One Se8 Residents Company Limited

Company Name	One Se8 Residents Company Limited
Company Status	Active
Company Number	04213132
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 May 2001(22 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Shannon Elizabeth Davis
Date of Birth	September 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	16 May 2019(18 years after company formation)
Appointment Duration	4 years, 11 months
Role	Education Management: Inclusion Manager
Country of Residence	England
Correspondence Address	C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ

Director Name	Mr James Wilson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 February 2023(21 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Media Director
Country of Residence	England
Correspondence Address	C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ

Director Name	Ms Kiriaki Stampoulidou
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Greek
Status	Current
Appointed	27 February 2023(21 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Senior IT Project Manager
Country of Residence	England
Correspondence Address	C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ

Director Name	Mr Euan Robertson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 February 2023(21 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ

Director Name	Miss Ana Maria Turcitu Nicolae
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Spanish
Status	Current
Appointed	27 February 2023(21 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Banking, It
Country of Residence	England
Correspondence Address	C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ

Director Name	Mr Sandeep Kumar Khurma
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	27 February 2023(21 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Director, Data & Risk Analytics
Country of Residence	England
Correspondence Address	C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ

Director Name	Ms Esther Val Escudero
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Spanish
Status	Current
Appointed	27 February 2023(21 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ

Director Name	Ms Joanna Clare Duckworth
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 February 2023(21 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Journalist
Country of Residence	England
Correspondence Address	C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ

Director Name	Ms Urmila Devi
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 March 2023(21 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Senior Manager
Country of Residence	England
Correspondence Address	C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ

Secretary Name	PBM Property Management (Corporation)
Status	Current
Appointed	01 January 2021(19 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	395 Centennial Park Centennial Avenue Elstree Borehamwood WD6 3TJ

Secretary Name	Nicholas St John Gilmour Hothersall
Nationality	British
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	24 Lambeth Court Frogmore London SW18 1HN

Director Name	Mr Ellis Butler
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(16 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 June 2021)
Role	Building Services Electrical
Country of Residence	United Kingdom
Correspondence Address	C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ

Director Name	Mr Anthony John Coltress
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(16 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 February 2023)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ

Director Name	Mr Kevin Raymond Dyke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(16 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 November 2020)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	C/O Firstport Property Services Limited Marlboroug Wigmore Place, Wigmore Lane Luton LU2 9EX

Director Name	Mr John Anthony Burke
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(16 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 January 2021)
Role	Head Of Product Management
Country of Residence	United Kingdom
Correspondence Address	C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ

Director Name	Mr Peter Scott Hoeben
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(16 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 February 2023)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ

Director Name	Mr Richard George Amm
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 July 2017(16 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2018)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	C/O Firstport Property Services Limited Marlboroug Wigmore Place, Wigmore Lane Luton LU2 9EX

Director Name	Mr Graham John O'Brien
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(16 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 December 2017)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	C/O Firstport Property Services Limited Marlboroug Wigmore Place, Wigmore Lane Luton LU2 9EX

Director Name	Dr Anastasios Hamosfakidis
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(16 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 March 2018)
Role	Full Time Employee
Country of Residence	England
Correspondence Address	C/O Firstport Property Services Limited Marlboroug Wigmore Place, Wigmore Lane Luton LU2 9EX

Director Name	Mr Richard John Houghton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(16 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 February 2023)
Role	Property Manager
Country of Residence	England
Correspondence Address	C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ

Director Name	Mr Justin Stewartson Andrew
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2018(17 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 February 2023)
Role	Lead Designer & Event Operations Manager
Country of Residence	England
Correspondence Address	C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ

Director Name	Mr Mihira Namal Marco Marambe
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 October 2018(17 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 February 2023)
Role	Director Of Consulting Firm
Country of Residence	England
Correspondence Address	C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ

Director Name	Miss Natalie Butlin
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2021(20 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 2022)
Role	Publishing
Country of Residence	England
Correspondence Address	C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ

Director Name	Mr Alexander Roy Giles
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(20 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ

Director Name	Mr John Andrew Pell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2023(21 years, 9 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 10 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ

Director Name	Miss Yolanda Margarit-Borras
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 February 2023(21 years, 9 months after company formation)
Appointment Duration	1 year (resigned 12 March 2024)
Role	Catering Operations Manager
Country of Residence	England
Correspondence Address	C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ

Director Name	Mr Don Allan
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2023(21 years, 9 months after company formation)
Appointment Duration	1 week (resigned 06 March 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ

Director Name	Macemere Limited (Corporation)
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Correspondence Address	C/0 Laytons Solicitors Tempus Court Guildford Surrey GU1 4SS

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	15 August 2008(7 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 October 2008)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	15 August 2008(7 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 August 2014)
Correspondence Address	Eversheds House 70-76 70 Great Bridgewater Street Manchester M1 5ES

Director Name	FCB Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 2008(7 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 August 2014)
Correspondence Address	Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 July 2017(16 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2020)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£298,629
Cash	£95,140
Current Liabilities	£334,539

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 6 days from now)

Filing History

19 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
10 August 2023	Appointment of Ms Urmila Devi as a director on 2 March 2023 (2 pages)
15 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
6 April 2023	Termination of appointment of Helen Robertson as a director on 3 April 2023 (1 page)
13 March 2023	Termination of appointment of John Andrew Pell as a director on 10 March 2023 (1 page)
6 March 2023	Appointment of Mr Sandeep Kumar Khurma as a director on 27 February 2023 (2 pages)
6 March 2023	Appointment of Miss Ana Maria Turcitu Nicolae as a director on 27 February 2023 (2 pages)
6 March 2023	Termination of appointment of Don Allan as a director on 6 March 2023 (1 page)
6 March 2023	Appointment of Miss Yolanda Margarit-Borras as a director on 27 February 2023 (2 pages)
3 March 2023	Appointment of Ms Joanna Clare Duckworth as a director on 27 February 2023 (2 pages)
3 March 2023	Appointment of Mr Don Allan as a director on 27 February 2023 (2 pages)
3 March 2023	Appointment of Ms Esther Val Escudero as a director on 27 February 2023 (2 pages)
3 March 2023	Appointment of Ms Kiraki Stampoulidou as a director on 27 February 2023 (2 pages)
3 March 2023	Appointment of Mr Euan Robertson as a director on 27 February 2023 (2 pages)
3 March 2023	Appointment of Miss Helen Robertson as a director on 27 February 2023 (2 pages)
3 March 2023	Director's details changed for Ms Kiraki Stampoulidou on 27 February 2023 (2 pages)
3 March 2023	Appointment of Mr Benjamin Laurence Salter as a director on 27 February 2023 (2 pages)
3 March 2023	Appointment of Mr Alessio Rossi as a director on 27 February 2023 (2 pages)
3 March 2023	Appointment of Mr James Wilson as a director on 27 February 2023 (2 pages)
2 March 2023	Termination of appointment of Anthony John Coltress as a director on 27 February 2023 (1 page)
2 March 2023	Termination of appointment of Peter Scott Hoeben as a director on 27 February 2023 (1 page)
2 March 2023	Termination of appointment of Richard John Houghton as a director on 27 February 2023 (1 page)
2 March 2023	Termination of appointment of Mihira Namal Marco Marambe as a director on 27 February 2023 (1 page)
27 February 2023	Appointment of Mr John Andrew Pell as a director on 23 February 2023 (2 pages)
27 February 2023	Termination of appointment of Justin Stewartson Andrew as a director on 20 February 2023 (1 page)
20 January 2023	Termination of appointment of Alexander Roy Giles as a director on 17 January 2023 (1 page)
20 January 2023	Termination of appointment of Susan Jane Trevaskis as a director on 17 January 2023 (1 page)
20 January 2023	Termination of appointment of Andrew Arthur Smith as a director on 17 January 2023 (1 page)
9 November 2022	Termination of appointment of Holly Smith as a director on 3 November 2022 (1 page)
9 November 2022	Termination of appointment of Natalie Butlin as a director on 3 November 2022 (1 page)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 September 2022	Termination of appointment of Belinda Sudhoff as a director on 23 August 2022 (1 page)
22 July 2022	Appointment of Mr Justin Stewartson Andrew as a director on 14 August 2018 (2 pages)
21 July 2022	Termination of appointment of John Andrew Pell as a director on 28 June 2022 (1 page)
19 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
24 November 2021	Termination of appointment of Susan Heather Saltissi as a director on 10 November 2021 (1 page)
15 October 2021	Appointment of Ms Holly Smith as a director on 17 September 2021 (2 pages)
1 October 2021	Appointment of Mr Alexander Roy Giles as a director on 1 September 2021 (2 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 September 2021	Termination of appointment of Bryony Smith as a director on 20 August 2021 (1 page)
18 August 2021	Termination of appointment of Vallari Shah as a director on 5 August 2021 (1 page)
16 July 2021	Appointment of Miss Natalie Butlin as a director on 3 July 2021 (2 pages)
5 July 2021	Termination of appointment of Graham John O'brien as a director on 22 June 2021 (1 page)
28 June 2021	Appointment of Mrs Belinda Sudhoff as a director on 21 June 2021 (2 pages)
17 June 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
15 June 2021	Termination of appointment of Ellis Butler as a director on 11 June 2021 (1 page)
11 June 2021	Appointment of Pbm Property Management as a secretary on 1 January 2021 (2 pages)
14 May 2021	Appointment of Mr John Andrew Pell as a director on 7 May 2021 (2 pages)
23 February 2021	Termination of appointment of Alexander Roy Giles as a director on 5 February 2021 (1 page)
23 February 2021	Termination of appointment of John Andrew Pell as a director on 5 February 2021 (1 page)
21 February 2021	Appointment of Mr John Andrew Pell as a director on 5 February 2021 (2 pages)
8 February 2021	Appointment of Mrs Bryony Smith as a director on 1 January 2021 (2 pages)
5 February 2021	Termination of appointment of John Anthony Burke as a director on 26 January 2021 (1 page)
31 December 2020	Termination of appointment of Firstport Secretarial Limited as a secretary on 31 December 2020 (1 page)
31 December 2020	Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ on 31 December 2020 (1 page)
30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 November 2020	Termination of appointment of Kevin Raymond Dyke as a director on 25 November 2020 (1 page)
6 July 2020	Termination of appointment of Edward Stafford as a director on 3 July 2020 (1 page)
11 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
7 May 2020	Register inspection address has been changed from 1 st. James Court Whitefriars Norwich England NR3 1RU England to Queensway House Queensway New Milton Hampshire BH25 5NR (1 page)
12 November 2019	Micro company accounts made up to 31 December 2018 (1 page)
2 August 2019	Appointment of Mrs Susan Heather Saltissi as a director on 2 August 2019 (2 pages)
1 August 2019	Director's details changed for Mrs Susan Jane Trevaskis on 1 August 2019 (2 pages)
1 August 2019	Director's details changed for Mr Mihira Namal Marco Marambe on 1 August 2019 (2 pages)
1 August 2019	Director's details changed for Ms Shannon Elizabeth Davis on 1 August 2019 (2 pages)
4 June 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
17 May 2019	Director's details changed for Ms Shannon Elizabeth Davies on 16 May 2019 (2 pages)
17 May 2019	Appointment of Ms Shannon Elizabeth Davies as a director on 16 May 2019 (2 pages)
31 December 2018	Termination of appointment of Richard George Amm as a director on 31 December 2018 (1 page)
11 October 2018	Appointment of Mr Mihira Namal Marco Marambe as a director on 4 October 2018 (2 pages)
9 October 2018	Micro company accounts made up to 31 December 2017 (1 page)
13 June 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
13 June 2018	Notification of a person with significant control statement (2 pages)
7 April 2018	Appointment of Mrs Susan Jane Trevaskis as a director on 22 February 2018 (2 pages)
14 March 2018	Termination of appointment of Anastasios Hamosfakidis as a director on 6 March 2018 (1 page)
9 January 2018	Termination of appointment of John Andrew Pell as a director on 7 December 2017 (1 page)
9 January 2018	Termination of appointment of Graham John O'brien as a director on 7 December 2017 (1 page)
9 January 2018	Appointment of Mr Graham John O'brien as a director on 7 December 2017 (2 pages)
29 December 2017	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom to C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 29 December 2017 (1 page)
29 December 2017	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom to C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 29 December 2017 (1 page)
8 November 2017	Termination of appointment of Sarah Jane Walker as a director on 1 November 2017 (1 page)
8 November 2017	Termination of appointment of Sarah Jane Walker as a director on 1 November 2017 (1 page)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 July 2017	Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR (1 page)
31 July 2017	Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR (1 page)
31 July 2017	Appointment of Mr Ellis Butler as a director on 14 July 2017 (2 pages)
31 July 2017	Cessation of David John Roberts as a person with significant control on 14 July 2017 (1 page)
31 July 2017	Cessation of David John Roberts as a person with significant control on 14 July 2017 (1 page)
31 July 2017	Appointment of Mr Ellis Butler as a director on 14 July 2017 (2 pages)
28 July 2017	Appointment of Mr Anthony John Coltress as a director on 14 July 2017 (2 pages)
28 July 2017	Appointment of Ms Sarah Jane Walker as a director on 14 July 2017 (2 pages)
28 July 2017	Appointment of Mr Kevin Raymond Dyke as a director on 14 July 2017 (2 pages)
28 July 2017	Appointment of Mr Peter Hoeben as a director on 14 July 2017 (2 pages)
28 July 2017	Appointment of John Andrew Pell as a director on 14 July 2017 (2 pages)
28 July 2017	Appointment of Mr John Anthony Burke as a director on 14 July 2017 (2 pages)
28 July 2017	Appointment of Ms Sarah Jane Walker as a director on 14 July 2017 (2 pages)
28 July 2017	Appointment of Dr Anastasios Hamosfakidis as a director on 14 July 2017 (2 pages)
28 July 2017	Appointment of Richard John Houghton as a director on 14 July 2017 (2 pages)
28 July 2017	Appointment of Mr Andrew Arthur Smith as a director on 14 July 2017 (2 pages)
28 July 2017	Appointment of Mr Graham John O'brien as a director on 14 July 2017 (2 pages)
28 July 2017	Appointment of Mr Edward Stafford as a director on 14 July 2017 (2 pages)
28 July 2017	Appointment of Mr John Anthony Burke as a director on 14 July 2017 (2 pages)
28 July 2017	Appointment of Mr Richard George Amm as a director on 14 July 2017 (2 pages)
28 July 2017	Appointment of Ms Vallari Shah as a director on 14 July 2017 (2 pages)
28 July 2017	Termination of appointment of David John Roberts as a director on 14 July 2017 (1 page)
28 July 2017	Appointment of Mr Kevin Raymond Dyke as a director on 14 July 2017 (2 pages)
28 July 2017	Appointment of Ms Vallari Shah as a director on 14 July 2017 (2 pages)
28 July 2017	Appointment of Mr Alexander Roy Giles as a director on 14 July 2017 (2 pages)
28 July 2017	Appointment of Mr Richard George Amm as a director on 14 July 2017 (2 pages)
28 July 2017	Appointment of John Andrew Pell as a director on 14 July 2017 (2 pages)
28 July 2017	Appointment of Mr Graham John O'brien as a director on 14 July 2017 (2 pages)
28 July 2017	Registered office address changed from Botanic House 100 Hills Road Cambridge England CB2 1PH to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 28 July 2017 (1 page)
28 July 2017	Appointment of Mr Alexander Roy Giles as a director on 14 July 2017 (2 pages)
28 July 2017	Termination of appointment of David John Roberts as a director on 14 July 2017 (1 page)
28 July 2017	Appointment of Firstport Secretarial Limited as a secretary on 14 July 2017 (2 pages)
28 July 2017	Appointment of Mr Edward Stafford as a director on 14 July 2017 (2 pages)
28 July 2017	Appointment of Dr Anastasios Hamosfakidis as a director on 14 July 2017 (2 pages)
28 July 2017	Appointment of Firstport Secretarial Limited as a secretary on 14 July 2017 (2 pages)
28 July 2017	Appointment of Mr Peter Hoeben as a director on 14 July 2017 (2 pages)
28 July 2017	Appointment of Mr Anthony John Coltress as a director on 14 July 2017 (2 pages)
28 July 2017	Registered office address changed from Botanic House 100 Hills Road Cambridge England CB2 1PH to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 28 July 2017 (1 page)
28 July 2017	Appointment of Mr Andrew Arthur Smith as a director on 14 July 2017 (2 pages)
28 July 2017	Appointment of Richard John Houghton as a director on 14 July 2017 (2 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 May 2016	Annual return made up to 9 May 2016 no member list (3 pages)
11 May 2016	Annual return made up to 9 May 2016 no member list (3 pages)
30 March 2016	Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU (1 page)
30 March 2016	Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU (1 page)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 May 2015	Annual return made up to 9 May 2015 no member list (3 pages)
11 May 2015	Annual return made up to 9 May 2015 no member list (3 pages)
11 May 2015	Annual return made up to 9 May 2015 no member list (3 pages)
17 December 2014	Director's details changed for Mr David John Roberts on 17 October 2014 (2 pages)
17 December 2014	Director's details changed for Mr David John Roberts on 17 October 2014 (2 pages)
20 October 2014	Register inspection address has been changed to 1 St. James Court Whitefriars Norwich England NR3 1RU (1 page)
20 October 2014	Register inspection address has been changed to 1 St. James Court Whitefriars Norwich England NR3 1RU (1 page)
17 October 2014	Registered office address changed from Botanic House 98-100 Hills Road Cambridge CB2 2JY United Kingdom to Botanic House 100 Hills Road Cambridge England CB2 1PH on 17 October 2014 (1 page)
17 October 2014	Registered office address changed from Botanic House 98-100 Hills Road Cambridge CB2 2JY United Kingdom to Botanic House 100 Hills Road Cambridge England CB2 1PH on 17 October 2014 (1 page)
11 August 2014	Termination of appointment of Fcb Nominees Limited as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Eversecretary Limited as a secretary on 8 August 2014 (1 page)
11 August 2014	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Botanic House 98-100 Hills Road Cambridge CB2 2JY on 11 August 2014 (1 page)
11 August 2014	Termination of appointment of Eversecretary Limited as a secretary on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Eversecretary Limited as a secretary on 8 August 2014 (1 page)
11 August 2014	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Botanic House 98-100 Hills Road Cambridge CB2 2JY on 11 August 2014 (1 page)
11 August 2014	Termination of appointment of Fcb Nominees Limited as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Fcb Nominees Limited as a director on 8 August 2014 (1 page)
14 July 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
14 July 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
28 May 2014	Annual return made up to 9 May 2014 no member list (4 pages)
28 May 2014	Annual return made up to 9 May 2014 no member list (4 pages)
28 May 2014	Annual return made up to 9 May 2014 no member list (4 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
13 May 2013	Annual return made up to 9 May 2013 no member list (4 pages)
13 May 2013	Annual return made up to 9 May 2013 no member list (4 pages)
13 May 2013	Annual return made up to 9 May 2013 no member list (4 pages)
9 July 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
9 July 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
15 May 2012	Annual return made up to 9 May 2012 no member list (4 pages)
15 May 2012	Annual return made up to 9 May 2012 no member list (4 pages)
15 May 2012	Annual return made up to 9 May 2012 no member list (4 pages)
18 July 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
18 July 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
10 May 2011	Annual return made up to 9 May 2011 no member list (4 pages)
10 May 2011	Annual return made up to 9 May 2011 no member list (4 pages)
10 May 2011	Annual return made up to 9 May 2011 no member list (4 pages)
28 September 2010	Appointment of David John Roberts as a director (2 pages)
28 September 2010	Appointment of David John Roberts as a director (2 pages)
14 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
14 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
11 May 2010	Annual return made up to 9 May 2010 no member list (3 pages)
11 May 2010	Annual return made up to 9 May 2010 no member list (3 pages)
11 May 2010	Annual return made up to 9 May 2010 no member list (3 pages)
7 January 2010	Accounts for a small company made up to 31 December 2008 (4 pages)
7 January 2010	Accounts for a small company made up to 31 December 2008 (4 pages)
11 May 2009	Annual return made up to 09/05/09 (2 pages)
11 May 2009	Annual return made up to 09/05/09 (2 pages)
28 December 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
28 December 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
18 November 2008	Annual return made up to 09/05/08 (2 pages)
18 November 2008	Annual return made up to 09/05/08 (2 pages)
10 November 2008	Appointment terminated director everdirector LIMITED (1 page)
10 November 2008	Appointment terminated director everdirector LIMITED (1 page)
4 November 2008	Director appointed fcb nominees LIMITED (1 page)
4 November 2008	Director appointed fcb nominees LIMITED (1 page)
1 November 2008	Accounts for a small company made up to 31 December 2006 (4 pages)
1 November 2008	Accounts for a small company made up to 31 December 2006 (4 pages)
19 August 2008	Secretary appointed eversecretary LIMITED (2 pages)
19 August 2008	Registered office changed on 19/08/2008 from tempus court onslow street guildford surrey GU1 4SS (1 page)
19 August 2008	Director appointed everdirector LIMITED (2 pages)
19 August 2008	Appointment terminated secretary nicholas hothersall (1 page)
19 August 2008	Appointment terminated director macemere LIMITED (1 page)
19 August 2008	Registered office changed on 19/08/2008 from tempus court onslow street guildford surrey GU1 4SS (1 page)
19 August 2008	Director appointed everdirector LIMITED (2 pages)
19 August 2008	Appointment terminated secretary nicholas hothersall (1 page)
19 August 2008	Appointment terminated director macemere LIMITED (1 page)
19 August 2008	Secretary appointed eversecretary LIMITED (2 pages)
21 November 2007	Annual return made up to 09/05/07 (3 pages)
21 November 2007	Annual return made up to 09/05/07 (3 pages)
9 March 2007	Accounts for a small company made up to 31 December 2005 (4 pages)
9 March 2007	Accounts for a small company made up to 31 December 2005 (4 pages)
4 August 2006	Annual return made up to 09/05/06 (3 pages)
4 August 2006	Annual return made up to 09/05/06 (3 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
20 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
24 June 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
24 June 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
15 June 2005	Annual return made up to 09/05/05 (3 pages)
15 June 2005	Annual return made up to 09/05/05 (3 pages)
20 May 2004	Annual return made up to 09/05/04 (3 pages)
20 May 2004	Annual return made up to 09/05/04 (3 pages)
5 April 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
5 April 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
10 June 2003	Annual return made up to 09/05/03 (3 pages)
10 June 2003	Annual return made up to 09/05/03 (3 pages)
8 June 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
8 June 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
7 March 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
7 March 2003	Accounts for a dormant company made up to 31 May 2002 (3 pages)
7 June 2002	Annual return made up to 09/05/02 (3 pages)
7 June 2002	Annual return made up to 09/05/02 (3 pages)
17 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2001	Incorporation (21 pages)
9 May 2001	Incorporation (21 pages)

One Se8 Residents Company Limited

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