ONE 10 LONDON LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ONE 10 LONDON LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Dissolved - no longer trading.
ONE 10 LONDON LTD was incorporated 8 years ago on 18/05/2016 and has the registered number: 10187238. The accounts status is MICRO ENTITY.

ONE 10 LONDON LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 30/06/2019

Registered Office

CHG HOUSE
NEWCASTLE UPON TYNE
NE4 7LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2020 31/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANEIL HANDA Sep 1990 British Director 2016-05-18 CURRENT
MR PRITPAL SINGH AHLUWALIA Mar 1990 British Director 2016-05-18 CURRENT
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2016-05-18 UNTIL 2019-04-26 RESIGNED
MR TIMOTHY DAVID BENJAMIN May 1982 British Director 2016-10-18 UNTIL 2017-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aneil Handa 2016-05-18 9/1990 Newcastle Upon Tyne   Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Pritpal Singh Ahluwalia 2016-05-18 3/1990 Newcastle Upon Tyne   Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE STATION HOTEL (NEWCASTLE) LIMITED NEWCASTLE UPON TYNE Active GROUP 55100 - Hotels and similar accommodation
CPK REDCLIFF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KOBOX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EVERYONE TRIYOGA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
MADISON PROJECTCO 1 LIMITED MARYLEBONE ENGLAND Active SMALL 55100 - Hotels and similar accommodation
REDCLIFF QUARTER MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
KOBOX MARYLEBONE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
CGD7 LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROJECT OMM LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
UNITED FITNESS BRANDS LTD. LONDON ENGLAND Active GROUP 70100 - Activities of head offices
KOBOX WATERLOO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93130 - Fitness facilities
COUNTYLIFE (BRUNTON) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MADISON (HOLDCO) LIMITED MARYLEBONE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MADISON PROJECTCO 4 LIMITED MARYLEBONE ENGLAND Active SMALL 55100 - Hotels and similar accommodation
TIMEC 1768 LIMITED MARYLEBONE ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
CGD8 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CGD9 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MADISON PROJECTCO 6 LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
MADISON PROJECTCO 5 LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2020-11-04 30-06-2019 £-588,687 equity
ONE_10_LONDON_LTD - Accounts 2019-05-14 30-06-2018 £112,565 Cash £687,342 equity
ONE_10_LONDON_LTD - Accounts 2018-08-02 30-06-2017 £226,445 Cash £838,978 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE STATION HOTEL (NEWCASTLE) LIMITED NEWCASTLE UPON TYNE Active GROUP 55100 - Hotels and similar accommodation
SOLEHAWK LIMITED NEWCASTLE UPON TYNE Active FULL 86102 - Medical nursing home activities
CHG (NEWCASTLE) LIMITED NEWCASTLE UPON TYNE Active FULL 64999 - Financial intermediation not elsewhere classified
MINHOCO 27 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
MINHOCO 30 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
MINHOCO 41 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
MINHOCO 40 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
FINHOCO 1 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
MINHOCO 42 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64929 - Other credit granting n.e.c.
ECC HOLDCO LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.