SM

STUART MACKENZIE RESIDENTIAL LIMITED

Active

Company number 05144275

London, England · Incorporated 3 June 2004

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 25 August 2026

Real estate agencies · SIC 68310

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MACKENZIE (PEMBERTONS RESIDENTIAL) LTD · 3 June 2004 – 18 August 2004

NEWCO 212B LIMITED · 18 August 2004 – 20 August 2004

PEMBERSTONE RESIDENTIAL LIMITED · 20 August 2004 – 11 December 2006

Company overview

**Stuart Mackenzie Residential Limited** is an active private limited company incorporated on 3 June 2004. It is registered in England and Wales and operates from its registered office at Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL. The company’s principal activity is real estate agency (SIC 68310).

It is currently a wholly owned subsidiary of Chase Buchanan Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two active directors are Ouda Saleh (appointed 31 March 2023) and Steve John Perrett (appointed 21 April 2023), both British nationals resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement dated 30 April 2026 was submitted on 13 May 2026, accompanied by an update to the person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 August 2026
  • CHASE BUCHANAN LIMITED (100.0%)
Total shares
100
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 51 GBP £1.000
Ordinary A 49 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHASE BUCHANAN LIMITED Ordinary 51 51.00% 51 51.00%
CHASE BUCHANAN LIMITED Ordinary A 49 49.00% 49 49.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Chase Buchanan Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2026 View
Legacy
Accounts
15 January 2026 View
Legacy
Other
15 January 2026 View
Legacy
Other
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2024 View
Legacy
Accounts
6 November 2024 View
Legacy
Other
6 November 2024 View
Legacy
Other
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Change Account Reference Date Company Current Shortened
Accounts
15 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
2 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Change Person Director Company With Change Date
Officers
14 June 2018 View
Change Person Director Company With Change Date
Officers
14 June 2018 View
Change Person Secretary Company With Change Date
Officers
14 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Resolution
Resolution
28 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2009 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Address
15 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2007 View
Certificate Change Of Name Company
Change Of Name
11 December 2006 View
Legacy
Annual Return
3 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2006 View
Legacy
Capital
3 October 2005 View
Legacy
Annual Return
22 June 2005 View
Legacy
Address
24 September 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Officers
24 August 2004 View
Certificate Change Of Name Company
Change Of Name
20 August 2004 View
Certificate Change Of Name Company
Change Of Name
18 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Incorporation Company
Incorporation
3 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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