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Company Information for

RESIDENCY LIMITED

109 COLEMAN ROAD, LEICESTER, LEICESTERSHIRE, LE5 4LE,
Company Registration Number
09660241
Private Limited Company
Active

Company Overview

About Residency Ltd
RESIDENCY LIMITED was founded on 2015-06-29 and has its registered office in Leicester. The organisation's status is listed as "Active". Residency Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RESIDENCY LIMITED
 
Legal Registered Office
109 COLEMAN ROAD
LEICESTER
LEICESTERSHIRE
LE5 4LE
 
Filing Information
Company Number 09660241
Company ID Number 09660241
Date formed 2015-06-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 29/03/2026
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB321003870  
Last Datalog update: 2025-04-05 06:58:57
Primary Source:Companies House
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Companies with same name RESIDENCY LIMITED
The following companies were found which have the same name as RESIDENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESIDENCY BUILDERS LTD MARKET HOUSE 216 - 220 HIGH STREET SUTTON SM1 1NU Active Company formed on the 2008-11-03
RESIDENCY INVEST LIMITED 4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD Active Company formed on the 2013-06-24
RESIDENCY MANAGEMENT LTD UNIT 77A EUROLINK BUSINESS CENTER 49 EFFRA ROAD, LONDON SW2 1BZ Active - Proposal to Strike off Company formed on the 2008-04-21
RESIDENCY PROPERTIES AND DEVELOPMENTS LIMITED 2ND FLOOR 1 BELL STREET 1 BELL STREET LONDON NW1 5BY Dissolved Company formed on the 2012-02-23
RESIDENCY PROPERTIES LIMITED 2ND FLOOR 1 BELL STREET 1 BELL STREET LONDON NW1 5BY Dissolved Company formed on the 2012-02-23
RESIDENCY CLEANING LTD 14 MEAD STREET HULL HU8 0NG Active Company formed on the 2015-01-06
RESIDENCY PERKS LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NEW YORK 11228 Active Company formed on the 2012-07-03
RESIDENCY PROGRAM CONSULTING LLC 200 HILTON AVE UNIT 27 HEMPSTEAD NY 11550 Active Company formed on the 2014-12-31
RESIDENCY PRO OF NEW YORK LLC PO BOX 172 Nassau ATLANTIC BEACH NY 11509 Active Company formed on the 2011-06-08
RESIDENCY PUBLISHING, LLC PO BOX 304 Nassau ROSLYN NY 11576 Active Company formed on the 2013-04-16
RESIDENCY UNLIMITED INC. 145 NASSAU STREET #10A NEW YORK NY 10038 Active Company formed on the 2009-06-04
RESIDENCY INVESTOR LIMITED 116 SCOTLAND ROAD NELSON ENGLAND BB9 7XJ Dissolved Company formed on the 2015-04-28
RESIDENCY HOME HEALTH CARE AGENCY, LLC 17725 CRENSHAW BLVD #305 TORRANCE CA 90504 ACTIVE Company formed on the 2015-05-18
RESIDENCY FUNDING SOLUTIONS, INC. 15219 PLAZA LIBRE DR HOUSTON TX 77083 ACTIVE Company formed on the 2014-03-06
Residency Square, Inc. PO BOX 74 P.O. BOX 218 THE PLAINS VA 20198 Active Company formed on the 1997-04-08
RESIDENCY RESORTS INTERNATIONAL, INC. 2160 W CHARLESTON STE M LAS VEGAS NV 89102 Permanently Revoked Company formed on the 1997-11-19
RESIDENCY ROAD LIMITED PARTNERSHIP 10126 RESIDENCY ROAD MANASSAS VA 22111 Active Company formed on the 1992-01-07
RESIDENCY GREEN APARTMENTS PRIVATE LIMITED. B-16 OKHLA INDUSTRIEAL AREA PH-I NEW DELHI Delhi 110020 ACTIVE Company formed on the 2003-03-04
RESIDENCY HOSPITALITY SERVICES PRIVATE LIMITED S 5 GREATER KAILASH I NEW DELHI Delhi 110048 ACTIVE Company formed on the 2008-03-25
RESIDENCY RESORTS PRIVATE LIMITED USI PREMISESRAO TULA RAM MARG DELHI CANTT NEW DELHI Delhi 110010 ACTIVE Company formed on the 1987-02-06

Company Officers of RESIDENCY LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD MENAIR
 Director 2015-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMAD MENAIR
 Director 2015-06-29 2015-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD MENAIR FITTEC LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
MOHAMMAD MENAIR THE AVERTEC GROUP LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
MOHAMMAD MENAIR BE MORE MOBILE LTD Director 2015-12-24 CURRENT 2013-05-28 Liquidation
MOHAMMAD MENAIR JLMCOM LIMITED Director 2015-10-01 CURRENT 2013-04-24 Liquidation
MOHAMMAD MENAIR AVERTEC LIMITED Director 2015-06-30 CURRENT 2007-09-03 Liquidation
MOHAMMAD MENAIR UNIQUE GROUP LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
MOHAMMAD MENAIR OMICRON 2 LIMITED Director 2012-09-21 CURRENT 2006-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-2930/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-31CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19REGISTERED OFFICE CHANGED ON 19/03/24 FROM 80 Islington High Street London N1 8EQ United Kingdom
2024-03-19Director's details changed for Mr Mohammad Menair on 2024-03-19
2024-03-19Change of details for Mr Mohammad Menair as a person with significant control on 2024-03-19
2023-07-29CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2022-08-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-06-30AA01Current accounting period shortened from 30/06/21 TO 29/06/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 096602410003
2020-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 096602410002
2020-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 096602410001
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2020-07-29PSC04Change of details for Mrs Yasmin Menair as a person with significant control on 2020-07-23
2020-02-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Proposed purchase by the company of business and assets is approved 15/10/2019
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-10-18SH0115/10/19 STATEMENT OF CAPITAL GBP 2000
2019-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASMIN MENAIR
2019-10-18PSC04Change of details for Mr Mohammad Menair as a person with significant control on 2019-10-15
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26DISS40Compulsory strike-off action has been discontinued
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD MENAIR
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-07AR0129/06/16 ANNUAL RETURN FULL LIST
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MENAIR
2016-09-07AP01DIRECTOR APPOINTED MR MOHAMMAD MENAIR
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29NEWINCNew incorporation
2015-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RESIDENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RESIDENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RESIDENCY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 RESIDENCY LIMITED

Intangible Assets
Patents
We have not found any records of RESIDENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESIDENCY LIMITED
Trademarks
We have not found any records of RESIDENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESIDENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RESIDENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RESIDENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESIDENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RESIDENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LE5 4LE