ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07936628 |
| 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 COMMERCIAL STREET RESIDENTS MANAGEMENT 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 COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Calder & Co 30 Orange Street WC2H 7HF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 4 pages | AA | ||
Accounts for a dormant company made up to Feb 29, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Darren Bull on Jan 12, 2024 | 2 pages | CH01 | ||
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Calder & Co 30 Orange Street London WC2H 7HF on Jan 12, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr David Paul Clapp on Jan 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Paul Irvine on Jan 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Suzanne Godfrey on Jan 12, 2024 | 2 pages | CH01 | ||
Termination of appointment of Rendall and Rittner Limited as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Redrow Homes Limited as a person with significant control on Jun 22, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Anton Smith as a director on Jun 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Robert Elson as a director on Jun 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Neil Robinson as a director on Jun 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jody Bryant-Jones as a director on Jun 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Andrew Muldowney as a director on Jun 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Clapp as a director on Jun 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr Darren Bull as a director on Jun 22, 2023 | 2 pages | AP01 | ||
Appointment of Ms Suzanne Godfrey as a director on Jun 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Paul Irvine as a director on Jun 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Who are the officers of ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BULL, Darren | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | England | British | 310627480001 | |||||||||
| CLAPP, David Paul | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | England | British | 265078470001 | |||||||||
| GODFREY, Suzanne | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | England | New Zealander | 310627090001 | |||||||||
| IRVINE, Jonathan Paul | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | England | British | 310626500001 | |||||||||
| COPE, Graham Anthony | Secretary | c/o Graham A Cope St. Davids Park Ewloe CH5 3RX Deeside Redrow House Flintshire United Kingdom | British | 85842880003 | ||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| BOWRON, Neil Finlay | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 272848460001 | |||||||||
| BRYANT-JONES, Jody | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 286242520001 | |||||||||
| BURNE, David James | Director | c/o Graham A Cope St. Davids Park Ewloe CH5 3RX Deeside Redrow House Flintshire | United Kingdom | British | 202121960001 | |||||||||
| CALVERLEY, Charles Edward | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | Uk | British | 154016810001 | |||||||||
| CHADDA, Philip Andrew | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 98021970001 | |||||||||
| DEDMAN, Tina Louise | Director | c/o Graham A Cope St. Davids Park Ewloe CH5 3RX Deeside Redrow House Flintshire | England | British | 162797770001 | |||||||||
| ELSON, Mark Robert | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 272847060001 | |||||||||
| HOLMEAR, James Robert | Director | 155-157 Minories EC3N 1LJ London C/O Rendall & Rittner , Portsoken House England | United Kingdom | British | 248981040001 | |||||||||
| MOODY, James Haydn | Director | c/o Graham A Cope St. Davids Park Ewloe CH5 3RX Deeside Redrow House Flintshire United Kingdom | England | British | 181311120001 | |||||||||
| MULDOWNEY, Paul Andrew | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 249267500001 | |||||||||
| OATES, Matthew Alan | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 272859600001 | |||||||||
| PARKER, Mark Alexander | Director | 155-157 Minories EC3N 1LJ London C/O Rendall & Rittner , Portsoken House England | England | British | 249267510001 | |||||||||
| PARRETT, Keith Joseph | Director | c/o Graham A Cope St. Davids Park Ewloe CH5 3RX Deeside Redrow House Flintshire | United Kingdom | British | 91574560001 | |||||||||
| ROBINSON, Neil | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 179914360001 | |||||||||
| SMITH, Anton Clyde | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 281480150001 | |||||||||
| TAYLOR, Simon John | Director | c/o Graham A Cope St. Davids Park Ewloe CH5 3RX Deeside Redrow House Flintshire | United Kingdom | British | 193678100001 | |||||||||
| TIMLIN, Mary | Director | c/o Graham A Cope St. Davids Park Ewloe CH5 3RX Deeside Redrow House Flintshire United Kingdom | England | British | 130123460001 | |||||||||
| WILSON, Stuart Christopher | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 166443980001 |
Who are the persons with significant control of ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Apr 06, 2016 | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2023 | 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