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West One Residence Limited

West One Residence Limited is an active company incorporated on 22 June 2017 with the registered office located in Tunbridge Wells, Kent. West One Residence Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10831013
Private limited company
Age
8 years
Incorporated 22 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
44 The Pantiles
Tunbridge Wells
Kent
TN2 5TN
England
Address changed on 10 Jul 2025 (3 months ago)
Previous address was 23 Argyle Street Liverpool L1 5BL United Kingdom
Telephone
01142722400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1980
Director • Hong Konger • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Apr 1985
Director • Hong Konger • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Media Gardens Limited
Hang Kin Poon, TSZ Ho Ngai, and 2 more are mutual people.
Active
Liv3 Ltd
Alexander Sascha Hamm and John Morley are mutual people.
Active
Long Row Properties Limited
TSZ Ho Ngai is a mutual person.
Active
Saint Marks Property Co Limited
TSZ Ho Ngai is a mutual person.
Active
Nexus Residential One Baltic Square Limited
Alexander Sascha Hamm is a mutual person.
Active
Els St Marks Residence Limited
TSZ Ho Ngai is a mutual person.
Active
Nexus Residential City Residence Limited
Alexander Sascha Hamm is a mutual person.
Active
Nexus Residential Central Park Limited
Alexander Sascha Hamm is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£270
Decreased by £18 (-6%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.27M
Same as previous period
Total Liabilities
-£1.36M
Increased by £27.43K (+2%)
Net Assets
-£94.71K
Decreased by £27.43K (+41%)
Debt Ratio (%)
107%
Increased by 2.17% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Registered Address Changed
3 Months Ago on 10 Jul 2025
Hang Kin Poon (PSC) Resigned
4 Months Ago on 30 Jun 2025
Nexus Residential West One Ltd (PSC) Appointed
4 Months Ago on 30 Jun 2025
Hang Kin Poon Resigned
4 Months Ago on 30 Jun 2025
Tsz Ho Ngai Resigned
4 Months Ago on 30 Jun 2025
Mr John Morley Appointed
4 Months Ago on 30 Jun 2025
Mr Alexander Sascha Hamm Appointed
4 Months Ago on 30 Jun 2025
Michael Joseph Gledhill Appointed
4 Months Ago on 30 Jun 2025
Abridged Accounts Submitted
6 Months Ago on 27 Apr 2025
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 20 Aug 2025
Cessation of Hang Kin Poon as a person with significant control on 30 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Hang Kin Poon as a director on 30 June 2025
Submitted on 10 Jul 2025
Registered office address changed from 23 Argyle Street Liverpool L1 5BL United Kingdom to 44 the Pantiles Tunbridge Wells Kent TN2 5TN on 10 July 2025
Submitted on 10 Jul 2025
Notification of Nexus Residential West One Ltd as a person with significant control on 30 June 2025
Submitted on 10 Jul 2025
Appointment of Michael Joseph Gledhill as a director on 30 June 2025
Submitted on 10 Jul 2025
Appointment of Mr Alexander Sascha Hamm as a director on 30 June 2025
Submitted on 10 Jul 2025
Appointment of Mr John Morley as a director on 30 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Tsz Ho Ngai as a director on 30 June 2025
Submitted on 10 Jul 2025
Memorandum and Articles of Association
Submitted on 8 Jul 2025
Repayment History
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