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THE LONDON RESIDENTIAL AGENCY LIMITED - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 02676967
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK
Management
- Managing Directors
- TWIGG, Richard John
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-13
- Age Of Company 1992-01-13 32 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Hamptons Group Limited
- Hamptons Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLUTTONS LONDON RESIDENTIAL AGENCY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-13
- Annual Return
- Due Date: 2024-01-27
- Last Date: 2023-01-13
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THE LONDON RESIDENTIAL AGENCY LIMITED Company Description
- THE LONDON RESIDENTIAL AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 02676967. Its current trading status is "live". It was registered 1992-01-13. It was previously called CLUTTONS LONDON RESIDENTIAL AGENCY LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-13.It can be contacted at 3Rd Floor .
Get THE LONDON RESIDENTIAL AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The London Residential Agency Limited - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
- 1992-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-01-09) - RESOLUTIONS
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legacy (2023-09-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-13) - AA
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memorandum-articles (2023-01-10) - MA
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confirmation-statement-with-updates (2023-01-30) - CS01
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dissolution-application-strike-off-company (2023-08-29) - DS01
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gazette-notice-voluntary (2023-09-05) - GAZ1(A)
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legacy (2023-09-13) - AGREEMENT2
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legacy (2023-09-13) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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accounts-with-accounts-type-dormant (2022-09-12) - AA
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resolution (2022-12-19) - RESOLUTIONS
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legacy (2022-12-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-12-19) - SH19
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legacy (2022-12-19) - SH20
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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accounts-with-accounts-type-dormant (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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accounts-with-accounts-type-dormant (2021-01-04) - AA
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-04-02) - CH01
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confirmation-statement-with-no-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-12) - PSC05
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-01-17) - CS01
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-10-24) - PSC09
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notification-of-a-person-with-significant-control (2017-10-24) - PSC02
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accounts-with-accounts-type-dormant (2017-10-05) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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change-person-director-company-with-change-date (2015-06-01) - CH01
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change-person-secretary-company-with-change-date (2015-06-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-02-26) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-09-02) - AA
-
appoint-corporate-secretary-company-with-name (2013-12-24) - AP04
-
termination-director-company-with-name (2013-12-24) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-12-24) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
-
appoint-person-secretary-company-with-name (2011-02-03) - AP03
-
termination-secretary-company-with-name (2011-02-03) - TM02
-
change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-15) - TM01
-
appoint-person-director-company-with-name (2010-07-12) - AP01
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termination-director-company-with-name (2010-07-15) - TM01
-
appoint-person-director-company-with-name (2010-07-16) - AP01
-
accounts-with-accounts-type-total-exemption-small (2010-07-21) - AA
-
termination-director-company-with-name (2010-07-16) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-02) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-full (2008-05-08) - AA
-
legacy (2008-01-14) - 363a
-
legacy (2008-07-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-17) - 88(2)O
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legacy (2007-01-08) - 287
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legacy (2007-06-07) - 225
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accounts-with-accounts-type-total-exemption-full (2007-09-18) - AA
-
legacy (2007-11-09) - 288b
-
legacy (2007-01-18) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-03) - 288c
-
legacy (2006-01-13) - 363s
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accounts-with-accounts-type-full (2006-01-25) - AA
-
legacy (2006-04-28) - 288b
-
legacy (2006-05-15) - 288a
-
accounts-with-accounts-type-full (2006-07-21) - AA
-
legacy (2006-07-22) - 403a
-
legacy (2006-05-30) - 288c
-
legacy (2006-09-04) - 288b
-
legacy (2006-09-08) - 288a
-
legacy (2006-09-27) - 288a
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auditors-resignation-company (2006-11-23) - AUD
keyboard_arrow_right 2005
-
legacy (2005-01-18) - 363s
-
accounts-with-accounts-type-full (2005-03-18) - AA
-
legacy (2005-07-14) - 288a
-
legacy (2005-07-14) - 288b
-
legacy (2005-09-29) - 288a
-
legacy (2005-12-22) - 225
keyboard_arrow_right 2004
-
legacy (2004-01-12) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-03) - AA
-
legacy (2003-01-14) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-06) - 288b
-
accounts-with-accounts-type-full (2002-12-17) - AA
-
legacy (2002-09-06) - 288a
-
legacy (2002-03-29) - 288a
-
legacy (2002-03-29) - 288b
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accounts-with-accounts-type-full (2002-03-29) - AA
-
legacy (2002-03-07) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-16) - 288a
-
legacy (2001-07-25) - 288a
-
legacy (2001-07-20) - 288b
-
legacy (2001-02-02) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-14) - 363s
-
legacy (2000-05-10) - 288b
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accounts-with-accounts-type-full (2000-11-17) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-02-19) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-01) - AA
-
legacy (1998-02-16) - 363s
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memorandum-articles (1998-02-09) - MEM/ARTS
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resolution (1998-02-09) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-01-16) - 363s
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accounts-with-accounts-type-full (1997-02-10) - AA
-
resolution (1997-03-17) - RESOLUTIONS
-
legacy (1997-05-06) - 288b
-
legacy (1997-05-06) - 288a
-
legacy (1997-07-06) - 288b
-
legacy (1997-08-01) - 288b
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accounts-with-accounts-type-full (1997-10-29) - AA
keyboard_arrow_right 1996
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resolution (1996-08-23) - RESOLUTIONS
-
legacy (1996-08-20) - 155(6)a
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legacy (1996-08-12) - 395
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certificate-change-of-name-company (1996-04-22) - CERTNM
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accounts-with-accounts-type-full (1996-05-02) - AA
-
legacy (1996-02-14) - 288
-
legacy (1996-02-11) - 363s
-
legacy (1996-08-06) - 288
-
legacy (1996-08-23) - 123
-
legacy (1996-03-08) - 288
-
legacy (1996-11-27) - 288b
-
legacy (1996-11-27) - 325
-
legacy (1996-11-27) - 353
-
legacy (1996-09-10) - 403a
-
legacy (1996-09-10) - 288
-
legacy (1996-08-23) - 88(2)R
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memorandum-articles (1996-08-23) - MEM/ARTS
-
legacy (1996-08-23) - 122
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-05) - 288
-
legacy (1995-08-11) - 288
-
legacy (1995-06-20) - 395
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accounts-with-accounts-type-full (1995-04-23) - AA
-
legacy (1995-01-15) - 363s
keyboard_arrow_right 1994
-
legacy (1994-03-24) - 288
-
legacy (1994-02-27) - 288
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accounts-with-accounts-type-full (1994-02-20) - AA
-
legacy (1994-01-28) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-27) - 363b
-
legacy (1993-07-28) - 288
keyboard_arrow_right 1992
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incorporation-company (1992-01-13) - NEWINC
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certificate-change-of-name-company (1992-06-19) - CERTNM
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resolution (1992-06-25) - RESOLUTIONS
-
legacy (1992-06-25) - 123
-
legacy (1992-06-25) - 122
-
legacy (1992-06-25) - 288
-
legacy (1992-07-28) - 88(2)P
-
legacy (1992-06-25) - 287
-
memorandum-articles (1992-06-25) - MEM/ARTS
-
legacy (1992-07-10) - 88(2)R
-
legacy (1992-07-20) - 288
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miscellaneous (1992-07-21) - MISC
-
legacy (1992-08-19) - 88(3)
-
legacy (1992-08-19) - 88(2)O
-
legacy (1992-11-25) - 288
-
legacy (1992-11-27) - 288
-
legacy (1992-10-01) - 224