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 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
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 |
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 |