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Home > England & Wales Companies > ONE SE8 RESIDENTS COMPANY LIMITED
Company Information for

ONE SE8 RESIDENTS COMPANY LIMITED

C/O RENZO TECHNOLOGY LTD 5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF,
Company Registration Number
04213132
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About One Se8 Residents Company Ltd
ONE SE8 RESIDENTS COMPANY LIMITED was founded on 2001-05-09 and has its registered office in London. The organisation's status is listed as "Active". One Se8 Residents Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ONE SE8 RESIDENTS COMPANY LIMITED
 
Legal Registered Office
C/O RENZO TECHNOLOGY LTD 5TH FLOOR
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
Other companies in CB2
 
Filing Information
Company Number 04213132
Company ID Number 04213132
Date formed 2001-05-09
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 11:37:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE SE8 RESIDENTS COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG CORPORATES LIMITED   AUSTRALIAN SILVER LIMITED   AV ACCOUNTS SOLUTIONS LTD   CIRCA ACCOUNTANTS LTD   DELTA EALING LIMITED   FOSSE & CO LIMITED   IN HAND ACCOUNTING LTD   IN THE LOOP LIMITED   MJB ASSOCIATES (UK) LIMITED   NORTHOVER BENNETT & CO LTD   PCA LIMITED   SANDY HERMAN BUSINESS SERVICES LIMITED   SWENTA LIMITED   THE ACCOUNTANCY DOMAIN LIMITED   XPECTON LTD   XPECTON SERVICES LTD
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Company Officers of ONE SE8 RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FIRSTPORT SECRETARIAL LIMITED
Company Secretary 2017-07-14
RICHARD GEORGE AMM
Director 2017-07-14
JOHN ANTHONY BURKE
Director 2017-07-14
ELLIS BUTLER
Director 2017-07-14
ANTHONY JOHN COLTRESS
Director 2017-07-14
KEVIN RAYMOND DYKE
Director 2017-07-14
ALEXANDER ROY GILES
Director 2017-07-14
PETER HOEBEN
Director 2017-07-14
RICHARD JOHN HOUGHTON
Director 2017-07-14
GRAHAM JOHN O'BRIEN
Director 2017-12-07
VALLARI SHAH
Director 2017-07-14
ANDREW ARTHUR SMITH
Director 2017-07-14
EDWARD STAFFORD
Director 2017-07-14
SUSAN JANE TREVASKIS
Director 2018-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANASTASIOS HAMOSFAKIDIS
Director 2017-07-14 2018-03-06
GRAHAM JOHN O'BRIEN
Director 2017-07-14 2017-12-07
JOHN ANDREW PELL
Director 2017-07-14 2017-12-07
SARAH JANE WALKER
Director 2017-07-14 2017-11-01
DAVID JOHN ROBERTS
Director 2010-09-23 2017-07-14
EVERSECRETARY LIMITED
Company Secretary 2008-08-15 2014-08-08
FCB NOMINEES LIMITED
Director 2008-10-01 2014-08-08
EVERDIRECTOR LIMITED
Nominated Director 2008-08-15 2008-10-01
NICHOLAS ST JOHN GILMOUR HOTHERSALL
Company Secretary 2001-05-09 2008-08-15
MACEMERE LIMITED
Director 2001-05-09 2008-08-15

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FIRSTPORT SECRETARIAL LIMITED PARKSIDE PLACE (BECKENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1997-08-07 Active
FIRSTPORT SECRETARIAL LIMITED QUEENS COURT (NUNEATON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2005-08-02 Active
FIRSTPORT SECRETARIAL LIMITED KIPLING PARK MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1990-09-21 Active
FIRSTPORT SECRETARIAL LIMITED LAKELANDS (M.K.) MANAGEMENT LIMITED Company Secretary 2012-10-05 CURRENT 1989-05-17 Active
FIRSTPORT SECRETARIAL LIMITED ORCHARD COURT (TROWBRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1989-06-06 Active
FIRSTPORT SECRETARIAL LIMITED ORCHARD PARK (1989) MANAGEMENT CO. LIMITED Company Secretary 2012-10-05 CURRENT 1989-08-14 Active
FIRSTPORT SECRETARIAL LIMITED HEDGE END III MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1990-11-15 Active
FIRSTPORT SECRETARIAL LIMITED MARKET FIELD MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1990-12-18 Active
FIRSTPORT SECRETARIAL LIMITED GUILDFORD MEWS (TONGHAM) RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-10-05 CURRENT 1994-10-21 Active
FIRSTPORT SECRETARIAL LIMITED PROSPECT FARM (ASH) RESIDENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1994-12-06 Active
FIRSTPORT SECRETARIAL LIMITED HIGHLANDS (PHASE 1) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1995-01-13 Active
FIRSTPORT SECRETARIAL LIMITED KNIGHTS FIELD MANAGEMENT (NO 4) LIMITED Company Secretary 2012-10-05 CURRENT 1995-06-07 Active
FIRSTPORT SECRETARIAL LIMITED HIGHLANDS (PHASE 2) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1995-08-07 Active
FIRSTPORT SECRETARIAL LIMITED GODOLPHIN COURT (1996) PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1996-05-09 Active
FIRSTPORT SECRETARIAL LIMITED KINGS GATE (ASCOT) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1996-09-30 Active
FIRSTPORT SECRETARIAL LIMITED HAZELBOURNE MEWS (CLAPHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1996-11-18 Active
FIRSTPORT SECRETARIAL LIMITED PACKWOOD COURT MANAGEMENT LIMITED Company Secretary 2012-10-05 CURRENT 1997-03-10 Active
FIRSTPORT SECRETARIAL LIMITED GOODWAY HOUSE MANAGEMENT LIMITED Company Secretary 2012-10-05 CURRENT 1997-07-17 Active
FIRSTPORT SECRETARIAL LIMITED LUPIN CRESCENT RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-10-05 CURRENT 1997-09-25 Active
FIRSTPORT SECRETARIAL LIMITED MAPLE HOUSE (REDHILL) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1997-11-27 Active
FIRSTPORT SECRETARIAL LIMITED NICHOLAS GARDENS (CIPPENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1998-08-11 Active
FIRSTPORT SECRETARIAL LIMITED HEADINGTON HEIGHTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2000-09-14 Active
FIRSTPORT SECRETARIAL LIMITED MINSTER GARDENS MANAGEMENT LIMITED Company Secretary 2012-10-05 CURRENT 2001-07-10 Active
FIRSTPORT SECRETARIAL LIMITED ORCHARD GROVE (FARNHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2002-02-18 Active
FIRSTPORT SECRETARIAL LIMITED MANOR HOUSE GATE MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2006-06-14 Active
FIRSTPORT SECRETARIAL LIMITED N.E. HORLEY RESIDENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2008-06-20 Active
FIRSTPORT SECRETARIAL LIMITED IVY COURT RESIDENTS COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1973-09-18 Active
FIRSTPORT SECRETARIAL LIMITED RHEIMS COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-10-05 CURRENT 1996-10-30 Active
FIRSTPORT SECRETARIAL LIMITED HEDDON WAY MANAGEMENT (1996) LIMITED Company Secretary 2012-10-05 CURRENT 1996-11-01 Active
FIRSTPORT SECRETARIAL LIMITED RUSH HILL MEWS (CLAPHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1997-02-07 Active
FIRSTPORT SECRETARIAL LIMITED OLD TOWN MEWS (FARNHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 1997-07-10 Active
FIRSTPORT SECRETARIAL LIMITED GRESHAM PLACE GARVARY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-05 CURRENT 2002-05-14 Active
FIRSTPORT SECRETARIAL LIMITED HAWARDEN HILL RESIDENTS' ASSOCIATION LIMITED Company Secretary 2012-10-01 CURRENT 1980-05-29 Active
FIRSTPORT SECRETARIAL LIMITED CROMER COURT (CREWE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 1982-07-22 Active
FIRSTPORT SECRETARIAL LIMITED FLAMBOROUGH CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 1988-05-10 Active
FIRSTPORT SECRETARIAL LIMITED COLLEGIATE MANAGEMENT LIMITED Company Secretary 2012-09-17 CURRENT 2000-10-23 Active
FIRSTPORT SECRETARIAL LIMITED CRANBOURNE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2002-02-01 Active
FIRSTPORT SECRETARIAL LIMITED COPTHORNE RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-09-17 CURRENT 2005-03-11 Active
FIRSTPORT SECRETARIAL LIMITED FERNDOWNE MANAGEMENT COMPANY (ELVETHAM HEATH) LIMITED Company Secretary 2012-09-17 CURRENT 2005-04-26 Active
FIRSTPORT SECRETARIAL LIMITED ELIOT MEWS (NUNEATON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2005-06-22 Active
FIRSTPORT SECRETARIAL LIMITED FOREST GROVE (SOUTH WOODFORD) MANAGEMENT LIMITED Company Secretary 2012-09-17 CURRENT 1994-01-27 Active
FIRSTPORT SECRETARIAL LIMITED ENFORD COURT (WEST ONE) RES. ASSOC. LTD Company Secretary 2012-09-17 CURRENT 1997-08-04 Active
FIRSTPORT SECRETARIAL LIMITED FINKLE MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 1999-10-29 Active
FIRSTPORT SECRETARIAL LIMITED ENCLAVE MEWS (LONDON EC1) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2000-01-04 Active
FIRSTPORT SECRETARIAL LIMITED DARWIN HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2004-02-03 Active
FIRSTPORT SECRETARIAL LIMITED CLAYBURY VILLAS MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2004-03-23 Active
FIRSTPORT SECRETARIAL LIMITED COWBRIDGE MILL MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-17 CURRENT 2008-06-12 Active
FIRSTPORT SECRETARIAL LIMITED ST MARY'S PARK (HARTLEY WINTNEY) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-13 CURRENT 2010-07-27 Active
FIRSTPORT SECRETARIAL LIMITED ELY STREET MANAGEMENT COMPANY LIMITED Company Secretary 2012-07-24 CURRENT 1998-07-23 Active
FIRSTPORT SECRETARIAL LIMITED PAVILIONS (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2012-07-24 CURRENT 2003-08-19 Active
FIRSTPORT SECRETARIAL LIMITED EMRA LIMITED Company Secretary 2012-06-17 CURRENT 1996-06-18 Active
FIRSTPORT SECRETARIAL LIMITED ALEXANDRA SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-12 CURRENT 2001-06-13 Active
FIRSTPORT SECRETARIAL LIMITED KINGS MEWS (FRIMLEY GREEN) RESIDENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-07 CURRENT 2004-06-08 Active
FIRSTPORT SECRETARIAL LIMITED MONTROSE HOUSE MANAGEMENT LIMITED Company Secretary 2012-05-30 CURRENT 1983-02-03 Active
FIRSTPORT SECRETARIAL LIMITED 36 REDCLIFFE SQUARE FREEHOLD LIMITED Company Secretary 2012-05-29 CURRENT 2002-05-30 Active - Proposal to Strike off
FIRSTPORT SECRETARIAL LIMITED CHOLMELEY GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-23 CURRENT 1994-05-24 Active
FIRSTPORT SECRETARIAL LIMITED THAMESVIEW MANAGEMENT (PLOTS 67-74) LIMITED Company Secretary 2012-05-20 CURRENT 1999-05-21 Active
FIRSTPORT SECRETARIAL LIMITED REVELSTOKE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-20 CURRENT 2002-05-21 Active
FIRSTPORT SECRETARIAL LIMITED 172/174 SUTHERLAND AVENUE LIMITED Company Secretary 2012-05-18 CURRENT 1989-03-13 Active
FIRSTPORT SECRETARIAL LIMITED POOLMANS STREET (RESIDENTS) MANAGEMENT LIMITED Company Secretary 2012-05-16 CURRENT 1987-11-26 Active
FIRSTPORT SECRETARIAL LIMITED 46 GREEN STREET (MANAGEMENT) LIMITED Company Secretary 2012-04-30 CURRENT 2003-05-01 Active
FIRSTPORT SECRETARIAL LIMITED QUEEN MARY'S GATE MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-24 CURRENT 2006-09-21 Active
FIRSTPORT SECRETARIAL LIMITED BROUGHAM WALK MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1985-03-18 Active
FIRSTPORT SECRETARIAL LIMITED BLENHEIM GATE MANAGEMENT LIMITED Company Secretary 2012-04-23 CURRENT 2001-10-31 Active
FIRSTPORT SECRETARIAL LIMITED CANAL WHARF MANAGEMENT CO LIMITED Company Secretary 2012-04-23 CURRENT 2002-02-22 Active
FIRSTPORT SECRETARIAL LIMITED CAE FFWRNAIS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2007-07-27 Active
FIRSTPORT SECRETARIAL LIMITED BLETCHLEY PARK MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2007-08-30 Active
FIRSTPORT SECRETARIAL LIMITED WHRA RTM COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2004-03-25 Active
FIRSTPORT SECRETARIAL LIMITED CAREW ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-04-23 CURRENT 1988-11-30 Active
FIRSTPORT SECRETARIAL LIMITED CHAUCER MEAD (REDHILL) MANAGEMENT LIMITED Company Secretary 2012-04-23 CURRENT 1991-02-01 Active
FIRSTPORT SECRETARIAL LIMITED BEECHWOOD (BLOCK N) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1990-02-06 Active
FIRSTPORT SECRETARIAL LIMITED CHELSEA WALK MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1986-07-21 Active
FIRSTPORT SECRETARIAL LIMITED BALMZONE LIMITED Company Secretary 2012-04-23 CURRENT 1988-09-07 Active
FIRSTPORT SECRETARIAL LIMITED BEECHWOOD (BLOCK L) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1990-02-06 Active
FIRSTPORT SECRETARIAL LIMITED BEECHWOOD (BLOCK O) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1990-02-14 Active
FIRSTPORT SECRETARIAL LIMITED BELGRAVE HALL MANAGEMENT LIMITED Company Secretary 2012-04-23 CURRENT 1994-03-08 Active
FIRSTPORT SECRETARIAL LIMITED BURTONS MILL MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1994-04-19 Active
FIRSTPORT SECRETARIAL LIMITED BARLEY MEADOWS MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1997-09-30 Active
FIRSTPORT SECRETARIAL LIMITED BYEWATERS (NO.1) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1998-07-29 Active
FIRSTPORT SECRETARIAL LIMITED BYEWATERS (NO 2) APARTMENT MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 1998-08-19 Active
FIRSTPORT SECRETARIAL LIMITED ARCHDALE PLACE (NEW MALDEN) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2000-01-04 Active
FIRSTPORT SECRETARIAL LIMITED ASPEN PARK (COPTHORNE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2000-07-20 Active
FIRSTPORT SECRETARIAL LIMITED BARDON HALL WOODLANDS LIMITED Company Secretary 2012-04-23 CURRENT 2001-05-03 Active
FIRSTPORT SECRETARIAL LIMITED CENTRAL PARK (BIRMINGHAM) MANAGEMENT COMPANY (NO.2) LIMITED Company Secretary 2012-04-23 CURRENT 2002-05-30 Active
FIRSTPORT SECRETARIAL LIMITED CITY REACH (BECKENHAM) MANAGEMENT LIMITED Company Secretary 2012-04-23 CURRENT 2002-12-17 Active
FIRSTPORT SECRETARIAL LIMITED BULL LANE APARTMENTS (MANAGEMENT) COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2003-08-05 Active
FIRSTPORT SECRETARIAL LIMITED BOSWORTH COURT (LICHFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2003-08-29 Active
FIRSTPORT SECRETARIAL LIMITED CHATSWORTH GARDENS (ERDINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2003-11-11 Active
FIRSTPORT SECRETARIAL LIMITED ARIADNE (PORTSMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2006-02-20 Active
FIRSTPORT SECRETARIAL LIMITED FITZWILLIAM MANAGEMENT COMPANY (CLAPHAM) LIMITED Company Secretary 2012-04-19 CURRENT 2000-04-20 Active
FIRSTPORT SECRETARIAL LIMITED THE LINDEN COURT MANAGEMENT COMPANY (SUTTON) LIMITED Company Secretary 2012-04-04 CURRENT 1994-04-05 Active
FIRSTPORT SECRETARIAL LIMITED 5, CLEVEDON TERRACE (COTHAM) MANAGEMENT CO. LIMITED Company Secretary 2012-03-29 CURRENT 1989-04-21 Active
FIRSTPORT SECRETARIAL LIMITED FERNDALE RETIREMENT MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1983-03-25 Active
FIRSTPORT SECRETARIAL LIMITED EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED Company Secretary 2011-07-14 CURRENT 1986-12-31 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT PROPERTY SERVICES NO 3 LIMITED Company Secretary 2011-07-14 CURRENT 2002-01-14 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN NEW HOMES LIMITED Company Secretary 2011-07-14 CURRENT 1992-01-31 Active
FIRSTPORT SECRETARIAL LIMITED RENAISSANCE MANAGEMENT SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1997-07-17 Active
FIRSTPORT SECRETARIAL LIMITED MINT PROPERTY MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 2005-12-02 Active
FIRSTPORT SECRETARIAL LIMITED STONEDALE (2012) LIMITED Company Secretary 2011-07-14 CURRENT 2008-03-26 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1988-08-10 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN PROPERTY GROUP LIMITED Company Secretary 2011-07-14 CURRENT 1988-10-19 Active
FIRSTPORT SECRETARIAL LIMITED MATTERDALE GARDENS MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1989-07-19 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS THAMESNORTH MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1991-08-08 Active
FIRSTPORT SECRETARIAL LIMITED BROOK FARM COURT MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1989-04-05 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN HOMES LIMITED Company Secretary 2011-07-14 CURRENT 1985-12-19 Active
FIRSTPORT SECRETARIAL LIMITED BALFOUR HOMES MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1986-02-06 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED Company Secretary 2011-07-14 CURRENT 1987-05-07 Active
FIRSTPORT SECRETARIAL LIMITED MACLAREN MANAGEMENT SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1987-06-24 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1989-06-05 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1989-06-06 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1990-06-29 Active
FIRSTPORT SECRETARIAL LIMITED EDGEWOOD MANAGEMENT SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1994-07-14 Active
FIRSTPORT SECRETARIAL LIMITED R.C. (HOLDINGS) LIMITED Company Secretary 2011-07-14 CURRENT 1994-09-15 Active
FIRSTPORT SECRETARIAL LIMITED KING GEORGE COURT MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1996-03-19 Active
FIRSTPORT SECRETARIAL LIMITED CONSORT PROPERTY MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1997-12-11 Active
FIRSTPORT SECRETARIAL LIMITED KNIGHT SQUARE INSURANCE BROKERS LIMITED Company Secretary 2011-07-14 CURRENT 1997-12-11 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT INVESTMENT PROPERTIES LIMITED Company Secretary 2011-07-14 CURRENT 2002-01-14 Active
FIRSTPORT SECRETARIAL LIMITED OM NOMINEE SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 2008-09-11 Active
FIRSTPORT SECRETARIAL LIMITED RETIREMENT CARE (SOUTHERN) LIMITED Company Secretary 2011-07-14 CURRENT 1990-03-28 Active
FIRSTPORT SECRETARIAL LIMITED RETIREMENT CARE GROUP LTD Company Secretary 2011-07-14 CURRENT 1987-11-11 Active
FIRSTPORT SECRETARIAL LIMITED RETIREMENT MARKETING SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1987-11-19 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1988-08-10 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1988-11-01 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT (FLEET) MANAGEMENT LIMITED Company Secretary 2011-07-14 CURRENT 1988-11-17 Active
FIRSTPORT SECRETARIAL LIMITED RETIREMENT CARE LIMITED Company Secretary 2011-07-14 CURRENT 1983-03-16 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN RETIREMENT HOUSING SERVICES LIMITED Company Secretary 2011-07-14 CURRENT 1984-07-16 Active
FIRSTPORT SECRETARIAL LIMITED PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED Company Secretary 2011-07-14 CURRENT 1984-11-29 Active
FIRSTPORT SECRETARIAL LIMITED MERIDIAN RETIREMENT HOMES LIMITED Company Secretary 2011-07-14 CURRENT 1985-02-12 Active
FIRSTPORT SECRETARIAL LIMITED CAVENDISH MANAGEMENT (NORWICH) LIMITED Company Secretary 2011-07-14 CURRENT 1984-07-11 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT RETIREMENT LIMITED Company Secretary 2011-07-14 CURRENT 1997-12-11 Active
FIRSTPORT SECRETARIAL LIMITED FIRSTPORT GROUP LIMITED Company Secretary 2011-07-14 CURRENT 2002-01-14 Active
RICHARD GEORGE AMM ONE SE8 MANAGERS LAND LIMITED Director 2017-07-14 CURRENT 2006-11-29 Active
JOHN ANTHONY BURKE ONE SE8 MANAGERS LAND LIMITED Director 2017-07-14 CURRENT 2006-11-29 Active
ELLIS BUTLER ONE SE8 MANAGERS LAND LIMITED Director 2017-07-14 CURRENT 2006-11-29 Active
ANTHONY JOHN COLTRESS ONE SE8 MANAGERS LAND LIMITED Director 2017-07-14 CURRENT 2006-11-29 Active
KEVIN RAYMOND DYKE ONE SE8 MANAGERS LAND LIMITED Director 2017-07-14 CURRENT 2006-11-29 Active
ALEXANDER ROY GILES ONE SE8 MANAGERS LAND LIMITED Director 2017-07-14 CURRENT 2006-11-29 Active
ALEXANDER ROY GILES ICENI LABS LIMITED Director 2015-04-02 CURRENT 2013-04-12 Active - Proposal to Strike off
ALEXANDER ROY GILES SPEARTIP LIMITED Director 2012-07-09 CURRENT 2012-07-09 Active - Proposal to Strike off
PETER HOEBEN P. HOEBEN & SONS LTD Director 2018-03-10 CURRENT 2018-03-10 Active
PETER HOEBEN ONE SE8 MANAGERS LAND LIMITED Director 2017-07-14 CURRENT 2006-11-29 Active
PETER HOEBEN LEGIONELLA FILE LTD Director 2012-01-31 CURRENT 2012-01-31 Active
RICHARD JOHN HOUGHTON ONE SE8 MANAGERS LAND LIMITED Director 2017-07-14 CURRENT 2006-11-29 Active
RICHARD JOHN HOUGHTON HENRY'S WHARF RESIDENTS ASSOCIATION LIMITED Director 2002-06-12 CURRENT 1997-07-30 Active
GRAHAM JOHN O'BRIEN ONE SE8 MANAGERS LAND LIMITED Director 2017-07-14 CURRENT 2006-11-29 Active
VALLARI SHAH ATLANTA BUILDING RESIDENTS COMPANY LIMITED Director 2018-01-16 CURRENT 2013-04-05 Active
VALLARI SHAH ONE SE8 MANAGERS LAND LIMITED Director 2017-07-14 CURRENT 2006-11-29 Active
ANDREW ARTHUR SMITH ABF BRL FINANCE LTD Director 2017-12-18 CURRENT 2017-10-09 Active
ANDREW ARTHUR SMITH ABF PM LIMITED Director 2017-12-18 CURRENT 1950-09-30 Active
ANDREW ARTHUR SMITH ABF EUROPEAN HOLDINGS LIMITED Director 2017-12-18 CURRENT 1971-03-09 Active
ANDREW ARTHUR SMITH EASTBOW SECURITIES LIMITED Director 2017-12-18 CURRENT 1987-10-05 Active
ANDREW ARTHUR SMITH ABF (NO.1) LIMITED Director 2017-12-18 CURRENT 2003-02-17 Active
ANDREW ARTHUR SMITH ABF FUNDING Director 2017-12-18 CURRENT 2005-03-02 Active
ANDREW ARTHUR SMITH ABF GREEN PARK LIMITED Director 2017-12-18 CURRENT 2005-09-16 Active
ANDREW ARTHUR SMITH PRIMARK US HOLDINGS LIMITED Director 2017-12-18 CURRENT 2005-12-20 Active
ANDREW ARTHUR SMITH ABF UK FINANCE LIMITED Director 2017-12-18 CURRENT 2010-05-27 Active
ANDREW ARTHUR SMITH WESTON BISCUIT COMPANY LIMITED(THE) Director 2017-12-18 CURRENT 1935-07-12 Active
ANDREW ARTHUR SMITH MOUNTSFIELD PARK FINANCE LIMITED Director 2017-12-18 CURRENT 2011-12-14 Active
ANDREW ARTHUR SMITH NERE PROPERTIES LIMITED Director 2017-12-18 CURRENT 2014-10-24 Active - Proposal to Strike off
ANDREW ARTHUR SMITH ABF JAPAN LIMITED Director 2017-12-18 CURRENT 1951-03-05 Active
ANDREW ARTHUR SMITH A.B.F. PROPERTIES LIMITED Director 2017-12-18 CURRENT 1961-02-14 Active
ANDREW ARTHUR SMITH ABF (NO.3) LIMITED Director 2017-12-18 CURRENT 1919-05-20 Active
ANDREW ARTHUR SMITH ABF GROCERY LIMITED Director 2017-12-18 CURRENT 1934-06-25 Active
ANDREW ARTHUR SMITH ABF INVESTMENTS PLC Director 2017-12-18 CURRENT 1935-11-02 Active
ANDREW ARTHUR SMITH A.B.F.HOLDINGS LIMITED Director 2017-12-18 CURRENT 1936-04-22 Active
ANDREW ARTHUR SMITH A.B. EXPLORATION LIMITED Director 2017-12-18 CURRENT 1950-10-13 Active
ANDREW ARTHUR SMITH ABF OVERSEAS LIMITED Director 2017-12-18 CURRENT 1997-02-05 Active
ANDREW ARTHUR SMITH ATRIUM 100 PROPERTIES LIMITED Director 2017-12-18 CURRENT 2002-08-02 Active
ANDREW ARTHUR SMITH ATRIUM 100 STORES LIMITED Director 2017-12-18 CURRENT 2004-01-07 Active
ANDREW ARTHUR SMITH ABF HK FINANCE LIMITED Director 2017-12-18 CURRENT 2011-09-02 Active
ANDREW ARTHUR SMITH ABF MXN FINANCE LIMITED Director 2017-12-18 CURRENT 2011-10-13 Active
ANDREW ARTHUR SMITH JORDAN BROS.(N.I.) LIMITED Director 2017-12-18 CURRENT 1946-10-28 Active
ANDREW ARTHUR SMITH THE SILVER SPOON COMPANY LIMITED Director 2017-12-18 CURRENT 1911-10-06 Active
ANDREW ARTHUR SMITH THE HOME GROWN SUGAR COMPANY LIMITED Director 2017-12-18 CURRENT 1926-04-28 Active
ANDREW ARTHUR SMITH SUNBLEST BAKERIES LIMITED Director 2017-12-18 CURRENT 1940-01-09 Active
ANDREW ARTHUR SMITH ABF FINANCE LIMITED Director 2017-12-18 CURRENT 2003-02-07 Active
ANDREW ARTHUR SMITH ATRIUM 100 STORES HOLDINGS LIMITED Director 2017-12-18 CURRENT 2003-02-10 Active
ANDREW ARTHUR SMITH ONE SE8 MANAGERS LAND LIMITED Director 2017-07-14 CURRENT 2006-11-29 Active
EDWARD STAFFORD ONE SE8 MANAGERS LAND LIMITED Director 2017-07-14 CURRENT 2006-11-29 Active
SUSAN JANE TREVASKIS ATLANTA BUILDING RESIDENTS COMPANY LIMITED Director 2018-01-16 CURRENT 2013-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04Director's details changed for Ms Kiriaki Stampoulidou on 2024-10-02
2024-10-03Director's details changed for Mr Euan Robertson on 2024-10-03
2024-10-03Director's details changed for Ms Urmila Devi on 2024-10-03
2024-10-03Director's details changed for Ms Shannon Elizabeth Davis on 2024-10-03
2024-10-03Director's details changed for Mr James Wilson on 2024-10-03
2024-10-03REGISTERED OFFICE CHANGED ON 03/10/24 FROM 167-169 Great Portland Street C/O Renzo Technology Ltd, 5th Floor London W1W 5PF England
2024-10-03Director's details changed for Ms Kiriaki Stampoulidou on 2024-10-03
2024-10-03Director's details changed for Mr Sandeep Kumar Khurma on 2024-10-03
2024-10-03Director's details changed for Ms Joanna Clare Duckworth on 2024-10-03
2024-10-02Termination of appointment of Pbm Property Management on 2024-10-01
2024-10-02REGISTERED OFFICE CHANGED ON 02/10/24 FROM C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ England
2024-09-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-02Appointment of Renzo Technology Ltd as company secretary on 2024-07-31
2024-05-10APPOINTMENT TERMINATED, DIRECTOR ANA MARIA TURCITU NICOLAE
2024-03-25APPOINTMENT TERMINATED, DIRECTOR YOLANDA MARGARIT-BORRAS
2024-03-25APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LAURENCE SALTER
2024-03-15APPOINTMENT TERMINATED, DIRECTOR ALESSIO ROSSI
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-10DIRECTOR APPOINTED MS URMILA DEVI
2023-05-15CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-04-06APPOINTMENT TERMINATED, DIRECTOR HELEN ROBERTSON
2023-03-13APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW PELL
2023-03-06DIRECTOR APPOINTED MISS ANA MARIA TURCITU NICOLAE
2023-03-06DIRECTOR APPOINTED MR SANDEEP KUMAR KHURMA
2023-03-06APPOINTMENT TERMINATED, DIRECTOR DON ALLAN
2023-03-06DIRECTOR APPOINTED MISS YOLANDA MARGARIT-BORRAS
2023-03-03DIRECTOR APPOINTED MR DON ALLAN
2023-03-03DIRECTOR APPOINTED MS JOANNA CLARE DUCKWORTH
2023-03-03DIRECTOR APPOINTED MR JAMES WILSON
2023-03-03DIRECTOR APPOINTED MS KIRAKI STAMPOULIDOU
2023-03-03DIRECTOR APPOINTED MR BENJAMIN LAURENCE SALTER
2023-03-03DIRECTOR APPOINTED MS ESTHER VAL ESCUDERO
2023-03-03DIRECTOR APPOINTED MR ALESSIO ROSSI
2023-03-03Director's details changed for Ms Kiraki Stampoulidou on 2023-02-27
2023-03-03DIRECTOR APPOINTED MR EUAN ROBERTSON
2023-03-03DIRECTOR APPOINTED MISS HELEN ROBERTSON
2023-03-02APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN COLTRESS
2023-03-02APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT HOEBEN
2023-03-02APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HOUGHTON
2023-03-02APPOINTMENT TERMINATED, DIRECTOR MIHIRA NAMAL MARCO MARAMBE
2023-02-27DIRECTOR APPOINTED MR JOHN ANDREW PELL
2023-02-27APPOINTMENT TERMINATED, DIRECTOR JUSTIN STEWARTSON ANDREW
2023-01-20APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROY GILES
2023-01-20APPOINTMENT TERMINATED, DIRECTOR ANDREW ARTHUR SMITH
2023-01-20APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE TREVASKIS
2022-11-09APPOINTMENT TERMINATED, DIRECTOR NATALIE BUTLIN
2022-11-09APPOINTMENT TERMINATED, DIRECTOR HOLLY SMITH
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-08APPOINTMENT TERMINATED, DIRECTOR BELINDA SUDHOFF
2022-09-08TM01APPOINTMENT TERMINATED, DIRECTOR BELINDA SUDHOFF
2022-07-22AP01DIRECTOR APPOINTED MR JUSTIN STEWARTSON ANDREW
2022-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW PELL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN HEATHER SALTISSI
2021-10-15AP01DIRECTOR APPOINTED MS HOLLY SMITH
2021-10-01AP01DIRECTOR APPOINTED MR ALEXANDER ROY GILES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR BRYONY SMITH
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR VALLARI SHAH
2021-07-16AP01DIRECTOR APPOINTED MISS NATALIE BUTLIN
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN O'BRIEN
2021-06-28AP01DIRECTOR APPOINTED MRS BELINDA SUDHOFF
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ELLIS BUTLER
2021-06-11AP04Appointment of Pbm Property Management as company secretary on 2021-01-01
2021-05-14AP01DIRECTOR APPOINTED MR JOHN ANDREW PELL
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW PELL
2021-02-21AP01DIRECTOR APPOINTED MR JOHN ANDREW PELL
2021-02-08AP01DIRECTOR APPOINTED MRS BRYONY SMITH
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY BURKE
2020-12-31TM02Termination of appointment of Firstport Secretarial Limited on 2020-12-31
2020-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/20 FROM C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RAYMOND DYKE
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD STAFFORD
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-05-07AD02Register inspection address changed from 1 st. James Court Whitefriars Norwich England NR3 1RU England to Queensway House Queensway New Milton Hampshire BH25 5NR
2019-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-02AP01DIRECTOR APPOINTED MRS SUSAN HEATHER SALTISSI
2019-08-01CH01Director's details changed for Ms Shannon Elizabeth Davis on 2019-08-01
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-05-17CH01Director's details changed for Ms Shannon Elizabeth Davies on 2019-05-16
2019-05-17AP01DIRECTOR APPOINTED MS SHANNON ELIZABETH DAVIES
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE AMM
2018-10-11AP01DIRECTOR APPOINTED MR MIHIRA NAMAL MARCO MARAMBE
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-13PSC08Notification of a person with significant control statement
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-04-07AP01DIRECTOR APPOINTED MRS SUSAN JANE TREVASKIS
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS HAMOSFAKIDIS
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PELL
2018-01-09AP01DIRECTOR APPOINTED MR GRAHAM JOHN O'BRIEN
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM O'BRIEN
2017-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/17 FROM Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE WALKER
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-31AP01DIRECTOR APPOINTED MR ELLIS BUTLER
2017-07-31PSC07CESSATION OF DAVID JOHN ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2017-07-31AD04Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ROBERTS
2017-07-28AP01DIRECTOR APPOINTED MR ANTHONY JOHN COLTRESS
2017-07-28AP01DIRECTOR APPOINTED MR EDWARD STAFFORD
2017-07-28AP01DIRECTOR APPOINTED MR JOHN ANTHONY BURKE
2017-07-28AP01DIRECTOR APPOINTED RICHARD JOHN HOUGHTON
2017-07-28AP01DIRECTOR APPOINTED MR GRAHAM JOHN O'BRIEN
2017-07-28AP04CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED
2017-07-28AP01DIRECTOR APPOINTED DR ANASTASIOS HAMOSFAKIDIS
2017-07-28AP01DIRECTOR APPOINTED MR ALEXANDER ROY GILES
2017-07-28AP01DIRECTOR APPOINTED JOHN ANDREW PELL
2017-07-28AP01DIRECTOR APPOINTED MR KEVIN RAYMOND DYKE
2017-07-28AP01DIRECTOR APPOINTED MR ANDREW ARTHUR SMITH
2017-07-28AP01DIRECTOR APPOINTED MR PETER HOEBEN
2017-07-28AP01DIRECTOR APPOINTED MS VALLARI SHAH
2017-07-28AP01DIRECTOR APPOINTED MS SARAH JANE WALKER
2017-07-28AP01DIRECTOR APPOINTED MR RICHARD GEORGE AMM
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2017 FROM BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE ENGLAND CB2 1PH
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-11AR0109/05/16 NO MEMBER LIST
2016-03-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-11AR0109/05/15 NO MEMBER LIST
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERTS / 17/10/2014
2014-10-20AD02SAIL ADDRESS CREATED
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2014 FROM BOTANIC HOUSE 98-100 HILLS ROAD CAMBRIDGE CB2 2JY UNITED KINGDOM
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2014 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR FCB NOMINEES LIMITED
2014-08-11TM02APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED
2014-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-28AR0109/05/14 NO MEMBER LIST
2013-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-13AR0109/05/13 NO MEMBER LIST
2012-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-15AR0109/05/12 NO MEMBER LIST
2011-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-10AR0109/05/11 NO MEMBER LIST
2010-09-28AP01DIRECTOR APPOINTED DAVID JOHN ROBERTS
2010-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-11AR0109/05/10 NO MEMBER LIST
2010-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-11363aANNUAL RETURN MADE UP TO 09/05/09
2008-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-11-18363aANNUAL RETURN MADE UP TO 09/05/08
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR EVERDIRECTOR LIMITED
2008-11-04288aDIRECTOR APPOINTED FCB NOMINEES LIMITED
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-08-19288aSECRETARY APPOINTED EVERSECRETARY LIMITED
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM TEMPUS COURT ONSLOW STREET GUILDFORD SURREY GU1 4SS
2008-08-19288aDIRECTOR APPOINTED EVERDIRECTOR LIMITED
2008-08-19288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS HOTHERSALL
2008-08-19288bAPPOINTMENT TERMINATED DIRECTOR MACEMERE LIMITED
2007-11-21363sANNUAL RETURN MADE UP TO 09/05/07
2007-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-04363sANNUAL RETURN MADE UP TO 09/05/06
2006-01-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-06-15363sANNUAL RETURN MADE UP TO 09/05/05
2004-05-20363sANNUAL RETURN MADE UP TO 09/05/04
2004-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-10363sANNUAL RETURN MADE UP TO 09/05/03
2003-06-08225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2003-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-07363sANNUAL RETURN MADE UP TO 09/05/02
2001-09-17ELRESS369(4) SHT NOTICE MEET 14/05/01
2001-09-17ELRESS366A DISP HOLDING AGM 14/05/01
2001-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ONE SE8 RESIDENTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE SE8 RESIDENTS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE SE8 RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE SE8 RESIDENTS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ONE SE8 RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE SE8 RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of ONE SE8 RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE SE8 RESIDENTS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ONE SE8 RESIDENTS COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ONE SE8 RESIDENTS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE SE8 RESIDENTS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE SE8 RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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