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Audley One Ltd

Audley One Ltd is an active company incorporated on 19 February 2018 with the registered office located in Harrow, Greater London. Audley One Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11211794
Private limited company
Age
7 years
Incorporated 19 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
2nd Floor, One Hobbs House
Bessborough Road
Harrow
HA1 3EX
England
Address changed on 29 Nov 2024 (9 months ago)
Previous address was 95 Valley Walk Croxley Green Rickmansworth WD3 3TQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1961
Director • Property Investor • German • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Feb 1959
Mr Vijay Kumar Patel
PSC • British • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Imap Student Ltd
Bhavna Patel and Thomas Knust are mutual people.
Active
Imap Retail Leicester Ltd
Bhavna Patel and Thomas Knust are mutual people.
Active
50 Fulham Park Gardens Management Ltd
Bhavna Patel is a mutual person.
Active
Imap Properties Ltd
Vijay Kumar Patel is a mutual person.
Active
Audley Square Properties Ltd
Vijay Kumar Patel is a mutual person.
Active
Horstix Ltd
Thomas Knust is a mutual person.
Active
Tunbridge Property Ltd
Thomas Knust is a mutual person.
Active
Fratton Road Development Limited
Vijay Kumar Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£3.61K
Increased by £1.57K (+77%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£762.83K
Decreased by £4.15K (-1%)
Total Liabilities
-£583.39K
Decreased by £328.95K (-36%)
Net Assets
£179.44K
Increased by £324.8K (-223%)
Debt Ratio (%)
76%
Decreased by 42.48% (-36%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
9 Months Ago on 30 Nov 2024
Registered Address Changed
9 Months Ago on 29 Nov 2024
Bhavna Patel (PSC) Resigned
11 Months Ago on 1 Oct 2024
Vijay Patel (PSC) Appointed
11 Months Ago on 1 Oct 2024
Bhavna Patel Resigned
11 Months Ago on 1 Oct 2024
New Charge Registered
1 Year Ago on 3 Sep 2024
Thomas Knust Resigned
1 Year 8 Months Ago on 1 Jan 2024
Thomas Knust (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mr Vijay Kumar Patel Appointed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 17 February 2025 with no updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 30 Nov 2024
Notification of Vijay Patel as a person with significant control on 1 October 2024
Submitted on 29 Nov 2024
Cessation of Bhavna Patel as a person with significant control on 1 October 2024
Submitted on 29 Nov 2024
Registered office address changed from 95 Valley Walk Croxley Green Rickmansworth WD3 3TQ England to 2nd Floor, One Hobbs House Bessborough Road Harrow HA1 3EX on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Bhavna Patel as a director on 1 October 2024
Submitted on 28 Nov 2024
Registration of charge 112117940002, created on 3 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Thomas Knust as a director on 1 January 2024
Submitted on 26 Jun 2024
Cessation of Thomas Knust as a person with significant control on 1 January 2024
Submitted on 26 Jun 2024
Appointment of Mr Vijay Kumar Patel as a director on 1 January 2024
Submitted on 28 May 2024
Repayment History
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