One Bickenhall Residents Co Ltd. net worth, address, company information. Free

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One Bickenhall Residents Co Ltd (Companies House Registration Number 10003658) is a private limited company legally formed on 2016-02-12 in England. The company was registered at C/O Rfm, 83 Boundary Road, London NW8 0RG. One Bickenhall Residents Co Ltd is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	One Bickenhall Residents Co Ltd
Number	10003658
Date of Incorporation:	2016-02-12
End of financial year:	29 February
Address:	C/o Rfm, 83 Boundary Road, London, NW8 0RG
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this firm, we can name: Charles C. (in the company from 10 April 2019). 1 secretary is in the company: Wayne R. (appointed on 11 April 2019). The official register lists 3 persons of significant control, namely: Philip M. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Charles C. has substantial control or influence, Alan P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	-	3	3	3	3	3	3
Current Assets	3	-	-	-	-	-	-
Shareholder Funds	3	-	-	-	-	-	-
Total Assets Less Current Liabilities	3	-	-	-	-	-	-

People with significant control

Philip M.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles C.

10 February 2019

Nature of control:	significiant influence or control

Alan P.

10 February 2019 - 1 January 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sun, 11th Feb 2024 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sun, 11th Feb 2024 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 25th, July 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 11th Feb 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 16th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 11th Feb 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 17th, December 2021 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 1st Jan 2021 filed on: 17th, December 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 11th Feb 2021 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Sat, 1st Aug 2020 filed on: 19th, February 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 29th Feb 2020 filed on: 3rd, July 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 11th Feb 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 18th, November 2019 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Residential Facilities Management Ltd 112 Boundary Road London NW8 0RH England on Wed, 2nd Oct 2019 to C/O Rfm 83 Boundary Road London NW8 0RG filed on: 2nd, October 2019 \| address	Free Download (1 page)
(AP01) On Wed, 10th Apr 2019 new director was appointed. filed on: 11th, April 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 Bickenhall Street London W1U 6BN United Kingdom on Thu, 11th Apr 2019 to Residential Facilities Management Ltd 112 Boundary Road London NW8 0RH filed on: 11th, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 11th Feb 2019 filed on: 11th, April 2019 \| confirmation statement	Free Download (3 pages)
(AP03) On Thu, 11th Apr 2019, company appointed a new person to the position of a secretary filed on: 11th, April 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Sun, 10th Feb 2019 filed on: 11th, April 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 10th Apr 2019 new director was appointed. filed on: 11th, April 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Sun, 10th Feb 2019 filed on: 11th, April 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 10th Apr 2019 filed on: 11th, April 2019 \| officers	Free Download (1 page)
(SH01) Capital declared on Fri, 13th May 2016: 2.00 GBP filed on: 11th, November 2018 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 11th, November 2018 \| accounts	Free Download (2 pages)
(SH01) Capital declared on Wed, 23rd Mar 2016: 2.00 GBP filed on: 11th, November 2018 \| capital	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, March 2018 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 10th, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 11th Feb 2018 filed on: 10th, March 2018 \| confirmation statement	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 16th, January 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 11th Feb 2017 filed on: 13th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thu, 13th Jul 2017 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, February 2016 \| incorporation	Free Download (36 pages)

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