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Residence One Eaton Place Limited

Residence One Eaton Place Limited is an active company incorporated on 5 September 2023 with the registered office located in Richmond, Greater London. Residence One Eaton Place Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15116004
Private limited company
Age
2 years 3 months
Incorporated 5 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (3 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 5 Sep30 Jun 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
7 Holbrooke Mews
7 Holbrooke Place
Richmond
TW10 6UD
United Kingdom
Address changed on 4 Nov 2024 (1 year 1 month ago)
Previous address was Holbrooke House 34-38 Hill Rise Richmond TW10 6UA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1977
Director • Ceo • Saudi Arabian • Lives in Saudi Arabia • Born in Aug 1982
Director • Ceo • Saudi Arabian • Lives in Saudi Arabia • Born in Jan 1975
R1/Artar
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allen House Residents Management Company Limited
Katrina Graham is a mutual person.
Active
Ro London Limited
Katrina Graham is a mutual person.
Active
Residence One Ennismore Gardens Mews Limited
Katrina Graham is a mutual person.
Active
SMC Abbey Road Limited
Katrina Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Aug30 Jun 2024
Traded for 10 months
Cash in Bank
£2.74K
Turnover
Unreported
Employees
3
Total Assets
£5.02M
Total Liabilities
-£5.03M
Net Assets
-£6.25K
Debt Ratio (%)
100%
Latest Activity
Charge Satisfied
1 Month Ago on 11 Nov 2025
Charge Satisfied
1 Month Ago on 11 Nov 2025
Accounting Period Extended
2 Months Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 30 Sep 2025
Small Accounts Submitted
6 Months Ago on 30 Jun 2025
Registered Address Changed
1 Year 1 Month Ago on 4 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Oct 2024
New Charge Registered
1 Year 11 Months Ago on 26 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 26 Jan 2024
Accounting Period Shortened
2 Years 3 Months Ago on 7 Sep 2023
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Documents
Satisfaction of charge 151160040001 in full
Submitted on 11 Nov 2025
Satisfaction of charge 151160040002 in full
Submitted on 11 Nov 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 6 Oct 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 30 Sep 2025
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 4 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 21 Oct 2024
Registration of charge 151160040002, created on 26 January 2024
Submitted on 31 Jan 2024
Registration of charge 151160040001, created on 26 January 2024
Submitted on 31 Jan 2024
Current accounting period shortened from 30 September 2024 to 30 June 2024
Submitted on 7 Sep 2023
Repayment History
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