ONE TO SEVEN LIMITED - LONDON


Company Profile Company Filings

Overview

ONE TO SEVEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
ONE TO SEVEN LIMITED was incorporated 27 years ago on 19/03/1997 and has the registered number: 03336491. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ONE TO SEVEN LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

231 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP STRANGWARD Apr 1952 British Director 2020-08-01 CURRENT
MR SIMON LANGDON PEAT Oct 1975 Australian Director 2018-12-04 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-03-19 UNTIL 1997-03-19 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-19 UNTIL 1997-03-19 RESIGNED
PHILIP STRANGWARD Apr 1952 British Director 1997-03-19 UNTIL 1997-09-01 RESIGNED
PHILIP STRANGWARD Apr 1952 British Director 2003-12-15 UNTIL 2018-12-04 RESIGNED
MR JOHN COLLINGWOOD RESEIGH Mar 1946 British Director 1997-03-19 UNTIL 2017-04-10 RESIGNED
MELANIE MOLONEY Apr 1970 Irish Director 1997-09-01 UNTIL 2003-12-15 RESIGNED
MISS MELANIE MOLONEY Apr 1970 Irish Director 2010-11-26 UNTIL 2018-11-30 RESIGNED
MR JOEL BAKER Nov 1978 British Director 2017-07-31 UNTIL 2018-09-25 RESIGNED
PHILIP STRANGWARD Apr 1952 British Secretary 1997-03-19 UNTIL 1997-09-01 RESIGNED
PHILIP STRANGWARD Apr 1952 British Secretary 2003-12-15 UNTIL 2018-12-04 RESIGNED
MELANIE MOLONEY Apr 1970 Irish Secretary 1997-09-01 UNTIL 2003-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Langdon Peat 2017-08-23 10/1975 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST BASE SOUTHAMPTON LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RIVERBLAID LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KCS NORTH LIMITED BARNARD CASTLE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FIRST BASE VICTORIA LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
POLICY SYSTEMS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CENCOST LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
COLCHESTER & TENDRING YOUTH ENQUIRY SERVICE COLCHESTER Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
KENSINGTON EXECUTIVE SERVICES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FIRST BASE HARLEY STREET LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FIRST BASE OLD STREET LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NEW ATLAS WHARF (MANAGEMENT) LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
FIRST BASE STORAGE LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST BASE WIMBLEDON LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FIRST BASE TRENT LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
LANDGUARD HOLDINGS LIMITED HARWICH Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FB MANAGEMENT LIMITED LONDON Active -... DORMANT 68320 - Management of real estate on a fee or contract basis
LANDGUARD ENGINEERING LIMITED HARWICH Active TOTAL EXEMPTION FULL 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
VBR MANAGEMENT LIMITED LONDON Active MICRO ENTITY 70221 - Financial management
REVLUC INVESTMENTS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
One to Seven Limited - Period Ending 2022-12-31 2023-09-29 31-12-2022 £61,949 Cash
One to Seven Limited - Period Ending 2021-12-31 2022-09-29 31-12-2021 £706,973 equity
One to Seven Limited - Period Ending 2020-12-31 2021-09-28 31-12-2020 £474,089 equity
One to Seven Limited - Period Ending 2019-12-31 2020-12-24 31-12-2019 £282,537 equity
One to Seven Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £196,028 equity
One to Seven Limited - Period Ending 2017-12-31 2018-09-28 31-12-2017 £109,829 equity
One To Seven Limited - Period Ending 2016-12-31 2017-09-30 31-12-2016 £299 Cash £91,130 equity
One to Seven Limited Small abbreviated accounts 2016-10-01 31-12-2015 £-108,968 equity
Dormant Company Accounts - ONE TO SEVEN LIMITED 2015-12-04 31-12-2014 £100 Cash £100 equity
Dormant Company Accounts - ONE TO SEVEN LIMITED 2014-09-30 31-12-2013 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST BASE SOUTHAMPTON LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FIRST BASE VICTORIA LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KENSINGTON EXECUTIVE SERVICES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FIRST BASE HARLEY STREET LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FIRST BASE OLD STREET LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FIRST BASE STORAGE LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIRST BASE TRENT LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
MY LONDON HOME (PROPERTY MANAGEMENT) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FUNDERBEAM LTD. LONDON ENGLAND Active GROUP 63120 - Web portals
FPLACEMENTGROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66120 - Security and commodity contracts dealing activities