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RESIDENZIA LTD

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

This company is commonly known as Residenzia Ltd. The company was founded 6 years ago and was given the registration number 11401129. The firm's registered office is in ELSTREE. You can find them at Catalyst House, 720 Centennial Court, Elstree, Herts. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:RESIDENZIA LTD
Company Number:11401129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Catalyst House, 720 Centennial Court, Elstree, Herts, United Kingdom, WD6 3SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, C/O Accountsco, 47 Islington Park Street, London, England, N1 1QB

Director22 August 2018Active
Catalyst House, 720 Centennial Court, Elstree, United Kingdom, WD6 3SY

Director06 June 2018Active

People with Significant Control

Mrs Lisa Anne Ellis
Notified on:23 November 2020
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:47, C/O Accountsco, London, England, N1 1QB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Matthew Stephen Young
Notified on:06 June 2018
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:Catalyst House, 720 Centennial Court, Elstree, United Kingdom, WD6 3SY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Address

Change registered office address company with date old address new address.

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2024-01-16Address

Change registered office address company with date old address new address.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-04-17Capital

Capital return purchase own shares.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-01-21Persons with significant control

Notification of a person with significant control.

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2021-01-21Persons with significant control

Cessation of a person with significant control.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-04-09Officers

Termination director company with name termination date.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2019-07-06Confirmation statement

Confirmation statement with updates.

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2019-06-06Persons with significant control

Change to a person with significant control.

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2019-02-19Officers

Change person director company with change date.

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2019-01-10Address

Change registered office address company with date old address new address.

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2018-08-23Officers

Appoint person director company with name date.

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2018-06-06Incorporation

Incorporation company.

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