One SE8 Residents Company Limited

Active04213132 Private company limited by guarantee
Incorporated
9 May 2001 (25 years)
Industry
Residents property management (98000)
Directors
Accounts type
Dormant
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 December 2025
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Director · Appointed 2 March 2023
Also at One SE8 Managers Land Limited
British
Born October 1972 (54)
Director · Appointed 27 February 2023
Also at One SE8 Managers Land Limited
British
Born May 1963 (63)
Director · Appointed 27 February 2023
Also at One SE8 Managers Land Limited
British
Born January 1985 (41)
Director · Appointed 27 February 2023
Also at One SE8 Managers Land Limited
British
Born May 1979 (47)
Director · Appointed 27 February 2023
Also at One SE8 Managers Land Limited
British
Born January 1969 (57)
Director · Appointed 16 May 2019
Also at One SE8 Managers Land Limited
British
Born September 1985 (41)
Officer history (46 former)
1 May 2026
Resigned Lorek, Iga as Director
1 December 2025
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 December 2025
Resigned Renzo Technology Ltd as Corporate Secretary
17 March 2025
Appointed Lorek, Iga as Director
17 December 2024
Resigned Stampoulidou, Kiriaki as Director
1 October 2024
Resigned Pbm Property Management as Corporate Secretary
31 July 2024
Appointed Renzo Technology Ltd as Corporate Secretary
30 April 2024
Resigned Nicolae, Ana Maria Turcitu as Director
30 April 2024
Resigned Escudero, Esther Val as Director
21 March 2024
Resigned Salter, Benjamin Laurence as Director
12 March 2024
Resigned Margarit-Borras, Yolanda as Director
7 March 2024
Resigned Rossi, Alessio as Director
3 April 2023
Resigned Robertson, Helen as Director
10 March 2023
Resigned Pell, John Andrew as Director
6 March 2023
Resigned Allan, Don as Director
2 March 2023
Appointed Devi, Urmila as Director
27 February 2023
Appointed Khurma, Sandeep Kumar as Director
27 February 2023
Resigned Coltress, Anthony John as Director
27 February 2023
Appointed Rossi, Alessio as Director
27 February 2023
Appointed Salter, Benjamin Laurence as Director
27 February 2023
Appointed Wilson, James as Director
27 February 2023
Appointed Escudero, Esther Val as Director
27 February 2023
Appointed Robertson, Euan as Director
27 February 2023
Appointed Nicolae, Ana Maria Turcitu as Director
27 February 2023
Appointed Allan, Don as Director
27 February 2023
Appointed Stampoulidou, Kiriaki as Director
27 February 2023
Appointed Duckworth, Joanna Clare as Director
27 February 2023
Resigned Marambe, Mihira Namal Marco as Director
27 February 2023
Appointed Robertson, Helen as Director
27 February 2023
Appointed Margarit-Borras, Yolanda as Director
27 February 2023
Resigned Houghton, Richard John as Director
27 February 2023
Resigned Hoeben, Peter Scott as Director
23 February 2023
Appointed Pell, John Andrew as Director
20 February 2023
Resigned Andrew, Justin Stewartson as Director
17 January 2023
Resigned Giles, Alexander Roy as Director
17 January 2023
Resigned Trevaskis, Susan Jane as Director
17 January 2023
Resigned Smith, Andrew Arthur as Director
3 November 2022
Resigned Butlin, Natalie as Director
3 November 2022
Resigned Smith, Holly as Director
23 August 2022
Resigned Sudhoff, Belinda as Director
28 June 2022
Resigned Pell, John Andrew as Director
10 November 2021
Resigned Saltissi, Susan Heather as Director
17 September 2021
Appointed Smith, Holly as Director
1 September 2021
Appointed Giles, Alexander Roy as Director
20 August 2021
Resigned Smith, Bryony as Director
5 August 2021
Resigned Shah, Vallari as Director
3 July 2021
Appointed Butlin, Natalie as Director
22 June 2021
Resigned O'Brien, Graham John as Director
21 June 2021
Appointed Sudhoff, Belinda as Director
11 June 2021
Resigned Butler, Ellis as Director
7 May 2021
Appointed Pell, John Andrew as Director
5 February 2021
Appointed Pell, John Andrew as Director
5 February 2021
Resigned Pell, John Andrew as Director
5 February 2021
Resigned Giles, Alexander Roy as Director
26 January 2021
Resigned Burke, John Anthony as Director
1 January 2021
Appointed Smith, Bryony as Director
1 January 2021
Appointed Pbm Property Management as Corporate Secretary
31 December 2020
Resigned Firstport Secretarial Limited as Corporate Secretary
25 November 2020
Resigned Dyke, Kevin Raymond as Director
3 July 2020
Resigned Stafford, Edward as Director
2 August 2019
Appointed Saltissi, Susan Heather as Director
16 May 2019
Appointed Davis, Shannon Elizabeth as Director
31 December 2018
Resigned Amm, Richard George as Director
4 October 2018
Appointed Marambe, Mihira Namal Marco as Director
14 August 2018
Appointed Andrew, Justin Stewartson as Director
6 March 2018
Resigned Hamosfakidis, Anastasios, Dr as Director
22 February 2018
Appointed Trevaskis, Susan Jane as Director
7 December 2017
Resigned O'Brien, Graham John as Director
7 December 2017
Appointed O'Brien, Graham John as Director
7 December 2017
Resigned Pell, John Andrew as Director
1 November 2017
Resigned Walker, Sarah Jane as Director
14 July 2017
Appointed Walker, Sarah Jane as Director
14 July 2017
Appointed Dyke, Kevin Raymond as Director
14 July 2017
Appointed Giles, Alexander Roy as Director
14 July 2017
Appointed Burke, John Anthony as Director
14 July 2017
Appointed Butler, Ellis as Director
14 July 2017
Appointed O'Brien, Graham John as Director
14 July 2017
Appointed Shah, Vallari as Director
14 July 2017
Appointed Firstport Secretarial Limited as Corporate Secretary
14 July 2017
Appointed Smith, Andrew Arthur as Director
14 July 2017
Appointed Amm, Richard George as Director
14 July 2017
Appointed Coltress, Anthony John as Director
14 July 2017
Appointed Hamosfakidis, Anastasios, Dr as Director
14 July 2017
Appointed Hoeben, Peter Scott as Director
14 July 2017
Appointed Pell, John Andrew as Director
14 July 2017
Appointed Houghton, Richard John as Director
14 July 2017
Appointed Stafford, Edward as Director
14 July 2017
Resigned Roberts, David John as Director
8 August 2014
Resigned Fcb Nominees Limited as Corporate Director
8 August 2014
Resigned Eversecretary Limited as Corporate Secretary
23 September 2010
Appointed Roberts, David John as Director
1 October 2008
Appointed Fcb Nominees Limited as Corporate Director
1 October 2008
Resigned Everdirector Limited as Corporate Nominee Director
15 August 2008
Appointed Everdirector Limited as Corporate Nominee Director
15 August 2008
Appointed Eversecretary Limited as Corporate Secretary
15 August 2008
15 August 2008
Resigned Macemere Limited as Corporate Director
9 May 2001
9 May 2001
Appointed Macemere Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where One SE8 Residents Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 July 2017
Ceased David John Roberts — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates9 May 2026
20 May 2026Termination of appointment of a director
16 January 2026Accounts for a dormant company31 December 2025
8 January 2026Director's details changed
8 January 2026Director's details changed
Show all recent filings

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