TWO-O-ONE LIMITED - HAMPTON HILL


Company Profile Company Filings

Overview

TWO-O-ONE LIMITED is a Private Limited Company from HAMPTON HILL and has the status: Active.
TWO-O-ONE LIMITED was incorporated 24 years ago on 28/07/1999 and has the registered number: 03815426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

TWO-O-ONE LIMITED - HAMPTON HILL

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 / 7 31/07/2022 30/04/2024

Registered Office

CENTRAL HOUSE
HAMPTON HILL
MIDDLESEX
TW12 1NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY PAGE May 1962 British Director 1999-07-28 CURRENT
MICHAEL STEPHEN BOOTH Mar 1960 British Director 1999-07-28 CURRENT
JEREMY PAGE May 1962 British Secretary 2004-04-29 CURRENT
GLASSMILL LIMITED Corporate Nominee Director 1999-07-28 UNTIL 1999-07-28 RESIGNED
EDEN SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-28 UNTIL 1999-07-28 RESIGNED
SIMON DOUGLAS BELASSIE Nov 1960 British Director 1999-07-28 UNTIL 2004-04-29 RESIGNED
SIMON DOUGLAS BELASSIE Nov 1960 British Secretary 1999-07-28 UNTIL 2004-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Stephen Booth 2016-04-06 3/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy Simon Page 2016-04-06 5/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIROAKS DEVELOPMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REGIONAL INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BANK HOMES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Two-O-One Limited - Filleted accounts 2024-04-16 31-07-2023 £38,729 Cash £179,687 equity
Two-O-One Limited - Filleted accounts 2023-04-25 31-07-2022 £89,219 Cash £180,089 equity
Two-O-One Limited - Filleted accounts 2022-04-27 31-07-2021 £67,581 Cash £175,465 equity
Two-O-One Limited - Filleted accounts 2021-05-01 31-07-2020 £60,215 Cash £157,190 equity
Abbreviated Company Accounts - TWO-O-ONE LIMITED 2017-04-29 31-07-2016 £5,858 Cash £160,769 equity
Abbreviated Company Accounts - TWO-O-ONE LIMITED 2016-06-22 31-07-2015 £48,281 Cash £155,577 equity
Abbreviated Company Accounts - TWO-O-ONE LIMITED 2015-04-28 31-07-2014 £1,108 Cash £194,408 equity

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NURSERY GARDENS MANAGEMENT LIMITED HAMPTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LRV MANAGEMENT LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
METROPOLITAN CONSTRUCTION (LONDON) LIMITED HAMPTON HILL ENGLAND Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing
MONTPELIER PROPERTIES LIMITED HAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAGIC ME THERE LIMITED HAMPTON HILL ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
PEP & BEAR LTD. HAMPTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.