About

Registered Number: 04213132
Date of Incorporation: 09/05/2001 (23 years ago)
Company Status: Active
Registered Address: C/O Firstport Property Services Limited Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX,

 

Having been setup in 2001, One Se8 Residents Company Ltd are based in Luton. The companies directors are listed as Davis, Shannon Elizabeth, Marambe, Mihira Namal Marco, Saltissi, Susan Heather.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Shannon Elizabeth 16 May 2019 - 1
MARAMBE, Mihira Namal Marco 04 October 2018 - 1
SALTISSI, Susan Heather 02 August 2019 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 06 July 2020
CS01 - N/A 11 May 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 May 2020
AA - Annual Accounts 12 November 2019
AP01 - Appointment of director 02 August 2019
CH01 - Change of particulars for director 01 August 2019
CH01 - Change of particulars for director 01 August 2019
CH01 - Change of particulars for director 01 August 2019
CS01 - N/A 04 June 2019
CH01 - Change of particulars for director 17 May 2019
AP01 - Appointment of director 17 May 2019
TM01 - Termination of appointment of director 31 December 2018
AP01 - Appointment of director 11 October 2018
AA - Annual Accounts 09 October 2018
PSC08 - N/A 13 June 2018
CS01 - N/A 13 June 2018
AP01 - Appointment of director 07 April 2018
TM01 - Termination of appointment of director 14 March 2018
TM01 - Termination of appointment of director 09 January 2018
AP01 - Appointment of director 09 January 2018
TM01 - Termination of appointment of director 09 January 2018
AD01 - Change of registered office address 29 December 2017
TM01 - Termination of appointment of director 08 November 2017
AA - Annual Accounts 27 September 2017
AP01 - Appointment of director 31 July 2017
PSC07 - N/A 31 July 2017
AD04 - Change of location of company records to the registered office 31 July 2017
TM01 - Termination of appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
AP04 - Appointment of corporate secretary 28 July 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
AP01 - Appointment of director 28 July 2017
AD01 - Change of registered office address 28 July 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 11 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 March 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 11 May 2015
CH01 - Change of particulars for director 17 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 October 2014
AD01 - Change of registered office address 17 October 2014
AD01 - Change of registered office address 11 August 2014
TM01 - Termination of appointment of director 11 August 2014
TM02 - Termination of appointment of secretary 11 August 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 10 May 2011
AP01 - Appointment of director 28 September 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 18 November 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
AA - Annual Accounts 01 November 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
287 - Change in situation or address of Registered Office 19 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288b - Notice of resignation of directors or secretaries 19 August 2008
288b - Notice of resignation of directors or secretaries 19 August 2008
363s - Annual Return 21 November 2007
AA - Annual Accounts 09 March 2007
363s - Annual Return 04 August 2006
RESOLUTIONS - N/A 12 January 2006
AA - Annual Accounts 20 July 2005
AA - Annual Accounts 24 June 2005
363s - Annual Return 15 June 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 10 June 2003
225 - Change of Accounting Reference Date 08 June 2003
AA - Annual Accounts 07 March 2003
363s - Annual Return 07 June 2002
RESOLUTIONS - N/A 17 September 2001
RESOLUTIONS - N/A 17 September 2001
RESOLUTIONS - N/A 17 September 2001
RESOLUTIONS - N/A 17 September 2001
NEWINC - New incorporation documents 09 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.