ONE PROPERTIES LIMITED - READING
| Company Profile | Company Filings |
Overview
ONE PROPERTIES LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ONE PROPERTIES LIMITED was incorporated 10 years ago on 29/11/2013 and has the registered number: 08796342. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ONE PROPERTIES LIMITED was incorporated 10 years ago on 29/11/2013 and has the registered number: 08796342. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ONE PROPERTIES LIMITED - READING
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CULVERLANDS MANNS HILL
READING
BERKSHIRE
RG7 3BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT WILLIAM ALAN LEWIS | Dec 1970 | South African | Director | 2013-11-29 | CURRENT |
| IVOR ANDREW OGLIVIE CHARLES LEWIS | Jun 1967 | South African | Director | 2013-11-29 | CURRENT |
| MR SIMON HEELUM MAHAFFEY | Secretary | 2014-03-28 UNTIL 2018-12-06 | RESIGNED | ||
| MR ANDREW ROMAN BAK | Jan 1970 | British | Director | 2014-03-28 UNTIL 2019-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 54 North Limited | 2018-09-26 | Isle Of Man |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| One Re Ltd | 2016-04-06 - 2018-09-26 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| One Properties Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-23 | 31-12-2022 | £-293,730 equity |
| One Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-17 | 31-12-2021 | £-291,758 equity |
| One Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £-328,502 equity |
| ONE PROPERTIES LIMITED Accounts | 2020-04-22 | 31-12-2019 | £105,798 Cash £-740 equity |