One Properties started in year 2013 as Private Limited Company with registration number 08796342. The One Properties company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Reading at Culverlands Manns Hill. Postal code: RG7 3BD.
The firm has 2 directors, namely Ivor L., Robert L.. Of them, Ivor L., Robert L. have been with the company the longest, being appointed on 29 November 2013. Currenlty, the firm lists one former director, whose name is Andrew B. and who left the the firm on 13 November 2019. In addition, there is one former secretary - Simon M. who worked with the the firm until 6 December 2018.
| Office Address | Culverlands Manns Hill |
| Office Address2 | Burghfield Common |
| Town | Reading |
| Post code | RG7 3BD |
| Country of origin | United Kingdom |
| Registration Number | 08796342 |
| Date of Incorporation | Fri, 29th Nov 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 29 November 2013
Position: Director
Appointed: 29 November 2013
The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is 54 North Limited from Isle Of Man, Isle Of Man. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is One Re Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
54 North Limited
69 Athol Street, Douglas, Isle Of Man, IM1 1JE, Isle Of Man
| Legal authority | Companies Act 1931 |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Register |
| Registration number | 127558c |
| Notified on | 26 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
One Re Ltd
10 Philpot Lane, London, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08179596 |
| Notified on | 6 April 2016 |
| Ceased on | 26 September 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 43 | 105 798 | |||
| Current Assets | 43 | 128 308 | 36 715 | 231 916 | 362 912 |
| Debtors | -5 140 937 | ||||
| Net Assets Liabilities | 43 | -740 | -328 502 | -291 758 | -293 730 |
| Other Debtors | -5 163 447 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 74 514 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 5 150 000 | ||||
| Creditors | 5 163 447 | 353 447 | 5 919 490 | 6 219 483 | |
| Fixed Assets | 5 150 000 | 5 566 579 | 5 654 840 | ||
| Investment Property | 5 150 000 | ||||
| Investment Property Fair Value Model | 5 150 000 | ||||
| Net Current Assets Liabilities | 43 | 12 707 | 24 945 | 61 153 | 270 913 |
| Other Creditors | 6 134 | ||||
| Other Remaining Borrowings | 23 909 | ||||
| Other Taxation Social Security Payable | 11 044 | ||||
| Total Assets Less Current Liabilities | 43 | 5 162 707 | 24 945 | 5 627 732 | 5 925 753 |
| Trade Debtors Trade Receivables | 22 510 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/26 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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