No. 1 London Limited

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General information

Name:

No. 1 London Ltd

Office Address:

Unit B 25b Copperfield Street SE1 0EN London

Number: 03534870

Incorporation date: 1998-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

No. 1 London is a business located at SE1 0EN London at Unit B. This firm was established in 1998 and is registered under the identification number 03534870. This firm has been on the UK market for twenty six years now and company state is active. The firm known today as No. 1 London Limited was known under the name No. 1 (london) until 2013/12/04 then the business name got changed. The enterprise's principal business activity number is 68100 meaning Buying and selling of own real estate. Its latest accounts cover the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-02-05.

When it comes to the company, just about all of director's responsibilities have so far been done by Graham W. who was chosen to lead the company in 2023 in November. The company had been overseen by Tanya I. till one year ago. As a follow-up another director, namely Graham W. resigned in May 2016.

  • Previous company's names
  • No. 1 London Limited 2013-12-04
  • No. 1 (london) Limited 1998-03-25

Financial data based on annual reports

Company staff

Graham W.

Role: Director

Appointed: 23 November 2023

Latest update: 1 March 2024

People with significant control

Andre T.
Notified on 6 April 2016
Ceased on 24 November 2023
Nature of control:
1/2 or less of shares
Joanna T.
Notified on 6 April 2016
Ceased on 22 June 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-03-31 (AA)
filed on: 20th, December 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 56102 : Unlicensed restaurants and cafes
  • 43390 : Other building completion and finishing
26
Company Age

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