ONE SE8 RESIDENTS COMPANY LIMITED
Overview
| Company Name | ONE SE8 RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04213132 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE SE8 RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ONE SE8 RESIDENTS COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE SE8 RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ONE SE8 RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2027 |
|---|---|
| Next Confirmation Statement Due | May 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2026 |
| Overdue | No |
What are the latest filings for ONE SE8 RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 09, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Iga Lorek as a director on May 01, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Director's details changed for Mr Sandeep Kumar Khurma on Jan 07, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr James Wilson on Jan 07, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Euan Robertson on Jan 07, 2026 | 2 pages | CH01 | ||
Director's details changed for Miss Iga Lorek on Jan 07, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Joanna Clare Duckworth on Jan 07, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Urmila Devi on Jan 07, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Shannon Elizabeth Davis on Jan 07, 2026 | 2 pages | CH01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Dec 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from Stonemead House 95 London Road Croydon CR0 2RF United Kingdom to Stonemead House 95 London Road Croydon CR0 2RF on Dec 12, 2025 | 1 pages | AD01 | ||
Registered office address changed from C/O Renzo Technology Ltd 5th Floor 167-169 Great Portland Street London W1W 5PF England to Stonemead House 95 London Road Croydon CR0 2RF on Dec 12, 2025 | 1 pages | AD01 | ||
Termination of appointment of Renzo Technology Ltd as a secretary on Dec 01, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Iga Lorek as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kiriaki Stampoulidou as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Kiriaki Stampoulidou on Oct 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Joanna Clare Duckworth on Oct 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Sandeep Kumar Khurma on Oct 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Wilson on Oct 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Kiriaki Stampoulidou on Oct 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Urmila Devi on Oct 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Euan Robertson on Oct 03, 2024 | 2 pages | CH01 | ||
Who are the officers of ONE SE8 RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 147749880002 | ||||||||||
| DAVIS, Shannon Elizabeth | Director | 95 London Road CR0 2RF Croydon Stonemead House England | United Kingdom | British | 258584900002 | |||||||||
| DEVI, Urmila | Director | 95 London Road CR0 2RF Croydon Stonemead House England | England | British | 312288680001 | |||||||||
| DUCKWORTH, Joanna Clare | Director | 95 London Road CR0 2RF Croydon Stonemead House England | England | British | 306283050001 | |||||||||
| KHURMA, Sandeep Kumar | Director | 95 London Road CR0 2RF Croydon Stonemead House England | United Kingdom | British | 208771430001 | |||||||||
| ROBERTSON, Euan | Director | 95 London Road CR0 2RF Croydon Stonemead House England | United Kingdom | British | 108671290001 | |||||||||
| WILSON, James | Director | 95 London Road CR0 2RF Croydon Stonemead House England | England | British | 306283100001 | |||||||||
| HOTHERSALL, Nicholas St John Gilmour | Secretary | 24 Lambeth Court Frogmore SW18 1HN London | British | 93237180001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House 70-76 | 60471940015 | |||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700002 | ||||||||||
| PBM PROPERTY MANAGEMENT | Secretary | Centennial Avenue Elstree WD6 3TJ Borehamwood 395 Centennial Park England |
| 264255570001 | ||||||||||
| RENZO TECHNOLOGY LTD | Secretary | Great Portland Street 5th Floor W1W 5PF London 167-169 London England |
| 306804500002 | ||||||||||
| ALLAN, Don | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | England | British | 306280980001 | |||||||||
| AMM, Richard George | Director | Marlborough House Wigmore Place, Wigmore Lane LU2 9EX Luton C/O Firstport Property Services Limited England | United Kingdom | Swedish | 235636470001 | |||||||||
| ANDREW, Justin Stewartson | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | England | British | 298272940001 | |||||||||
| BURKE, John Anthony | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | United Kingdom | British | 235636490001 | |||||||||
| BUTLER, Ellis | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | United Kingdom | British | 235636530001 | |||||||||
| BUTLIN, Natalie | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | England | British | 285353700001 | |||||||||
| COLTRESS, Anthony John | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | England | British | 118579880002 | |||||||||
| DYKE, Kevin Raymond | Director | Marlborough House Wigmore Place, Wigmore Lane LU2 9EX Luton C/O Firstport Property Services Limited England | United Kingdom | British | 235636520001 | |||||||||
| ESCUDERO, Esther Val | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | England | Spanish | 306288200001 | |||||||||
| GILES, Alexander Roy | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | England | British | 62004100004 | |||||||||
| GILES, Alexander Roy | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | England | British | 62004100004 | |||||||||
| HAMOSFAKIDIS, Anastasios, Dr | Director | Marlborough House Wigmore Place, Wigmore Lane LU2 9EX Luton C/O Firstport Property Services Limited England | England | British | 156381830001 | |||||||||
| HOEBEN, Peter Scott | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | United Kingdom | British | 166314400002 | |||||||||
| HOUGHTON, Richard John | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | England | British | 82606130001 | |||||||||
| LOREK, Iga | Director | 95 London Road CR0 2RF Croydon Stonemead House England | England | Polish | 330662960001 | |||||||||
| MARAMBE, Mihira Namal Marco | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | England | Italian | 193525080002 | |||||||||
| MARGARIT-BORRAS, Yolanda | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | England | Spanish | 306328980001 | |||||||||
| NICOLAE, Ana Maria Turcitu | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | England | Spanish | 306319450001 | |||||||||
| O'BRIEN, Graham John | Director | Marlborough House Wigmore Place, Wigmore Lane LU2 9EX Luton C/O Firstport Property Services England | England | British | 235636480001 | |||||||||
| O'BRIEN, Graham John | Director | Marlborough House Wigmore Place, Wigmore Lane LU2 9EX Luton C/O Firstport Property Services Limited England | England | British | 235636480001 | |||||||||
| PELL, John Andrew | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | England | British | 306026050001 | |||||||||
| PELL, John Andrew | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | England | British | 306026050001 | |||||||||
| PELL, John Andrew | Director | 395 Centennial Park Centennial Avenue WD6 3TJ Elstree C/O Premier Block Management Herts England | England | British | 306026050001 |
Who are the persons with significant control of ONE SE8 RESIDENTS COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Roberts | Apr 06, 2016 | Botanic House 100 Hills Road CB2 1PH Cambridge Mills & Reeve Llp Cambridgeshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ONE SE8 RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0