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ONE LORDS COURT RESIDENTIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Lords Court Residential Limited. The company was founded 12 years ago and was given the registration number 08045779. The firm's registered office is in LONDON. You can find them at 8 First Avenue, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ONE LORDS COURT RESIDENTIAL LIMITED
Company Number:08045779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2012
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 First Avenue, London, England, W3 7JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Croad & Co Ltd, 1 Rexel Court, Franks Way, Poole, England, BH12 3LN

Director25 April 2012Active
1, Lords Court, Cricketers Way, Basildon, England, SS13 1SS

Director30 November 2016Active

People with Significant Control

Miss Amanda Jane Rose
Notified on:13 April 2016
Status:Active
Date of birth:September 1961
Nationality:English
Country of residence:England
Address:8, First Avenue, London, England, W3 7JR
Nature of control:
  • Significant influence or control
Mr Francis Joseph Pons
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Croad & Co Ltd, 1 Rexel Court, Poole, England, BH12 3LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Change account reference date company previous shortened.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Change account reference date company previous shortened.

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2022-11-07Address

Change registered office address company with date old address new address.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2021-08-13Accounts

Accounts with accounts type micro entity.

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2021-08-13Gazette

Gazette filings brought up to date.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-25Persons with significant control

Cessation of a person with significant control.

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2019-05-04Confirmation statement

Confirmation statement with no updates.

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2019-03-01Officers

Termination director company with name termination date.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2019-01-22Address

Change registered office address company with date old address new address.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2018-01-24Accounts

Change account reference date company previous shortened.

Download
2017-08-14Persons with significant control

Notification of a person with significant control.

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