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ONE SEVINGTON STREET RESIDENTS LIMITED (06745482)

ONE SEVINGTON STREET RESIDENTS LIMITED (06745482) is an active UK company. incorporated on 10 November 2008. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. ONE SEVINGTON STREET RESIDENTS LIMITED has been registered for 17 years. Current directors include GLASMACHER, Malte Michael, LI, Yanlin, SOFICHTCHENKO, Alla.

Company Number
06745482
Status
active
Type
private-limited-guarant-nsc
Incorporated
10 November 2008
Age
17 years
Address
1 E, London, W9 2QN
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
GLASMACHER, Malte Michael, LI, Yanlin, SOFICHTCHENKO, Alla
SIC Codes
68320

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Introduction
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ONE SEVINGTON STREET RESIDENTS LIMITED

ONE SEVINGTON STREET RESIDENTS LIMITED is an active company incorporated on 10 November 2008 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ONE SEVINGTON STREET RESIDENTS LIMITED was registered 17 years ago.(SIC: 68320)

Status

active

Active since 17 years ago

Company No

06745482

PRIVATE-LIMITED-GUARANT-NSC Company

Age

17 Years

Incorporated 10 November 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 November 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

1 E Sevington Street London, W9 2QN,

Previous Addresses

162 High Street Guildford Surrey GU1 3HN United Kingdom
From: 10 November 2008To: 25 October 2010
Timeline

9 key events • 2008 - 2023

Funding Officers Ownership
Company Founded
Nov 08
Director Left
Nov 14
Director Joined
Nov 14
Director Left
Oct 15
Director Joined
Jan 16
New Owner
Sept 23
Director Left
Sept 23
Owner Exit
Sept 23
Director Joined
Sept 23
0
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

LI, Yanlin

Active
Randolph Avenue, LondonW9 1PQ
Secretary
Appointed 10 Aug 2015

GLASMACHER, Malte Michael

Active
Sevington Street, LondonW9 2QN
Born November 1995
Director
Appointed 06 Aug 2023

LI, Yanlin

Active
Randolph Avenue, LondonW9 1PQ
Born November 1983
Director
Appointed 20 Oct 2014

SOFICHTCHENKO, Alla

Active
Sevington Street, LondonW9 2QN
Born October 1964
Director
Appointed 26 Aug 2009

HILL, Nicola

Resigned
Sevington Street, LondonW9 2QN
Secretary
Appointed 26 Aug 2009
Resigned 09 Oct 2015

MARRIOTT, Stephen

Resigned
High Street, GuildfordGU1 3HN
Secretary
Appointed 10 Nov 2008
Resigned 26 Aug 2009

HILL, Nicola

Resigned
Sevington Street, LondonW9 2QN
Born July 1959
Director
Appointed 26 Aug 2009
Resigned 09 Oct 2015

ISAACSON, Jeremy

Resigned
Sevington Street, LondonW9 2QN
Born July 1986
Director
Appointed 10 Oct 2015
Resigned 06 Aug 2023

MARRIOTT, Stephen

Resigned
High Street, GuildfordGU1 3HN
Born February 1948
Director
Appointed 10 Nov 2008
Resigned 20 Oct 2014

Persons with significant control

3

2 Active
1 Ceased

Mr Malte Michael Glasmacher

Active
Sevington Street, LondonW9 2QN
Born November 1995

Nature of Control

Significant influence or control
Notified 06 Aug 2023

Mr Jeremy Isaacson

Ceased
E, LondonW9 2QN
Born July 1986

Nature of Control

Significant influence or control
Notified 29 Jun 2016
Ceased 06 Aug 2023

Yanlin Li

Active
E, LondonW9 2QN
Born November 1983

Nature of Control

Significant influence or control
Notified 29 Jun 2016
Fundings
Financials
Latest Activities

Filing History

60

Confirmation Statement With No Updates
11 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 September 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
13 September 2023
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
13 September 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
13 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
12 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
14 November 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 November 2022
CH03Change of Secretary Details
Change To A Person With Significant Control
14 November 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
27 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 October 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
8 June 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
4 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
23 November 2015
AR01AR01
Appoint Person Secretary Company With Name Date
13 October 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 October 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 October 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
28 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 February 2015
AR01AR01
Termination Director Company With Name Termination Date
4 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
31 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 December 2013
AR01AR01
Accounts With Accounts Type Dormant
31 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 December 2012
AR01AR01
Accounts With Accounts Type Dormant
7 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 November 2011
AR01AR01
Accounts With Accounts Type Dormant
9 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 November 2010
AR01AR01
Change Sail Address Company With Old Address
11 November 2010
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
25 October 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
15 October 2010
AAAnnual Accounts
Move Registers To Registered Office Company
12 October 2010
AD04Change of Accounting Records Location
Annual Return Company With Made Up Date No Member List
9 December 2009
AR01AR01
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Move Registers To Sail Company
8 December 2009
AD03Change of Location of Company Records
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Sail Address Company
7 December 2009
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
7 December 2009
CH03Change of Secretary Details
Legacy
9 September 2009
288bResignation of Director or Secretary
Legacy
9 September 2009
288aAppointment of Director or Secretary
Legacy
9 September 2009
288aAppointment of Director or Secretary
Incorporation Company
10 November 2008
NEWINCIncorporation