This company is commonly known as Relocation One Limited. The company was founded 22 years ago and was given the registration number 04256508. The firm's registered office is in LONDON. You can find them at South Park Studios, 88 Peterborough Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | RELOCATION ONE LIMITED |
|---|---|---|
| Company Number | : | 04256508 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | South Park Studios, 88 Peterborough Road, London, England, SW6 3HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| South Park Studios, 88 Peterborough Road, London, England, SW6 3HH | Secretary | 12 August 2001 | Active |
| South Park Studios, 88 Peterborough Road, London, England, SW6 3HH | Director | 12 August 2001 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 20 July 2001 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 20 July 2001 | Active |
| Mrs Catherine Jane Du Boscq De Beaumont | ||
| Notified on | : | 20 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | South Park Studios, 88 Peterborough Road, London, England, SW6 3HH |
| Nature of control | : |
|
| Mr Stanislas Du Boscq De Beaumont | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | South Park Studios, 88 Peterborough Road, London, England, SW6 3HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-16 | Accounts | Change account reference date company current shortened. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-14 | Officers | Change person director company with change date. | Download |
| 2018-03-13 | Officers | Change person director company with change date. | Download |
| 2018-03-13 | Officers | Change person secretary company with change date. | Download |
| 2017-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
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