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The Residential Organisation Limited

03903631

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Berkeley House, 304 Regents Park Road, London, N3 2JX
Incorporated 10/01/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

William Kenneth Procter

director · Since 30/11/2004

British · England · Age 73

Christopher Charles Mcgill

director · Since 29/03/2011

British · England · Age 66

Daniel Lau

secretary · Since 10/07/2019

Paul Hallam

director · Since 10/07/2019

British · England · Age 50

Michael David Watson

director · Since 22/02/2021

British · England · Age 67

Former

Qa Nominees Limited

corporate nominee director · Resigned 10/01/2000

Qa Registrars Limited

corporate nominee secretary · Resigned 10/01/2000

Richard Saul Carlowe

director · Resigned 31/03/2003

Nicholas Lawton

director · Resigned 31/03/2003

David Alan Pears

director · Resigned 30/11/2004

Michael David Alan Keidan

secretary · Resigned 30/11/2004

Trevor Steven Pears

director · Resigned 30/11/2004

Mark Andrew Pears

director · Resigned 30/11/2004

Christopher Charles Mcgill

director · Resigned 10/06/2010

Ian Rapley

director · Resigned 17/03/2011

Alan Wolfson

secretary · Resigned 29/02/2012

Ian Rapley

secretary · Resigned 27/12/2012

Paul Hallam

secretary · Resigned 10/07/2019

Persons with Significant Control

Fairhold Holdings (2003) Limited

75–100% shares

Berkeley House, 304, Regents Park Road, London, N3 2JX

Reg: 04762002 · England & Wales Company Registry · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)

Created 19/10/2005Registered 25/10/2005Satisfied 02/01/2018
charge
satisfied

DEUTSCHE POSTBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 30/06/2005Registered 12/07/2005Satisfied 22/10/2005
charge
satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG, LONDON BRANCH

Created 10/02/2005Registered 14/02/2005Satisfied 05/07/2005

Change History

officer appointedWATSON, Michael David
2026-06-09
officer appointedLAU, Daniel
2026-06-09
officer appointedHALLAM, Paul
2026-06-09
officer appointedMCGILL, Christopher Charles
2026-06-09
officer appointedPROCTER, William Kenneth
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line1Berkeley House
2026-06-09

BERKELEY HOUSE

post townLondon
2026-06-09

LONDON

statusactive
2026-06-09

Active