STUART MACKENZIE RESIDENTIAL LIMITED

Overview

Company Name	STUART MACKENZIE RESIDENTIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05144275
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STUART MACKENZIE RESIDENTIAL LIMITED?

Real estate agencies (68310) / Real estate activities

Where is STUART MACKENZIE RESIDENTIAL LIMITED located?

Registered Office Address	Fifth Floor The Lantern 75 Hampstead Road NW1 2PL London England
Undeliverable Registered Office Address	No

What were the previous names of STUART MACKENZIE RESIDENTIAL LIMITED?

Previous Company Names
Company Name	From	Until
PEMBERSTONE RESIDENTIAL LIMITED	Aug 20, 2004	Aug 20, 2004
NEWCO 212B LIMITED	Aug 18, 2004	Aug 18, 2004
MACKENZIE (PEMBERTONS RESIDENTIAL) LTD	Jun 03, 2004	Jun 03, 2004

What are the latest accounts for STUART MACKENZIE RESIDENTIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for STUART MACKENZIE RESIDENTIAL LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Director's details changed for Mr Steve John Perrett on Feb 02, 2026	2 pages	CH01

Feb 02, 2026	Director's details changed for Mr Ouda Saleh on Feb 02, 2026	2 pages	CH01

Feb 02, 2026	Registered office address changed from Queensway House 11 Queensway New Milton BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on Feb 02, 2026	1 pages	AD01

Jan 15, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Jan 15, 2026	legacy	85 pages	PARENT_ACC

Jan 15, 2026	legacy	3 pages	GUARANTEE2

Jan 15, 2026	legacy	1 pages	AGREEMENT2

Oct 29, 2025	Termination of appointment of John Joseph Keenan as a director on Oct 01, 2025	1 pages	TM01

May 27, 2025	Confirmation statement made on Apr 30, 2025 with updates	4 pages	CS01

Nov 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Nov 06, 2024	legacy	112 pages	PARENT_ACC

Nov 06, 2024	legacy	1 pages	AGREEMENT2

Nov 06, 2024	legacy	3 pages	GUARANTEE2

Jul 08, 2024	Appointment of Mr John Joseph Keenan as a director on Jul 01, 2024	2 pages	AP01

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023	1 pages	AA01

Nov 10, 2023	Total exemption full accounts made up to Feb 28, 2023	12 pages	AA

Jun 02, 2023	Previous accounting period shortened from Jun 30, 2023 to Feb 28, 2023	1 pages	AA01

May 09, 2023	Confirmation statement made on May 09, 2023 with updates	4 pages	CS01

May 02, 2023	Appointment of Mr Steve John Perrett as a director on Apr 21, 2023	2 pages	AP01

Apr 24, 2023	Registered office address changed from , Ashbourne House the Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom to Queensway House 11 Queensway New Milton BH25 5NR on Apr 24, 2023	1 pages	AD01

Apr 21, 2023	Cessation of Mirella Del Greco as a person with significant control on Mar 31, 2023	1 pages	PSC07

Apr 21, 2023	Cessation of Stuart Ian Mackenzie as a person with significant control on Mar 31, 2023	1 pages	PSC07

Apr 21, 2023	Notification of Chase Buchanan Limited as a person with significant control on Mar 31, 2023	2 pages	PSC02

Apr 21, 2023	Termination of appointment of Stuart Ian Mackenzie as a director on Mar 31, 2023	1 pages	TM01

View All Filings

Who are the officers of STUART MACKENZIE RESIDENTIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERRETT, Steve John The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England	Apr 21, 2023		Director	The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England	England	British	1965-4	298450810001
SALEH, Ouda The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England	Mar 31, 2023		Director	The Lantern 75 Hampstead Road NW1 2PL London Fifth Floor England	England	British	1979-1	178978460002
DEL GRECO, Mirella The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom	Jun 03, 2004	Mar 31, 2023	Secretary	The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom		British		99538090001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jun 03, 2004	Aug 10, 2004	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
DEL GRECO, Mirella The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom	Jun 03, 2004	Mar 31, 2023	Director	The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom	England	British	1963-1	99538090001
KEENAN, John Joseph 11 Queensway BH25 5NR New Milton Queensway House United Kingdom	Jul 01, 2024	Oct 01, 2025	Director	11 Queensway BH25 5NR New Milton Queensway House United Kingdom	England	British	1966-11	171348900001
MACKENZIE, Stuart Ian The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom	Jun 03, 2004	Mar 31, 2023	Director	The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey United Kingdom	England	British	1966-11	99740080001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jun 03, 2004	Aug 10, 2004	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STUART MACKENZIE RESIDENTIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chase Buchanan Limited

Mar 31, 2023

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	03672060

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.

Ms Mirella Del Greco

Apr 06, 2016

The Guildway

Old Portsmouth Road

GU3 1LR Guildford

Ashbourne House

Surrey

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Stuart Ian Mackenzie

Apr 06, 2016

The Guildway

Old Portsmouth Road

GU3 1LR Guildford

Ashbourne House

Surrey

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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