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One Redcliffe Road Residents Limited LONDON

One Redcliffe Road Residents started in year 1998 as Private Limited Company with registration number 03594162. The One Redcliffe Road Residents company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at The Studio. Postal code: SW10 9PT.

The firm has 3 directors, namely Jacob O., Lynda R. and Damiana F.. Of them, Damiana F. has been with the company the longest, being appointed on 7 July 1998 and Jacob O. has been with the company for the least time - from 1 January 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

One Redcliffe Road Residents Limited Address / Contact

Office Address The Studio
Office Address2 16 Cavaye Place
Town London
Post code SW10 9PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03594162
Date of Incorporation Tue, 7th Jul 1998
Industry Residents property management
End of financial Year 30th September
Company age 26 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Jacob O.

Position: Director

Appointed: 01 January 2015

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 02 June 2003

Lynda R.

Position: Director

Appointed: 23 November 2001

Damiana F.

Position: Director

Appointed: 07 July 1998

Emily K.

Position: Secretary

Appointed: 12 August 2002

Resigned: 02 June 2003

Richard F.

Position: Secretary

Appointed: 05 January 2002

Resigned: 12 August 2002

Gregory B.

Position: Director

Appointed: 07 July 1998

Resigned: 05 January 2002

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 July 1998

Resigned: 07 July 1998

Annabel B.

Position: Secretary

Appointed: 07 July 1998

Resigned: 05 January 2002

Richard F.

Position: Director

Appointed: 07 July 1998

Resigned: 19 July 2013

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1998

Resigned: 07 July 1998

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we established, there is Damiana F. This PSC and has 25-50% shares. The second entity in the PSC register is Lynda R. This PSC owns 25-50% shares. Moving on, there is Jacob O., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Damiana F.

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

Lynda R.

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

Jacob O.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/09/30
filed on: 8th, June 2023 		Free Download (8 pages)

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