RESIDENCE ONE (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

RESIDENCE ONE (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RESIDENCE ONE (LONDON) LIMITED was incorporated 7 years ago on 21/05/2013 and has the registered number: 08537539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.

RESIDENCE ONE (LONDON) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019 28/02/2021

Registered Office

UNIT 25, ELYSIUM GATE
LONDON
SW6 4LZ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/05/2016 18/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS HENRY WILSON Feb 1973 British Director 2013-05-21 CURRENT
MR BENJAMIN HENRY WILSON Apr 1975 British Director 2013-05-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ben Henry Wilson 2020-03-06 4/1975 London   Ownership of shares 75 to 100 percent
Mr Nicholas Henry Wilson 2017-05-21 - 2020-03-06 2/1973 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAURA HAMMETT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
RESIDENCE ONE (UK) LIMITED KINGSWOOD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RESIDENCE WILTON LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
NW RESIDENTIAL DEVELOPMENTS LTD KINGSWOOOD ... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BW RESIDENTIAL DEVELOPMENTS LTD KINGSWOOD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RESIDENCE ONE CHESTER SQUARE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RESIDENCE ONE EATON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RESIDENCE ONE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Residence One (London) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-04 30-06-2020 £567,754 Cash £1,588,865 equity
Residence One (London) Limited - Accounts to registrar (filleted) - small 18.2 2020-02-13 31-05-2019 £16,503 Cash £2,017,546 equity
Residence One (London) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-04 31-05-2018 £1,974 Cash £1,997,590 equity
Residence One (London) Limited - Accounts to registrar - small 17.1.1 2017-08-30 31-05-2017 £184,391 Cash £1,221,264 equity
Residence One (London) Limited - Abbreviated accounts 16.1 2017-02-21 31-05-2016 £1,240,861 Cash £1,522,130 equity
Residence One (London) Limited - Limited company - abbreviated - 11.9 2016-02-16 31-05-2015 £16,718 Cash £-32,700 equity

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