UKBizDB.co.uk

SCBD RESIDENTIAL LTD

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

This company is commonly known as Scbd Residential Ltd. The company was founded 10 years ago and was given the registration number 08803875. The firm's registered office is in LONDON. You can find them at 20 Triton Street, Regents Place, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SCBD RESIDENTIAL LTD
Company Number:08803875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:20 Triton Street, Regents Place, London, NW1 3BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Merchant Square, Level 9, Regents Place, Paddington, United Kingdom, W2 1BQ

Corporate Secretary05 December 2013Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director05 December 2013Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director07 February 2022Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director05 December 2013Active
20, Triton Street, Regents Place, London, United Kingdom, NW1 3BF

Secretary05 December 2013Active
20, Triton Street, Regents Place, London, United Kingdom, NW1 3BF

Director02 May 2014Active
20, Triton Street, Regents Place, London, NW1 3BF

Director12 May 2021Active
20, Triton Street, Regents Place, London, United Kingdom, NW1 3BF

Director05 December 2013Active
20, Triton Street, Regents Place, London, NW1 3BF

Director16 January 2020Active
20, Triton Street, Regents Place, London, NW1 3BF

Director28 May 2015Active
20, Triton Street, Regents Place, London, NW1 3BF

Director01 April 2019Active
20, Triton Street, Regents Place, London, NW1 3BF

Director26 July 2016Active
20, Triton Street, Regents Place, London, NW1 3BF

Director10 March 2016Active
20, Triton Street, Regents Place, London, United Kingdom, NW1 3BF

Director09 June 2014Active
20, Triton Street, Regents Place, London, NW1 3BF

Director10 March 2016Active
20, Triton Street, Regents Place, London, United Kingdom, NW1 3BF

Director05 December 2013Active
20, Triton Street, Regents Place, London, United Kingdom, NW1 3BF

Director05 December 2013Active
20, Triton Street, Regents Place, London, United Kingdom, NW1 3BF

Director05 December 2013Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director22 February 2018Active

People with Significant Control

Stratford City Business District Limited
Notified on:01 July 2020
Status:Active
Country of residence:United Kingdom
Address:5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lendlease Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20 Triton Street, Regent's Place, London, England, NW1 3BF
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 (6 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
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-11-10Officers

Change corporate secretary company with change date.

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2023-10-02Officers

Termination director company with name termination date.

Download
2023-09-23Accounts

Accounts with accounts type full.

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2023-09-13Persons with significant control

Change to a person with significant control.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Address

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

Download
2022-07-07Accounts

Accounts with accounts type full.

Download
2022-02-07Officers

Appoint person director company with name date.

Download
2022-02-03Officers

Termination director company with name termination date.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Officers

Change person director company with change date.

Download
2021-05-12Officers

Appoint person director company with name date.

Download
2021-05-12Officers

Termination director company with name termination date.

Download
2021-02-19Accounts

Accounts with accounts type full.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Officers

Termination director company with name termination date.

Download
2020-07-03Persons with significant control

Notification of a person with significant control.

Download
2020-07-03Persons with significant control

Cessation of a person with significant control.

Download
2020-06-12Officers

Termination director company with name termination date.

Download
2020-04-15Officers

Change person director company with change date.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Officers

Appoint person director company with name date.

Download
2020-01-20Officers

Termination director company with name termination date.

Download
2019-12-27Accounts

Accounts with accounts type full.

Download

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