Residential Security Ltd. Head office in London. Check Director.

Residential Security Ltd, London

Residential Security Ltd is a private limited company. Registered at 55 Princes Gate, Exhibition Road, London SW7 2PN, the aforementioned 13 years old company was incorporated on 2010-08-20 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in this firm: Lucy N. (appointed on 21 October 2019), Liam N. (appointed on 12 June 2019).

About
Name: Residential Security Ltd
Number: 07352397
Incorporation date: 2010-08-20
End of financial year: 31 August


Address:	55 Princes Gate Exhibition Road London SW7 2PN
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Liam N.

12 June 2019

Nature of control:	75,01-100% shares

Derek T.

31 January 2019 - 12 June 2019

Nature of control:	75,01-100% shares

Liam N.

6 April 2016 - 31 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	13,353	74,168	42,169	33,601	18,963	10,090	3,596	18,038	63,186	60,477	86,349	240,920	227,463
Fixed Assets	-	7,744	8,975	6,731	5,048	3,787	2,841	2,131	3,207	3,814	2,860	2,146	1,609
Total Assets Less Current Liabilities	552	995	1,032	174	414	618	301	151	13,618	28,434	52,166	188,529	207,224
Number Shares Allotted	-	1	1	1	1	100	-	-	-	-	-	-	-
Shareholder Funds	552	995	1,032	174	414	618	301	-	-	-	-	-	-
Tangible Fixed Assets	-	7,744	8,975	6,731	5,048	3,787	-	-	-	-	-	-	-

The deadline for Residential Security Ltd confirmation statement filing is 2024-09-03. The last confirmation statement was filed on 2023-08-20. The deadline for the next annual accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up to 31 August 2022.

3 persons of significant control are reported in the official register, namely: Liam N. that has over 3/4 of shares. Derek T. that has over 3/4 of shares. Liam N. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-08-20 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-08-20 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 31st, May 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022-08-20 filed on: 25th, October 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-08-20 filed on: 23rd, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 31st, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-08-20 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 31st, May 2020 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2019-10-21 filed on: 3rd, November 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-08-20 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2019-06-12 filed on: 13th, June 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-06-12 filed on: 13th, June 2019 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2019-06-12 filed on: 13th, June 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019-06-12 filed on: 13th, June 2019 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 30th, May 2019 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-01-31 filed on: 1st, February 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019-01-31 filed on: 1st, February 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2019-01-31 filed on: 1st, February 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-31 filed on: 1st, February 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-08-20 filed on: 25th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 31st, May 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-08-20 filed on: 31st, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 26th, May 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-08-20 filed on: 18th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 30th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-08-20 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-27: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 31st, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-08-20 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-11-03: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 31st, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-08-20 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-11-05: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 31st, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-08-20 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 31st, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-08-20 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2011-01-19 filed on: 19th, January 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-01-19 filed on: 19th, January 2011 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-09-22 filed on: 22nd, September 2010 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 22nd, September 2010 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, August 2010 \| incorporation	Free Download (7 pages)

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