Residence One Hartington Ltd, Isleworth
Residence One Hartington Ltd is a private limited company. Located at Holland House, 6 Church Street, Isleworth TW7 6XB, this 4 years old enterprise was incorporated on 2020-04-17 and is officially classified as "development of building projects" (SIC: 41100).2 directors can be found in this company: Dafydd G. (appointed on 07 April 2022), Omar G. (appointed on 17 April 2020).
| About | |
|---|---|
| Name: Residence One Hartington Ltd | |
| Number: 12561466 | |
| Incorporation date: 2020-04-17 | |
| End of financial year: 30 April |
| Address: |
Holland House 6 Church Street Isleworth TW7 6XB |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
O&D London Ltd
17 April 2020
| Address | 6 Church Street, Holland House, Isleworth, TW7 6XB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11462740 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Residence One London Limited
17 April 2020 - 1 April 2022
| Address | 126 New Kings Road, Uncommon, Fulham, SW6 4LZ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08537539 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2021-04-30 | 2022-04-30 |
| Current Assets | 193,503 | 356,713 |
| Fixed Assets | 4,425,418 | 4,462,015 |
| Total Assets Less Current Liabilities | 2,797,001 | 2,828,577 |
The due date for Residence One Hartington Ltd confirmation statement filing is 2024-04-30. The most current confirmation statement was sent on 2023-04-16. The due date for the next statutory accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up until 30 April 2022.
2 persons of significant control are indexed in the Companies House, namely: O&D London Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Church Street, Holland House, TW7 6XB Isleworth. Residence One London Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at New Kings Road, Uncommon, SW6 4LZ Fulham.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CONNOT |
Change of name notice filed on: 23rd, January 2024 | change of name |
Free Download
(2 pages)
|