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LONDON RESI LTD

LONDON RESI LTD

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

    • Overview

    Company NameLONDON RESI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09898555
    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 LONDON RESI LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is LONDON RESI LTD located?

    Registered Office Address
    3 Park Road
    TW11 0AP Teddington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON RESI LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LONDON RESI LTD?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for LONDON RESI LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2024

    		31 pagesAA

    Satisfaction of charge 098985550002 in full

    		1 pagesMR04

    Registration of charge 098985550003, created on Mar 12, 2025

    		62 pagesMR01

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		32 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		31 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		33 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		30 pagesAA

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 098985550002, created on Apr 09, 2021

    		14 pagesMR01

    Termination of appointment of Jeffrey Ian Doble as a director on Mar 19, 2021

    		1 pagesTM01

    Satisfaction of charge 098985550001 in full

    		4 pagesMR04

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Registration of charge 098985550001, created on Sep 25, 2020

    		54 pagesMR01

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Park Road Teddington Middlesex TW11 0AA United Kingdom to 3 Park Road Teddington TW11 0AP on Jul 11, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Appointment of Mr Ashwin Kashyap as a director on Dec 11, 2018

    		2 pagesAP01

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LONDON RESI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENGEL, Yaron
    Park Road
    TW11 0AP Teddington
    3
    England
    		Secretary
    Park Road
    TW11 0AP Teddington
    3
    England
    		204673040001
    FINNERAN, Adrian Patrick
    Park Road
    TW11 0AP Teddington
    3
    England
    		Director
    Park Road
    TW11 0AP Teddington
    3
    England
    		EnglandIrish49205900001
    KASHYAP, Ashwin
    Park Road
    TW11 0AP Teddington
    3
    England
    		Director
    Park Road
    TW11 0AP Teddington
    3
    England
    		EnglandBritish252061950001
    SHEPHERD, Andrew Carl
    Park Road
    TW11 0AP Teddington
    3
    England
    		Director
    Park Road
    TW11 0AP Teddington
    3
    England
    		EnglandBritish67782250005
    DOBLE, Jeffrey Ian
    Park Road
    TW11 0AP Teddington
    3
    England
    		Director
    Park Road
    TW11 0AP Teddington
    3
    England
    		United KingdomBritish65916170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON RESI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dexters London Limited
    Grosvenor Street
    W1K 3JL London
    66
    England
    		Dec 01, 2016
    Grosvenor Street
    W1K 3JL London
    66
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04160511
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jeffrey Ian Doble
    Park Road
    TW11 0AA Teddington
    3
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Park Road
    TW11 0AA Teddington
    3
    Middlesex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0