1 Residential Limited. Head office in London. Check Director.

1 Residential Limited, London

1 Residential Limited is a private limited company. Located at 27 Old Gloucester Street, London WC1N 3AX, this 10 years old company was incorporated on 2014-01-27 and is officially classified as "real estate agencies" (Standard Industrial Classification: 68310).
1 director can be found in this firm: Christian D. (appointed on 27 January 2014).

About
Name: 1 Residential Limited
Number: 08862193
Incorporation date: 2014-01-27
End of financial year: 30 January


Address:	27 Old Gloucester Street London WC1N 3AX
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Christian D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-30	2022-01-30	2023-01-30
Current Assets	4,287	4,431	7,327	-	-	500	16,608	40,845	1,208
Fixed Assets	3,395	-	-	-	-	-	40,000	-	-
Number Shares Allotted	2	2	2	2	2	2	-	-	-
Total Assets Less Current Liabilities	-32,017	-	-	-	-	-23,114	40,514	34,210	373
Shareholder Funds	-32,017	-42,913	-	-	-	-	-	-	-
Tangible Fixed Assets	3,395	2,285	-	-	-	-	-	-	-

The deadline for 1 Residential Limited confirmation statement filing is 2024-02-10. The most current confirmation statement was sent on 2023-01-27. The deadline for the next statutory accounts filing is 30 October 2024. Last accounts filing was sent for the time period up until 30 January 2023.

1 person of significant control is indexed in the Companies House, an only person Christian D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 27, 2024 filed on: 27th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 27, 2024 filed on: 27th, January 2024 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 128 City Road London 128 City Road London EC1V 2NX. Change occurred on November 1, 2023. Company's previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom. filed on: 1st, November 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 30, 2023 filed on: 27th, October 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 27, 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 30, 2022 filed on: 26th, October 2022 \| accounts	Free Download (5 pages)
AD01	New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on March 21, 2022. Company's previous address: A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY England. filed on: 21st, March 2022 \| address	Free Download (1 page)
PSC04	Change to a person with significant control March 21, 2022 filed on: 21st, March 2022 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on March 21, 2022. Company's previous address: 27 Old Gloucester Street London WC1N 3AX England. filed on: 21st, March 2022 \| address	Free Download (1 page)
CH01	On March 21, 2022 director's details were changed filed on: 21st, March 2022 \| officers	Free Download (2 pages)
CH01	On March 21, 2022 director's details were changed filed on: 21st, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 27, 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 30, 2021 filed on: 4th, March 2022 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, January 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, January 2022 \| gazette	Free Download (1 page)
CH01	On January 28, 2020 director's details were changed filed on: 1st, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 27, 2021 filed on: 1st, February 2021 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control January 28, 2020 filed on: 1st, February 2021 \| persons with significant control	Free Download (2 pages)
CH01	On January 28, 2020 director's details were changed filed on: 1st, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 31st, January 2021 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control February 1, 2019 filed on: 10th, February 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 27, 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (4 pages)
CH01	On February 1, 2019 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
CH01	On February 1, 2019 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
CH01	On February 1, 2019 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control February 1, 2019 filed on: 6th, February 2020 \| persons with significant control	Free Download (2 pages)
CH01	On February 1, 2019 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
CH01	On April 30, 2019 director's details were changed filed on: 5th, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 30th, January 2020 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from January 31, 2019 to January 30, 2019 filed on: 31st, October 2019 \| accounts	Free Download (1 page)
AD01	New registered office address A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY. Change occurred on April 9, 2019. Company's previous address: A and L Suite 1-3 24 Southwark Street London SE11TY England. filed on: 9th, April 2019 \| address	Free Download (1 page)
AD01	New registered office address A and L Suite 1-3 24 Southwark Street London SE11TY. Change occurred on April 9, 2019. Company's previous address: Grand Union House 20 Kentish Town Road London NW1 9NX England. filed on: 9th, April 2019 \| address	Free Download (1 page)
CH01	On January 27, 2019 director's details were changed filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control January 27, 2019 filed on: 22nd, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 27, 2019 filed on: 22nd, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates January 27, 2018 filed on: 14th, February 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates January 27, 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 25th, October 2016 \| accounts	Free Download (4 pages)
AD01	New registered office address Grand Union House 20 Kentish Town Road London NW1 9NX. Change occurred on February 24, 2016. Company's previous address: 145-157 st John Street London EC1V 4PW. filed on: 24th, February 2016 \| address	Free Download (1 page)
CH01	On February 24, 2016 director's details were changed filed on: 24th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2016 filed on: 18th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 23rd, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 27, 2015 filed on: 13th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 13, 2015: 2.00 GBP capital
TM01	Director's appointment was terminated on August 20, 2014 filed on: 3rd, September 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on August 20, 2014 filed on: 21st, August 2014 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, January 2014 \| incorporation	Free Download (8 pages)

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