LA RESIDENCIA LIMITED

Key Data

Status

Active

Company No.

04361997

Incorporation date

28/01/2002

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2002)

29/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

06/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

22/07/2025

Change of details for Palladio Overseas Holding Limited as a person with significant control on 2024-12-11

View PDF (2 pages)

29/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

11/12/2024

Registered office address changed from 4B Victoria House Bloomsbury Square London WC1B 4DA England to Wogan House 99 Great Portland Street London W1W 7NY on 2024-12-11

View PDF (1 pages)

10/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

18/06/2024

Termination of appointment of Veronique Robin Amour as a director on 2024-06-05

View PDF (1 pages)

18/06/2024

Appointment of Ms Elise Paroche as a director on 2024-06-05

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

11/01/2024

Change of details for Palladio Overseas Holding Limited as a person with significant control on 2024-01-11

View PDF (2 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

21/03/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

21/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

04/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

01/10/2021

Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 2021-10-01

View PDF (1 pages)

21/02/2021

Termination of appointment of Michael John Feeney as a director on 2021-02-19

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (4 pages)

22/12/2020

Statement of capital following an allotment of shares on 2020-12-17

View PDF (3 pages)

28/10/2020

Director's details changed for Mr Michael John Feeney on 2020-10-28

View PDF (2 pages)

23/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

03/09/2020

Satisfaction of charge 043619970006 in full

View PDF (1 pages)

23/06/2020

Notification of Palladio Overseas Holding Limited as a person with significant control on 2019-04-17

View PDF (2 pages)

23/06/2020

Cessation of Belmond Ltd. as a person with significant control on 2020-06-23

View PDF (1 pages)

13/05/2020

Appointment of Mrs Veronique Robin Amour as a director on 2020-05-12

View PDF (2 pages)

06/03/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

06/03/2020

Termination of appointment of Martin O'grady as a director on 2019-12-31

View PDF (1 pages)

10/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

29/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

09/02/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

19/07/2017

Registration of charge 043619970006, created on 2017-07-03

View PDF (94 pages)

10/07/2017

Resolutions

View PDF (2 pages)

04/07/2017

Satisfaction of charge 043619970005 in full

View PDF (1 pages)

23/06/2017

Appointment of Mrs Abigail Jill Hunt as a director on 2017-06-23

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

22/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

11/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

15/08/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-01-28

View PDF (16 pages)

02/04/2015

Termination of appointment of Filip Joseph Marcel Boyen as a director on 2015-03-31

View PDF (1 pages)

02/04/2015

Termination of appointment of Filip Joseph Marcel Boyen as a secretary on 2015-03-31

View PDF (1 pages)

26/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (6 pages)

14/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

03/04/2014

Registration of charge 043619970005

View PDF (71 pages)

31/03/2014

Satisfaction of charge 3 in full

View PDF (6 pages)

31/03/2014

Satisfaction of charge 2 in full

View PDF (12 pages)

31/03/2014

Satisfaction of charge 4 in full

View PDF (5 pages)

12/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (5 pages)

06/08/2013

Appointment of Mr Filip Joseph Marcel Boyen as a director

View PDF (2 pages)

06/08/2013

Appointment of Mr Filip Joseph Marcel Boyen as a secretary

View PDF (1 pages)

06/08/2013

Termination of appointment of Philip Calvert as a director

View PDF (1 pages)

06/08/2013

Termination of appointment of Philip Calvert as a secretary

View PDF (1 pages)

11/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

01/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

09/11/2012

Amended accounts made up to 2011-12-31

View PDF (9 pages)

18/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

15/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

17/11/2011

Registered office address changed from , 20 Upper Ground, London, SE1 9PF on 2011-11-17

View PDF (1 pages)

14/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

13/07/2011

Appointment of Mr Philip Alan Calvert as a secretary

View PDF (1 pages)

13/07/2011

Appointment of Mr Martin O'grady as a director

View PDF (2 pages)

13/07/2011

Termination of appointment of Paul White as a director

View PDF (1 pages)

13/07/2011

Termination of appointment of Paul White as a secretary

View PDF (1 pages)

06/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

29/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

21/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

13/04/2011

Resolutions

View PDF (1 pages)

08/04/2011

Statement of capital following an allotment of shares on 2011-04-08

View PDF (3 pages)

08/02/2011

Director's details changed for Mr Paul Martin White on 2011-02-08

View PDF (2 pages)

08/02/2011

Secretary's details changed for Mr Paul Martin White on 2011-02-08

View PDF (1 pages)

08/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

08/02/2011

Director's details changed for Mr Paul Martin White on 2011-02-08

View PDF (2 pages)

08/02/2011

Secretary's details changed for Mr Paul Martin White on 2011-02-08

View PDF (1 pages)

03/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

31/03/2010

Memorandum and Articles of Association

View PDF (6 pages)

31/03/2010

Resolutions

View PDF (3 pages)

31/03/2010

Resolutions

View PDF (1 pages)

12/03/2010

Statement of capital following an allotment of shares on 2010-03-10

View PDF (2 pages)

12/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

28/08/2009

Director appointed mr philip alan calvert

View PDF (2 pages)

28/08/2009

Appointment terminated director jonathan salter

View PDF (1 pages)

26/03/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

28/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

13/02/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

09/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (9 pages)

17/09/2007

New director appointed

View PDF (3 pages)

17/09/2007

New director appointed

View PDF (3 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

29/01/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/02/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

18/10/2005

New secretary appointed;new director appointed

View PDF (1 pages)

18/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

24/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

10/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

03/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/05/2003

Director resigned

View PDF (1 pages)

12/02/2003

Return made up to 28/01/03; full list of members

View PDF (8 pages)

01/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/03/2002

Particulars of mortgage/charge

View PDF (10 pages)

01/03/2002

Memorandum and Articles of Association

View PDF (4 pages)

01/03/2002

Resolutions

View PDF (2 pages)

26/02/2002

Resolutions

View PDF (3 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

04/02/2002

Resolutions

View PDF (0 pages)

04/02/2002

Resolutions

View PDF (0 pages)

04/02/2002

Resolutions

View PDF (0 pages)

04/02/2002

Resolutions

View PDF (0 pages)

04/02/2002

Resolutions

View PDF (0 pages)

04/02/2002

Resolutions

View PDF (2 pages)

28/01/2002

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hunt, Abigail Jill	Director	23/06/2017 - Present	27
Robin Amour, Veronique	Director	12/05/2020 - 05/06/2024	21
Paroche, Elise	Director	05/06/2024 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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Description

About LA RESIDENCIA LIMITED

LA RESIDENCIA LIMITED is an(a) Active company incorporated on 28/01/2002 with the registered office located at Wogan House, 99 Great Portland Street, London W1W 7NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LA RESIDENCIA LIMITED?

LA RESIDENCIA LIMITED is currently Active. It was registered on 28/01/2002 .

Where is LA RESIDENCIA LIMITED located?

LA RESIDENCIA LIMITED is registered at Wogan House, 99 Great Portland Street, London W1W 7NY.

What does LA RESIDENCIA LIMITED do?

LA RESIDENCIA LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LA RESIDENCIA LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-26 with no updates.