CR

109 CXR RHL LTD

Active

Company number 11659419

London · Incorporated 5 November 2018

JAMES ANDREW RESIDENTIAL LTD, 20 Bedford Square, London, WC1B 3HH

Last updated on 16 September 2026

Residents property management · SIC 98000


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 July 2019

Company overview

109 CXR RHL LTD is an active private limited company incorporated on 5 November 2018 under the jurisdiction of England and Wales. The company is registered at James Andrew Residential Ltd, 20 Bedford Square, London, WC1B 3HH. Its principal activity is classified under SIC code 98000.

The most recent accounts filed were micro-entity accounts made up to 30 November 2024. The next accounts are due by 31 August 2026. The company’s last confirmation statement was made up to 4 November 2025 and the next is due by 18 November 2026. There are no charges and no history of insolvency.

The board currently consists of three directors: John Reid (Scottish, resident in the United Kingdom) and Leandro Veltri (Italian, resident in England). Mr Timothy Brian Bunting holds significant control with ownership of and voting rights in 25–50% of the shares.

Recent filings relate to updates to directors’ details in July 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2024

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

Capital table

Updated on 16 September 2026
  • TIMOTHY BRIAN BUNTING (46.3%)
  • MESHAL J KHD ALMARZOUQ & MARZOOQ ALMARZOUQ & MOHAMMAD ALMARZOUQ (JOINTLY) (14.6%)
  • THOMAS H MCCOMB (14.6%)
  • JOHN REID & JAMES REID THOMPSON (JOINTLY) (14.6%)
  • LEANDRO VELTRI & DAVID ANTHONY FARES (JOINTLY) (9.8%)
Total shares
1,000,000
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 1,000,000 GBP £100.000
Total 1,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JOHN REID & JAMES REID THOMPSON (JOINTLY) A ORDINARY 146,341 14.63% 146,341 14.63%
LEANDRO VELTRI & DAVID ANTHONY FARES (JOINTLY) A ORDINARY 97,561 9.76% 97,561 9.76%
MESHAL J KHD ALMARZOUQ & MARZOOQ ALMARZOUQ & MOHAMMAD ALMARZOUQ (JOINTLY) A ORDINARY 146,341 14.63% 146,341 14.63%
THOMAS H MCCOMB A ORDINARY 146,341 14.63% 146,341 14.63%
TIMOTHY BRIAN BUNTING A ORDINARY 463,416 46.34% 463,416 46.34%
Total 1,000,000 100% 1,000,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr. Timothy Brian Bunting
Born August 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 April 2026

Funding

1 funding round
10 July 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
11 July 2026 View
Change Person Director Company With Change Date
Officers
11 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2026 View
Default Companies House Service Address Applied Officer
Address
24 June 2026 View
Default Companies House Service Address Applied Officer
Address
24 June 2026 View
Default Companies House Registered Office Address Applied
Address
24 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2026 View
Change Person Director Company With Change Date
Officers
31 March 2026 View
Change Person Director Company With Change Date
Officers
31 March 2026 View
Gazette Filings Brought Up To Date
Gazette
3 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2025 View
Gazette Notice Compulsory
Gazette
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2025 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Default Companies House Registered Office Address Applied
Address
29 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Resolution
Resolution
2 August 2019 View
Capital Alter Shares Subdivision
Capital
31 July 2019 View
Capital Variation Of Rights Attached To Shares
Capital
30 July 2019 View
Capital Name Of Class Of Shares
Capital
30 July 2019 View
Capital Allotment Shares
Capital
19 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Appoint Person Director Company With Name Date
Officers
19 July 2019 View
Incorporation Company
Incorporation
5 November 2018 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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