ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

No. 1 London Limited

No. 1 London Limited is an active company incorporated on 25 March 1998 with the registered office located in London, Greater London. No. 1 London Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03534870
Private limited company
Age
27 years
Incorporated 25 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (5 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 24 Nov 2023 (1 year 9 months ago)
Previous address was 7 Bell Yard 7 Bell Yard London WC2A 2JR England
Telephone
020 72361111
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • PSC • Czech • Lives in Czech Republic • Born in Jul 1976
Director • Director • British • Lives in UK • Born in Oct 1944 • Restaurateur
Director • Administrator • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in May 2005
Director • Business Manager • British • Lives in England • Born in May 1939
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Borough High Street Management Company Limited
Tanya Georgette Iguchi and Andre Charles Trepel are mutual people.
Active
Yoyo Kitchens Limited
Tanya Georgette Iguchi is a mutual person.
Active
Copperfield Lant Ltd
Tanya Georgette Iguchi and Andre Charles Trepel are mutual people.
Active
Southwark Heritage Association
Andre Charles Trepel is a mutual person.
Active
Copperfield Properties Limited
Andre Charles Trepel is a mutual person.
Active
No 1 London Property Company Limited
Andre Charles Trepel is a mutual person.
Active
Okasan Properties Limited
Tanya Georgette Iguchi is a mutual person.
Dissolved
Iguchi Properties Limited
Tanya Georgette Iguchi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£90.71K
Decreased by £181.44K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.76M
Decreased by £968.01K (-11%)
Total Liabilities
-£2.52M
Increased by £1.17M (+86%)
Net Assets
£5.23M
Decreased by £2.13M (-29%)
Debt Ratio (%)
33%
Increased by 16.96% (+109%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Tanya Georgette Iguchi Resigned
1 Year Ago on 4 Sep 2024
Mr Charles Alexandre Trepel Appointed
1 Year Ago on 1 Sep 2024
Andre Charles Trepel Resigned
1 Year Ago on 1 Sep 2024
John Trevor Edwards Resigned
1 Year Ago on 1 Sep 2024
Mr Kevin Everett Appointed
1 Year 3 Months Ago on 25 May 2024
Mrs Dominika Jurdakova Appointed
1 Year 3 Months Ago on 24 May 2024
Mr Andre Charles Trepel Appointed
1 Year 3 Months Ago on 24 May 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 27 Apr 2024
Get Credit Report
Discover No. 1 London Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Appointment of Mr Charles Alexandre Trepel as a director on 1 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Andre Charles Trepel as a director on 1 September 2024
Submitted on 6 Sep 2024
Termination of appointment of John Trevor Edwards as a director on 1 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Tanya Georgette Iguchi as a director on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 4 Sep 2024
Appointment of Mr Kevin Everett as a director on 25 May 2024
Submitted on 25 May 2024
Appointment of Mr Andre Charles Trepel as a director on 24 May 2024
Submitted on 24 May 2024
Appointment of Mrs Dominika Jurdakova as a director on 24 May 2024
Submitted on 24 May 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year