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1 Residential Limited LONDON

Founded in 2014, 1 Residential, classified under reg no. 08862193 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for ten years. Its financial year was closed on 30th January and its latest financial statement was filed on January 30, 2023.

The company has one director. Christian D., appointed on 27 January 2014. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Dawn D.. There were no ex secretaries.

1 Residential Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08862193
Date of Incorporation Mon, 27th Jan 2014
Industry Real estate agencies
End of financial Year 30th January
Company age 10 years old
Account next due date Wed, 30th Oct 2024 (187 days left)
Account last made up date Mon, 30th Jan 2023
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Christian D.

Position: Director

Appointed: 27 January 2014

Dawn D.

Position: Director

Appointed: 27 January 2014

Resigned: 20 August 2014

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Christian D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Christian D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-302022-01-302023-01-30
Net Worth-32 017-42 913       
Balance Sheet
Cash Bank On Hand 4 3817 3272 9391 399500   
Current Assets4 2874 4317 327  50016 60840 8451 208
Debtors1 75050       
Net Assets Liabilities -42 913-43 758-49 371-40 006-23 114-9 48613 277373
Other Debtors 50       
Property Plant Equipment 2 2851 148      
Cash Bank In Hand2 5374 381       
Net Assets Liabilities Including Pension Asset Liability-32 017-42 913       
Tangible Fixed Assets3 3952 285       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve-32 019-42 915       
Shareholder Funds-32 017-42 913       
Other
Version Production Software     2 020   
Accrued Liabilities 1 050690600     
Accumulated Depreciation Impairment Property Plant Equipment 2 2633 4004 5484 5484 548   
Average Number Employees During Period 2   1111
Bank Borrowings Overdrafts     25   
Creditors 49 62952 23352 31041 40523 61416 0946 635835
Fixed Assets3 395     40 000  
Increase From Depreciation Charge For Year Property Plant Equipment  1 1371 148     
Loans From Directors 48 29551 54351 69139 41721 857   
Net Current Assets Liabilities-35 412-45 198-44 906-49 371-40 006-23 11451434 210373
Nominal Value Allotted Share Capital 22222   
Number Shares Allotted222222   
Other Creditors 284 19 1 732   
Par Value Share111111   
Property Plant Equipment Gross Cost 4 5484 5484 5484 5484 548   
Total Assets Less Current Liabilities-32 017    -23 11440 51434 210373
Trade Creditors Trade Payables    1 988    
Creditors Due Within One Year39 69949 629       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions4 52622       
Tangible Fixed Assets Cost Or Valuation4 5264 548       
Tangible Fixed Assets Depreciation1 1312 263       
Tangible Fixed Assets Depreciation Charged In Period1 1311 132       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates January 27, 2024
filed on: 27th, January 2024 		Free Download (3 pages)

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