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ABERDEEN RESIDUAL LAND HOLDINGS LIMITED (09138539)

ABERDEEN RESIDUAL LAND HOLDINGS LIMITED (09138539) is an active UK company. incorporated on 18 July 2014. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. ABERDEEN RESIDUAL LAND HOLDINGS LIMITED has been registered for 11 years. Current directors include GLATMAN, Mark Lewis, MYHRE, Christian Melsom.

Company Number
09138539
Status
active
Type
ltd
Incorporated
18 July 2014
Age
11 years
Address
10 Rose And Crown Yard, London, SW1Y 6RE
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
GLATMAN, Mark Lewis, MYHRE, Christian Melsom
SIC Codes
68320

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ABERDEEN RESIDUAL LAND HOLDINGS LIMITED

ABERDEEN RESIDUAL LAND HOLDINGS LIMITED is an active company incorporated on 18 July 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ABERDEEN RESIDUAL LAND HOLDINGS LIMITED was registered 11 years ago.(SIC: 68320)

Status

active

Active since 11 years ago

Company No

09138539

LTD Company

Age

11 Years

Incorporated 18 July 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 18 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)

Next Due

Due by 1 August 2026
For period ending 18 July 2026
Contact
Address

10 Rose And Crown Yard King Street London, SW1Y 6RE,

Previous Addresses

Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE
From: 18 July 2014To: 1 February 2021
Timeline

9 key events • 2014 - 2023

Funding Officers Ownership
Company Founded
Jul 14
Loan Secured
Nov 14
Loan Secured
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jul 21
Director Left
May 22
Director Joined
May 22
Director Joined
May 23
Director Left
May 23
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

MILES, Stephanie

Active
King Street, LondonSW1Y 6RE
Secretary
Appointed 18 Jul 2014

GLATMAN, Mark Lewis

Active
King Street, LondonSW1Y 6RE
Born August 1956
Director
Appointed 18 Jul 2014

MYHRE, Christian Melsom

Active
King Street, LondonSW1Y 6RE
Born January 1986
Director
Appointed 09 May 2023

ENG, Petter

Resigned
Oksenoyveien 10, 1366 Lysaker
Born August 1988
Director
Appointed 27 May 2022
Resigned 09 May 2023

STORAEKRE, Torstein

Resigned
King Street, LondonSW1Y 6RE
Born February 1978
Director
Appointed 18 Jul 2014
Resigned 27 May 2022

Persons with significant control

1

Fp Uk As

Active
0115, Oslo

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

52

Change Person Director Company With Change Date
22 January 2026
CH01Change of Director Details
Confirmation Statement With No Updates
22 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
3 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
16 July 2024
AAAnnual Accounts
Accounts With Accounts Type Small
2 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 May 2023
TM01Termination of Director
Confirmation Statement With Updates
22 July 2022
CS01Confirmation Statement
Change To A Person With Significant Control
22 July 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
29 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
20 July 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
8 July 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
1 July 2021
AAAnnual Accounts
Legacy
1 July 2021
PARENT_ACCPARENT_ACC
Legacy
1 July 2021
AGREEMENT2AGREEMENT2
Legacy
1 July 2021
GUARANTEE2GUARANTEE2
Change Registered Office Address Company With Date Old Address New Address
1 February 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
10 August 2020
AAAnnual Accounts
Legacy
10 August 2020
PARENT_ACCPARENT_ACC
Legacy
10 August 2020
AGREEMENT2AGREEMENT2
Legacy
10 August 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
29 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
29 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 May 2019
AAAnnual Accounts
Legacy
30 May 2019
PARENT_ACCPARENT_ACC
Legacy
18 April 2019
AGREEMENT2AGREEMENT2
Legacy
18 April 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
23 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 May 2018
AAAnnual Accounts
Legacy
14 May 2018
PARENT_ACCPARENT_ACC
Legacy
18 April 2018
GUARANTEE2GUARANTEE2
Legacy
18 April 2018
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
20 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
26 May 2017
AAAnnual Accounts
Legacy
26 May 2017
GUARANTEE2GUARANTEE2
Legacy
16 May 2017
PARENT_ACCPARENT_ACC
Legacy
16 May 2017
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
27 July 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 June 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 June 2016
MR04Satisfaction of Charge
Legacy
13 April 2016
AGREEMENT2AGREEMENT2
Legacy
13 April 2016
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Total Exemption Small
12 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2014
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
28 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
7 August 2014
AA01Change of Accounting Reference Date
Incorporation Company
18 July 2014
NEWINCIncorporation