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ONE N1 RESIDENTS LIMITED (05560872)

ONE N1 RESIDENTS LIMITED (05560872) is an active UK company. incorporated on 12 September 2005. with registered office in Stanmore. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. ONE N1 RESIDENTS LIMITED has been registered for 20 years. Current directors include AHMED, Shalim, SEM PROPERTY MANAGEMENT LIMITED.

Company Number
05560872
Status
active
Type
private-limited-guarant-nsc
Incorporated
12 September 2005
Age
20 years
Address
C/O Sterling Estates Management 1st Floor Office, Compton House, Stanmore, HA7 4AR
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
AHMED, Shalim, SEM PROPERTY MANAGEMENT LIMITED
SIC Codes
68320

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Introduction
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ONE N1 RESIDENTS LIMITED

ONE N1 RESIDENTS LIMITED is an active company incorporated on 12 September 2005 with the registered office located in Stanmore. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ONE N1 RESIDENTS LIMITED was registered 20 years ago.(SIC: 68320)

Status

active

Active since 20 years ago

Company No

05560872

PRIVATE-LIMITED-GUARANT-NSC Company

Age

20 Years

Incorporated 12 September 2005

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 5 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)

Next Due

Due by 19 September 2026
For period ending 5 September 2026
Contact
Address

C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore, HA7 4AR,

Previous Addresses

C/O C/O Sterling Estates Management Stanmore House 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR
From: 27 May 2011To: 16 June 2021
C/O Sterling Estates Management Stanmore House 1St Floor Stanmore Middlesex HA7 4AR United Kingdom
From: 25 May 2011To: 27 May 2011
Sterling Estates Management 159 High Street Harrow Middlesex HA3 5DX
From: 12 September 2005To: 25 May 2011
Timeline

2 key events • 2005 - 2011

Funding Officers Ownership
Company Founded
Sept 05
Director Joined
Dec 11
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

STERLING ESTATES MANAGEMENT LIMITED

Active
15-19 Church Road, StanmoreHA7 4AR
Corporate secretary
Appointed 06 Nov 2007

AHMED, Shalim

Active
1st Floor Office, Compton House, StanmoreHA7 4AR
Born May 1977
Director
Appointed 16 Dec 2011

SEM PROPERTY MANAGEMENT LIMITED

Active
Compton House, StanmoreHA7 4AR
Corporate director
Appointed 06 Nov 2007

NEWELL, John Antony

Resigned
18 Mortimer Road, LondonNW10 5QP
Secretary
Appointed 12 Sept 2005
Resigned 06 Nov 2007

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 12 Sept 2005
Resigned 12 Sept 2005

SUMMERS, Paul Edward

Resigned
87 Nelson Road, LondonSW19 1HU
Born February 1975
Director
Appointed 12 Sept 2005
Resigned 06 Nov 2007

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 12 Sept 2005
Resigned 12 Sept 2005

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee director
Appointed 12 Sept 2005
Resigned 12 Sept 2005
Fundings
Financials
Latest Activities

Filing History

61

Confirmation Statement With No Updates
17 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 June 2024
AAAnnual Accounts
Change Corporate Director Company With Change Date
10 June 2024
CH02Change of Corporate Director Details
Confirmation Statement With No Updates
11 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2021
CS01Confirmation Statement
Change Corporate Director Company With Change Date
16 July 2021
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
16 June 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
24 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 September 2015
AR01AR01
Accounts With Accounts Type Dormant
15 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 September 2014
AR01AR01
Accounts With Accounts Type Dormant
3 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 September 2013
AR01AR01
Accounts With Accounts Type Dormant
12 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 September 2012
AR01AR01
Accounts With Accounts Type Dormant
13 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name
19 December 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
19 September 2011
AR01AR01
Change Corporate Secretary Company With Change Date
19 September 2011
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
19 September 2011
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
6 June 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
27 May 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
25 May 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
13 September 2010
AR01AR01
Change Corporate Director Company With Change Date
13 September 2010
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
13 September 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
17 June 2010
AAAnnual Accounts
Legacy
14 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
24 June 2009
AAAnnual Accounts
Legacy
12 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
24 July 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 November 2007
AAAnnual Accounts
Legacy
6 November 2007
363aAnnual Return
Legacy
6 November 2007
190190
Legacy
6 November 2007
353353
Legacy
6 November 2007
287Change of Registered Office
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
6 November 2007
288bResignation of Director or Secretary
Legacy
6 November 2007
288bResignation of Director or Secretary
Legacy
24 October 2006
363sAnnual Return (shuttle)
Legacy
24 February 2006
288aAppointment of Director or Secretary
Legacy
24 February 2006
288aAppointment of Director or Secretary
Legacy
24 February 2006
288bResignation of Director or Secretary
Legacy
24 February 2006
288bResignation of Director or Secretary
Incorporation Company
12 September 2005
NEWINCIncorporation