Founded in 2016, One Bickenhall Residents, classified under reg no. 10003658 is an active company. Currently registered at C/o Rfm NW8 0RG, London the company has been in the business for 8 years. Its financial year was closed on February 29 and its latest financial statement was filed on Tue, 28th Feb 2023.
There is a single director in the firm at the moment - Charles C., appointed on 10 April 2019. In addition, a secretary was appointed - Wayne R., appointed on 11 April 2019. As of 30 May 2024, there were 2 ex directors - Alan P., Philip M. and others listed below. There were no ex secretaries.
| Office Address | C/o Rfm |
| Office Address2 | 83 Boundary Road |
| Town | London |
| Post code | NW8 0RG |
| Country of origin | United Kingdom |
| Registration Number | 10003658 |
| Date of Incorporation | Fri, 12th Feb 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (184 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Secretary
Appointed: 11 April 2019
Position: Director
Appointed: 10 April 2019
The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Philip M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Charles C. This PSC has significiant influence or control over the company,. Then there is Alan P., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Philip M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles C.
| Notified on | 10 February 2019 |
| Nature of control: |
significiant influence or control |
Alan P.
| Notified on | 10 February 2019 |
| Ceased on | 1 January 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Net Worth | 3 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 | 3 | ||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Current Assets | 3 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | 3 | |||||||
| Total Assets Less Current Liabilities | 3 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 11th Feb 2024 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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