About

Registered Number: 09421240
Date of Incorporation: 04/02/2015 (9 years and 2 months ago)
Company Status: Active
Registered Address: Hampton House, High Street, East Grinstead, RH19 3AW,

 

Based in East Grinstead, Exclusive Residential Ltd was registered on 04 February 2015, it has a status of "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWIE, John 30 March 2015 12 October 2017 1
HOWIE, Penelope Jane 04 February 2015 22 April 2015 1
Secretary Name Appointed Resigned Total Appointments
BANKS, Gillian Frances 22 April 2015 - 1

Filing History

Document Type Date
CS01 - N/A 03 December 2019
AA - Annual Accounts 08 October 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 09 November 2018
PSC02 - N/A 21 December 2017
CS01 - N/A 29 November 2017
PSC07 - N/A 24 October 2017
PSC07 - N/A 24 October 2017
TM01 - Termination of appointment of director 24 October 2017
TM01 - Termination of appointment of director 24 October 2017
TM01 - Termination of appointment of director 24 October 2017
AA - Annual Accounts 09 October 2017
AD01 - Change of registered office address 16 May 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 21 September 2016
MR04 - N/A 10 February 2016
MR04 - N/A 10 February 2016
MR01 - N/A 06 January 2016
MR01 - N/A 06 January 2016
AR01 - Annual Return 02 November 2015
AD01 - Change of registered office address 02 November 2015
CH01 - Change of particulars for director 02 November 2015
RESOLUTIONS - N/A 30 April 2015
AD01 - Change of registered office address 24 April 2015
SH01 - Return of Allotment of shares 23 April 2015
AA01 - Change of accounting reference date 23 April 2015
AP03 - Appointment of secretary 23 April 2015
AP01 - Appointment of director 23 April 2015
TM01 - Termination of appointment of director 23 April 2015
AP01 - Appointment of director 23 April 2015
AP01 - Appointment of director 23 April 2015
AP01 - Appointment of director 10 April 2015
NEWINC - New incorporation documents 04 February 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 January 2016 Fully Satisfied

N/A

A registered charge 04 January 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.