Unitlease Residents Management Limited

Active02059396 Private limited company
Incorporated
29 September 1986 (40 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Andrea Simone Van Overveldt
Catherine Elizabeth Schade
Richard Steven Morgan Francis
Owned by
Andrea Simone Van Overveldt
Catherine Elizabeth Schade
Richard Steven Morgan Francis
Accounts type
Dormant
Region
Greater London
Address
34 Clarendon Drive
Putney
London
SW15 1AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Van Overveldt, Andrea Simone
Director · Appointed 1 September 2020
Dutch
Born August 1987 (39)
Schade, Catherine Elizabeth
Director · Appointed 10 February 2015
British
Born January 1952 (74)
Schade, Catherine Elizabeth
Secretary · Appointed 10 February 2015
Francis, Richard Steven Morgan
Director · Appointed 15 January 2010
British
Born September 1978 (48)
Officer history (14 former)
1 September 2020
Appointed Van Overveldt, Andrea Simone as Director
30 July 2020
Resigned Mercer, Mark Andrew as Director
1 November 2019
Appointed Mercer, Mark Andrew as Director
25 July 2019
Resigned Davies, James Russel as Director
7 October 2015
Appointed Davies, James Russel as Director
1 May 2015
Resigned Mclaughlin, Ryan as Director
10 February 2015
Appointed Schade, Catherine Elizabeth as Director
10 February 2015
Appointed Schade, Catherine Elizabeth as Secretary
10 February 2015
Resigned Schade, Clare Royal as Secretary
10 February 2015
Resigned Schade, Clare Royal as Director
26 July 2013
Appointed Mclaughlin, Ryan as Director
19 July 2013
Resigned Farrer, Louise Mary as Director
15 January 2010
Appointed Francis, Richard Steven Morgan as Director
3 January 2010
Resigned Young, Andrew Thomas as Director
7 June 2006
Appointed Young, Andrew Thomas as Director
7 June 2006
Resigned Adams, Robert Stephen as Director
13 April 2006
Appointed Farrer, Louise Mary as Director
13 April 2006
Resigned Berna Hara Limited as Corporate Director
17 April 2003
Appointed Berna Hara Limited as Corporate Director
17 April 2003
Resigned Matthews, Michael Brian as Director
22 September 2001
Resigned Bailey, Alison Claire as Director
22 September 2001
Appointed Matthews, Michael Brian as Director
26 May 1998
Appointed Adams, Robert Stephen as Director
26 May 1998
Resigned Warren, Alasdair John as Director
15 December 1995
Appointed Bailey, Alison Claire as Director
15 December 1995
Resigned Lin, Michelle as Director
21 April 1995
Appointed Warren, Alasdair John as Director
21 April 1995
Resigned Douglas-Hiley, Guy Howard as Director
28 August 1994
Appointed Douglas-Hiley, Guy Howard as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Andrea Simone Van Overveldt
Individual · Notified 1 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born August 1987 (39)
Catherine Elizabeth Schade
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1952 (74)
Richard Steven Morgan Francis
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1978 (48)
Former controllers (2)
30 July 2020
Ceased Mark Andrew Mercer — Owns 25–50% of shares
25 July 2019
Ceased James Russel Davies — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates11 September 2026
11 September 2025Accounts for a dormant company31 March 2025
11 September 2025Confirmation statement with updates11 September 2025
25 November 2024Accounts for a dormant company31 March 2024
4 October 2024Confirmation statement with no updates29 September 2024
Show all recent filings

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