No.1 Lettings Limited in London, W1H 7JG

Description

Data updated on: 01-11-2023

The moment the firm was founded is 2003-01-02. Started under company registration number 04626919, the company is listed as a Private Limited Company. You can contact the office of this company during business hours at the following address: 50 Seymour Street, W1H 7JG London. This enterprise's SIC code is 68320 which means Management of real estate on a fee or contract basis. No.1 Lettings Ltd reported its account information for the financial period up to 2022-03-31. The business most recent annual confirmation statement was released on 2022-11-27.

As the information gathered suggests, this specific company was incorporated 21 years ago and has so far been overseen by two directors.

Demos K. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	350 353	454 945	532 903	637 744	801 929	1 002 446

Balance Sheet
Cash Bank In Hand	249 129	174 412	339 890	387 084	508 091	789 066
Cash Bank On Hand						789 066	946 337	952 057	958 876	931 203	1 003 936	163 499	80 916
Current Assets	582 031	606 452	645 802	729 956	965 273	1 132 164	1 261 578	1 282 689	1 308 581	1 311 438	1 364 383	1 320 661	1 378 652
Debtors	332 902	432 040	305 912	342 872	457 182	343 098	315 241	330 632	349 705	380 235	360 447	1 157 162	1 297 736
Net Assets Liabilities						1 002 446	1 188 640	1 242 089	1 270 406	1 266 304	1 286 886	1 265 792	1 281 860
Other Debtors	264 144	319 334				332 724	233 841	238 727	239 043	277 572	242 750	1 044 067	1 213 933
Property Plant Equipment						1 734	8 368	24 118	23 289	17 467	13 101	9 826
Tangible Fixed Assets	952	715	536	402	301	1 734
Net Assets Liabilities Including Pension Asset Liability	350 353	454 945
Trade Debtors	68 758	112 706

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	350 253	454 845	532 803	637 644	801 829	1 002 346
Shareholder Funds	350 353	454 945	532 903	637 744	801 929	1 002 446

Other Financial Data
Amount Specific Advance Or Credit Directors								900	2 900	6 650	6 650
Amount Specific Advance Or Credit Made In Period Directors									2 000	3 750
Amount Specific Advance Or Credit Repaid In Period Directors								900				6 650
Accrued Liabilities							31 050	37 320
Accumulated Depreciation Impairment Property Plant Equipment						4 982	7 772	15 812	23 575	29 397	33 763	37 038	10 625
Average Number Employees During Period							3	4	6	5	4	4	5
Corporation Tax Payable							46 159	11 625
Creditors						131 452	79 708	60 194	57 087	57 205	88 141	62 854	102 782
Creditors Due Within One Year		152 222	113 435	92 614	163 645	131 452
Debtors Due After One Year		-150 000	-150 000	-150 000	-150 000	-150 000
Increase From Depreciation Charge For Year Property Plant Equipment							2 790	8 040	7 763	5 822	4 366	3 275	517
Net Current Assets Liabilities	349 401	454 230	532 367	637 342	801 628	1 000 712	1 181 870	1 222 495	1 251 494	1 254 233	1 276 242	1 257 807	1 275 870
Number Shares Allotted			100	100	100	100
Other Creditors						60 121	31 550	48 974	47 950	53 973	81 392	58 113	99 839
Other Taxation Social Security Payable						70 531	48 158	11 220	9 137	3 232	6 749	4 741	2 943
Par Value Share			1	1	1	1
Prepayments							2 358	3 375	2 334	1 288	1 304	1 137	1 019
Prepayments Accrued Income							75 584	86 406	108 328	101 375	116 393	111 958	82 784
Property Plant Equipment Gross Cost						6 716	16 140	39 930	46 864	46 864	46 864	9 854
Provisions For Liabilities Balance Sheet Subtotal							1 598	4 524	4 377	5 396	2 457	1 841	1 379
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions						2 010
Tangible Fixed Assets Cost Or Valuation	4 706	4 706	4 706	4 706	4 706	6 716
Tangible Fixed Assets Depreciation	3 754	3 991	4 170	4 304	4 405	4 982
Tangible Fixed Assets Depreciation Charged In Period			179	134	101	577
Total Additions Including From Business Combinations Property Plant Equipment							9 424	23 790	6 934
Total Assets Less Current Liabilities	350 353	454 945	532 903	637 744	801 929	1 002 446	1 190 238	1 246 613	1 274 783	1 271 700	1 289 343	1 267 633	1 283 239
Trade Creditors Trade Payables						800
Trade Debtors Trade Receivables						10 374	3 458	2 124
Creditors Due Within One Year Total Current Liabilities	232 630	152 222
Fixed Assets	952	715
Tangible Fixed Assets Depreciation Charge For Period		237

Company staff

Theodora K.

Role: Director

Appointed: 26 August 2009

Latest update: 22 April 2024

Theodora K.

Role: Secretary

Appointed: 09 October 2003

Latest update: 22 April 2024

Demos K.

Role: Director

Appointed: 02 January 2003

Latest update: 22 April 2024

Ace Secretaries Limited

Role: Corporate Secretary

Appointed: 02 January 2003

Resigned: 02 January 2003

Address: North Finchley, London, N12 8QA

Latest update: 22 April 2024

Ace Registrars Limited

Role: Corporate Director

Appointed: 02 January 2003

Resigned: 02 January 2003

Address: North Finchley, London, N12 8QA

Latest update: 22 April 2024

Nicole K.

Role: Secretary

Appointed: 02 January 2003

Resigned: 08 October 2003

Latest update: 22 April 2024

People with significant control

Demos K.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	11 December 2023
Confirmation statement last made up date	27 November 2022

Annual Accounts 20 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	20 November 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	15 December 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 11 October 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	11 October 2013

No.1 Lettings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Theodora K.

Theodora K.

Demos K.

Ace Secretaries Limited

Ace Registrars Limited

Nicole K.

People with significant control

Demos K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

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Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

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