One N1 Residents Limited in 23-33 Church Road STANMORE - HA7 4AR

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One N1 Residents Limited STANMORE

One N1 Residents started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05560872. The One N1 Residents company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Stanmore at C/o Sterling Estates Management 1st Floor Office, Compton House. Postal code: HA7 4AR.

The firm has one director. Shalim A., appointed on 16 December 2011. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Paul S. and who left the the firm on 6 November 2007. In addition, there is one former secretary - John N. who worked with the the firm until 6 November 2007.

One N1 Residents Limited Address / Contact

Office Address	C/o Sterling Estates Management 1st Floor Office, Compton House
Office Address2	23-33 Church Road
Town	Stanmore
Post code	HA7 4AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05560872
Date of Incorporation	Mon, 12th Sep 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Shalim A.

Position: Director

Appointed: 16 December 2011

Sterling Estates Management Limited

Position: Corporate Secretary

Appointed: 06 November 2007

Sterling Investments Limited

Position: Corporate Director

Appointed: 06 November 2007

Paul S.

Position: Director

Appointed: 12 September 2005

Resigned: 06 November 2007

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 12 September 2005

Resigned: 12 September 2005

John N.

Position: Secretary

Appointed: 12 September 2005

Resigned: 06 November 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2005

Resigned: 12 September 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 September 2005

Resigned: 12 September 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 7th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 7th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 13th, June 2022	accounts	Free Download (2 pages)
CH02	Directors's name changed on Thu, 15th Jul 2021 filed on: 16th, July 2021	officers	Free Download (1 page)
AD01	Address change date: Wed, 16th Jun 2021. New Address: C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR. Previous address: C/O C/O Sterling Estates Management Stanmore House 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR filed on: 16th, June 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 24th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 30th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 30th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 31st, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 27th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 16th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 12th Sep 2015, no shareholders list filed on: 14th, September 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 15th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 12th Sep 2014, no shareholders list filed on: 18th, September 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 3rd, June 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 12th Sep 2013, no shareholders list filed on: 13th, September 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 12th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 12th Sep 2012, no shareholders list filed on: 13th, September 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 13th, June 2012	accounts	Free Download (2 pages)
AP01	On Mon, 19th Dec 2011 new director was appointed. filed on: 19th, December 2011	officers	Free Download (2 pages)
CH02	Directors's name changed on Fri, 16th Sep 2011 filed on: 19th, September 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 12th Sep 2011, no shareholders list filed on: 19th, September 2011	annual return	Free Download (3 pages)
CH04	Secretary's name changed on Fri, 16th Sep 2011 filed on: 19th, September 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 6th, June 2011	accounts	Free Download (2 pages)
AD01	Company moved to new address on Fri, 27th May 2011. Old Address: C/O Sterling Estates Management Stanmore House 1St Floor Stanmore Middlesex HA7 4AR United Kingdom filed on: 27th, May 2011	address	Free Download (1 page)
AD01	Company moved to new address on Wed, 25th May 2011. Old Address: Sterling Estates Management 159 High Street Harrow Middlesex HA3 5DX filed on: 25th, May 2011	address	Free Download (1 page)
CH02	Directors's name changed on Sun, 12th Sep 2010 filed on: 13th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 12th Sep 2010, no shareholders list filed on: 13th, September 2010	annual return	Free Download (3 pages)
CH04	Secretary's name changed on Sun, 12th Sep 2010 filed on: 13th, September 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 17th, June 2010	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 14th Sep 2009 with shareholders record filed on: 14th, September 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 24th, June 2009	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 12th Sep 2008 with shareholders record filed on: 12th, September 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 24th, July 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 8th, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 8th, November 2007	accounts	Free Download (2 pages)
288b	On Tue, 6th Nov 2007 Secretary resigned filed on: 6th, November 2007	officers	Free Download (1 page)
363a	Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (2 pages)
288b	On Tue, 6th Nov 2007 Secretary resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On Tue, 6th Nov 2007 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On Tue, 6th Nov 2007 New secretary appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On Tue, 6th Nov 2007 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
363a	Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (2 pages)
288a	On Tue, 6th Nov 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
287	Registered office changed on 06/11/07 from: 44 great eastern street london EC2A 3EP filed on: 6th, November 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 6th, November 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 6th, November 2007	address	Free Download (1 page)
287	Registered office changed on 06/11/07 from: 44 great eastern street london EC2A 3EP filed on: 6th, November 2007	address	Free Download (1 page)
353	Location of register of members filed on: 6th, November 2007	address	Free Download (1 page)
353	Location of register of members filed on: 6th, November 2007	address	Free Download (1 page)
288a	On Tue, 6th Nov 2007 New secretary appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On Tue, 6th Nov 2007 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
363s	Annual return up to Tue, 24th Oct 2006 with shareholders record filed on: 24th, October 2006	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 24th Oct 2006 with shareholders record filed on: 24th, October 2006	annual return	Free Download (3 pages)
288b	On Fri, 24th Feb 2006 Director resigned filed on: 24th, February 2006	officers	Free Download (1 page)
288a	On Fri, 24th Feb 2006 New director appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
288a	On Fri, 24th Feb 2006 New secretary appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
288b	On Fri, 24th Feb 2006 Secretary resigned;director resigned filed on: 24th, February 2006	officers	Free Download (1 page)
288a	On Fri, 24th Feb 2006 New secretary appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
288b	On Fri, 24th Feb 2006 Secretary resigned;director resigned filed on: 24th, February 2006	officers	Free Download (1 page)
288a	On Fri, 24th Feb 2006 New director appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
288b	On Fri, 24th Feb 2006 Director resigned filed on: 24th, February 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, September 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2005	incorporation	Free Download (18 pages)

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