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SAFERULE RESIDENTS MANAGEMENT LIMITED (02184880)

SAFERULE RESIDENTS MANAGEMENT LIMITED (02184880) is an active UK company. incorporated on 29 October 1987. with registered office in 53 Highfield Avenue. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. SAFERULE RESIDENTS MANAGEMENT LIMITED has been registered for 38 years. Current directors include POLETTI, Alberto.

Company Number
02184880
Status
active
Type
ltd
Incorporated
29 October 1987
Age
38 years
Address
53 Highfield Avenue, NW11 9EU
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
POLETTI, Alberto
SIC Codes
99999

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Introduction
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SAFERULE RESIDENTS MANAGEMENT LIMITED

SAFERULE RESIDENTS MANAGEMENT LIMITED is an active company incorporated on 29 October 1987 with the registered office located in 53 Highfield Avenue. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SAFERULE RESIDENTS MANAGEMENT LIMITED was registered 38 years ago.(SIC: 99999)

Status

active

Active since 38 years ago

Company No

02184880

LTD Company

Age

38 Years

Incorporated 29 October 1987

Size

N/A

Accounts

ARD: 30/3

Up to Date

1y 6m left

Last Filed

Made up to 30 March 2026 (3 months ago)
Submitted on 10 April 2026 (2 months ago)
Period: 31 March 2025 - 30 March 2026(13 months)
Type: Dormant

Next Due

Due by 30 December 2027
Period: 31 March 2026 - 30 March 2027

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 21 March 2026 (3 months ago)
Submitted on 10 April 2026 (2 months ago)

Next Due

Due by 4 April 2027
For period ending 21 March 2027
Contact
Address

53 Highfield Avenue London , NW11 9EU,

Timeline

11 key events • 1987 - 2026

Funding Officers Ownership
Company Founded
Oct 87
Director Left
Nov 10
Director Joined
Nov 10
New Owner
Nov 17
Owner Exit
Nov 17
Director Left
Nov 17
Owner Exit
May 18
Director Joined
Apr 19
New Owner
Apr 19
Director Left
Jan 26
Owner Exit
Jan 26
0
Funding
5
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

8

1 Active
7 Resigned

POLETTI, Alberto

Active
53 Highfield AvenueNW11 9EU
Born December 1972
Director
Appointed 04 Nov 2010

GEORGE, Frances Claire

Resigned
3 Meadowbank, LondonNW3 3AY
Secretary
Appointed 27 Mar 1998
Resigned 01 Jun 2018

MORRA, Mauro, Dr

Resigned
53 Highfield Avenue, LondonNW11 9EU
Secretary
Appointed N/A
Resigned 27 Mar 1998

HAMILTON, Irene

Resigned
53 Highfield Avenue, LondonNW11 9EU
Born July 1937
Director
Appointed 03 Dec 2001
Resigned 18 Apr 2017

HAMILTON, Mary

Resigned
53 Highfield Avenue, LondonNW11 9EU
Born June 1916
Director
Appointed N/A
Resigned 03 Dec 2001

MORRA, Mauro, Dr

Resigned
53 Highfield Avenue, LondonNW11 9EU
Born July 1922
Director
Appointed N/A
Resigned 20 Dec 2003

MORRA, Milva

Resigned
53 Highfield Avenue, LondonNW11
Born November 1939
Director
Appointed 27 Apr 2004
Resigned 04 Nov 2010

NOUNOU, Erez

Resigned
53 Highfield AvenueNW11 9EU
Born December 1984
Director
Appointed 01 Dec 2018
Resigned 03 Nov 2025

Persons with significant control

4

1 Active
3 Ceased

Mr Erez Nounou

Ceased
53 Highfield AvenueNW11 9EU
Born December 1984

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2018
Ceased 03 Nov 2025

Ms Frances Claire George

Ceased
Meadowbank, LondonNW3 3AY
Born December 1960

Nature of Control

Ownership of shares 25 to 50 percent
Notified 29 Sept 2017
Ceased 01 Jun 2018

Ms Irene Hamilton

Ceased
Highfield Avenue, LondonNW11 9EU
Born July 1937

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 18 Apr 2017

Mr Alberto Poletti

Active
Highfield Avenue, LondonNW11 9EU
Born December 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

106

Accounts With Accounts Type Dormant
10 April 2026
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
13 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
1 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 March 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 December 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2021
CS01Confirmation Statement
Confirmation Statement With Updates
20 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 April 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
3 April 2019
PSC01Notification of Individual PSC
Confirmation Statement With Updates
3 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
2 April 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
24 December 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 June 2018
TM02Termination of Secretary
Cessation Of A Person With Significant Control
1 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
21 March 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 November 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
16 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
16 November 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
16 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Accounts With Accounts Type Dormant
22 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2015
AR01AR01
Accounts With Accounts Type Dormant
3 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2014
AR01AR01
Accounts With Accounts Type Dormant
14 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2013
AR01AR01
Accounts With Accounts Type Dormant
2 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 April 2011
AR01AR01
Accounts With Accounts Type Dormant
2 April 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 January 2011
AAAnnual Accounts
Appoint Person Director Company With Name
22 November 2010
AP01Appointment of Director
Termination Director Company With Name
17 November 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 April 2010
AR01AR01
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 April 2009
AAAnnual Accounts
Legacy
30 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
20 January 2009
AAAnnual Accounts
Legacy
23 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
15 January 2008
AAAnnual Accounts
Legacy
17 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 March 2007
AAAnnual Accounts
Legacy
10 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 January 2006
AAAnnual Accounts
Legacy
29 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 February 2005
AAAnnual Accounts
Legacy
18 May 2004
288aAppointment of Director or Secretary
Legacy
7 May 2004
363sAnnual Return (shuttle)
Legacy
8 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
24 February 2004
AAAnnual Accounts
Legacy
27 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 January 2003
AAAnnual Accounts
Legacy
26 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 February 2002
AAAnnual Accounts
Legacy
3 January 2002
288aAppointment of Director or Secretary
Legacy
21 December 2001
288bResignation of Director or Secretary
Legacy
21 December 2001
288aAppointment of Director or Secretary
Legacy
13 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 July 2000
AAAnnual Accounts
Legacy
3 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 January 2000
AAAnnual Accounts
Legacy
1 May 1999
363sAnnual Return (shuttle)
Legacy
9 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 April 1998
AAAnnual Accounts
Resolution
9 April 1998
RESOLUTIONSResolutions
Legacy
9 April 1998
288aAppointment of Director or Secretary
Legacy
9 April 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
3 April 1997
AAAnnual Accounts
Legacy
2 April 1997
363sAnnual Return (shuttle)
Legacy
4 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 April 1996
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 April 1995
AAAnnual Accounts
Legacy
5 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 April 1994
AAAnnual Accounts
Legacy
11 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 April 1993
AAAnnual Accounts
Legacy
6 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 April 1992
AAAnnual Accounts
Legacy
8 April 1992
363sAnnual Return (shuttle)
Legacy
2 May 1991
363aAnnual Return
Accounts With Accounts Type Dormant
15 April 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 May 1990
AAAnnual Accounts
Legacy
1 May 1990
363363
Accounts With Accounts Type Dormant
10 April 1989
AAAnnual Accounts
Resolution
10 April 1989
RESOLUTIONSResolutions
Legacy
19 January 1989
363363
Legacy
7 January 1988
PUC 5PUC 5
Legacy
9 December 1987
287Change of Registered Office
Legacy
9 December 1987
288288
Legacy
9 December 1987
288288
Legacy
9 December 1987
288288
Legacy
7 December 1987
224224
Incorporation Company
29 October 1987
NEWINCIncorporation