Residential Suburban Land Ltd

Active
Incorporated on 16 Dec 2014

Reg Address: Suite 2 De Walden Court, 85 New Cavendish Street, London W1W 6XD

Company Number 09356007
Company Status Active
Incorporation Date 16 Dec 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 9
Charges (Outstanding) 5
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 16 Dec 2022
Confirmation Statement Next Due 30 Dec 2023
Average Number of Employees -

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Residential Suburban Land Ltd" is a ltd and located in Suite 2 De Walden Court, 85 New Cavendish Street, London W1W 6XD. Residential Suburban Land Ltd is currently in active status and it was incorporated on 16 Dec 2014 (9 years 9 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

£-2.07M ^{£-1.86K (-0.1%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-2.8K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Residential Suburban Land Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Daniel Peltz	Director	16 Dec 2014	British	Active
2	Paul Rayden	Director	16 Dec 2014	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	London Freeholds Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	-	Active
2	Newcav Properties Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Residential Suburban Land Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	27 Sep 2023	Download PDF
2	Accounts - Total Exemption Full	15 Sep 2022	Download PDF
3	Confirmation Statement - No Updates	16 Dec 2020	Download PDF 3 Pages
4	Accounts - Total Exemption Full	5 Aug 2020	Download PDF 9 Pages
5	Confirmation Statement - No Updates	18 Dec 2019	Download PDF 3 Pages
6	Mortgage - Satisfy Charge Full	26 Mar 2019	Download PDF 1 Pages
7	Mortgage - Satisfy Charge Full	26 Mar 2019	Download PDF 1 Pages
8	Mortgage - Satisfy Charge Full	26 Mar 2019	Download PDF 1 Pages
9	Mortgage - Satisfy Charge Full	26 Mar 2019	Download PDF 1 Pages
10	Accounts - Total Exemption Full	19 Mar 2019	Download PDF 8 Pages
11	Confirmation Statement - No Updates	20 Dec 2018	Download PDF 3 Pages
12	Accounts - Total Exemption Full	21 Sep 2018	Download PDF 8 Pages
13	Confirmation Statement - No Updates	21 Dec 2017	Download PDF 3 Pages
14	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 May 2017	Download PDF 15 Pages
15	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 May 2017	Download PDF 15 Pages
16	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 May 2017	Download PDF 15 Pages
17	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 May 2017	Download PDF 18 Pages
18	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 May 2017	Download PDF 15 Pages
19	Officers - Change Person Director Company With Change Date	9 May 2017	Download PDF 2 Pages
20	Accounts - Total Exemption Full	15 Mar 2017	Download PDF 10 Pages
21	Confirmation Statement - Updates	30 Dec 2016	Download PDF 6 Pages
22	Accounts - Total Exemption Small	25 May 2016	Download PDF 8 Pages
23	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Jan 2016	Download PDF 32 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	12 Jan 2016	Download PDF 4 Pages
25	Mortgage - Create With Deed With Charge Number Charge Creation Date	27 Aug 2015	Download PDF 32 Pages
26	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Feb 2015	Download PDF 32 Pages
27	Mortgage - Create With Deed With Charge Number Charge Creation Date	30 Jan 2015	Download PDF 36 Pages
28	Incorporation - Company	16 Dec 2014	Download PDF 8 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Sunbridge House Ltd Mutual People: Paul Rayden	Active
2	Firstport Bespoke Property Services Limited Mutual People: Paul Rayden	Active
3	Firstport Property Services No 2 Limited Mutual People: Paul Rayden	Active
4	Broomfield (Bexleyheath) Management Limited Mutual People: Paul Rayden	Active
5	Artichoke Trust Mutual People: Paul Rayden , Daniel Peltz	Active
6	Haronton Court Management Company Limited Mutual People: Paul Rayden	Active
7	Beechwood (Block B) Management Company Limited Mutual People: Paul Rayden	Active
8	One Keats Place Management Company Ltd Mutual People: Paul Rayden	dissolved
9	Greenglare Limited Mutual People: Paul Rayden	Active
10	Butterglade Limited Mutual People: Paul Rayden	Active
11	Treeview Trading Limited Mutual People: Paul Rayden	Active
12	The London Carlbach Shul Trust Mutual People: Paul Rayden	Active
13	Cfif Holding (No 3) Limited Mutual People: Paul Rayden	Active
14	Beechwood (Block L) Management Company Limited Mutual People: Paul Rayden	Active
15	Beechwood (Block O) Management Company Limited Mutual People: Paul Rayden	Active
16	Solitaire Group Limited Mutual People: Paul Rayden	Active
17	The Western Charitable Foundation Mutual People: Paul Rayden	Active
18	Hampstead Theatre Limited Mutual People: Paul Rayden , Daniel Peltz	Active
19	Thackeray Property Services Limited Mutual People: Paul Rayden	dissolved
20	Cypher Residential (Uk) Limited Mutual People: Paul Rayden	Active
21	Moreland Properties (U.K.) Limited Mutual People: Paul Rayden	Active
22	Moreland Residential (Uk) Mutual People: Paul Rayden	Active
23	First Stanislaus Management Company Limited Mutual People: Paul Rayden	Active
24	Longyard Management Limited Mutual People: Paul Rayden	Active
25	Lanchester Court Residents Association Company Limited Mutual People: Paul Rayden	Active
26	Beechwood (Block E) Management Company Limited Mutual People: Paul Rayden	Active
27	Beechwood (Block V) Management Company Limited Mutual People: Paul Rayden	Active
28	Beechwood (Block S) Management Company Limited Mutual People: Paul Rayden	Active
29	Henley Road Flat Management Company Limited Mutual People: Paul Rayden	Active
30	Mountbatten Close Management Company Limited Mutual People: Paul Rayden	Active
31	Castleacre Freehold Company Limited Mutual People: Paul Rayden	Active
32	St James'S Close Rtm Company Limited Mutual People: Paul Rayden	Active
33	Beechwood (Block M) Management Company Limited Mutual People: Paul Rayden	Active
34	Worthyhold Property Management Limited Mutual People: Paul Rayden	Active
35	Cfif Holding (No 4) Limited Mutual People: Paul Rayden	Active
36	Cfif Holding (No 5) Limited Mutual People: Paul Rayden	Active
37	Rcp Ground Rent Management Limited Mutual People: Paul Rayden	Active
38	Rcp Group Limited Mutual People: Paul Rayden	Active
39	Westbury Property Solutions Limited Mutual People: Paul Rayden	Active
40	Westbury Residential Limited Mutual People: Paul Rayden	Active
41	Cfif Holding (No9) Limited Mutual People: Paul Rayden	Active
42	Cfif Holding (No 8) Limited Mutual People: Paul Rayden	Active
43	Rcp Property Management Limited Mutual People: Paul Rayden	Active
44	Cfif Holding (No 1) Limited Mutual People: Paul Rayden	Active
45	Westbury Investment Management Limited Mutual People: Paul Rayden	Active
46	Cfif Holding (No 2) Limited Mutual People: Paul Rayden	Active
47	Cfif Holding (No 6) Limited Mutual People: Paul Rayden	Active
48	Cfif Holding (No 7) Limited Mutual People: Paul Rayden	Active
49	Rcp Capital Limited Mutual People: Paul Rayden	Active
50	Rcp Investment Services Limited Mutual People: Paul Rayden	Active
51	Rcp Land Limited Mutual People: Paul Rayden	Active
52	Block 49 Limited Mutual People: Paul Rayden	Active
53	Grt Investments Limited Mutual People: Paul Rayden	Active
54	Rcp Management Solutions Limited Mutual People: Paul Rayden	Active
55	County Estate Pubs Limited Mutual People: Paul Rayden	Active
56	Newcav Properties Limited Mutual People: Paul Rayden	Active
57	Newcav Investments Limited Mutual People: Paul Rayden	Active
58	Rcp Ground Rent Services Limited Mutual People: Paul Rayden	Active
59	Cfif Holding (No10) Limited Mutual People: Paul Rayden	Active
60	Ce Management And Services Limited Mutual People: Paul Rayden	dissolved
61	Cavendish-Woodhouse (Holdings) Limited Mutual People: Daniel Peltz	Liquidation
62	The Anna Freud Centre Mutual People: Daniel Peltz	Active
63	Chatsworth Investments Limited Mutual People: Daniel Peltz	Active
64	Weizmann Institute Foundation(The) Mutual People: Daniel Peltz	Active
65	Marylebone Cricket Club Foundation Mutual People: Daniel Peltz	Active
66	Oxford Centre For Hebrew And Jewish Studies Mutual People: Daniel Peltz	Active
67	Institute Of Integrated Systemic Therapy Mutual People: Daniel Peltz	Active
68	Morrisons Holdings Limited Mutual People: Daniel Peltz	Active
69	London Freeholds Trading Limited Mutual People: Daniel Peltz	Active
70	The British Land Corporation Limited Mutual People: Daniel Peltz	Active - Proposal To Strike Off
71	Meadowhall Holdings Limited Mutual People: Daniel Peltz	Active
72	Bl Universal Limited Mutual People: Daniel Peltz	Active
73	Meadowhall Centre (1999) Limited Mutual People: Daniel Peltz	Active
74	Blu Securities Limited Mutual People: Daniel Peltz	Active
75	Bl Meadowhall Limited Mutual People: Daniel Peltz	Active
76	Bld Property Holdings Limited Mutual People: Daniel Peltz	Active
77	Bld Properties Limited Mutual People: Daniel Peltz	dissolved
78	Blu Property Management Limited Mutual People: Daniel Peltz	Active
79	Blu Estates Limited Mutual People: Daniel Peltz	Active
80	Draycott Investments Limited Mutual People: Daniel Peltz	Active
81	Technion Uk Mutual People: Daniel Peltz	Active
82	The British Friends Of The Jaffa Institute Mutual People: Daniel Peltz	Active
83	London Freeholds Limited Mutual People: Daniel Peltz	Active
84	British Land Properties Limited Mutual People: Daniel Peltz	Active
85	Meadowhall Shopping Centre Limited Mutual People: Daniel Peltz	Active
86	British Land In Town Retail Limited Mutual People: Daniel Peltz	Active
87	The Mary Street Estate Limited Mutual People: Daniel Peltz	Active
88	Meadowhall Centre Limited Mutual People: Daniel Peltz	Active
89	Bl Davidson Limited Mutual People: Daniel Peltz	Active
90	Bl Meadowhall Holdings Limited Mutual People: Daniel Peltz	Active
91	Draycott Investments Subsidiary Limited Mutual People: Daniel Peltz	Active
92	The Warburg Charitable Trust Mutual People: Daniel Peltz	Active
93	The Trustees Of The Institute Of Jewish Studies Mutual People: Daniel Peltz	Active
94	The Ngt Foundation Mutual People: Daniel Peltz	Active
95	Apostrophe Restaurants Limited Mutual People: Daniel Peltz	Active
96	The Charles Kalms, Henry Ronson Immanuel College Mutual People: Daniel Peltz	Active
97	Kingston Realty Limited Mutual People: Daniel Peltz	dissolved