Resi Housing Limited in LONDON

Resi Housing Limited LONDON

Resi Housing Limited is a private limited company registered at 5 New Street Square, London EC4A 3TW. Incorporated on 2017-05-22, this 7-year-old company is run by 6 directors.
Director Sandeep P., appointed on 11 January 2023. Director Gillian R., appointed on 11 March 2019. Director David O., appointed on 02 October 2018.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was sent on 2023-06-24 and the date for the following filing is 2024-07-08. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Resi Housing Limited Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10782983
Date of Incorporation	Mon, 22nd May 2017
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th September
Company age	7 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Sandeep P.

Position: Director

Appointed: 11 January 2023

Gillian R.

Position: Director

Appointed: 11 March 2019

David O.

Position: Director

Appointed: 02 October 2018

Ben F.

Position: Director

Appointed: 06 March 2018

Peter R.

Position: Director

Appointed: 06 March 2018

Mark R.

Position: Director

Appointed: 29 November 2017

Diane A.

Position: Director

Appointed: 28 April 2021

Resigned: 04 November 2022

James S.

Position: Director

Appointed: 07 April 2020

Resigned: 23 April 2021

Paul B.

Position: Director

Appointed: 07 August 2018

Resigned: 15 October 2019

Apex Listed Companies Services (uk) Limited

Position: Corporate Secretary

Appointed: 14 July 2018

Resigned: 25 January 2021

John W.

Position: Director

Appointed: 01 January 2018

Resigned: 14 May 2019

George B.

Position: Director

Appointed: 01 January 2018

Resigned: 30 September 2018

Antoine P.

Position: Director

Appointed: 28 November 2017

Resigned: 07 April 2020

Robert K.

Position: Director

Appointed: 24 August 2017

Resigned: 28 November 2017

Langham Hall Uk Services Llp

Position: Corporate Secretary

Appointed: 09 June 2017

Resigned: 14 July 2018

Thomas V.

Position: Director

Appointed: 22 May 2017

Resigned: 22 May 2017

Alejandro P.

Position: Director

Appointed: 22 May 2017

Resigned: 09 June 2023

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 May 2017

Resigned: 09 June 2017

Jonathan S.

Position: Director

Appointed: 22 May 2017

Resigned: 23 March 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Resi Portfolio Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Resi Portfolio Holdings Limited

5 New Street Square, London, EC4A 3TW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12941382
Notified on	22 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	9th June 2023 - the day director's appointment was terminated filed on: 9th, June 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	9th June 2023 - the day director's appointment was terminated filed on: 9th, June 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2022 filed on: 31st, May 2023	accounts	Free Download (43 pages)
AP01	New director was appointed on 11th January 2023 filed on: 13th, January 2023	officers	Free Download (2 pages)
AD01	Address change date: 30th November 2022. New Address: 5 New Street Square London EC4A 3TW. Previous address: 80 Cheapside London EC2V 6EE England filed on: 30th, November 2022	address	Free Download (1 page)
TM01	4th November 2022 - the day director's appointment was terminated filed on: 4th, November 2022	officers	Free Download (1 page)
CH01	On 4th July 2022 director's details were changed filed on: 4th, July 2022	officers	Free Download (2 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: The Pavilions Bridgwater Road Bristol BS13 8FD. Previous address: The Pavilions Bridgewater Road Bristol BS13 8FD England filed on: 4th, July 2022	address	Free Download (1 page)
SH19	Statement of Capital on 20th May 2022: 3.00 GBP filed on: 20th, May 2022	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, May 2022	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 18/05/22 filed on: 20th, May 2022	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 20th, May 2022	capital	Free Download (1 page)
SH01	Statement of Capital on 5th April 2022: 3.00 GBP filed on: 6th, April 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 21st, March 2022	accounts	Free Download (39 pages)
SH01	Statement of Capital on 24th February 2022: 2.00 GBP filed on: 24th, February 2022	capital	Free Download (3 pages)
AD01	Address change date: 27th September 2021. New Address: 80 Cheapside London EC2V 6EE. Previous address: 21 - 26 Garlick Hill London EC4V 2AU England filed on: 27th, September 2021	address	Free Download (1 page)
TM02	25th January 2021 - the day secretary's appointment was terminated filed on: 24th, September 2021	officers	Free Download (1 page)
TM01	23rd April 2021 - the day director's appointment was terminated filed on: 6th, May 2021	officers	Free Download (1 page)
AP01	New director was appointed on 28th April 2021 filed on: 6th, May 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 3rd, April 2021	accounts	Free Download (37 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to The Pavilions Bridgewater Road Bristol BS13 8FD at an unknown date filed on: 26th, January 2021	address	Free Download (1 page)
CH04	Secretary's details changed on 31st July 2020 filed on: 14th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 7th April 2020 filed on: 7th, April 2020	officers	Free Download (2 pages)
TM01	7th April 2020 - the day director's appointment was terminated filed on: 7th, April 2020	officers	Free Download (1 page)
TM01	23rd March 2020 - the day director's appointment was terminated filed on: 6th, April 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2019 filed on: 14th, January 2020	accounts	Free Download (33 pages)
TM01	15th October 2019 - the day director's appointment was terminated filed on: 17th, October 2019	officers	Free Download (1 page)
AD01	Address change date: 12th September 2019. New Address: 21 - 26 Garlick Hill London EC4V 2AU. Previous address: 21 Great Winchester Street London EC2N 2JA England filed on: 12th, September 2019	address	Free Download (1 page)
TM01	14th May 2019 - the day director's appointment was terminated filed on: 14th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 11th March 2019 filed on: 11th, March 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 26th, February 2019	accounts	Free Download (18 pages)
AP01	New director was appointed on 2nd October 2018 filed on: 2nd, October 2018	officers	Free Download (2 pages)
TM01	30th September 2018 - the day director's appointment was terminated filed on: 2nd, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 7th August 2018 filed on: 18th, September 2018	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st May 2018 to 30th September 2018 filed on: 11th, September 2018	accounts	Free Download (1 page)
TM02	14th July 2018 - the day secretary's appointment was terminated filed on: 16th, July 2018	officers	Free Download (1 page)
AP04	New secretary appointment on 14th July 2018 filed on: 16th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 6th March 2018 filed on: 30th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 6th March 2018 filed on: 15th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2018 filed on: 11th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2018 filed on: 11th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 30th November 2017 filed on: 4th, December 2017	officers	Free Download (3 pages)
TM01	28th November 2017 - the day director's appointment was terminated filed on: 28th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 28th November 2017 filed on: 28th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 24th August 2017 filed on: 13th, September 2017	officers	Free Download (2 pages)
AD01	Address change date: 10th August 2017. New Address: 21 Great Winchester Street London EC2N 2JA. Previous address: 3 More London Riverside London SE1 2AQ United Kingdom filed on: 10th, August 2017	address	Free Download (1 page)
AP04	New secretary appointment on 9th June 2017 filed on: 5th, July 2017	officers	Free Download (2 pages)
TM02	9th June 2017 - the day secretary's appointment was terminated filed on: 5th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 22nd May 2017 filed on: 24th, May 2017	officers	Free Download (2 pages)
TM01	22nd May 2017 - the day director's appointment was terminated filed on: 23rd, May 2017	officers	Free Download
AP01	New director was appointed on 22nd May 2017 filed on: 23rd, May 2017	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, May 2017	incorporation	Free Download (20 pages)

Resi Housing Limited LONDON

Resi Housing Limited Address / Contact

Company Information / Profile

Company staff

Sandeep P.

Gillian R.

David O.

Ben F.

Peter R.

Mark R.

Diane A.

James S.

Paul B.

Apex Listed Companies Services (uk) Limited

John W.

George B.

Antoine P.

Robert K.

Langham Hall Uk Services Llp

Thomas V.

Alejandro P.

Norose Company Secretarial Services Limited

Jonathan S.

People with significant control

Company filings

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