Resident Advisor Limited

Company Name	Resident Advisor Limited
Company Status	Active
Company Number	05871093
Category	Private Limited Company
Incorporation Date	10 July 2006(17 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Paul Argyle Clement
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Australian
Status	Current
Appointed	10 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 One Silk Street Ancoats Manchester Greater Manchester

Director Name	Mr Nicholas Robert Sabine
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Australian
Status	Current
Appointed	10 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 One Silk Street Ancoats Manchester Greater Manchester

Secretary Name	Mr David Edward Thomas Selby
Status	Current
Appointed	08 October 2018(12 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	1 One Silk Street Ancoats Manchester Greater Manchester

Director Name	Mr David Edward Thomas Selby
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(12 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 One Silk Street Ancoats Manchester Greater Manchester

Secretary Name	Mr Nicholas Robert Sabine
Nationality	Australian
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norway Wharf 26 Hertford Road London N1 5QT

Contact

Website	residentadvisor.net

Location

Registered Address	26 Norway Wharf Hertford Road London N1 5QT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	De Beauvoir
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Nicholas Robert Sabine 50.00% Ordinary
1 at £1	Mr Paul Argyle Clement 50.00% Ordinary

Financials

Year	2014
Net Worth	£625,650
Cash	£403,875
Current Liabilities	£307,071

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Charges

26 November 2020	Delivered on: 3 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

2 August 2023	Registered office address changed from 26 Hertford Hertford Road London N1 5QT England to 26 Norway Wharf Hertford Road London N1 5QT on 2 August 2023 (1 page)
2 August 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
23 February 2023	Registered office address changed from 1 One Silk Street Ancoats Manchester Greater Manchester England to 26 Hertford Hertford Road London N1 5QT on 23 February 2023 (1 page)
2 November 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
26 August 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
29 June 2022	Change of details for Mr Paul Argyle Clement as a person with significant control on 1 January 2022 (2 pages)
27 June 2022	Change of details for Mr Nicholas Robert Sabine as a person with significant control on 1 January 2022 (2 pages)
27 June 2022	Change of details for Mr Paul Argyle Clement as a person with significant control on 1 January 2022 (2 pages)
12 May 2022	Registered office address changed from Norway Wharf 26 Hertford Road London N1 5QT to 1 One Silk Street Ancoats Manchester Greater Manchester on 12 May 2022 (1 page)
5 January 2022	Total exemption full accounts made up to 31 December 2020 (11 pages)
11 August 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
3 December 2020	Registration of charge 058710930001, created on 26 November 2020 (24 pages)
28 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
12 August 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
7 June 2019	Director's details changed for Mr Nicholas Robert Sabine on 1 June 2019 (2 pages)
7 June 2019	Change of details for Mr Nicholas Robert Sabine as a person with significant control on 1 June 2019 (2 pages)
19 November 2018	Appointment of Mr David Edward Thomas Selby as a director on 13 November 2018 (2 pages)
8 October 2018	Appointment of Mr David Edward Thomas Selby as a secretary on 8 October 2018 (2 pages)
8 October 2018	Termination of appointment of Nicholas Robert Sabine as a secretary on 8 October 2018 (1 page)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
8 August 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
24 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 November 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
31 August 2016	Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
31 August 2016	Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
19 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
7 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (4 pages)
7 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
21 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (4 pages)
21 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 2 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
1 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 2 (4 pages)
1 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 2 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 July 2013	Registered office address changed from Flat 3 41 Morton Road London N1 3GF United Kingdom on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Flat 3 41 Morton Road London N1 3GF United Kingdom on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Flat 3 41 Morton Road London N1 3GF United Kingdom on 1 July 2013 (1 page)
21 August 2012	Secretary's details changed for Mr Nicholas Robert Sabine on 1 May 2012 (1 page)
21 August 2012	Secretary's details changed for Mr Nicholas Robert Sabine on 1 May 2012 (1 page)
21 August 2012	Director's details changed for Mr Nicholas Robert Sabine on 1 May 2012 (2 pages)
21 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Director's details changed for Mr Nicholas Robert Sabine on 1 May 2012 (2 pages)
21 August 2012	Secretary's details changed for Mr Nicholas Robert Sabine on 1 May 2012 (1 page)
21 August 2012	Director's details changed for Mr Nicholas Robert Sabine on 1 May 2012 (2 pages)
21 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
17 May 2012	Registered office address changed from 68 Springfield House 5 Tyssen Street London E8 2LY United Kingdom on 17 May 2012 (1 page)
17 May 2012	Registered office address changed from 68 Springfield House 5 Tyssen Street London E8 2LY United Kingdom on 17 May 2012 (1 page)
3 April 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
3 April 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
21 February 2012	Registered office address changed from 409 Adelaide Wharf 120 Queensbridge Road London E2 8FB on 21 February 2012 (1 page)
21 February 2012	Registered office address changed from 409 Adelaide Wharf 120 Queensbridge Road London E2 8FB on 21 February 2012 (1 page)
8 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
11 May 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
11 May 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
23 August 2010	Director's details changed for Mr Nicholas Robert Sabine on 30 June 2010 (2 pages)
23 August 2010	Director's details changed for Mr Nicholas Robert Sabine on 30 June 2010 (2 pages)
23 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Mr Paul Argyle Clement on 30 June 2010 (2 pages)
23 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Mr Paul Argyle Clement on 30 June 2010 (2 pages)
4 May 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
4 May 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
24 July 2009	Registered office changed on 24/07/2009 from 409 adelaide wharf 120 queensbridge road london E2 8FB (1 page)
24 July 2009	Registered office changed on 24/07/2009 from 409 adelaide wharf 120 queensbridge road london E2 8FB (1 page)
24 July 2009	Return made up to 10/07/09; full list of members (4 pages)
24 July 2009	Return made up to 10/07/09; full list of members (4 pages)
23 July 2009	Director and secretary's change of particulars / nicholas sabine / 01/05/2009 (1 page)
23 July 2009	Director's change of particulars / paul clement / 01/05/2009 (1 page)
23 July 2009	Director and secretary's change of particulars / nicholas sabine / 01/05/2009 (1 page)
23 July 2009	Director's change of particulars / paul clement / 01/05/2009 (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 243A well street hackney london E9 6RG (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 243A well street hackney london E9 6RG (1 page)
8 May 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
8 May 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
11 November 2008	Return made up to 10/07/08; full list of members (4 pages)
11 November 2008	Return made up to 10/07/08; full list of members (4 pages)
10 November 2008	Director and secretary's change of particulars / nicholas sabine / 08/08/2008 (1 page)
10 November 2008	Director's change of particulars / paul clement / 08/08/2008 (1 page)
10 November 2008	Director's change of particulars / paul clement / 08/08/2008 (1 page)
10 November 2008	Director and secretary's change of particulars / nicholas sabine / 08/08/2008 (1 page)
6 November 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
6 November 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
29 October 2008	Registered office changed on 29/10/2008 from 12A hammond lodge carlton gate admiral walk london W9 3TG (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 12A hammond lodge carlton gate admiral walk london W9 3TG (1 page)
27 May 2008	Director and secretary's change of particulars / nicholas sabine / 10/10/2007 (2 pages)
27 May 2008	Return made up to 10/07/07; full list of members (4 pages)
27 May 2008	Director and secretary's change of particulars / nicholas sabine / 10/10/2007 (2 pages)
27 May 2008	Return made up to 10/07/07; full list of members (4 pages)
26 May 2008	Director's change of particulars / paul clement / 10/10/2007 (2 pages)
26 May 2008	Director's change of particulars / paul clement / 10/10/2007 (2 pages)
22 April 2008	Registered office changed on 22/04/2008 from 5 elm court carlton gate admiral walk london W9 3TZ (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 5 elm court carlton gate admiral walk london W9 3TZ (1 page)
10 July 2006	Incorporation (18 pages)
10 July 2006	Incorporation (18 pages)

Resident Advisor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London