Introduction
Watch Company
L
LONDON RESI LTD
LONDON RESI LTD is an active company incorporated on 2 December 2015 with the registered office located in Teddington. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. LONDON RESI LTD was registered 10 years ago.(SIC: 68310)
Status
active
Active since 10 years ago
Company No
09898555
LTD Company
Age
10 Years
Incorporated 2 December 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 1 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
3 Park Road Teddington, TW11 0AP,
Previous Addresses
3 Park Road Teddington Middlesex TW11 0AA United Kingdom
From: 2 December 2015To: 11 July 2019
11 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Director Left
Mar 21
Termination Director Company With Name T...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ENGEL, Yaron
ActivePark Road, TeddingtonTW11 0AP
Secretary
Appointed 29 Jan 2016
ENGEL, Yaron
Park Road, TeddingtonTW11 0AP
Secretary
29 Jan 2016
Active
FINNERAN, Adrian Patrick
ActivePark Road, TeddingtonTW11 0AP
Born June 1967
Director
Appointed 15 Jan 2016
FINNERAN, Adrian Patrick
Park Road, TeddingtonTW11 0AP
Born June 1967
Director
15 Jan 2016
Active
KASHYAP, Ashwin
ActivePark Road, TeddingtonTW11 0AP
Born September 1977
Director
Appointed 11 Dec 2018
KASHYAP, Ashwin
Park Road, TeddingtonTW11 0AP
Born September 1977
Director
11 Dec 2018
Active
SHEPHERD, Andrew Carl
ActivePark Road, TeddingtonTW11 0AP
Born December 1965
Director
Appointed 12 Jul 2016
SHEPHERD, Andrew Carl
Park Road, TeddingtonTW11 0AP
Born December 1965
Director
12 Jul 2016
Active
DOBLE, Jeffrey Ian
ResignedPark Road, TeddingtonTW11 0AP
Born August 1959
Director
Appointed 02 Dec 2015
Resigned 19 Mar 2021
DOBLE, Jeffrey Ian
Park Road, TeddingtonTW11 0AP
Born August 1959
Director
02 Dec 2015
Resigned 19 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dexters London Limited
ActiveGrosvenor Street, LondonW1K 3JL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2016
Dexters London Limited
Grosvenor Street, LondonW1K 3JL
Ownership of shares 75 to 100 percent
01 Dec 2016
Active
Mr Jeffrey Ian Doble
CeasedPark Road, TeddingtonTW11 0AA
Born August 1959
Nature of Control
Voting rights 75 to 100 percent as firm
Significant influence or control
Notified 06 Apr 2016
Ceased 11 Dec 2017
Mr Jeffrey Ian Doble
Park Road, TeddingtonTW11 0AA
Born August 1959
Voting rights 75 to 100 percent as firm
Significant influence or control
06 Apr 2016
Ceased 11 Dec 2017
Ceased
Filing History
36
Description
Type
Date Filed
Document
20 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2025
20 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
28 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2020
11 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2019
11 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 2017
11 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2017
21 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 June 2017