Res Synd 03 Limited

Company Name	Res Synd 03 Limited
Director	Simon Peter Agace
Company Status	Active
Company Number	02079730
Category	Private Limited Company
Incorporation Date	2 December 1986(37 years, 5 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Peter Agace
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	17 September 2014(27 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	3 Lucas Avenue Harrow HA2 9UH

Director Name	Michael Ian Stoop
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 years, 5 months after company formation)
Appointment Duration	4 months (resigned 15 September 1991)
Role	Estate Agent
Correspondence Address	109 Studdridge Street London SW6 3TD

Secretary Name	Mrs Karen Jones
Nationality	British
Status	Resigned
Appointed	16 May 1991(4 years, 5 months after company formation)
Appointment Duration	4 months (resigned 15 September 1991)
Role	Company Director
Correspondence Address	Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT

Director Name	Miss Irene Ho-Terry
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Malasian
Status	Resigned
Appointed	15 September 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 April 1993)
Role	Company Director
Correspondence Address	42 Blondin Avenue London W5 4UP

Secretary Name	Mr Trevor Raymond Garnett
Nationality	British
Status	Resigned
Appointed	15 September 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 April 1993)
Role	Company Director
Correspondence Address	134 Foxcote Wokingham Berkshire RG11 3PE

Director Name	Mr Simon Peter Agace
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(6 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 December 2001)
Role	Chartered Surveyor
Country of Residence	Switzerland
Correspondence Address	27 Chemin De La Gradelle 1223 Cologny Geneva Foreign

Secretary Name	Katherine Frances Clark
Nationality	British
Status	Resigned
Appointed	26 April 1993(6 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 December 2000)
Role	Company Director
Correspondence Address	14 Ellaline Road London W6 9NZ

Secretary Name	Irene Ho Terry
Nationality	Malaysian
Status	Resigned
Appointed	26 January 2001(14 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	3 Palace Gardens Terrace London W8 4SA

Director Name	Mr William Stanley Callingham
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(15 years after company formation)
Appointment Duration	2 years (resigned 22 December 2003)
Role	Retired Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Remnants Farley Heath Albury Guildford Surrey GU5 9EP

Secretary Name	Miss Thuang Lin Tan
Nationality	British
Status	Resigned
Appointed	01 August 2002(15 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 April 2004)
Role	Legal Affairs
Country of Residence	United Kingdom
Correspondence Address	16 Galloway Road London W12 0PJ

Director Name	Mr Simon Peter Agace
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(17 years after company formation)
Appointment Duration	4 years, 11 months (resigned 28 November 2008)
Role	Surveyor
Country of Residence	Switzerland
Correspondence Address	27 Chemin De La Gradelle 1223 Cologny Geneva Foreign

Director Name	Dominic Charles Mackay Agace
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(18 years after company formation)
Appointment Duration	1 month (resigned 21 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Chesilton Road London SW6 5AA

Secretary Name	Mr Stephen Rivers
Nationality	British
Status	Resigned
Appointed	16 December 2004(18 years after company formation)
Appointment Duration	1 day (resigned 17 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Brentwood Road London SE24 0DH

Secretary Name	Dawn Hook
Nationality	British
Status	Resigned
Appointed	17 December 2004(18 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 October 2009)
Role	Company Director
Correspondence Address	47 Micawber Avenue Hillingdon Uxbridge Middlesex UB8 3NZ

Secretary Name	Dawn Hook
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(18 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 October 2009)
Role	Company Director
Correspondence Address	47 Micawber Avenue Hillingdon Uxbridge Middlesex UB8 3NZ

Director Name	Marilynn Jean Beale
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(18 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 17 September 2014)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 231 Royal College Street London NW1 9LT

Secretary Name	Mrs Karen Jones
Status	Resigned
Appointed	30 October 2009(22 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 July 2015)
Role	Company Director
Correspondence Address	30 Percy Street London W1T 2DB

Secretary Name	Mr Bernard Ho
Status	Resigned
Appointed	06 July 2015(28 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 August 2017)
Role	Company Director
Correspondence Address	30 Percy Street London W1T 2DB

Location

Registered Address	3 Lucas Avenue Harrow HA2 9UH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Rayners Lane
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£284,343
Cash	£8,498
Current Liabilities	£305,718

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 3 weeks ago)
Next Return Due	30 May 2024 (3 weeks, 3 days from now)

Filing History

25 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
21 June 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
2 September 2022	Registered office address changed from C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England to 3 Lucas Avenue Harrow HA2 9UH on 2 September 2022 (1 page)
30 May 2022	Registered office address changed from Annecy Court, Ferry Works Summer Road Thames Ditton KT7 0QJ England to C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 30 May 2022 (1 page)
16 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
26 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 July 2020	Registered office address changed from Suite 103 First Floor 46 Station Road North Harrow Harrow Middlesex HA2 7SE England to Annecy Court, Ferry Works Summer Road Thames Ditton KT7 0QJ on 3 July 2020 (1 page)
29 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
1 July 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
20 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
15 September 2017	Registered office address changed from 30 Percy Street London W1T 2DB to Suite 103 First Floor 46 Station Road North Harrow Harrow Middlesex HA2 7SE on 15 September 2017 (1 page)
15 September 2017	Registered office address changed from 30 Percy Street London W1T 2DB to Suite 103 First Floor 46 Station Road North Harrow Harrow Middlesex HA2 7SE on 15 September 2017 (1 page)
22 August 2017	Termination of appointment of Bernard Ho as a secretary on 17 August 2017 (1 page)
22 August 2017	Termination of appointment of Bernard Ho as a secretary on 17 August 2017 (1 page)
17 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
18 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
11 March 2016	Secretary's details changed for Mr Bernard Ho on 10 March 2016 (1 page)
11 March 2016	Secretary's details changed for Mr Bernard Ho on 10 March 2016 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 September 2015	Termination of appointment of Karen Jones as a secretary on 6 July 2015 (1 page)
3 September 2015	Termination of appointment of Karen Jones as a secretary on 6 July 2015 (1 page)
3 September 2015	Appointment of Mr Bernard Ho as a secretary on 6 July 2015 (2 pages)
3 September 2015	Appointment of Mr Bernard Ho as a secretary on 6 July 2015 (2 pages)
10 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
10 July 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
27 April 2015	Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to 30 Percy Street London W1T 2DB on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to 30 Percy Street London W1T 2DB on 27 April 2015 (1 page)
23 March 2015	Appointment of Mr Simon Peter Agace as a director on 17 September 2014 (2 pages)
23 March 2015	Appointment of Mr Simon Peter Agace as a director on 17 September 2014 (2 pages)
20 September 2014	Compulsory strike-off action has been discontinued (1 page)
20 September 2014	Compulsory strike-off action has been discontinued (1 page)
18 September 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (3 pages)
18 September 2014	Termination of appointment of Marilynn Jean Beale as a director on 17 September 2014 (1 page)
18 September 2014	Termination of appointment of Marilynn Jean Beale as a director on 17 September 2014 (1 page)
18 September 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 September 2013	Compulsory strike-off action has been discontinued (1 page)
14 September 2013	Compulsory strike-off action has been discontinued (1 page)
13 September 2013	Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (3 pages)
13 September 2013	Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (3 pages)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 July 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
14 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 July 2011	Secretary's details changed for Mrs Karen Jones on 1 February 2011 (1 page)
6 July 2011	Secretary's details changed for Mrs Karen Jones on 1 February 2011 (1 page)
6 July 2011	Secretary's details changed for Mrs Karen Jones on 1 February 2011 (1 page)
6 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
26 January 2011	Registered office address changed from Hare Wilson Redmead House Uxbridge Road Hillingdon Heath Uxbridge UB10 0LT on 26 January 2011 (1 page)
26 January 2011	Registered office address changed from Hare Wilson Redmead House Uxbridge Road Hillingdon Heath Uxbridge UB10 0LT on 26 January 2011 (1 page)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
27 August 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
27 January 2010	Appointment of Mrs Karen Jones as a secretary (1 page)
27 January 2010	Appointment of Mrs Karen Jones as a secretary (1 page)
27 January 2010	Termination of appointment of Dawn Hook as a secretary (1 page)
27 January 2010	Termination of appointment of Dawn Hook as a secretary (1 page)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
18 August 2009	Appointment terminated director simon agace (1 page)
18 August 2009	Appointment terminated director simon agace (1 page)
9 July 2009	Return made up to 16/05/09; full list of members (4 pages)
9 July 2009	Return made up to 16/05/09; full list of members (4 pages)
13 August 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
13 August 2008	Return made up to 16/05/08; full list of members (4 pages)
13 August 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
13 August 2008	Return made up to 16/05/08; full list of members (4 pages)
25 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
25 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
23 May 2007	Return made up to 16/05/07; full list of members (3 pages)
23 May 2007	Return made up to 16/05/07; full list of members (3 pages)
17 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
17 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
24 May 2006	Return made up to 16/05/06; full list of members (3 pages)
24 May 2006	Return made up to 16/05/06; full list of members (3 pages)
11 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
11 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
13 June 2005	Return made up to 16/05/05; full list of members (2 pages)
13 June 2005	Return made up to 16/05/05; full list of members (2 pages)
7 March 2005	Resolutions RES13 ‐ Re sec 14/12/04 (1 page)
7 March 2005	Resolutions RES13 ‐ Re sec 14/12/04 (1 page)
4 March 2005	Director resigned (2 pages)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	New secretary appointed (3 pages)
4 March 2005	Secretary resigned (1 page)
4 March 2005	New director appointed (3 pages)
4 March 2005	New director appointed (3 pages)
4 March 2005	Director resigned (2 pages)
4 March 2005	New secretary appointed (3 pages)
4 March 2005	Secretary resigned (1 page)
4 March 2005	New director appointed (3 pages)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	New director appointed (3 pages)
4 March 2005	Secretary resigned (2 pages)
4 March 2005	Secretary resigned (2 pages)
19 January 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
27 May 2004	Return made up to 16/05/04; full list of members (6 pages)
27 May 2004	Return made up to 16/05/04; full list of members (6 pages)
10 May 2004	Registered office changed on 10/05/04 from: 118 kensington church street london W8 4BH (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 118 kensington church street london W8 4BH (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
13 February 2004	New director appointed (3 pages)
13 February 2004	New director appointed (3 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
30 September 2003	Company name changed winkworth assets LIMITED\certificate issued on 30/09/03 (2 pages)
30 September 2003	Company name changed winkworth assets LIMITED\certificate issued on 30/09/03 (2 pages)
28 July 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 July 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	New secretary appointed (2 pages)
30 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 June 2002	Return made up to 16/05/02; full list of members (6 pages)
20 June 2002	Return made up to 16/05/02; full list of members (6 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
3 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
3 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
31 May 2001	Return made up to 16/05/01; full list of members (6 pages)
31 May 2001	Return made up to 16/05/01; full list of members (6 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	New secretary appointed (2 pages)
2 February 2001	Accounts for a small company made up to 31 December 1999 (9 pages)
2 February 2001	Accounts for a small company made up to 31 December 1999 (9 pages)
31 May 2000	Return made up to 16/05/00; full list of members (6 pages)
31 May 2000	Return made up to 16/05/00; full list of members (6 pages)
9 February 2000	Registered office changed on 09/02/00 from: redmead house uxbridge road hillingdon heath uxbridge middlesex UB10 0LT (1 page)
9 February 2000	Registered office changed on 09/02/00 from: redmead house uxbridge road hillingdon heath uxbridge middlesex UB10 0LT (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (9 pages)
11 October 1999	Full accounts made up to 31 December 1998 (9 pages)
6 June 1999	Return made up to 16/05/99; full list of members (6 pages)
6 June 1999	Return made up to 16/05/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
14 September 1998	Return made up to 16/05/98; no change of members (5 pages)
14 September 1998	Return made up to 16/05/98; no change of members (5 pages)
26 September 1997	Full accounts made up to 31 December 1996 (8 pages)
26 September 1997	Full accounts made up to 31 December 1996 (8 pages)
22 June 1997	Return made up to 16/05/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 June 1997	Return made up to 16/05/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
24 May 1996	Return made up to 16/05/96; full list of members (7 pages)
24 May 1996	Return made up to 16/05/96; full list of members (7 pages)
14 May 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
14 May 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
16 November 1995	Full accounts made up to 31 March 1995 (8 pages)
16 November 1995	Full accounts made up to 31 March 1995 (8 pages)
19 May 1995	Return made up to 16/05/95; no change of members (6 pages)
19 May 1995	Return made up to 16/05/95; no change of members (6 pages)
22 October 1993	Company name changed M.W. (kentish town) LIMITED\certificate issued on 25/10/93 (2 pages)
22 October 1993	Company name changed M.W. (kentish town) LIMITED\certificate issued on 25/10/93 (2 pages)
14 March 1991	Company name changed M.W. (finchley) LIMITED\certificate issued on 15/03/91 (2 pages)
14 March 1991	Company name changed M.W. (finchley) LIMITED\certificate issued on 15/03/91 (2 pages)
23 April 1987	Company name changed dimpdale LIMITED\certificate issued on 23/04/87 (2 pages)
23 April 1987	Company name changed dimpdale LIMITED\certificate issued on 23/04/87 (2 pages)

Res Synd 03 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London