Solitaire Residential Limited in 304 Regents Park Road LONDON

Solitaire Residential Limited LONDON

Founded in 2002, Solitaire Residential, classified under reg no. 04484379 is an active company. Currently registered at Berkeley House N3 2JX, London the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Solitaire Residential Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04484379
Date of Incorporation	Fri, 12th Jul 2002
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Paul H.

Position: Director

Appointed: 10 July 2019

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 24 July 2006

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Vincent T.

Position: Director

Appointed: 18 November 2009

Resigned: 08 January 2010

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Alan W.

Position: Secretary

Appointed: 29 August 2007

Resigned: 29 February 2012

Ian R.

Position: Director

Appointed: 24 July 2006

Resigned: 17 March 2011

Michael G.

Position: Director

Appointed: 24 July 2006

Resigned: 05 April 2013

Solitaire Directors Limited

Position: Corporate Director

Appointed: 12 July 2006

Resigned: 01 September 2008

Harvey S.

Position: Director

Appointed: 12 July 2002

Resigned: 24 July 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2002

Resigned: 12 July 2002

Solitaire Secretaries Ltd

Position: Corporate Secretary

Appointed: 12 July 2002

Resigned: 29 June 2007

Christopher B.

Position: Director

Appointed: 12 July 2002

Resigned: 24 July 2006

Graham S.

Position: Director

Appointed: 12 July 2002

Resigned: 24 July 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Solitaire Residental Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Solitaire Residental Holdings Limited

Berkeley House Regents Park Road, London, N3 2JX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	04478787
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, May 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 8th, August 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 7th, August 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 1st, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 28th, January 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 10th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 13th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 2nd, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to July 12, 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 22nd, May 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to July 12, 2009 with full list of members filed on: 28th, October 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to July 12, 2008 with full list of members filed on: 28th, October 2014	annual return	Free Download (8 pages)
AR01	Annual return made up to July 12, 2014 with full list of members filed on: 21st, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 19, 2014: 28000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 29th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to July 12, 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on July 25, 2013: 28001.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 13th, February 2013	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 19th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to July 12, 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 20th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to July 12, 2011 with full list of members filed on: 12th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to July 12, 2010 with full list of members filed on: 6th, August 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (12 pages)
363a	Annual return made up to August 25, 2009 filed on: 25th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 6th, February 2009	accounts	Free Download (12 pages)
363a	Annual return made up to July 23, 2008 filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (12 pages)
123	Nc inc already adjusted 31/08/06 filed on: 14th, September 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 31/08/06 filed on: 14th, September 2007	capital	Free Download (1 page)
363a	Annual return made up to July 27, 2007 filed on: 27th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 27, 2007 filed on: 27th, July 2007	annual return	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, December 2006	capital	Free Download (11 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, December 2006	capital	Free Download (11 pages)
363a	Annual return made up to August 8, 2006 filed on: 8th, August 2006	annual return	Free Download (6 pages)
363a	Annual return made up to August 8, 2006 filed on: 8th, August 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, June 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, June 2006	accounts	Free Download (18 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 21st, September 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 21st, September 2005	accounts	Free Download (3 pages)
363a	Annual return made up to July 26, 2005 filed on: 26th, July 2005	annual return	Free Download (6 pages)
363a	Annual return made up to July 26, 2005 filed on: 26th, July 2005	annual return	Free Download (6 pages)
363a	Annual return made up to July 22, 2004 filed on: 22nd, July 2004	annual return	Free Download (6 pages)
363a	Annual return made up to July 22, 2004 filed on: 22nd, July 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 5th, May 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 5th, May 2004	accounts	Free Download (3 pages)
363a	Annual return made up to July 20, 2003 filed on: 20th, July 2003	annual return	Free Download (6 pages)
363a	Annual return made up to July 20, 2003 filed on: 20th, July 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 1st, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 1st, June 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, July 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, July 2002	incorporation	Free Download (17 pages)

Solitaire Residential Limited LONDON

Solitaire Residential Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Paul H.

Daniel L.

Christopher M.

William P.

Paul H.

Vincent T.

Christopher M.

Alan W.

Ian R.

Michael G.

Solitaire Directors Limited

Harvey S.

Swift Incorporations Limited

Solitaire Secretaries Ltd

Christopher B.

Graham S.

People with significant control

Company filings

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