2016 | Bath Street 1st Floor Right G2 2BX Glasgow 65 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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