ONE SE8 RESIDENTS COMPANY LIMITED
Non-Trading
General Information
NAME
ONE SE8 RESIDENTS COMPANY LIMITED
COMPANY NUMBER
04213132
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
09/05/2001
(23 years and 6 months old)
WEBSITE
www.onese8rmc.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
Telephone: 01582393756
TPS: No
c/o Renzo Technology Ltd
5th Floor
London
W1W 5PF
W1W 5PF
C/O Premier Block Management
395 Centennial Park Centennial Aven
Elstree
Borehamwood, Hertfordshire
WD6 3TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE SE8 RESIDENTS COMPANY LIMITED | Non-Trading | View Report |
| ONE SE8 MANAGERS LAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | PBM PROPERTY MANAGEMENT (926425557) has left the board |
| 21/09/2024 | New Accounts filed |
| 08/08/2024 | New Company Secretary RENZO TECHNOLOGY LTD (930680450) Appointed |
Credit Risk Overview
Want to learn more about ONE SE8 RESIDENTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE SE8 RESIDENTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE SE8 RESIDENTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2019 - Present (5 years and 6 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/05/2021 - Present (3 years and 6 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
27/02/2023 - Present (1 years and 8 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 8 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE SE8 RESIDENTS COMPANY LIMITED | Non-Trading | View Report |
| ONE SE8 MANAGERS LAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | PBM PROPERTY MANAGEMENT (926425557) has left the board |
| 21/09/2024 | New Accounts filed |
| 08/08/2024 | New Company Secretary RENZO TECHNOLOGY LTD (930680450) Appointed |
| 06/08/2024 | New Company Secretary RENZO TECHNOLOGY LTD (932572341) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | Esther Val Escudero (930628820) has left the board |
| 14/05/2024 | Ana Maria Turcitu Nicolae (930631945) has left the board |
| 27/03/2024 | Yolanda Margarit-Borras (930632898) has left the board |
| 27/03/2024 | Benjamin Laurence Salter (930628464) has left the board |
| 22/09/2023 | New Accounts filed |
| 14/08/2023 | New Board Member Urmila Devi (931228868) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 12/04/2023 | Helen Robertson (930628859) has left the board |
| 15/03/2023 | John Andrew Pell (930602605) has left the board |
| 08/03/2023 | New Board Member Yolanda Margarit-Borras (930632898) Appointed |
| 08/03/2023 | New Board Member Sandeep Kumar Khurma (920877143) Appointed |
| 08/03/2023 | Don Allan (930628098) has left the board |
| 08/03/2023 | New Board Member Ana Maria Turcitu Nicolae (930631945) Appointed |
| 07/03/2023 | New Board Member Don Allan (930628098) Appointed |
| 07/03/2023 | New Board Member Euan Robertson (910867129) Appointed |
| 07/03/2023 | New Board Member Helen Robertson (930628859) Appointed |
| 07/03/2023 | New Board Member Esther Val Escudero (930628820) Appointed |
| 07/03/2023 | New Board Member Joanna Clare Duckworth (930628305) Appointed |
| 07/03/2023 | New Board Member Kiriaki Stampoulidou (930628436) Appointed |
| 07/03/2023 | New Board Member Benjamin Laurence Salter (930628464) Appointed |
| 07/03/2023 | New Board Member Alessio Rossi (930628829) Appointed |
| 07/03/2023 | New Board Member James Wilson (930628310) Appointed |
| 06/03/2023 | Anthony John Coltress (911857988) has left the board |
| 06/03/2023 | Marco Mihira Namal Marambe (919352508) has left the board |
| 06/03/2023 | Richard John Houghton (908260613) has left the board |
| 06/03/2023 | Peter Scott Hoeben (916631440) has left the board |
| 01/03/2023 | Justin Stewartson Andrew (929827294) has left the board |
| 01/03/2023 | New Board Member John Andrew Pell (930602605) Appointed |
| 24/01/2023 | Andrew Arthur Smith (912945466) has left the board |
| 24/01/2023 | Alexander Roy Giles (906200410) has left the board |
| 24/01/2023 | Susan Jane Trevaskis (906936650) has left the board |
| 11/11/2022 | Natalie Butlin (928535370) has left the board |
| 11/11/2022 | Holly Smith (928837472) has left the board |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 12/09/2022 | Belinda Sudhoff (928468530) has left the board |
| 26/07/2022 | New Board Member Justin Stewartson Andrew (929827294) Appointed |
| 25/07/2022 | John Andrew Pell (923563666) has left the board |
| 26/11/2021 | Susan Heather Saltissi (926112416) has left the board |
| 26/11/2021 | Susan Heather Saltissi (926112416) has left the board |
| 26/11/2021 | Susan Heather Saltissi (926112416) has left the board |
| 26/10/2021 | New Board Member John Andrew Pell (923563666) Appointed |
| 19/10/2021 | New Board Member Holly Smith (928837472) Appointed |
| 19/10/2021 | New Board Member Holly Smith (928837472) Appointed |
| 05/10/2021 | New Board Member Alexander Roy Giles (906200410) Appointed |
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