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RES SYND 03 LIMITED

Company summary

Company number: 02079730
Status: ACTIVE
Incorporated / age: 2 December 198639 years
Registered office: 3 Lucas Avenue, Harrow, HA2 9UH, England
Accounts due: 30 September 2027
Confirmation statement due: 30 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 12:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Lucas Avenue, Harrow, HA2 9UH, England
Nature of business
Other business support service activities n.e.c.
Previous company names
WINKWORTH ASSETS LIMITED
M.W. (KENTISH TOWN) LIMITED
M.W. (FINCHLEY) LIMITED
DIMPDALE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AGACE, Simon Peter ACTIVE	Director	17 Sep 2014		Portugal	November 1942	3, Lucas Avenue, Harrow, HA2 9UH, England
CLARK, Katherine Frances RESIGNED	Secretary	26 Apr 1993	11 Dec 2000			14 Ellaline Road, London, W6 9NZ
GARNETT, Trevor Raymond RESIGNED	Secretary		26 Apr 1993			134 Foxcote, Wokingham, Berkshire, RG11 3PE
HO, Bernard RESIGNED	Secretary	06 Jul 2015	17 Aug 2017			30, Percy Street, London, W1T 2DB
HO TERRY, Irene RESIGNED	Secretary	26 Jan 2001	01 Aug 2002			3 Palace Gardens Terrace, London, W8 4SA
HOOK, Dawn RESIGNED	Secretary	17 Dec 2004	30 Oct 2009			47 Micawber Avenue, Hillingdon, Uxbridge, Middlesex, UB8 3NZ
HOOK, Dawn RESIGNED	Secretary	13 Apr 2004	16 Dec 2004			47 Micawber Avenue, Hillingdon, Uxbridge, Middlesex, UB8 3NZ
JONES, Karen RESIGNED	Secretary	30 Oct 2009	06 Jul 2015			30, Percy Street, London, W1T 2DB, United Kingdom
JONES, Karen RESIGNED	Secretary		15 Sep 1991			Redmead House Uxbridge Road, Hillingdon Heath, Uxbridge, Middlesex, UB10 0LT
RIVERS, Stephen RESIGNED	Secretary	16 Dec 2004	17 Dec 2004			27 Brentwood Road, London, SE24 0DH
TAN, Thuang Lin RESIGNED	Secretary	01 Aug 2002	13 Apr 2004			16 Galloway Road, London, W12 0PJ
AGACE, Dominic Charles Mackay RESIGNED	Director	16 Dec 2004	21 Jan 2005	United Kingdom	October 1979	51 Chesilton Road, London, SW6 5AA
AGACE, Simon Peter RESIGNED	Director	22 Dec 2003	28 Nov 2008	Switzerland	November 1942	27 Chemin De La Gradelle, 1223 Cologny, Geneva, FOREIGN, Switzerland
AGACE, Simon Peter RESIGNED	Director	26 Apr 1993	19 Dec 2001	Switzerland	November 1942	27 Chemin De La Gradelle, 1223 Cologny, Geneva, FOREIGN, Switzerland
BEALE, Marilynn Jean RESIGNED	Director	21 Jan 2005	17 Sep 2014	United Kingdom	December 1950	Ground Floor Flat, 231 Royal College Street, London, NW1 9LT
CALLINGHAM, William Stanley RESIGNED	Director	19 Dec 2001	22 Dec 2003	United Kingdom	July 1942	Remnants Farley Heath, Albury, Guildford, Surrey, GU5 9EP
HO-TERRY, Irene RESIGNED	Director	15 Sep 1991	26 Apr 1993		August 1963	42 Blondin Avenue, London, W5 4UP
STOOP, Michael Ian RESIGNED	Director		15 Sep 1991		July 1955	109 Studdridge Street, London, SW6 3TD

AGACE, Simon Peter ACTIVE
Role: Director
Appointed on: 17 Sep 2014
Country of Residence: Portugal
Date of birth: November 1942
Address: 3, Lucas Avenue, Harrow, HA2 9UH, England

CLARK, Katherine Frances RESIGNED
Role: Secretary
Appointed on: 26 Apr 1993
Resigned on: 11 Dec 2000
Address: 14 Ellaline Road, London, W6 9NZ

GARNETT, Trevor Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Apr 1993
Address: 134 Foxcote, Wokingham, Berkshire, RG11 3PE

HO, Bernard RESIGNED
Role: Secretary
Appointed on: 06 Jul 2015
Resigned on: 17 Aug 2017
Address: 30, Percy Street, London, W1T 2DB

HO TERRY, Irene RESIGNED
Role: Secretary
Appointed on: 26 Jan 2001
Resigned on: 01 Aug 2002
Address: 3 Palace Gardens Terrace, London, W8 4SA

HOOK, Dawn RESIGNED
Role: Secretary
Appointed on: 17 Dec 2004
Resigned on: 30 Oct 2009
Address: 47 Micawber Avenue, Hillingdon, Uxbridge, Middlesex, UB8 3NZ

HOOK, Dawn RESIGNED
Role: Secretary
Appointed on: 13 Apr 2004
Resigned on: 16 Dec 2004
Address: 47 Micawber Avenue, Hillingdon, Uxbridge, Middlesex, UB8 3NZ

JONES, Karen RESIGNED
Role: Secretary
Appointed on: 30 Oct 2009
Resigned on: 06 Jul 2015
Address: 30, Percy Street, London, W1T 2DB, United Kingdom

JONES, Karen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Sep 1991
Address: Redmead House Uxbridge Road, Hillingdon Heath, Uxbridge, Middlesex, UB10 0LT

RIVERS, Stephen RESIGNED
Role: Secretary
Appointed on: 16 Dec 2004
Resigned on: 17 Dec 2004
Address: 27 Brentwood Road, London, SE24 0DH

TAN, Thuang Lin RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 13 Apr 2004
Address: 16 Galloway Road, London, W12 0PJ

AGACE, Dominic Charles Mackay RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 21 Jan 2005
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 51 Chesilton Road, London, SW6 5AA

AGACE, Simon Peter RESIGNED
Role: Director
Appointed on: 22 Dec 2003
Resigned on: 28 Nov 2008
Country of Residence: Switzerland
Date of birth: November 1942
Address: 27 Chemin De La Gradelle, 1223 Cologny, Geneva, FOREIGN, Switzerland

AGACE, Simon Peter RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 19 Dec 2001
Country of Residence: Switzerland
Date of birth: November 1942
Address: 27 Chemin De La Gradelle, 1223 Cologny, Geneva, FOREIGN, Switzerland

BEALE, Marilynn Jean RESIGNED
Role: Director
Appointed on: 21 Jan 2005
Resigned on: 17 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Ground Floor Flat, 231 Royal College Street, London, NW1 9LT

CALLINGHAM, William Stanley RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 22 Dec 2003
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Remnants Farley Heath, Albury, Guildford, Surrey, GU5 9EP

HO-TERRY, Irene RESIGNED
Role: Director
Appointed on: 15 Sep 1991
Resigned on: 26 Apr 1993
Date of birth: August 1963
Address: 42 Blondin Avenue, London, W5 4UP

STOOP, Michael Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1991
Date of birth: July 1955
Address: 109 Studdridge Street, London, SW6 3TD