RESIDENZIA LTD
Overview
| Company Name | RESIDENZIA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11401129 |
| 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 RESIDENZIA LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RESIDENZIA LTD located?
| Registered Office Address | 47 C/O Accountsco 47 Islington Park Street N1 1QB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESIDENZIA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RESIDENZIA LTD?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for RESIDENZIA LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||||||
Registered office address changed from 1 Purley Place London N1 1QA England to 47 C/O Accountsco 47 Islington Park Street London N1 1QB on Jan 16, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Catalyst House 720 Centennial Court Elstree Herts WD6 3SY United Kingdom to 1 Purley Place London N1 1QA on Jan 16, 2024 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Lisa Anne Ellis as a person with significant control on Nov 23, 2020 | 2 pages | PSC01 | ||||||||||||||
Cessation of Matthew Stephen Young as a person with significant control on Nov 23, 2020 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Matthew Stephen Young as a director on Apr 09, 2020 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Matthew Stephen Young as a person with significant control on May 30, 2019 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Matthew Stephen Young on Feb 05, 2019 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Catalyst House 720 Centennial Court Elstree Herts WD6 3SY on Jan 10, 2019 | 1 pages | AD01 | ||||||||||||||
Appointment of Mrs Lisa Anne Ellis as a director on Aug 22, 2018 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of RESIDENZIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Lisa Anne | Director | C/O Accountsco 47 Islington Park Street N1 1QB London 47 England | England | British | 249734140001 | |||||
| YOUNG, Matthew Stephen | Director | 720 Centennial Court WD6 3SY Elstree Catalyst House Herts United Kingdom | United Kingdom | British | 247136630001 |
Who are the persons with significant control of RESIDENZIA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lisa Anne Ellis | Nov 23, 2020 | C/O Accountsco 47 Islington Park Street N1 1QB London 47 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Stephen Young | Jun 06, 2018 | 720 Centennial Court WD6 3SY Elstree Catalyst House Herts United Kingdom | Yes |
Nationality: British Country of Residence: United Arab Emirates | |||
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