ONE DIRECT MAINTENANCE LIMITED
Company is dissolved
General Information
NAME
ONE DIRECT MAINTENANCE LIMITED
COMPANY NUMBER
08928184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
07/03/2014
(10 years and 8 months old)
WEBSITE
www.onehousing.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 0DL
Telephone: 03001239966
TPS: Yes
Atelier House
64 Pratt Street
LONDON
NW1 0DL
Telephone: 1239966
Credit Risk Overview
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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 |
|---|---|
| 28/12/2023 | New Board Member Richard Hill (915807677) Appointed |
| 20/07/2023 | New Board Member Richard Hill (915807677) Appointed |
| 29/06/2023 | New Board Member Richard Hill (915807677) Appointed |
Credit Risk Overview
Want to learn more about ONE DIRECT MAINTENANCE 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 ONE DIRECT MAINTENANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE DIRECT MAINTENANCE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2014 - 12/07/2019 (5 years and 4 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/03/2014 - 22/03/2017 (3years) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 52 Past: 10 |
View Report |
|
07/03/2014 - 25/09/2017 (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 28/12/2023 | New Board Member Richard Hill (915807677) Appointed |
| 20/07/2023 | New Board Member Richard Hill (915807677) Appointed |
| 29/06/2023 | New Board Member Richard Hill (915807677) Appointed |
| 01/06/2023 | New Board Member Richard Hill (915807677) Appointed |
| 16/05/2023 | New Board Member Martin Joseph D'Mello (920635118) Appointed |
| 08/05/2023 | New Board Member Richard Hill (915807677) Appointed |
| 04/05/2023 | New Board Member Richard Hill (915807677) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 07/04/2020 | Ebele Akojie (921315809) has left the board |
| 24/03/2020 | New Confirmation Statement filed |
| 06/11/2019 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 26/07/2019 | Carol Yarde (918573439) has left the board |
| 20/03/2019 | New Board Member Ria Bailes (925644898) Appointed |
| 19/03/2019 | New Board Member Ebele Akojie (921315809) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 28/01/2019 | Matthew Saye (914088316) has left the board |
| 30/11/2018 | Hannah Taylor (923841368) has left the board |
| 30/11/2018 | New Company Secretary Hilary Milne (925294185) Appointed |
| 15/10/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Board Member Matthew Saye (914088316) Appointed |
| 07/02/2018 | Matthew Saye (924255776) has left the board |
| 31/01/2018 | New Board Member Matthew Saye (924255776) Appointed |
| 25/01/2018 | Kevin Beirne (918573438) has left the board |
| 25/01/2018 | New Board Member Martin Joseph D'Mello (920635118) Appointed |
| 19/11/2017 | New Accounts filed |
| 02/10/2017 | Louisa Loizou (918573441) has left the board |
| 02/10/2017 | New Company Secretary Hannah Taylor (923841368) Appointed |
| 07/09/2017 | John Vincent Gregory (916184816) has left the board |
| 07/09/2017 | New Board Member Richard Hill (915807677) Appointed |
| 27/04/2017 | Trevor Lawrence (915409711) has left the board |
| 25/03/2017 | New Annual Return filed |
| 07/03/2017 | Mick Sweeney (916471196) has left the board |
| 08/11/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 17/09/2015 | New Board Member Kevin Brush (920097061) Appointed |
| 03/08/2015 | New Board Member Mick Sweeney (916471196) Appointed |
| 10/06/2015 | Kevin John McCarthy (906645150) has left the board |
| 25/03/2015 | New Annual Return filed |
| 24/11/2014 | New Board Member Kevin John McCarthy (906645150) Appointed |
| 18/03/2014 | Trevor Lawrence (918573440) has left the board |
| 18/03/2014 | New Board Member Trevor Lawrence (915409711) Appointed |
| 12/03/2014 | New Board Member Carol Yarde (918573439) Appointed |
| 12/03/2014 | New Board Member Kevin Beirne (918573438) Appointed |
| 12/03/2014 | New Board Member Trevor Lawrence (918573440) Appointed |
| 12/03/2014 | New Company Secretary Louisa Loizou (918573441) Appointed |
| 12/03/2014 | New Board Member John Gregory (916184816) Appointed |
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