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One London Developments Limited

One London Developments Limited is an active company incorporated on 26 June 2014 with the registered office located in Hoddesdon, Hertfordshire. One London Developments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09103901
Private limited company
Age
11 years
Incorporated 26 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Tower House
Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1998
Director • PSC • British • Lives in England • Born in Mar 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Humphrey & Stretton Plc
Mr Brad Kenneth James Humphrey and Mr Scott David Carter Humphrey are mutual people.
Active
Humphrey & Stretton(Properties) Limited
Mr Brad Kenneth James Humphrey and Mr Scott David Carter Humphrey are mutual people.
Active
Sui Investments Limited
Mr Brad Kenneth James Humphrey and Mr Scott David Carter Humphrey are mutual people.
Active
Broadwalk RP Limited
Mr Brad Kenneth James Humphrey and Mr Scott David Carter Humphrey are mutual people.
Active
Humphrey & Stretton Group Plc
Mr Brad Kenneth James Humphrey and Mr Scott David Carter Humphrey are mutual people.
Active
Humphrey & Stretton Holdings Limited
Mr Brad Kenneth James Humphrey and Mr Scott David Carter Humphrey are mutual people.
Active
Broadwalk Holdings Limited
Mr Brad Kenneth James Humphrey and Mr Scott David Carter Humphrey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.88K
Decreased by £4.09K (-46%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£464.82K
Increased by £215.91K (+87%)
Total Liabilities
-£13.18K
Decreased by £1.03K (-7%)
Net Assets
£451.64K
Increased by £216.95K (+92%)
Debt Ratio (%)
3%
Decreased by 2.87% (-50%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Mr Brad Kenneth James Humphrey (PSC) Details Changed
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Full Accounts Submitted
3 Years Ago on 12 Nov 2021
Confirmation Submitted
4 Years Ago on 28 Jun 2021
Get Credit Report
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Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Dec 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 5 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Jan 2024
Confirmation statement made on 26 June 2023 with updates
Submitted on 7 Jul 2023
Change of details for Mr Brad Kenneth James Humphrey as a person with significant control on 7 July 2023
Submitted on 7 Jul 2023
Statement of capital following an allotment of shares on 25 May 2023
Submitted on 7 Jun 2023
Statement of capital following an allotment of shares on 25 May 2023
Submitted on 7 Jun 2023
Statement of capital following an allotment of shares on 25 May 2023
Submitted on 7 Jun 2023
Statement of capital following an allotment of shares on 25 May 2023
Submitted on 7 Jun 2023
Repayment History
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