Resi Developments Limited in Langston Road LOUGHTON

Resi Developments Limited LOUGHTON

Resi Developments started in year 1995 as Private Limited Company with registration number 03080951. The Resi Developments company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Loughton at 3rd Floor, Sterling House. Postal code: IG10 3TS. Since 2nd March 2020 Resi Developments Limited is no longer carrying the name Galliard Residential.

The firm has 3 directors, namely Jason D., Richard C. and David C.. Of them, David C. has been with the company the longest, being appointed on 20 December 2004 and Jason D. has been with the company for the least time - from 12 December 2013. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Resi Developments Limited Address / Contact

Office Address	3rd Floor, Sterling House
Office Address2	Langston Road
Town	Loughton
Post code	IG10 3TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03080951
Date of Incorporation	Tue, 18th Jul 1995
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Jason D.

Position: Director

Appointed: 12 December 2013

Richard C.

Position: Director

Appointed: 01 February 2010

David C.

Position: Director

Appointed: 20 December 2004

Jonathan W.

Position: Director

Appointed: 12 December 2013

Resigned: 31 May 2021

Rachel G.

Position: Director

Appointed: 25 January 2011

Resigned: 12 December 2013

Allan P.

Position: Secretary

Appointed: 24 January 2011

Resigned: 31 December 2022

George A.

Position: Secretary

Appointed: 31 July 2006

Resigned: 24 January 2011

George A.

Position: Director

Appointed: 20 December 2004

Resigned: 12 June 2013

Stephen C.

Position: Director

Appointed: 20 December 2004

Resigned: 12 December 2013

Sylvie G.

Position: Director

Appointed: 19 July 1995

Resigned: 20 December 2004

Roy C.

Position: Secretary

Appointed: 19 July 1995

Resigned: 31 July 2006

Roy C.

Position: Director

Appointed: 19 July 1995

Resigned: 12 December 2013

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 1995

Resigned: 19 July 1995

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 18 July 1995

Resigned: 19 July 1995

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Life At Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Life At Limited

Regina House 124 Finchley Road, London, NW3 5JS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04506726
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Galliard Residential	March 2, 2020
Ch London	September 10, 2007
The County Hall Letting Company	December 13, 2006
Blendcash	July 27, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	328 895	328 895	328 895

Balance Sheet
Current Assets	328 895	328 895	328 895
Debtors	328 895	328 895	328 895
Net Assets Liabilities Including Pension Asset Liability	328 895	328 895	328 895

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	327 895	327 895	327 895
Shareholder Funds	328 895	328 895	328 895

Other
Net Current Assets Liabilities	328 895	328 895	328 895
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Total Assets Less Current Liabilities	328 895	328 895	328 895

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2024 filed on: 17th, April 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2024 filed on: 17th, April 2024	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, November 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 1st, April 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 3rd, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 29th, November 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 4th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 2nd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th February 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 19th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th February 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 30th March 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 16th, February 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 24th February 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 28th April 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 29th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 24th February 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 16th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 24th February 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 29th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 24th February 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 14th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 24th February 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (16 pages)
363a	Annual return up to 26th February 2009 with shareholders record filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (14 pages)
363a	Annual return up to 4th March 2008 with shareholders record filed on: 4th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st July 2006 filed on: 11th, June 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2006 filed on: 11th, June 2007	accounts	Free Download (7 pages)
363a	Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 24th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 24th, August 2006	accounts	Free Download (1 page)
363a	Annual return up to 28th July 2006 with shareholders record filed on: 28th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 28th July 2006 with shareholders record filed on: 28th, July 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st July 2005 filed on: 29th, December 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2005 filed on: 29th, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to 25th October 2005 with shareholders record filed on: 25th, October 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 25/10/05	annual return
363s	Annual return up to 25th October 2005 with shareholders record filed on: 25th, October 2005	annual return	Free Download (8 pages)
AAMD	Amended full accounts data made up to 31st July 2003 filed on: 4th, August 2005	accounts	Free Download (19 pages)
AAMD	Amended accounts made up to 31st July 2004 filed on: 4th, August 2005	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 31st July 2004 filed on: 4th, August 2005	accounts	Free Download (7 pages)
AAMD	Amended full accounts data made up to 31st July 2003 filed on: 4th, August 2005	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st July 2004 filed on: 27th, April 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2004 filed on: 27th, April 2005	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 22nd, April 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 22nd, April 2005	accounts	Free Download (18 pages)
363a	Annual return up to 26th July 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (5 pages)
363a	Annual return up to 26th July 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 13th, May 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st July 2002 filed on: 13th, May 2004	accounts	Free Download (18 pages)
363a	Annual return up to 15th August 2003 with shareholders record filed on: 15th, August 2003	annual return	Free Download (5 pages)
363a	Annual return up to 15th August 2003 with shareholders record filed on: 15th, August 2003	annual return	Free Download (5 pages)
363a	Annual return up to 23rd September 2002 with shareholders record filed on: 23rd, September 2002	annual return	Free Download (5 pages)
363a	Annual return up to 23rd September 2002 with shareholders record filed on: 23rd, September 2002	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st July 2001 filed on: 19th, April 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2001 filed on: 19th, April 2002	accounts	Free Download (6 pages)
363a	Annual return up to 7th August 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (5 pages)
363a	Annual return up to 7th August 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 21st, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2000 filed on: 21st, June 2001	accounts	Free Download (6 pages)
363s	Annual return up to 17th August 2000 with shareholders record filed on: 17th, August 2000	annual return	Free Download (6 pages)
363(288)	17th August 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 17th August 2000 with shareholders record filed on: 17th, August 2000	annual return	Free Download (6 pages)
363(288)	17th August 2000 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st July 1999 filed on: 31st, May 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1999 filed on: 31st, May 2000	accounts	Free Download (6 pages)
363a	Annual return up to 15th November 1999 with shareholders record filed on: 15th, November 1999	annual return	Free Download (6 pages)
363a	Annual return up to 15th November 1999 with shareholders record filed on: 15th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 24th, April 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 24th, April 1999	accounts	Free Download (11 pages)
363a	Annual return up to 16th February 1999 with shareholders record filed on: 16th, February 1999	annual return	Free Download (6 pages)
363a	Annual return up to 16th February 1999 with shareholders record filed on: 16th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 17th, March 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 17th, March 1998	accounts	Free Download (9 pages)
363a	Annual return up to 13th August 1997 with shareholders record filed on: 13th, August 1997	annual return	Free Download (6 pages)
363a	Annual return up to 13th August 1997 with shareholders record filed on: 13th, August 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1996 filed on: 21st, May 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 1996 filed on: 21st, May 1997	accounts	Free Download (6 pages)
363a	Annual return up to 16th October 1996 with shareholders record filed on: 16th, October 1996	annual return	Free Download (6 pages)
363a	Annual return up to 16th October 1996 with shareholders record filed on: 16th, October 1996	annual return	Free Download (6 pages)

Resi Developments Limited LOUGHTON

Resi Developments Limited Address / Contact

Company Information / Profile

Company staff

Jason D.

Richard C.

David C.

Jonathan W.

Rachel G.

Allan P.

George A.

George A.

Stephen C.

Sylvie G.

Roy C.

Roy C.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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