RESPLENDERE LTD
RESPLENDERE LTD is an active private limited company, incorporated on 13 May 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lytton Road, Barnet. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. RESPLENDERE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10769294 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/05/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 42 LYTTON ROAD |
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Post Town | BARNET |
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Country | UNITED KINGDOM |
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Postcode | EN5 5BY |
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Accounts
Accounting Reference Date | 30th May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/05/2024 |
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Last Made Up Date | 12/05/2023 |
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Return
Next Due Date | 10/06/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
RESPLENDERE LTD
Directors
(The company's officers)
MS CAROL DELIA DRUMMOND
(~66 year old British national)
42 LYTTON ROAD, BARNET, EN5 5BY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/05/2017
HUGO VICTOR BOWER DRUMMOND
(~31 year old British national)
42 LYTTON ROAD, BARNET, EN5 5BY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/05/2017
Shareholders
(Persons of Significant Control)
Hugo Victor Bower Drummond
(~31 year old British national)
42 Lytton Road, Barnet, EN5 5BY, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/05/2017
Connections
(Shared officers)
THE HOUSING EXECUTIVE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RESPLENDERE LTD: Maps
Maps show the location of the postcode of the registered office, EN5 5BY.
Map of RESPLENDERE LTD at local scale
Map of RESPLENDERE LTD at district scale
More Companies in EN5 5BY
Other companies with registered offices in EN5 5BY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)