RESI Developments Limited

Company Name	RESI Developments Limited
Company Status	Active
Company Number	03080951
Category	Private Limited Company
Incorporation Date	18 July 1995(28 years, 9 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Edward Conway
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 December 2004(9 years, 5 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Richard Matthew Conway
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(14 years, 6 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Jason Grant Dienaar
Date of Birth	October 1970 (Born 53 years ago)
Nationality	South African
Status	Current
Appointed	12 December 2013(18 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 6 Portal Way London W3 6RU

Director Name	Mr Roy Emanuel Conway
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(1 day after company formation)
Appointment Duration	18 years, 5 months (resigned 12 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Sylvie Gautier
Date of Birth	November 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	19 July 1995(1 day after company formation)
Appointment Duration	9 years, 5 months (resigned 20 December 2004)
Role	Residential Letting Agent
Correspondence Address	75 Monkhams Avenue Woodford Green Essex IG8 0EX

Secretary Name	Mr Roy Emanuel Conway
Nationality	British
Status	Resigned
Appointed	19 July 1995(1 day after company formation)
Appointment Duration	11 years (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitepines 29 Bush Hill Winchmore Hill London N21 2BT

Director Name	Mr George David Angus
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(9 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(9 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Secretary Name	Mr George David Angus
Nationality	British
Status	Resigned
Appointed	31 July 2006(11 years after company formation)
Appointment Duration	4 years, 5 months (resigned 24 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedfordshire MK43 9DB

Secretary Name	Mr Allan William Porter
Status	Resigned
Appointed	24 January 2011(15 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2022)
Role	Company Director
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Ms Rachel Green
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	124 Regina House Finchley Road London NW3 5JS

Director Name	Mr Jonathan Ian Werth
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(18 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 6 Portal Way London W3 6RU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	galliardresidential.com
Telephone	020 88969990
Telephone region	London

Location

Registered Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Life At Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£328,895

Accounts

Latest Accounts	31 March 2024 (3 weeks, 3 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

22 July 2003	Delivered on: 24 July 2003 Satisfied on: 8 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 252 westminster bridge road london SE1 t/no TGL163308. Fully Satisfied
16 January 2001	Delivered on: 1 February 2001 Satisfied on: 8 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as retail unit spice quay 32 shad thames london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
8 March 1999	Delivered on: 15 March 1999 Satisfied on: 8 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 252 westminster bridgr road london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

24 August 2020	Withdraw the company strike off application (1 page)
14 July 2020	First Gazette notice for voluntary strike-off (1 page)
1 July 2020	Application to strike the company off the register (1 page)
24 April 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
2 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-02 (3 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
28 February 2019	Confirmation statement made on 24 February 2019 with updates (4 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
1 March 2018	Confirmation statement made on 24 February 2018 with updates (4 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
3 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 (7 pages)
3 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 (7 pages)
19 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (7 pages)
30 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (7 pages)
16 February 2015	Full accounts made up to 31 March 2014 (14 pages)
16 February 2015	Full accounts made up to 31 March 2014 (14 pages)
12 August 2014	Second filing of AR01 previously delivered to Companies House made up to 24 February 2014 (18 pages)
12 August 2014	Second filing of AR01 previously delivered to Companies House made up to 24 February 2014 (18 pages)
28 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014 (9 pages)
28 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2014 (9 pages)
4 March 2014	Termination of appointment of Rachel Green as a director (1 page)
4 March 2014	Termination of appointment of Rachel Green as a director (1 page)
19 February 2014	Registered office address changed from , 3Rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS to 124 Regina House Finchley Road London NW3 5JS on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from , 3Rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS to 124 Regina House Finchley Road London NW3 5JS on 19 February 2014 (1 page)
18 February 2014	Termination of appointment of Stephen Conway as a director (1 page)
18 February 2014	Appointment of Mr Jonathan Ian Werth as a director (2 pages)
18 February 2014	Appointment of Mr Jason Grant Dienaar as a director (2 pages)
18 February 2014	Appointment of Mr Jason Grant Dienaar as a director (2 pages)
18 February 2014	Appointment of Mr Jonathan Ian Werth as a director (2 pages)
18 February 2014	Termination of appointment of Roy Conway as a director (1 page)
18 February 2014	Termination of appointment of Stephen Conway as a director (1 page)
18 February 2014	Termination of appointment of Roy Conway as a director (1 page)
29 October 2013	Full accounts made up to 31 March 2013 (16 pages)
29 October 2013	Full accounts made up to 31 March 2013 (16 pages)
12 June 2013	Termination of appointment of George Angus as a director (1 page)
12 June 2013	Termination of appointment of George Angus as a director (1 page)
4 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
16 October 2012	Full accounts made up to 31 March 2012 (15 pages)
16 October 2012	Full accounts made up to 31 March 2012 (15 pages)
2 April 2012	Director's details changed for Mr Richard Matthew Conway on 23 February 2012 (2 pages)
2 April 2012	Director's details changed for Mr David Edward Conway on 23 February 2012 (2 pages)
2 April 2012	Director's details changed for Ms Rachel Green on 23 February 2012 (2 pages)
2 April 2012	Director's details changed for Ms Rachel Green on 23 February 2012 (2 pages)
2 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
2 April 2012	Director's details changed for Mr George David Angus on 23 February 2012 (2 pages)
2 April 2012	Director's details changed for Mr David Edward Conway on 23 February 2012 (2 pages)
2 April 2012	Director's details changed for Mr Roy Emanuel Conway on 23 February 2012 (2 pages)
2 April 2012	Director's details changed for Mr Richard Matthew Conway on 23 February 2012 (2 pages)
2 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
2 April 2012	Director's details changed for Mr George David Angus on 23 February 2012 (2 pages)
2 April 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 23 February 2012 (2 pages)
2 April 2012	Director's details changed for Mr Roy Emanuel Conway on 23 February 2012 (2 pages)
2 April 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 23 February 2012 (2 pages)
29 September 2011	Full accounts made up to 31 March 2011 (16 pages)
29 September 2011	Full accounts made up to 31 March 2011 (16 pages)
3 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (8 pages)
3 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (8 pages)
2 March 2011	Termination of appointment of George Angus as a secretary (1 page)
2 March 2011	Termination of appointment of George Angus as a secretary (1 page)
2 March 2011	Appointment of Mr Allan William Porter as a secretary (1 page)
2 March 2011	Appointment of Mr Allan William Porter as a secretary (1 page)
25 January 2011	Appointment of Ms Rachel Green as a director (2 pages)
25 January 2011	Appointment of Ms Rachel Green as a director (2 pages)
14 October 2010	Full accounts made up to 31 March 2010 (17 pages)
14 October 2010	Full accounts made up to 31 March 2010 (17 pages)
9 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Appointment of Mr Richard Conway as a director (2 pages)
10 February 2010	Appointment of Mr Richard Conway as a director (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (16 pages)
3 February 2010	Full accounts made up to 31 March 2009 (16 pages)
26 February 2009	Return made up to 24/02/09; full list of members (4 pages)
26 February 2009	Return made up to 24/02/09; full list of members (4 pages)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 March 2008	Return made up to 24/02/08; full list of members (4 pages)
4 March 2008	Return made up to 24/02/08; full list of members (4 pages)
31 January 2008	Full accounts made up to 31 March 2007 (14 pages)
31 January 2008	Full accounts made up to 31 March 2007 (14 pages)
10 September 2007	Company name changed ch london LIMITED\certificate issued on 10/09/07 (2 pages)
10 September 2007	Company name changed ch london LIMITED\certificate issued on 10/09/07 (2 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
6 March 2007	Return made up to 24/02/07; full list of members (3 pages)
6 March 2007	Return made up to 24/02/07; full list of members (3 pages)
13 December 2006	Company name changed the county hall letting company LIMITED\certificate issued on 13/12/06 (2 pages)
13 December 2006	Company name changed the county hall letting company LIMITED\certificate issued on 13/12/06 (2 pages)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Director's particulars changed (1 page)
24 August 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
24 August 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New secretary appointed (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New secretary appointed (1 page)
28 July 2006	Location of register of members (1 page)
28 July 2006	Location of register of members (1 page)
28 July 2006	Director's particulars changed (1 page)
28 July 2006	Return made up to 18/07/06; full list of members (3 pages)
28 July 2006	Director's particulars changed (1 page)
28 July 2006	Return made up to 18/07/06; full list of members (3 pages)
12 April 2006	Registered office changed on 12/04/06 from: 66 wigmore street, london, W1U 2SB (1 page)
12 April 2006	Registered office changed on 12/04/06 from: 66 wigmore street london W1U 2SB (1 page)
29 December 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
29 December 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
25 October 2005	Return made up to 18/07/05; full list of members 363(287) ‐ Registered office changed on 25/10/05 (8 pages)
25 October 2005	Return made up to 18/07/05; full list of members 363(287) ‐ Registered office changed on 25/10/05 (8 pages)
4 August 2005	Amended accounts made up to 31 July 2004 (7 pages)
4 August 2005	Amended full accounts made up to 31 July 2003 (19 pages)
4 August 2005	Amended full accounts made up to 31 July 2003 (19 pages)
4 August 2005	Amended accounts made up to 31 July 2004 (7 pages)
27 April 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
27 April 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
22 April 2005	Full accounts made up to 31 July 2003 (18 pages)
22 April 2005	Full accounts made up to 31 July 2003 (18 pages)
21 March 2005	New director appointed (3 pages)
21 March 2005	New director appointed (4 pages)
21 March 2005	New director appointed (4 pages)
21 March 2005	New director appointed (3 pages)
7 March 2005	New director appointed (3 pages)
7 March 2005	New director appointed (3 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
26 July 2004	Return made up to 18/07/04; full list of members (5 pages)
26 July 2004	Return made up to 18/07/04; full list of members (5 pages)
13 May 2004	Full accounts made up to 31 July 2002 (18 pages)
13 May 2004	Full accounts made up to 31 July 2002 (18 pages)
15 August 2003	Return made up to 18/07/03; full list of members (5 pages)
15 August 2003	Return made up to 18/07/03; full list of members (5 pages)
24 July 2003	Particulars of mortgage/charge (3 pages)
24 July 2003	Particulars of mortgage/charge (3 pages)
23 September 2002	Registered office changed on 23/09/02 from: 48 portland place, london, W1N 4AJ (1 page)
23 September 2002	Location of register of members (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 48 portland place london W1N 4AJ (1 page)
23 September 2002	Location of register of members (1 page)
23 September 2002	Return made up to 18/07/02; full list of members (5 pages)
23 September 2002	Return made up to 18/07/02; full list of members (5 pages)
19 April 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
19 April 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
7 August 2001	Return made up to 18/07/01; full list of members (5 pages)
7 August 2001	Return made up to 18/07/01; full list of members (5 pages)
21 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
21 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
1 February 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	Particulars of mortgage/charge (3 pages)
17 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
15 November 1999	Return made up to 18/07/99; full list of members (6 pages)
15 November 1999	Return made up to 18/07/99; full list of members (6 pages)
15 November 1999	Director's particulars changed (1 page)
15 November 1999	Director's particulars changed (1 page)
24 April 1999	Full accounts made up to 31 July 1998 (11 pages)
24 April 1999	Full accounts made up to 31 July 1998 (11 pages)
15 March 1999	Particulars of mortgage/charge (3 pages)
15 March 1999	Particulars of mortgage/charge (3 pages)
23 February 1999	Ad 19/07/97--------- Â£ si 898@1 (2 pages)
23 February 1999	Ad 19/07/97--------- Â£ si 898@1 (2 pages)
16 February 1999	Return made up to 18/07/98; full list of members (6 pages)
16 February 1999	Ad 19/07/97--------- Â£ si 898@1=898 Â£ ic 100/998 (2 pages)
16 February 1999	Ad 19/07/97--------- Â£ si 898@1=898 Â£ ic 100/998 (2 pages)
16 February 1999	Return made up to 18/07/98; full list of members (6 pages)
24 April 1998	Director's particulars changed (1 page)
24 April 1998	Director's particulars changed (1 page)
17 March 1998	Full accounts made up to 31 July 1997 (9 pages)
17 March 1998	Full accounts made up to 31 July 1997 (9 pages)
13 August 1997	Return made up to 18/07/97; full list of members (6 pages)
13 August 1997	Return made up to 18/07/97; full list of members (6 pages)
21 May 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
21 May 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
16 October 1996	Return made up to 18/07/96; full list of members (6 pages)
16 October 1996	Return made up to 18/07/96; full list of members (6 pages)
20 June 1996	Registered office changed on 20/06/96 from: 258B high road, loughton essex, IG10 1RB (1 page)
20 June 1996	Registered office changed on 20/06/96 from: 258B high road loughton essex IG10 1RB (1 page)
16 January 1996	Ad 19/07/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
16 January 1996	Ad 19/07/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
7 September 1995	Secretary resigned;new director appointed (6 pages)
7 September 1995	Registered office changed on 07/09/95 from: 120 east road london N1 6AA (1 page)
7 September 1995	Secretary resigned;new director appointed (6 pages)
7 September 1995	Registered office changed on 07/09/95 from: 120 east road london N1 6AA (1 page)
7 September 1995	New secretary appointed;director resigned;new director appointed (2 pages)
7 September 1995	New secretary appointed;director resigned;new director appointed (2 pages)
26 July 1995	Company name changed blendcash LIMITED\certificate issued on 27/07/95 (2 pages)
26 July 1995	Company name changed blendcash LIMITED\certificate issued on 27/07/95 (2 pages)
18 July 1995	Incorporation (28 pages)
18 July 1995	Incorporation (28 pages)

RESI Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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