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Residence One Shafto Ltd

Residence One Shafto Ltd is an active company incorporated on 31 October 2022 with the registered office located in Richmond, Greater London. Residence One Shafto Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14452843
Private limited company
Age
2 years 10 months
Incorporated 31 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
7 Holbrooke Mews
7 Holbrooke Place
Richmond
TW10 6UD
England
Address changed on 11 Mar 2025 (6 months ago)
Previous address was Holbrooke House 34-38 Hill Rise Richmond TW10 6UA England
Telephone
020 38764912
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Saudi Arabian • Lives in Saudi Arabia • Born in Aug 1982
Director • British • Lives in England • Born in Apr 1975
Director • Ceo • Saudi Arabian • Lives in Saudi Arabia • Born in Jan 1975
R1/Artar
PSC
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Mutual Companies
Residence One (London) Limited
Benjamin Henry Wilson is a mutual person.
Active
Residence One Halkin Ltd
Benjamin Henry Wilson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.85K
Decreased by £3.08K (-39%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.05M
Increased by £2.07M (+42%)
Total Liabilities
-£7.08M
Increased by £2.08M (+42%)
Net Assets
-£32K
Decreased by £5.75K (+22%)
Debt Ratio (%)
100%
Decreased by 0.07% (-0%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
Registered Address Changed
6 Months Ago on 11 Mar 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Accounting Period Shortened
2 Years Ago on 31 Aug 2023
Abdulrahman Saad Al Rashid (PSC) Resigned
2 Years 4 Months Ago on 11 May 2023
R1/Artar (PSC) Appointed
2 Years 4 Months Ago on 11 May 2023
New Charge Registered
2 Years 9 Months Ago on 16 Dec 2022
New Charge Registered
2 Years 9 Months Ago on 16 Dec 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 30 Jun 2025
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 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a small company made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 7 Nov 2023
Previous accounting period shortened from 31 October 2023 to 30 June 2023
Submitted on 31 Aug 2023
Notification of R1/Artar as a person with significant control on 11 May 2023
Submitted on 11 May 2023
Cessation of Abdulrahman Saad Al Rashid as a person with significant control on 11 May 2023
Submitted on 11 May 2023
Registration of charge 144528430002, created on 16 December 2022
Submitted on 23 Dec 2022
Registration of charge 144528430001, created on 16 December 2022
Submitted on 21 Dec 2022
Repayment History
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