Company Information for LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED
C/O PINSENT MASONS LLP, 30 CROWN PLACE, LONDON, EC2A 4ES,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED | ||||
Legal Registered Office | ||||
C/O PINSENT MASONS LLP 30 CROWN PLACE LONDON EC2A 4ES Other companies in NW1 | ||||
Previous Names | ||||
|
Company Number | 06426135 | |
---|---|---|
Company ID Number | 06426135 | |
Date formed | 2007-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 13:21:37 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN COOK |
||
ADRIANO MAIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
THANALAKSHMI JANANDRAN |
Company Secretary | ||
RICHARD ANDREW COPPELL |
Director | ||
ADRIAN DAVID UNITT |
Director | ||
BENJAMIN MICHAEL O'ROURKE |
Director | ||
RICHARD JUSTIN STARKEY |
Director | ||
ANDREW THORNTON BRADY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
LENDLEASE NORWICH LIMITED | Director | 2016-12-19 | CURRENT | 1999-06-10 | Active | |
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED | Director | 2016-12-14 | CURRENT | 1998-02-12 | Active | |
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 GP LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
OPUS COLLECTION MANAGEMENT COMPANY LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active - Proposal to Strike off | |
LENDLEASE DEPTFORD LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
LEND LEASE RESIDENTIAL: ASK LIMITED | Director | 2014-03-03 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
EV COMMUNITIES LIMITED | Director | 2013-10-14 | CURRENT | 2000-01-11 | Active | |
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED | Director | 2013-10-01 | CURRENT | 2005-06-06 | Active | |
LENDLEASE RESIDENTIAL NOMINEES LIMITED | Director | 2013-05-23 | CURRENT | 2002-04-24 | Active | |
SAND AIRE HOUSE RESIDENTIAL LIMITED | Director | 2013-05-23 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
SAND AIRE HOUSE COMMERCIAL LIMITED | Director | 2013-05-23 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
RENTCO 247 LIMITED | Director | 2013-05-23 | CURRENT | 2008-10-22 | Active | |
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED | Director | 2013-05-23 | CURRENT | 1958-12-31 | Active | |
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED | Director | 2013-05-23 | CURRENT | 1954-10-20 | Active | |
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED | Director | 2013-05-23 | CURRENT | 1988-12-20 | Active | |
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED | Director | 2013-05-23 | CURRENT | 1994-03-18 | Active | |
LENDLEASE RESIDENTIAL (BH) LIMITED | Director | 2013-05-23 | CURRENT | 1994-07-04 | Active | |
PLAZA 21 COMMERCIAL LIMITED | Director | 2013-05-23 | CURRENT | 1999-03-12 | Active - Proposal to Strike off | |
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED | Director | 2013-05-23 | CURRENT | 1999-03-12 | Active | |
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED | Director | 2013-05-23 | CURRENT | 1999-06-04 | Active | |
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED | Director | 2013-05-23 | CURRENT | 2000-06-15 | Active | |
LENDLEASE RESIDENTIAL TWENTY THREE LIMITED | Director | 2013-05-23 | CURRENT | 2007-11-13 | Active | |
LENDLEASE RESIDENTIAL (CG) LIMITED | Director | 2013-05-23 | CURRENT | 1986-04-10 | Active | |
ST.DAVID LIMITED | Director | 2013-05-23 | CURRENT | 1979-10-15 | Active - Proposal to Strike off | |
HALEFIELD SECURITIES LIMITED | Director | 2013-05-23 | CURRENT | 1934-07-26 | Active | |
LENDLEASE RESIDENTIAL LIMITED | Director | 2013-05-23 | CURRENT | 1979-10-15 | Active | |
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED | Director | 2013-05-23 | CURRENT | 1983-11-10 | Active | |
BEAUFORT WESTERN PROPERTIES LIMITED | Director | 2013-05-23 | CURRENT | 1999-03-22 | Active | |
LENDLEASE RESIDENTIAL NOMINEES LIMITED | Director | 2016-11-03 | CURRENT | 2002-04-24 | Active | |
SAND AIRE HOUSE RESIDENTIAL LIMITED | Director | 2016-11-03 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
SAND AIRE HOUSE COMMERCIAL LIMITED | Director | 2016-11-03 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
RENTCO 247 LIMITED | Director | 2016-11-03 | CURRENT | 2008-10-22 | Active | |
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED | Director | 2016-11-03 | CURRENT | 1958-12-31 | Active | |
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED | Director | 2016-11-03 | CURRENT | 1954-10-20 | Active | |
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED | Director | 2016-11-03 | CURRENT | 1988-12-20 | Active | |
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED | Director | 2016-11-03 | CURRENT | 1994-03-18 | Active | |
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED | Director | 2016-11-03 | CURRENT | 1999-03-12 | Active | |
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED | Director | 2016-11-03 | CURRENT | 1999-06-04 | Active | |
LENDLEASE RESIDENTIAL TWENTY THREE LIMITED | Director | 2016-11-03 | CURRENT | 2007-11-13 | Active | |
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-11-03 | CURRENT | 2015-07-16 | Active | |
ST.DAVID LIMITED | Director | 2016-11-03 | CURRENT | 1979-10-15 | Active - Proposal to Strike off | |
HALEFIELD SECURITIES LIMITED | Director | 2016-11-03 | CURRENT | 1934-07-26 | Active | |
LENDLEASE RESIDENTIAL LIMITED | Director | 2016-11-03 | CURRENT | 1979-10-15 | Active | |
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED | Director | 2016-11-03 | CURRENT | 1983-11-10 | Active | |
BEAUFORT WESTERN PROPERTIES LIMITED | Director | 2016-11-03 | CURRENT | 1999-03-22 | Active | |
PLAZA 21 COMMERCIAL LIMITED | Director | 2016-11-02 | CURRENT | 1999-03-12 | Active - Proposal to Strike off | |
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED | Director | 2016-11-02 | CURRENT | 2000-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 05/12/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA GANGEMI | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DOMINIC LEONARD | ||
DIRECTOR APPOINTED MRS ANGELA GANGEMI | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
APPOINTMENT TERMINATED, DIRECTOR ADRIANO MAIO | ||
DIRECTOR APPOINTED ANTHONY WILLIAM SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIANO MAIO | |
AP01 | DIRECTOR APPOINTED ANTHONY WILLIAM SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER DOMINIC LEONARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Justin Davies on 2019-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
PSC05 | Change of details for Lendlease Residential (Cg) Plc as a person with significant control on 2017-06-28 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIANO MAIO | |
RES15 | CHANGE OF COMPANY NAME 01/07/16 | |
CERTNM | COMPANY NAME CHANGED LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED CERTIFICATE ISSUED ON 01/07/16 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
TM02 | Termination of appointment of Capita Company Secretarial Services Limited on 2015-08-28 | |
AD04 | Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF | |
CH01 | Director's details changed for Mr Richard John Cook on 2014-07-11 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
AR01 | 13/11/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPELL | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN UNITT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 13/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE | |
AP01 | DIRECTOR APPOINTED RICHARD COPPELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 13/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE | |
RES15 | CHANGE OF NAME 07/10/2011 | |
CERTNM | COMPANY NAME CHANGED CROSBY TWENTY FIVE LIMITED CERTIFICATE ISSUED ON 14/10/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STARKEY | |
AP01 | DIRECTOR APPOINTED MR. ADRIAN DAVID UNITT | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 13/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AA01 | PREVSHO FROM 30/11/2009 TO 30/06/2009 | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JUSTIN STARKEY / 12/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 12/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BRADY | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
|
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 LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LENDLEASE RESIDENTIAL TWENTY FIVE 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. |