NO. 1 LONDON LIMITED
Active - Accounts Filed
General Information
NAME
NO. 1 LONDON LIMITED
COMPANY NUMBER
03534870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
25/03/1998
(26 years and 7 months old)
WEBSITE
www.no1londonltd.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/03/1998
04/12/2013
NO. 1 (LONDON) LIMITED
LONDON
WC2A 2JR
Telephone: 02072361111
TPS: No
7 Bell Yard
LONDON
WC2A 2JR
Unit B
25b Copperfield Street
London
SE1 0EN
Telephone: 72361111
Credit Risk Overview
Want to learn more about NO. 1 LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Charles Alexandre Trepel (932691816) Appointed |
| 10/09/2024 | Andre Charles Trepel (909970749) has left the board |
| 10/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NO. 1 LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NO. 1 LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NO. 1 LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2023 - Present (11 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2024 - Present (5 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2024 - Present (5 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2024 - Present (5 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in May 2005 (age: 19) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Charles Alexandre Trepel (932691816) Appointed |
| 10/09/2024 | Andre Charles Trepel (909970749) has left the board |
| 10/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | John Trevor Edwards (905981364) has left the board |
| 06/09/2024 | Tanya Georgette Iguchi (910638300) has left the board |
| 03/06/2024 | New Board Member John Trevor Edwards (905981364) Appointed |
| 03/06/2024 | New Board Member Tanya Georgette Iguchi (910638300) Appointed |
| 03/06/2024 | New Board Member Andre Charles Trepel (909970749) Appointed |
| 29/05/2024 | New Board Member Dominika Jurdakova (932336615) Appointed |
| 29/05/2024 | New Board Member Kevin Everett (932341227) Appointed |
| 29/05/2024 | New Board Member Andre Charles Trepel (932336587) Appointed |
| 30/04/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 28/11/2023 | Tanya Georgette Iguchi (910638300) has left the board |
| 28/11/2023 | Andre Charles Trepel (909970749) has left the board |
| 28/11/2023 | John Trevor Edwards (905981364) has left the board |
| 28/11/2023 | New Board Member Graham Beresford Webb (931634096) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 11/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 14/05/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 26/04/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 05/10/2016 | Change in Reg. Office |
| 24/05/2016 | New Annual Return filed |
| 23/05/2016 | Graham Beresford Webb (906721303) has left the board |
| 06/01/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
