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Company number
02059396

UNITLEASE RESIDENTS MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
UNITLEASE RESIDENTS MANAGEMENT LIMITED
Company number
02059396
Registered office
34 CLARENDON DRIVE, PUTNEY, LONDON, SW15 1AE · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 September 1986
Status
Active
Age
39 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Sept 2026
Confirmation statement — last
11 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Russel Davies
owns 25–50% of shares
Notified 06/04/2016
Mr Mark Andrew Mercer
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/08/2019
Mr Richard Steven Morgan Francis
owns 25–50% of shares
Notified 06/04/2016
Mrs Catherine Elizabeth Schade
owns 25–50% of shares
Notified 06/04/2016
Ms Andrea Simone Van Overveldt
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/09/2020

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard Steven Morgan Francis
born 09/1978 · England owns 25–50% of shares Notified 06/04/2016
Mrs Catherine Elizabeth Schade
born 01/1952 · England owns 25–50% of shares Notified 06/04/2016
Ms Andrea Simone Van Overveldt
born 08/1987 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 01/09/2020
Mr James Russel Davies
born 12/1973 · United Kingdom owns 25–50% of shares Control ended 25/07/2019
Mr Mark Andrew Mercer
born 03/1975 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/07/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2020 Person with significant control added Ms Andrea Simone Van Overveldt
30/07/2020 Person with significant control ceased Mr Mark Andrew Mercer
27/08/2019 Person with significant control added Mr Mark Andrew Mercer
25/07/2019 Person with significant control ceased Mr James Russel Davies
06/04/2016 Person with significant control added Mrs Catherine Elizabeth Schade
06/04/2016 Person with significant control added Mr Richard Steven Morgan Francis
06/04/2016 Person with significant control added Mr James Russel Davies

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for UNITLEASE RESIDENTS MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of UNITLEASE RESIDENTS MANAGEMENT LIMITED?
According to the official registry, the company number of UNITLEASE RESIDENTS MANAGEMENT LIMITED is 02059396.
Where is UNITLEASE RESIDENTS MANAGEMENT LIMITED registered?
The registered office is 34 CLARENDON DRIVE, PUTNEY, LONDON, SW15 1AE.
What is the SIC code of UNITLEASE RESIDENTS MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls UNITLEASE RESIDENTS MANAGEMENT LIMITED?
Mr James Russel Davies is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of UNITLEASE RESIDENTS MANAGEMENT LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About UNITLEASE RESIDENTS MANAGEMENT LIMITED (02059396)

UNITLEASE RESIDENTS MANAGEMENT LIMITED is a private limited company incorporated on 29 September 1986 and registered in the United Kingdom under company number 02059396. Its registered office is at 34 CLARENDON DRIVE, PUTNEY, LONDON, SW15 1AE. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr James Russel Davies. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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