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Residence One (London) Limited

Residence One (London) Limited is an active company incorporated on 21 May 2013 with the registered office located in Richmond, Greater London. Residence One (London) Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08537539
Private limited company
Age
12 years
Incorporated 21 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
7 Holbrooke Mews
7 Holbrooke Place
Richmond
TW10 6UD
United Kingdom
Address changed on 4 Nov 2024 (12 months ago)
Previous address was Holbrooke House 34-38 Hill Rise Richmond TW10 6UA England
Telephone
020 38764912
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1977 • Director And Company Secretary
Director • Property Developer • British • Lives in England • Born in Apr 1975
Mr Ben Henry Wilson
PSC • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Residence One Shafto Ltd
Benjamin Henry Wilson is a mutual person.
Active
Residence One Halkin Ltd
Benjamin Henry Wilson is a mutual person.
Dissolved
Brands
Residence One
Residence One is a property development company based in London, focusing on creating residences in various locations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£693.1K
Increased by £326.87K (+89%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 7 (+233%)
Total Assets
£3.65M
Increased by £710.94K (+24%)
Total Liabilities
-£2.31M
Increased by £700.85K (+44%)
Net Assets
£1.34M
Increased by £10.08K (+1%)
Debt Ratio (%)
63%
Increased by 8.55% (+16%)
Latest Activity
Charge Satisfied
3 Months Ago on 29 Jul 2025
Charge Satisfied
3 Months Ago on 22 Jul 2025
Charge Satisfied
3 Months Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
10 Months Ago on 6 Dec 2024
Registered Address Changed
12 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Micro Accounts Submitted
3 Years Ago on 31 Oct 2022
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Documents
Satisfaction of charge 085375390005 in full
Submitted on 29 Jul 2025
Satisfaction of charge 085375390003 in full
Submitted on 22 Jul 2025
Satisfaction of charge 085375390004 in full
Submitted on 22 Jul 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Dec 2024
Registered office address changed from Holbrooke House 34-38 Hill Rise Richmond TW10 6UA England to 7 Holbrooke Mews 7 Holbrooke Place Richmond TW10 6UD on 4 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Jan 2024
Confirmation statement made on 10 March 2023 with no updates
Submitted on 17 Mar 2023
Micro company accounts made up to 30 June 2022
Submitted on 31 Oct 2022
Repayment History
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