Exclusive Residential Limited
Company Profile
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SmallExclusive Residential Limited
09421240•Private Limited With Share Capital
Office 3 Legion House, Beaufront Park, Anick Road, Hexham, NE464TU
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Incorporated
04/02/2015
Company Age
11 years
Directors
6
Employees
10
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Exclusive Residential Limited (09421240) is a private limited with share capital incorporated on 04/02/2015 (11 years old) and registered in hexham, NE464TU. The company operates under SIC code 41100 - development of building projects.
Exclusive residential ltd is a specialist principle contractor within the high-end residential market.we specialise in the new build, restoration, refurbishment and fitting out of prime single dwellings within london and the south east of england.with our 10 years' experience in this market, we have...
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 04/02/2015
NE464TU
10 employees
Financial Overview
Total Assets
£2.19M
Liabilities
£1.71M
Net Assets
£478.7K
Est. Turnover
£3.34M
AI Estimated
Unreported
Cash
£960.9K
Key Metrics
10
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Change Registered Office Address Company
Category:Address
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2015
Resolution
Category:Resolution
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2015
Capital Allotment Shares
Category:Capital
Date:23-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Incorporation Company
Category:Incorporation
Date:04-02-2015
Import / Export
Imports
12 Months5
60 Months11
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Office, 3 Beaufront Avenue, Hexham, Northumberland, NE461JD
Office 3 Legion House, Beaufront Park, Anick Road, Hexham, Northumberland Ne46 4Tu, NE464TURegistered
Related Companies
5
Contact
02072562894info@exclusiveresidentialltd.comexclusiveresidentialltd.com
Office 3 Legion House, Beaufront Park, Anick Road, Hexham, NE464TU