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Residential Conversions (Holdings) Limited

Residential Conversions (Holdings) Limited is an active company incorporated on 9 August 1963 with the registered office located in Uxbridge, Greater London. Residential Conversions (Holdings) Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00770410
Private limited company
Age
62 years
Incorporated 9 August 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2025 (1 month ago)
Next confirmation dated 21 December 2026
Due by 4 January 2027 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3 Brook Business Centre Cowley Mill Road
Cowley
Uxbridge
UB8 2FX
England
Address changed on 21 Dec 2022 (3 years ago)
Previous address was 62 Walsingham St Johns Wood Park London England NW8 6RL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Jun 1956
Residential Conversions Limited
PSC
Mr Jonathan Bradley Coren
PSC • British • Lives in England • Born in Jun 1956
Hazel Frances Coren
PSC • British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jonathan Bradley Coren is a mutual person.
Active
Unicourt Properties Limited
Jonathan Bradley Coren is a mutual person.
Active
Assetguard Property Consultants Limited
Jonathan Bradley Coren is a mutual person.
Active
Madajo Ltd
Jonathan Bradley Coren is a mutual person.
Active
Unicourt Finance Limited
Jonathan Bradley Coren is a mutual person.
Active
Unicourt Milton Keynes Limited
Jonathan Bradley Coren is a mutual person.
Active
Free-Hold Conversions Limited
Jonathan Bradley Coren is a mutual person.
Dissolved
Cellica Limited
Jonathan Bradley Coren is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.25K
Increased by £24.18K (+300%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.44M
Increased by £143.82K (+11%)
Total Liabilities
-£203.96K
Increased by £31.73K (+18%)
Net Assets
£1.24M
Increased by £112.08K (+10%)
Debt Ratio (%)
14%
Increased by 0.88% (+7%)
Latest Activity
Confirmation Submitted
24 Days Ago on 2 Jan 2026
Hazel Frances Coren (PSC) Appointed
1 Month Ago on 5 Dec 2025
Full Accounts Submitted
2 Months Ago on 3 Nov 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Jonathan Bradley Coren (PSC) Appointed
1 Year 3 Months Ago on 28 Oct 2024
Residential Conversions Limited (PSC) Appointed
1 Year 3 Months Ago on 28 Oct 2024
Stephanie Frances Stock (PSC) Resigned
1 Year 3 Months Ago on 28 Oct 2024
Jonathan Bradley Coren (PSC) Resigned
1 Year 3 Months Ago on 28 Oct 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
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Documents
Notification of Hazel Frances Coren as a person with significant control on 5 December 2025
Submitted on 2 Jan 2026
Confirmation statement made on 21 December 2025 with updates
Submitted on 2 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Nov 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Notification of Residential Conversions Limited as a person with significant control on 28 October 2024
Submitted on 5 Nov 2024
Notification of Jonathan Bradley Coren as a person with significant control on 28 October 2024
Submitted on 5 Nov 2024
Cessation of Stephanie Frances Stock as a person with significant control on 28 October 2024
Submitted on 5 Nov 2024
Repayment History
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