| Company Name | Relocation One Limited |
|---|---|
| Director | Catherine Jane Du Boscq De Beaumont |
| Company Status | Active |
| Company Number | 04256508 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2001(22 years, 9 months ago) |
| Previous Name | The Relocation Partnership Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Catherine Jane Du Boscq De Beaumont |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Relocation Agent |
| Country of Residence | England |
| Correspondence Address | South Park Studios 88 Peterborough Road London SW6 3HH |
| Secretary Name | Stanislas Du Boscq De Beaumont |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 12 August 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Stockbroker |
| Correspondence Address | South Park Studios 88 Peterborough Road London SW6 3HH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | relocation1.com |
|---|
Location
| Registered Address | South Park Studios 88 Peterborough Road London SW6 3HH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 60 at £1 | Catherine Du Boscq De Beaumont 60.00% Ordinary |
|---|---|
| 40 at £1 | Stanislas Du Boscq De Beaumont 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,263 |
| Cash | £84,454 |
| Current Liabilities | £45,624 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months from now) |
Filing History
| 17 October 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 20 July 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
| 28 May 2023 | Change of details for Mrs Catherine Jane Du Boscq De Beaumont as a person with significant control on 26 May 2023 (2 pages) |
| 28 May 2023 | Notification of Stanislas Du Boscq De Beaumont as a person with significant control on 6 April 2016 (2 pages) |
| 27 March 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 16 December 2022 | Current accounting period shortened from 31 August 2023 to 31 March 2023 (1 page) |
| 21 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 22 April 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 20 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 3 November 2020 | Amended micro company accounts made up to 31 August 2020 (4 pages) |
| 22 October 2020 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 22 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 22 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 20 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 20 June 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 14 March 2018 | Director's details changed for Mrs Catherine Jane Du Boscq De Beaumont on 12 March 2018 (2 pages) |
| 13 March 2018 | Secretary's details changed for Stanislas Du Boscq De Beaumont on 12 March 2018 (1 page) |
| 13 March 2018 | Director's details changed for Mrs Catherine Jane Du Boscq De Beaumont on 12 March 2018 (2 pages) |
| 9 August 2017 | Registered office address changed from The Pall Mall Deposit Barlby Road London W10 6BL England to South Park Studios 88 Peterborough Road London SW6 3HH on 9 August 2017 (1 page) |
| 9 August 2017 | Registered office address changed from The Pall Mall Deposit Barlby Road London W10 6BL England to South Park Studios 88 Peterborough Road London SW6 3HH on 9 August 2017 (1 page) |
| 27 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 25 May 2017 | Registered office address changed from 46 Pall Mall Deposit 124-128 Barlby Road London W10 6BL to The Pall Mall Deposit Barlby Road London W10 6BL on 25 May 2017 (1 page) |
| 25 May 2017 | Registered office address changed from 46 Pall Mall Deposit 124-128 Barlby Road London W10 6BL to The Pall Mall Deposit Barlby Road London W10 6BL on 25 May 2017 (1 page) |
| 3 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 20 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 23 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 22 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 3 September 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 3 September 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 6 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 21 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 July 2010 | Director's details changed for Catherine Jane Du Boscq De Beaumont on 20 July 2010 (2 pages) |
| 31 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 31 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 31 July 2010 | Director's details changed for Catherine Jane Du Boscq De Beaumont on 20 July 2010 (2 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 5 August 2009 | Secretary's change of particulars / stanislas du boscq de beaumont / 01/05/2009 (1 page) |
| 5 August 2009 | Director's change of particulars / catherine du boscq de beaumont / 01/05/2009 (1 page) |
| 5 August 2009 | Secretary's change of particulars / stanislas du boscq de beaumont / 01/05/2009 (1 page) |
| 5 August 2009 | Director's change of particulars / catherine du boscq de beaumont / 01/05/2009 (1 page) |
| 5 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 21 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 7 September 2007 | Location of register of members (1 page) |
| 7 September 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 7 September 2007 | Location of register of members (1 page) |
| 7 September 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 21 May 2007 | Registered office changed on 21/05/07 from: 47 westminster palace gardens, 1-7 artillery row, london, SW1P 1RR (1 page) |
| 21 May 2007 | Registered office changed on 21/05/07 from: 47 westminster palace gardens, 1-7 artillery row, london, SW1P 1RR (1 page) |
| 26 July 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 26 July 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 19 August 2005 | Location of register of members (1 page) |
| 19 August 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 19 August 2005 | Return made up to 20/07/05; full list of members (2 pages) |
| 19 August 2005 | Location of register of members (1 page) |
| 21 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 3 August 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 3 August 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 22 July 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 22 July 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 26 July 2002 | Return made up to 20/07/02; full list of members
|
| 26 July 2002 | Return made up to 20/07/02; full list of members
|
| 21 January 2002 | Ad 09/09/01--------- £ si 40@1=40 £ ic 60/100 (2 pages) |
| 21 January 2002 | Ad 09/09/01--------- £ si 40@1=40 £ ic 60/100 (2 pages) |
| 18 January 2002 | Company name changed the relocation partnership limit ed\certificate issued on 18/01/02 (2 pages) |
| 18 January 2002 | Company name changed the relocation partnership limit ed\certificate issued on 18/01/02 (2 pages) |
| 6 September 2001 | Accounting reference date extended from 31/07/02 to 31/08/02 (1 page) |
| 6 September 2001 | Ad 03/09/01--------- £ si 59@1=59 £ ic 1/60 (2 pages) |
| 6 September 2001 | Ad 03/09/01--------- £ si 59@1=59 £ ic 1/60 (2 pages) |
| 6 September 2001 | Accounting reference date extended from 31/07/02 to 31/08/02 (1 page) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | New secretary appointed (2 pages) |
| 16 August 2001 | Registered office changed on 16/08/01 from: 48 westminster palace gardens, 1-7 artillery row, london, SW1P 1RR (1 page) |
| 16 August 2001 | Registered office changed on 16/08/01 from: 48 westminster palace gardens, 1-7 artillery row, london, SW1P 1RR (1 page) |
| 16 August 2001 | New secretary appointed (2 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 24 July 2001 | Secretary resigned (1 page) |
| 24 July 2001 | Director resigned (1 page) |
| 24 July 2001 | Secretary resigned (1 page) |
| 24 July 2001 | Director resigned (1 page) |
| 20 July 2001 | Incorporation (11 pages) |
| 20 July 2001 | Incorporation (11 pages) |