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Company number
05144275

STUART MACKENZIE RESIDENTIAL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 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
STUART MACKENZIE RESIDENTIAL LIMITED
Company number
05144275
Registered office
FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND · 209 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 June 2004
Status
Active
Age
22 years
Previous names
PEMBERSTONE RESIDENTIAL LIMITED (to 11 Dec 2006)
Nature of business (SIC)
68310 — Real estate agencies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

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

Chase Buchanan Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2023
Mr Stuart Ian Mackenzie
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Ms Mirella Del Greco
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/03/2023 Controls 2 companies
Mr Stuart Ian Mackenzie
born 11/1966 · England owns 50–75% of shares · holds 50–75% of votes Control ended 31/03/2023
Ms Mirella Del Greco
born 01/1963 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2023 Person with significant control ceased Ms Mirella Del Greco
31/03/2023 Person with significant control ceased Mr Stuart Ian Mackenzie
31/03/2023 Person with significant control added Chase Buchanan Limited
06/04/2016 Person with significant control added Ms Mirella Del Greco
06/04/2016 Person with significant control added Mr Stuart Ian Mackenzie
11/12/2006 Registered name changed PEMBERSTONE RESIDENTIAL LIMITED STUART MACKENZIE RESIDENTIAL LIMITED

Documents for STUART MACKENZIE RESIDENTIAL LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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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Get this company via API

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Frequently asked questions

What is the company number of STUART MACKENZIE RESIDENTIAL LIMITED?
According to the official registry, the company number of STUART MACKENZIE RESIDENTIAL LIMITED is 05144275.
Where is STUART MACKENZIE RESIDENTIAL LIMITED registered?
The registered office is FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND.
What is the SIC code of STUART MACKENZIE RESIDENTIAL LIMITED?
The nature of business is recorded under SIC code 68310 — Real estate agencies.
Who controls STUART MACKENZIE RESIDENTIAL LIMITED?
Chase Buchanan Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of STUART MACKENZIE RESIDENTIAL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About STUART MACKENZIE RESIDENTIAL LIMITED (05144275)

STUART MACKENZIE RESIDENTIAL LIMITED is a private limited company incorporated on 3 June 2004 and registered in the United Kingdom under company number 05144275. Its registered office is at FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Chase Buchanan Limited. 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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