Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Res Synd 03 Limited
- Incorporated
- 2 December 1986 (39 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Simon Peter Agace
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3 Lucas AvenueHarrowHA2 9UH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2014
British
Born November 1942
Officer history (17 former)
17 August 2017
Resigned Ho, Bernard as Secretary
6 July 2015
Appointed Ho, Bernard as Secretary
6 July 2015
Resigned Jones, Karen as Secretary
17 September 2014
17 September 2014
Resigned Beale, Marilynn Jean as Director
30 October 2009
30 October 2009
Appointed Jones, Karen as Secretary
28 November 2008
21 January 2005
21 January 2005
Appointed Beale, Marilynn Jean as Director
17 December 2004
17 December 2004
16 December 2004
16 December 2004
16 December 2004
13 April 2004
13 April 2004
22 December 2003
22 December 2003
1 August 2002
1 August 2002
19 December 2001
19 December 2001
26 January 2001
11 December 2000
26 April 1993
26 April 1993
26 April 1993
26 April 1993
15 September 1991
15 September 1991
Resigned Jones, Karen as Secretary
15 September 1991
Resigned Stoop, Michael Ian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born November 1942
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
No shareholder funds figure read from accounts after 2021.
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,108 | |||||
| Cash | £620 | £683 | ||||
| Creditors (< 1 year) | £322,583 | £322,083 | £326,792 | |||
| Net Current Assets | (£303,475) | (£321,463) | (£326,109) | |||
| Net Assets | (£304,015) | |||||
| Shareholder Funds | (£304,015) | (£321,463) | (£326,109) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Micro company accounts | 31 December 2025 |
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