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SH Reading (Phase 1) Resico Limited

SH Reading (Phase 1) Resico Limited is an active company incorporated on 16 May 2023 with the registered office located in London, City of London. SH Reading (Phase 1) Resico Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14871715
Private limited company
Age
2 years 3 months
Incorporated 16 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 16 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5th Floor, 2 Copthall Avenue
London
EC2R 7DA
England
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1990
Director • Senior Manager • British • Lives in UK • Born in Nov 1986
Director • Managing Director • British,irish • Lives in England • Born in Jun 1991
SH Reading JV LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WFS 1 Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Maraita Holdings Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Roble Holdings Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Hydrangea Holdings Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Adexa Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
SH Reading (Phase 1) Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Iukseven Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Osborne Street Development Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
£48.72K
Employees
Unreported
Total Assets
£19.8K
Total Liabilities
£0
Net Assets
£19.8K
Debt Ratio (%)
0%
Latest Activity
Ava Kathleen Fairclough Resigned
6 Days Ago on 31 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Accounting Period Shortened
3 Months Ago on 15 May 2025
Micro Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 7 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 17 Oct 2023
New Charge Registered
2 Years Ago on 6 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Termination of appointment of Ava Kathleen Fairclough as a director on 31 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 18 Jun 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 15 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 2 May 2025
Confirmation statement made on 15 May 2024 with no updates
Submitted on 26 Jul 2024
Registration of charge 148717150005, created on 30 April 2024
Submitted on 3 May 2024
Registration of charge 148717150004, created on 7 February 2024
Submitted on 9 Feb 2024
Registration of charge 148717150003, created on 17 October 2023
Submitted on 17 Oct 2023
Registration of charge 148717150002, created on 6 September 2023
Submitted on 6 Sep 2023
Registration of charge 148717150001, created on 7 August 2023
Submitted on 7 Aug 2023
Repayment History
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