General information

Name:

One London (gb) Limited

Office Address:

127 Fencepiece Road IG6 2LD Ilford

Number: 08714845

Incorporation date: 2013-10-02

End of financial year: 08 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08714845 11 years ago, One London (gb) Ltd is a Private Limited Company. The company's actual mailing address is 127 Fencepiece Road, Ilford. Since 2013/11/18 One London (gb) Ltd is no longer under the name 1ne London. The enterprise's Standard Industrial Classification Code is 68320 which means Management of real estate on a fee or contract basis. The company's most recent financial reports cover the period up to 2022-10-08 and the latest annual confirmation statement was released on 2023-09-26.

Eisa N. is the following enterprise's single managing director, who was arranged to perform management duties in 2013.

Eisa N. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • One London (gb) Ltd 2013-11-18
  • 1ne London Ltd 2013-10-02

Financial data based on annual reports

Company staff

Eisa N.

Role: Director

Appointed: 02 October 2013

Latest update: 11 February 2024

People with significant control

Eisa N.
Notified on 2 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 08 July 2024
Account last made up date 08 October 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 2013-12-01
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 18 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 08 October 2018
Annual Accounts
Start Date For Period Covered By Report 09 October 2018
End Date For Period Covered By Report 08 October 2019
Annual Accounts
Start Date For Period Covered By Report 09 October 2019
End Date For Period Covered By Report 08 October 2020
Annual Accounts
Start Date For Period Covered By Report 09 October 2020
End Date For Period Covered By Report 08 October 2021
Annual Accounts
Start Date For Period Covered By Report 09 October 2021
End Date For Period Covered By Report 08 October 2022
Annual Accounts 3 December 2014
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 3 December 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On October 31, 2023 director's details were changed (CH01)
filed on: 31st, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
10
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