RESI HOMES LIMITED
Overview
| Company Name | RESI HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11796225 |
| 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 RESI HOMES LIMITED?
- Fund management activities (66300) / Financial and insurance activities
- Buying and selling of own real estate (68100) / Real estate activities
Where is RESI HOMES LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESI HOMES LIMITED?
| 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 RESI HOMES LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for RESI HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 47 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 21, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 07, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 117962250002, created on Mar 20, 2024 | 41 pages | MR01 | ||||||||||
Confirmation statement made on Jan 29, 2024 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2023
| 3 pages | SH01 | ||||||||||
Registration of charge 117962250001, created on Dec 15, 2023 | 20 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 42 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 27, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Alejandro Miguel Pilato as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Sandeep Patel as a director on Jan 11, 2023 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 15, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2022
| 3 pages | SH01 | ||||||||||
Registered office address changed from 80 Cheapside London EC2V 6EE England to 5 New Street Square London EC4A 3TW on Nov 30, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Diane Abeyawickrama as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||
Who are the officers of RESI HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRY, Ben | Director | New Street Square EC4A 3TW London 5 England | England | British | Director | 239467200001 | ||||
| ORR, David Campbell | Director | New Street Square EC4A 3TW London 5 England | England | British | Director | 106324130002 | ||||
| PATEL, Sandeep | Director | New Street Square EC4A 3TW London 5 England | England | British | Director | 303725280001 | ||||
| REDMAN, Peter William Hamlet | Director | New Street Square EC4A 3TW London 5 England | England | British | Director | 232549230001 | ||||
| ROGERS, Mark Christopher | Director | New Street Square EC4A 3TW London 5 England | United Kingdom | British | Director | 198542020002 | ||||
| ROWLEY, Gillian | Director | New Street Square EC4A 3TW London 5 England | England | British | Director | 256210260001 | ||||
| ABEYAWICKRAMA, Diane | Director | Cheapside EC2V 6EE London 80 England | England | British | Director | 196362440001 | ||||
| PILATO, Alejandro Miguel, Dr | Director | New Street Square EC4A 3TW London 5 England | England | British | Director | 166309540002 | ||||
| SLATER, Jonathan David | Director | Garlick Hill EC4V 2AU London 21 - 26 England | United Kingdom | British | Director | 159048680001 | ||||
| SLY, James Francis | Director | Garlick Hill EC4V 2AU London 21 - 26 England | England | British | Chartered Accountant | 234512700001 |
Who are the persons with significant control of RESI HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Gh Resi Portfolio Holdings Limited | Jan 30, 2019 | New Street Square EC4A 3TW London 5 England | No | ||||
| |||||||
Natures of Control
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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