General information

Name:

One Properties Ltd

Office Address:

Culverlands Manns Hill Burghfield Common RG7 3BD Reading

Number: 08796342

Incorporation date: 2013-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Properties is a company registered at RG7 3BD Reading at Culverlands Manns Hill. This firm has been in existence since 2013 and is registered under the identification number 08796342. This firm has been operating on the British market for eleven years now and its official state is active. The firm's declared SIC number is 68100 which means Buying and selling of own real estate. One Properties Ltd reported its latest accounts for the financial period up to December 31, 2022. The most recent annual confirmation statement was filed on September 26, 2023.

That business owes its success and unending improvement to a group of two directors, namely Ivor L. and Robert L., who have been in charge of the company for eleven years.

The companies with significant control over this firm are as follows: 54 North Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Isle Of Man at Athol Street, Douglas, IM1 1JE and was registered as a PSC under the reg no 127558c.

Financial data based on annual reports

Company staff

Ivor L.

Role: Director

Appointed: 29 November 2013

Latest update: 17 April 2024

Robert L.

Role: Director

Appointed: 29 November 2013

Latest update: 17 April 2024

People with significant control

54 North Limited
Address: 69 Athol Street, Douglas, Isle Of Man, IM1 1JE, Isle Of Man
Legal authority Companies Act 1931
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Register
Registration number 127558c
Notified on 26 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
One Re Ltd
Address: 10 Philpot Lane, London, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08179596
Notified on 6 April 2016
Ceased on 26 September 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 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 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/09/26 (CS01)
filed on: 28th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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