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RESIDENTIAL LAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Residential Land Limited. The company was founded 36 years ago and was given the registration number 02188605. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RESIDENTIAL LAND LIMITED
Company Number:02188605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1987
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Secretary02 March 2009Active
19-20, Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director-Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director02 March 2009Active
169 Freetrade Wharf, 340 The Highway Wapping, London, E1W 3EU

Secretary-Active
37 Abbey Road, London, NW8 0AT

Secretary16 November 1998Active
66 Claybury, Bushey, WD2 3ET

Secretary18 December 1996Active
24, Deansway, London, United Kingdom, N2 0JF

Secretary14 December 2006Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director02 June 2008Active
59-60, Grosvenor Street, Mayfair, London, England, W1K 3HZ

Director21 June 2007Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director31 July 2007Active
24, Deansway, London, United Kingdom, N2 0JF

Director31 July 2007Active

People with Significant Control

Residential Land Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Termination director company with name termination date.

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2024-03-22Accounts

Accounts with accounts type audited abridged.

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2023-12-22Accounts

Change account reference date company current shortened.

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2023-09-22Accounts

Change account reference date company previous shortened.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-03-23Accounts

Accounts with accounts type audited abridged.

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2023-01-06Accounts

Accounts with accounts type audited abridged.

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2022-12-28Accounts

Change account reference date company current shortened.

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2022-09-26Accounts

Change account reference date company previous shortened.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type small.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type small.

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2020-12-21Accounts

Change account reference date company previous shortened.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-02-29Gazette

Gazette filings brought up to date.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-09-30Accounts

Accounts with accounts type audited abridged.

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2019-09-27Accounts

Change account reference date company previous shortened.

Download
2019-05-02Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-12-21Accounts

Change account reference date company current shortened.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type audited abridged.

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