One Commercial Street Residents Management Company Limited in 13b St. George Wharf LONDON

One Commercial Street Residents Management Company Limited LONDON

Founded in 2012, One Commercial Street Residents Management Company, classified under reg no. 07936628 is an active company. Currently registered at C/o Rendall And Rittner Limited SW8 2LE, London the company has been in the business for 12 years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 2022/02/28.

The firm has 4 directors, namely David C., Jonathan I. and Suzanne G. and others. Of them, David C., Jonathan I., Suzanne G., Darren B. have been with the company the longest, being appointed on 22 June 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Graham C. who worked with the the firm until 7 July 2020.

One Commercial Street Residents Management Company Limited Address / Contact

Office Address	C/o Rendall And Rittner Limited
Office Address2	13b St. George Wharf
Town	London
Post code	SW8 2LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07936628
Date of Incorporation	Mon, 6th Feb 2012
Industry	Residents property management
End of financial Year	29th February
Company age	12 years old
Account next due date	Thu, 30th Nov 2023 (148 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

David C.

Position: Director

Appointed: 22 June 2023

Jonathan I.

Position: Director

Appointed: 22 June 2023

Suzanne G.

Position: Director

Appointed: 22 June 2023

Darren B.

Position: Director

Appointed: 22 June 2023

Jody B.

Position: Director

Appointed: 13 August 2021

Resigned: 22 June 2023

Anton S.

Position: Director

Appointed: 30 March 2021

Resigned: 22 June 2023

Neil B.

Position: Director

Appointed: 06 August 2020

Resigned: 13 August 2021

Rendall And Rittner Limited

Position: Corporate Secretary

Appointed: 08 July 2020

Resigned: 31 December 2023

Mark P.

Position: Director

Appointed: 03 August 2018

Resigned: 06 August 2020

Matthew O.

Position: Director

Appointed: 03 August 2018

Resigned: 30 March 2021

James H.

Position: Director

Appointed: 03 August 2018

Resigned: 06 August 2020

Paul M.

Position: Director

Appointed: 03 August 2018

Resigned: 22 June 2023

David B.

Position: Director

Appointed: 24 October 2015

Resigned: 03 August 2018

Keith P.

Position: Director

Appointed: 23 October 2015

Resigned: 21 April 2017

Simon T.

Position: Director

Appointed: 03 September 2015

Resigned: 03 August 2018

Tina D.

Position: Director

Appointed: 28 August 2015

Resigned: 23 February 2017

Neil R.

Position: Director

Appointed: 26 June 2014

Resigned: 22 June 2023

Mark E.

Position: Director

Appointed: 16 April 2014

Resigned: 22 June 2023

James M.

Position: Director

Appointed: 13 September 2013

Resigned: 03 September 2015

Mary T.

Position: Director

Appointed: 01 March 2013

Resigned: 28 August 2015

Philip C.

Position: Director

Appointed: 06 February 2012

Resigned: 30 April 2014

Charles C.

Position: Director

Appointed: 06 February 2012

Resigned: 28 February 2013

Stuart W.

Position: Director

Appointed: 06 February 2012

Resigned: 07 October 2013

Graham C.

Position: Secretary

Appointed: 06 February 2012

Resigned: 07 July 2020

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Redrow Homes Limited from Ewloe, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Redrow Homes Limited

Redrow House St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01990710
Notified on	6 April 2016
Ceased on	22 June 2023
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/01/12 director's details were changed filed on: 13th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/01/12 director's details were changed filed on: 13th, January 2024	officers	Free Download (2 pages)
CH01	On 2024/01/12 director's details were changed filed on: 12th, January 2024	officers	Free Download (2 pages)
CH01	On 2024/01/12 director's details were changed filed on: 12th, January 2024	officers	Free Download (2 pages)
CH01	On 2024/01/12 director's details were changed filed on: 12th, January 2024	officers	Free Download (2 pages)
AD01	Address change date: 2024/01/12. New Address: Calder & Co 30 Orange Street London WC2H 7HF. Previous address: C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England filed on: 12th, January 2024	address	Free Download (1 page)
TM02	2023/12/31 - the day secretary's appointment was terminated filed on: 3rd, January 2024	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 7th, November 2023	accounts	Free Download (2 pages)
TM01	2023/06/22 - the day director's appointment was terminated filed on: 27th, June 2023	officers	Free Download (1 page)
TM01	2023/06/22 - the day director's appointment was terminated filed on: 27th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/22. filed on: 27th, June 2023	officers	Free Download (2 pages)
TM01	2023/06/22 - the day director's appointment was terminated filed on: 27th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/22. filed on: 27th, June 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/22. filed on: 27th, June 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/22. filed on: 27th, June 2023	officers	Free Download (2 pages)
TM01	2023/06/22 - the day director's appointment was terminated filed on: 27th, June 2023	officers	Free Download (1 page)
TM01	2023/06/22 - the day director's appointment was terminated filed on: 27th, June 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 10th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 24th, November 2021	accounts	Free Download (2 pages)
TM01	2021/08/13 - the day director's appointment was terminated filed on: 13th, August 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/08/13. filed on: 13th, August 2021	officers	Free Download (2 pages)
TM01	2021/03/30 - the day director's appointment was terminated filed on: 30th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/30. filed on: 30th, March 2021	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2021/01/25 filed on: 26th, January 2021	officers	Free Download (1 page)
CH01	On 2021/01/21 director's details were changed filed on: 25th, January 2021	officers	Free Download (2 pages)
CH01	On 2021/01/21 director's details were changed filed on: 25th, January 2021	officers	Free Download (2 pages)
CH01	On 2021/01/21 director's details were changed filed on: 25th, January 2021	officers	Free Download (2 pages)
CH01	On 2021/01/21 director's details were changed filed on: 25th, January 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/01/12. New Address: C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE. Previous address: C/O Rendall & Rittner Limited, Portsoken House, 155 - 157 Minories London EC3N 1LJ England filed on: 12th, January 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 4th, December 2020	accounts	Free Download (2 pages)
AP01	New director appointment on 2020/08/06. filed on: 6th, August 2020	officers	Free Download (2 pages)
TM01	2020/08/06 - the day director's appointment was terminated filed on: 6th, August 2020	officers	Free Download (1 page)
TM01	2020/08/06 - the day director's appointment was terminated filed on: 6th, August 2020	officers	Free Download (1 page)
AD01	Address change date: 2020/07/13. New Address: C/O Rendall & Rittner Limited, Portsoken House, 155 - 157 Minories London EC3N 1LJ. Previous address: C/O Graham a Cope Redrow House St. Davids Park Ewloe Deeside Flintshire CH5 3RX filed on: 13th, July 2020	address	Free Download (1 page)
CH01	On 2020/07/08 director's details were changed filed on: 8th, July 2020	officers	Free Download (2 pages)
CH01	On 2020/07/08 director's details were changed filed on: 8th, July 2020	officers	Free Download (2 pages)
CH01	On 2020/07/08 director's details were changed filed on: 8th, July 2020	officers	Free Download (2 pages)
CH01	On 2020/07/08 director's details were changed filed on: 8th, July 2020	officers	Free Download (2 pages)
CH01	On 2020/07/08 director's details were changed filed on: 8th, July 2020	officers	Free Download (2 pages)
AP04	New secretary appointment on 2020/07/08 filed on: 8th, July 2020	officers	Free Download (2 pages)
TM02	2020/07/07 - the day secretary's appointment was terminated filed on: 8th, July 2020	officers	Free Download (1 page)
CH01	On 2020/07/08 director's details were changed filed on: 8th, July 2020	officers	Free Download (2 pages)
CH01	On 2020/07/08 director's details were changed filed on: 8th, July 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 23rd, January 2019	accounts	Free Download (2 pages)
AP01	New director appointment on 2018/08/03. filed on: 10th, August 2018	officers	Free Download (2 pages)
TM01	2018/08/03 - the day director's appointment was terminated filed on: 9th, August 2018	officers	Free Download (1 page)
TM01	2018/08/03 - the day director's appointment was terminated filed on: 9th, August 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/08/03. filed on: 9th, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/03. filed on: 9th, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/03. filed on: 9th, August 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 13th, December 2017	accounts	Free Download (2 pages)
TM01	2017/04/21 - the day director's appointment was terminated filed on: 25th, April 2017	officers	Free Download (1 page)
TM01	2017/02/23 - the day director's appointment was terminated filed on: 23rd, February 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/02/29 filed on: 1st, November 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/06, no shareholders list filed on: 9th, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 30th, November 2015	accounts	Free Download (2 pages)
AP01	New director appointment on 2015/10/23. filed on: 28th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/24. filed on: 26th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/28. filed on: 26th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/03. filed on: 26th, October 2015	officers	Free Download (2 pages)
TM01	2015/08/28 - the day director's appointment was terminated filed on: 23rd, October 2015	officers	Free Download (1 page)
TM01	2015/09/03 - the day director's appointment was terminated filed on: 23rd, October 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/06, no shareholders list filed on: 12th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 26th, November 2014	accounts	Free Download (7 pages)
AD01	Address change date: 2014/10/28. New Address: C/O Graham a Cope Redrow House St. Davids Park Ewloe Deeside Flintshire CH5 3RX. Previous address: C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ filed on: 28th, October 2014	address	Free Download (1 page)
AD01	Address change date: 2014/10/21. New Address: C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ. Previous address: Redrow House St David's Park Ewloe Flintshire CH5 3RX filed on: 21st, October 2014	address	Free Download (2 pages)
AP01	New director appointment on 2014/06/26. filed on: 26th, June 2014	officers	Free Download (2 pages)
TM01	2014/05/01 - the day director's appointment was terminated filed on: 1st, May 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/16. filed on: 16th, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/06, no shareholders list filed on: 18th, February 2014	annual return	Free Download (3 pages)
TM01	2013/11/27 - the day director's appointment was terminated filed on: 27th, November 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/02/28 filed on: 11th, November 2013	accounts	Free Download (7 pages)
AP01	New director appointment on 2013/09/13. filed on: 13th, September 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/27. filed on: 27th, March 2013	officers	Free Download (2 pages)
TM01	2013/03/12 - the day director's appointment was terminated filed on: 12th, March 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/06, no shareholders list filed on: 28th, February 2013	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, February 2012	incorporation	Free Download (31 pages)

One Commercial Street Residents Management Company Limited LONDON

One Commercial Street Residents Management Company Limited Address / Contact

Company Information / Profile

Company staff

David C.

Jonathan I.

Suzanne G.

Darren B.

Jody B.

Anton S.

Neil B.

Rendall And Rittner Limited

Mark P.

Matthew O.

James H.

Paul M.

David B.

Keith P.

Simon T.

Tina D.

Neil R.

Mark E.

James M.

Mary T.

Philip C.

Charles C.

Stuart W.

Graham C.

People with significant control

Company filings

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