Introduction
Watch Company
S
SH READING (PHASE 1) RESICO LIMITED
SH READING (PHASE 1) RESICO LIMITED is an active company incorporated on 16 May 2023 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. SH READING (PHASE 1) RESICO LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14871715
LTD Company
Age
2 Years
Incorporated 16 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 March 2026 (1 month ago)
Period: 1 June 2024 - 31 December 2024(8 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
5th Floor, 2 Copthall Avenue London, EC2R 7DA,
Previous Addresses
1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
From: 16 May 2023To: 1 August 2023
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CHURCH STREET SECRETARIES LIMITED
ActiveCharter Place, JerseyJE1 1JY
Corporate secretary
Appointed 16 May 2023
CHURCH STREET SECRETARIES LIMITED
Charter Place, JerseyJE1 1JY
Corporate secretary
16 May 2023
Active
GALLIENNE, Joshua Luke
Active2 Copthall Avenue, LondonEC2R 7DA
Born November 1990
Director
Appointed 16 May 2023
GALLIENNE, Joshua Luke
2 Copthall Avenue, LondonEC2R 7DA
Born November 1990
Director
16 May 2023
Active
POOLE, Thomas Robert Davey
Active2 Copthall Avenue, LondonEC2R 7DA
Born November 1986
Director
Appointed 16 May 2023
POOLE, Thomas Robert Davey
2 Copthall Avenue, LondonEC2R 7DA
Born November 1986
Director
16 May 2023
Active
FAIRCLOUGH, Ava Kathleen
Resigned2 Copthall Avenue, LondonEC2R 7DA
Born June 1991
Director
Appointed 16 May 2023
Resigned 31 Aug 2025
FAIRCLOUGH, Ava Kathleen
2 Copthall Avenue, LondonEC2R 7DA
Born June 1991
Director
16 May 2023
Resigned 31 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sh Reading Jv Llp
ActiveSenator House, LondonEC4V 4AB
Nature of Control
Right to appoint and remove directors
Notified 16 May 2023
Sh Reading Jv Llp
Senator House, LondonEC4V 4AB
Right to appoint and remove directors
16 May 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
15 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 May 2025
3 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2024
9 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2024
17 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2023
6 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2023
7 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2023
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023