Introduction
Watch Company
A
AITCH RESIDENTIAL LIMITED
AITCH RESIDENTIAL LIMITED is an active company incorporated on 9 April 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AITCH RESIDENTIAL LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09533330
LTD Company
Age
10 Years
Incorporated 9 April 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Previous Company Names
57-59 DALSTON LANE LIMITED
From: 9 April 2015To: 16 April 2021
Address
1st Floor Cordy House 87-95 Curtain Road London, EC2A 3BS,
Previous Addresses
1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP United Kingdom
From: 9 April 2015To: 3 March 2026
12 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Left
Jan 17
Termination Director Company With Name T...
Director Left
Jan 17
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
REYNOLDS, Chelsea
ActiveKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born June 1987
Director
Appointed 15 Aug 2019
REYNOLDS, Chelsea
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born June 1987
Director
15 Aug 2019
Active
SPIRES, Christopher John
ActiveKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born January 1966
Director
Appointed 15 Nov 2017
SPIRES, Christopher John
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born January 1966
Director
15 Nov 2017
Active
DAVEY, Neil John
Resigned59 Dalston Lane, LondonE8 2NG
Born December 1968
Director
Appointed 09 Apr 2015
Resigned 20 Jan 2017
DAVEY, Neil John
59 Dalston Lane, LondonE8 2NG
Born December 1968
Director
09 Apr 2015
Resigned 20 Jan 2017
Resigned
DONOVAN, Neil
Resigned59 Dalston Lane, LondonE8 2NG
Born April 1965
Director
Appointed 09 Apr 2015
Resigned 20 Jan 2017
DONOVAN, Neil
59 Dalston Lane, LondonE8 2NG
Born April 1965
Director
09 Apr 2015
Resigned 20 Jan 2017
Resigned
SMITH, Henry Thomas
ResignedKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born January 1962
Director
Appointed 09 Apr 2015
Resigned 28 Mar 2024
SMITH, Henry Thomas
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born January 1962
Director
09 Apr 2015
Resigned 28 Mar 2024
Resigned
STEDMAN, Simon Christoffer
ResignedKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born June 1966
Director
Appointed 09 Apr 2015
Resigned 15 Nov 2017
STEDMAN, Simon Christoffer
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born June 1966
Director
09 Apr 2015
Resigned 15 Nov 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Henry Thomas Smith
ActiveKirkdale House, LeytonstoneE11 1HP
Born January 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Henry Thomas Smith
Kirkdale House, LeytonstoneE11 1HP
Born January 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
3 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
2 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2021
30 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2021
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2020
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2020
17 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2017
9 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 April 2015