Company NameRezidenzia Limited
DirectorsJasmine Newman and Jonathan Newman
Company StatusActive
Company Number09028885
CategoryPrivate Limited Company
Incorporation Date7 May 2014(9 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Jasmine Newman
Date of BirthAugust 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 High Street
Brentwood
Essex
CM14 4AB
Director NameMr Jonathan Newman
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2021(7 years, 4 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 High Street
Brentwood
Essex
CM14 4AB

Location

Registered Address8 High Street
Brentwood
Essex
CM14 4AB
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 September 2023 (7 months, 2 weeks ago)
Next Return Due24 September 2024 (5 months from now)

Filing History

15 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
4 October 2023Previous accounting period shortened from 31 May 2023 to 31 March 2023 (1 page)
18 September 2023Confirmation statement made on 10 September 2023 with updates (5 pages)
12 September 2023Change of details for Miss Jasmine Aaronson as a person with significant control on 11 September 2023 (2 pages)
28 February 2023Total exemption full accounts made up to 31 May 2022 (10 pages)
23 September 2022Confirmation statement made on 10 September 2022 with no updates (3 pages)
15 December 2021Director's details changed for Mrs Jasmine Newman on 15 December 2021 (2 pages)
10 September 2021Director's details changed for Miss Jasmine Aaronson on 10 September 2021 (2 pages)
10 September 2021Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 8 High Street Brentwood Essex CM14 4AB on 10 September 2021 (1 page)
10 September 2021Confirmation statement made on 10 September 2021 with updates (5 pages)
9 September 2021Appointment of Mr Jonathan Newman as a director on 7 September 2021 (2 pages)
3 June 2021Accounts for a dormant company made up to 31 May 2021 (2 pages)
10 May 2021Confirmation statement made on 7 May 2021 with no updates (3 pages)
11 June 2020Accounts for a dormant company made up to 31 May 2020 (2 pages)
22 May 2020Confirmation statement made on 7 May 2020 with no updates (3 pages)
17 June 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
7 May 2019Confirmation statement made on 7 May 2019 with no updates (3 pages)
20 December 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
8 May 2018Confirmation statement made on 7 May 2018 with no updates (3 pages)
21 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
9 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
1 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
1 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
11 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(3 pages)
11 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(3 pages)
11 May 2016Director's details changed for Jasmine Aaronson on 2 April 2016 (2 pages)
11 May 2016Director's details changed for Jasmine Aaronson on 2 April 2016 (2 pages)
16 December 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
16 December 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
19 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(3 pages)
19 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(3 pages)
19 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(3 pages)
7 May 2014Incorporation
Statement of capital on 2014-05-07
  • GBP 100
(45 pages)
7 May 2014Incorporation
Statement of capital on 2014-05-07
  • GBP 100
(45 pages)