Active
Company Information for RESI DEVELOPMENTS LIMITED
3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS,
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Company Registration Number
03080951
Private Limited Company
Active |
Company Name | ||||||
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RESI DEVELOPMENTS LIMITED | ||||||
Legal Registered Office | ||||||
3RD FLOOR, STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS Other companies in NW3 | ||||||
Previous Names | ||||||
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Company Number | 03080951 | |
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Company ID Number | 03080951 | |
Date formed | 1995-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 07:13:35 |
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Registered address | Last known status | Formation date | ||
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RESI DEVELOPMENTS LLC | Delaware | Unknown | ||
RESI DEVELOPMENTS PTY LTD | Active | Company formed on the 2020-09-30 |
Officer | Role | Date Appointed |
---|---|---|
ALLAN WILLIAM PORTER |
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DAVID EDWARD CONWAY |
||
RICHARD MATTHEW CONWAY |
||
JASON GRANT DIENAAR |
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JONATHAN IAN WERTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY EMANUEL CONWAY |
Director | ||
STEPHEN STUART SOLOMON CONWAY |
Director | ||
RACHEL GREEN |
Director | ||
GEORGE DAVID ANGUS |
Director | ||
GEORGE DAVID ANGUS |
Company Secretary | ||
ROY EMANUEL CONWAY |
Company Secretary | ||
SYLVIE GAUTIER |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORLINGTON ROAD DEVELOPMENTS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
GHL (BRISTOL) LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
GHL (BUCKLE STREET) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
BOLEYN PHOENIX LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
CAXTON WORKS DEVELOPMENTS LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
FGA DEVELOPMENTS LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
ISLE OF DOGS DEVELOPMENTS 2 LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
ISLE OF DOGS DEVELOPMENTS LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
PLOTPLAN 2 LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
GALLIDEN LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active - Proposal to Strike off | |
GALLIARD (SOUTHWARK) LIMITED | Director | 2012-05-04 | CURRENT | 2004-03-18 | Active | |
GLADSTONE COURT DEVELOPMENTS LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
LUDGATE BROADWAY LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
GALLIARD GROUP LIMITED | Director | 2012-04-02 | CURRENT | 2012-02-13 | Active | |
GOODMAYES HOLDINGS LIMITED | Director | 2012-03-21 | CURRENT | 2008-07-28 | Active | |
RETALLACK PROPERTY DEVELOPMENTS LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
RETALLACK OWNERS MANAGEMENT COMPANY LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
RETALLACK CONSTRUCTION LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
RETALLACK HOLIDAYS LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Liquidation | |
GALLIARD RESORTS LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active - Proposal to Strike off | |
SENHOUSE PROPERTIES LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-20 | Dissolved 2017-07-11 | |
RISEDALE PROPERTIES LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-20 | Active | |
DERBY TERRACE LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-19 | Active | |
DALTON PROPERTIES LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-19 | Active | |
WOODHOUSE STREET DEVELOPMENTS LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-19 | Active - Proposal to Strike off | |
REFLEX BRIDGING LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-24 | Active | |
FRESHPLANT LIMITED | Director | 2011-05-10 | CURRENT | 2006-04-05 | Active | |
REEFMARK LIMITED | Director | 2011-05-02 | CURRENT | 1999-08-05 | Active | |
ROAMQUEST SUBSIDIARY 1 LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2017-07-11 | |
ROAMQUEST SUBSIDIARY 2 LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2017-07-11 | |
ROAMQUEST SUBSIDIARY 3 LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2017-07-11 | |
ROAMQUEST SUBSIDIARY 4 LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2017-07-11 | |
ROAMQUEST SUBSIDIARY 5 LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2017-07-11 | |
ROAMQUEST SUBSIDIARY 6 LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2017-07-11 | |
OVINGDEAN HALL COLLEGE LIMITED | Director | 2011-01-25 | CURRENT | 2010-09-06 | Active | |
HEATPOINT LIMITED | Director | 2011-01-25 | CURRENT | 2003-08-20 | Active - Proposal to Strike off | |
BONFIRE HILL DEVELOPMENT COMPANY LIMITED | Director | 2011-01-25 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
RIDGETON LIMITED | Director | 2011-01-25 | CURRENT | 2005-07-03 | Active | |
GALLIARD HOMES LIMITED | Director | 2011-01-24 | CURRENT | 1987-08-28 | Active | |
RACEGUIDE LIMITED | Director | 2011-01-24 | CURRENT | 2006-02-09 | Active | |
GALLIARD CONSTRUCTION LIMITED | Director | 2011-01-24 | CURRENT | 1996-02-07 | Active | |
GHL CHILTERN STREET LIMITED | Director | 2011-01-24 | CURRENT | 2008-07-28 | Active | |
KELSWORTH LIMITED | Director | 2011-01-24 | CURRENT | 2008-10-20 | Active | |
GALLIARD HOLDINGS LIMITED | Director | 2011-01-24 | CURRENT | 1997-05-09 | Active | |
FAMESET LIMITED | Director | 2011-01-05 | CURRENT | 2010-11-01 | Dissolved 2017-06-13 | |
GALLIARD ESTATE MANAGEMENT LIMITED | Director | 2010-12-22 | CURRENT | 2008-07-28 | Active | |
GHL (STRAND) LIMITED | Director | 2010-12-01 | CURRENT | 2008-07-28 | Active - Proposal to Strike off | |
VINEPOST LIMITED | Director | 2009-02-16 | CURRENT | 2007-10-16 | Active | |
PLOTPLAN LIMITED | Director | 2009-02-03 | CURRENT | 2007-10-15 | Active | |
GREENWICH PENINSULA RENTAL GUARANTEES LIMITED | Director | 2008-09-02 | CURRENT | 2008-08-07 | Dissolved 2017-07-11 | |
OPTICLIFE LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Dissolved 2015-06-09 | |
ROAMQUEST LIMITED | Director | 2007-07-06 | CURRENT | 1997-07-29 | Active | |
IRONSTORE LIMITED | Director | 2007-07-04 | CURRENT | 2007-06-14 | Active - Proposal to Strike off | |
GALLIARD HOMES BULGARIA (UK) LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2017-07-11 | |
HANDSPAN LIMITED | Director | 2007-03-29 | CURRENT | 2005-03-07 | Active | |
HILDEN DEVELOPMENTS (NI) LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-08 | Liquidation | |
LAWRENCE ROAD DEVELOPMENTS LIMITED | Director | 2006-10-06 | CURRENT | 2001-08-17 | Dissolved 2014-04-29 | |
POINTSTART LIMITED | Director | 2000-04-19 | CURRENT | 2000-04-10 | Active | |
FINLAW 645 LIMITED | Director | 2014-03-10 | CURRENT | 2013-06-27 | Dissolved 2015-02-24 | |
LIFE AT LIMITED | Director | 2013-12-12 | CURRENT | 2002-08-08 | Active | |
LIFE AT PARLIAMENT VIEW LIMITED | Director | 2013-12-12 | CURRENT | 2000-10-05 | Active | |
FAIRFAX DRIVE DEVELOPMENTS LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Active | |
PLOTPLAN 2 LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
TUDOR SQUARE LIMITED | Director | 2011-12-19 | CURRENT | 2011-09-19 | Active | |
PROPBROKER LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Dissolved 2017-07-11 | |
CLAIM FOR REFUNDS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Liquidation | |
GOODMAYES 11 LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Dissolved 2017-07-11 | |
GOODMAYES 23 LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Dissolved 2017-07-11 | |
GOODMAYES 9 LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Dissolved 2017-07-11 | |
GALLIARD ESTATE MANAGEMENT LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Active | |
CHESTER REAL ESTATE LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Active | |
581 & 581B KENTON LANE LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Active | |
OUTRIDGE LIMITED | Director | 2006-09-19 | CURRENT | 2002-08-13 | Active - Proposal to Strike off | |
SEACOURT PROPERTIES LIMITED | Director | 2006-09-07 | CURRENT | 2006-08-23 | Dissolved 2018-03-13 | |
PACKFIND LIMITED | Director | 2006-04-05 | CURRENT | 2005-06-30 | Dissolved 2015-06-09 | |
HOMEPRIZE LIMITED | Director | 2004-12-22 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
REAL ESTATE INVESTMENT AND TRADING LIMITED | Director | 2002-01-11 | CURRENT | 1991-12-02 | Active | |
FASTLAP LIMITED | Director | 2004-02-16 | CURRENT | 2004-02-16 | Dissolved 2014-01-07 | |
LIFE AT PARLIAMENT VIEW LIMITED | Director | 2000-10-19 | CURRENT | 2000-10-05 | Active | |
LIFE AT LIMITED | Director | 2013-06-30 | CURRENT | 2002-08-08 | Active | |
RESIDENTIAL & COMMERCIAL BLOCK MANAGEMENT LIMITED | Director | 2011-08-31 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
ENTERPRISE PROPERTY CONSULTANCY LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2017-01-17 | |
FASTLAP LIMITED | Director | 2004-02-16 | CURRENT | 2004-02-16 | Dissolved 2014-01-07 | |
LIFE AT PARLIAMENT VIEW LIMITED | Director | 2000-10-05 | CURRENT | 2000-10-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
Termination of appointment of Allan William Porter on 2022-12-31 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/21 FROM 124 Regina House Finchley Road London NW3 5JS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN IAN WERTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 02/03/20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-02-24 | |
ANNOTATION | Clarification | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL GREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/14 FROM , 3Rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY CONWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONWAY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN IAN WERTH | |
AP01 | DIRECTOR APPOINTED MR JASON GRANT DIENAAR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ANGUS | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 23/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW CONWAY / 23/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL GREEN / 23/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EMANUEL CONWAY / 23/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CONWAY / 23/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID ANGUS / 23/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ALLAN WILLIAM PORTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS | |
AP01 | DIRECTOR APPOINTED MS RACHEL GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD CONWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
CERTNM | COMPANY NAME CHANGED CH LONDON LIMITED CERTIFICATE ISSUED ON 10/09/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED THE COUNTY HALL LETTING COMPANY LIMITED CERTIFICATE ISSUED ON 13/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 66 WIGMORE STREET, LONDON, W1U 2SB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/10/05 | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/07/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363a | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESI DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as RESI DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |