Company Information for RESIDENTIAL LOANS LTD.
C/O RICHARDS SOLICITORS 1ST FLOOR, GROSVENOR HOUSE, 1 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TA,
|
Company Registration Number
03612626
Private Limited Company
Active |
Company Name | |
---|---|
RESIDENTIAL LOANS LTD. | |
Legal Registered Office | |
C/O RICHARDS SOLICITORS 1ST FLOOR, GROSVENOR HOUSE 1 HIGH STREET EDGWARE MIDDLESEX HA8 7TA Other companies in HA8 | |
Company Number | 03612626 | |
---|---|---|
Company ID Number | 03612626 | |
Date formed | 1998-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 14/03/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 18:36:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RESIDENTIAL LOANS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID LEVITUS |
||
DOROTHY FLEMING |
||
DAVID LEVITUS |
||
SUSAN ADELE LEVITUS |
||
ALLAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE LOUISE LEVITUS |
Director | ||
RICHARD BUCHALTER |
Company Secretary | ||
MACDONALDS |
Company Secretary | ||
RICHARD JOHN WEBSTER |
Director | ||
BEVERLEY ROBINSON |
Company Secretary | ||
PAUL JOHN ROBINSON |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEACONSBANK LTD | Company Secretary | 2005-04-07 | CURRENT | 2004-10-11 | Active | |
TOWER HOUSE INVESTMENTS LTD | Company Secretary | 1998-08-10 | CURRENT | 1998-08-10 | Active | |
COLEHURST PROPERTY MANAGEMENT LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
PERMITTED DEVELOPMENT LOANS LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active - Proposal to Strike off | |
ECOBUILD FINANCE LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
ECOBUILD DEVELOPMENT FINANCE LTD | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
BUSINESS PROPERTY LOANS LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
THE PROPERTY DEVELOPMENT FINANCE CENTRE LTD. | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
BUY TO LET BRIDGING LTD. | Director | 2010-06-30 | CURRENT | 2009-11-16 | Active - Proposal to Strike off | |
DEVELOPMENT FINANCE LTD. | Director | 2010-04-27 | CURRENT | 2009-07-28 | Active | |
TOPDEAN LIMITED | Director | 2009-10-24 | CURRENT | 1983-06-07 | Active | |
BRIDGING LOANS LTD | Director | 2009-05-07 | CURRENT | 1975-09-04 | Active | |
TOWER HOUSE INVESTMENTS LTD | Director | 2007-09-18 | CURRENT | 1998-08-10 | Active | |
DEACONSBANK LTD | Director | 2005-04-07 | CURRENT | 2004-10-11 | Active | |
TOWER HOUSE INVESTMENTS LTD | Director | 1998-08-10 | CURRENT | 1998-08-10 | Active | |
FIELD LEADERS LIMITED | Director | 1988-12-31 | CURRENT | 1973-06-15 | Active | |
BRIDGING LOANS LTD | Director | 1988-12-31 | CURRENT | 1975-09-04 | Active | |
DEVELOPMENT FINANCE LTD. | Director | 2015-07-01 | CURRENT | 2009-07-28 | Active | |
BRIDGING LOANS LTD | Director | 2015-07-01 | CURRENT | 1975-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/07/23 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MISS ABIGAIL CHARLEY LEVITUS | ||
DIRECTOR APPOINTED MR HARRY PETER LEVITUS | ||
DIRECTOR APPOINTED SARAH LEVITUS | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 31/08/19 STATEMENT OF CAPITAL GBP 12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MORT MISC | Notice of removal of a filing from the company record | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036126260003 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LOUISE LEVITUS | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS JOANNE LOUISE LEVITUS | |
RP04CS01 | Second filing of Confirmation Statement dated 08/07/2016 | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ALLAN SMITH | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/15 FROM C/O Richards Solicitors 1st Floor, Grosvenor House, 1 High Street Edgware Middlesex HA8 7TA | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/15 FROM C/O Richards Solicitors 5th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-08-10 | |
ANNOTATION | Clarification | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/08/14 FULL LIST | |
AR01 | 10/08/14 FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 10/08/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/08/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY FLEMING / 10/08/2010 | |
SH01 | 15/06/10 STATEMENT OF CAPITAL GBP 3 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AP01 | DIRECTOR APPOINTED MR. DAVID CLIVE LEVITUS | |
AR01 | 10/08/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DAVID LEVITUS | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD BUCHALTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 82/84 HIGH STREET LEE ON THE SOLENT HAMPSHIRE PO13 9DA | |
287 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 82/84 HIGH STREET, LEE ON THE SOLENT, HAMPSHIRE PO13 9DA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
SRES01 | ALTER ARTICLES 12/10/00 | |
363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 03/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2011-12-06 |
Proposal to Strike Off | 2009-12-01 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
Creditors Due Within One Year | 2013-07-31 | £ 488,137 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 203,495 |
Creditors Due Within One Year | 2012-07-31 | £ 203,495 |
Creditors Due Within One Year | 2011-07-31 | £ 274,277 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RESIDENTIAL LOANS LTD.
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 372,491 |
Cash Bank In Hand | 2012-07-31 | £ 264,373 |
Cash Bank In Hand | 2012-07-31 | £ 264,373 |
Cash Bank In Hand | 2011-07-31 | £ 1,382,507 |
Current Assets | 2013-07-31 | £ 2,258,485 |
Current Assets | 2012-07-31 | £ 1,618,380 |
Current Assets | 2012-07-31 | £ 1,618,380 |
Current Assets | 2011-07-31 | £ 1,681,797 |
Debtors | 2013-07-31 | £ 1,382,359 |
Debtors | 2012-07-31 | £ 881,720 |
Debtors | 2012-07-31 | £ 881,720 |
Debtors | 2011-07-31 | £ 299,290 |
Shareholder Funds | 2013-07-31 | £ 1,808,008 |
Shareholder Funds | 2012-07-31 | £ 1,452,545 |
Shareholder Funds | 2012-07-31 | £ 1,452,545 |
Shareholder Funds | 2011-07-31 | £ 1,407,520 |
Stocks Inventory | 2013-07-31 | £ 503,635 |
Stocks Inventory | 2012-07-31 | £ 472,287 |
Stocks Inventory | 2012-07-31 | £ 472,287 |
Tangible Fixed Assets | 2013-07-31 | £ 37,660 |
Tangible Fixed Assets | 2012-07-31 | £ 37,660 |
Tangible Fixed Assets | 2012-07-31 | £ 37,660 |
Debtors and other cash assets
Type of Charge Owed | Quantity |
---|---|
8 | |
MORTGAGE DEED | 4 |
MORTGAGE | 2 |
STANDARD SECURITY | 2 |
BOND & FLOATING CHARGE | 1 |
We have found 17 mortgage charges which are owed to RESIDENTIAL LOANS LTD.
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as RESIDENTIAL LOANS LTD. are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | RESIDENTIAL LOANS LTD. | Event Date | 2011-12-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | RESIDENTIAL LOANS LTD. | Event Date | 2009-12-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |