NO. 1 LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

NO. 1 LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NO. 1 LONDON LIMITED was incorporated 26 years ago on 25/03/1998 and has the registered number: 03534870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

NO. 1 LONDON LIMITED - LONDON

This company is listed in the following categories:
43390 - Other building completion and finishing
56102 - Unlicensed restaurants and cafes
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NO. 1 (LONDON) LIMITED (until 04/12/2013)

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DOMINIKA JURDAKOVA Jul 1976 Czech Director 2024-05-24 CURRENT
MRS TANYA GEORGETTE IGUCHI Jul 1970 British Director 2010-03-26 CURRENT
MR KEVIN EVERETT Aug 1958 British Director 2024-05-25 CURRENT
JOHN TREVOR EDWARDS May 1939 British Director 1998-03-25 CURRENT
MR ANDRE CHARLES TREPEL Oct 1944 British Director 2024-05-24 CURRENT
MR ANDRE CHARLES TREPEL Oct 1944 British Director 1998-05-11 CURRENT
MS YVONNE WAYNE Jul 1980 British Nominee Director 1998-03-25 UNTIL 1998-05-11 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 1998-03-25 UNTIL 1998-05-11 RESIGNED
MR ANDRE CHARLES TREPEL Oct 1944 British Secretary 1998-05-11 UNTIL 2023-11-24 RESIGNED
GRAHAM BERESFORD WEBB Apr 1955 British Director 1999-11-01 UNTIL 2016-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dominika Jurdakova 2023-11-24 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Andre Charles Trepel 2016-04-06 - 2023-11-24 10/1944 London   Ownership of shares 25 to 50 percent
Mrs Joanna Alicia Trepel 2016-04-06 - 2023-06-22 5/1945 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHWARK HERITAGE ASSOCIATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
BOROUGH HIGH STREET MANAGEMENT COMPANY LIMITED REIGATE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CENTRE HEATING LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
IVYTECH LIMITED REIGATE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56103 - Take-away food shops and mobile food stands
COPPERFIELD PROPERTIES LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YOYO KITCHENS LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
DAKIN & COMPANY LIMITED REIGATE ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
OKASAN PROPERTIES LIMITED REIGATE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
IGUCHI PROPERTIES LIMITED REIGATE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LEPRECHAUN PROPERTIES LIMITED REIGATE ENGLAND Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
COPPERFIELD LANT LTD REIGATE ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
No 1 London Limited - Filleted accounts 2024-04-26 31-03-2023 £272,152 Cash £7,368,412 equity
No 1 London Limited - Filleted accounts 2022-12-21 31-03-2022 £113,942 Cash £7,521,716 equity
No 1 London Limited - Filleted accounts 2021-12-24 31-03-2021 £52,512 Cash £7,941,308 equity
No 1 London Limited - Filleted accounts 2021-02-20 31-03-2020 £133,040 Cash £9,802,893 equity
No 1 (London) Limited - Filleted accounts 2019-12-21 31-03-2019 £13,651 Cash £11,030,047 equity
No 1 (London) Limited - Filleted accounts 2018-12-20 31-03-2018 £196,461 Cash £10,987,771 equity
No 1 (London) Limited - Filleted accounts 2018-05-11 31-03-2017 £50,554 Cash £10,710,580 equity
Abbreviated Company Accounts - NO. 1 LONDON LIMITED 2016-12-24 31-03-2016 £175,133 Cash £3,422,994 equity
Abbreviated Company Accounts - NO. 1 LONDON LIMITED 2016-01-01 31-03-2015 £47,745 Cash £3,210,693 equity
Abbreviated Company Accounts - NO. 1 LONDON LIMITED 2015-01-01 31-03-2014 £50,826 Cash £3,030,440 equity

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