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The One Property London Limited

The One Property London Limited is an active company incorporated on 10 December 2020 with the registered office located in London, Greater London. The One Property London Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13074379
Private limited company
Age
4 years
Incorporated 10 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Address changed on 31 Jan 2023 (2 years 8 months ago)
Previous address was 1, Quill House, Flat 803 Plowden Road London SE3 9JG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • Chinese • Lives in England • Born in Nov 1993
Director • Chinese • Lives in England • Born in Jul 1992
Mr Dawei Shi
PSC • Chinese • Lives in England • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£842
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.45K
Same as previous period
Total Liabilities
-£84.37K
Same as previous period
Net Assets
-£75.92K
Same as previous period
Debt Ratio (%)
998%
Same as previous period
Latest Activity
Full Accounts Submitted
27 Days Ago on 29 Sep 2025
Ms Wenlu Yang Appointed
9 Months Ago on 25 Jan 2025
Yiyang Gao Resigned
9 Months Ago on 25 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Qi Song Resigned
2 Years 3 Months Ago on 1 Jul 2023
Miss Yiyang Gao Appointed
2 Years 3 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Ms Wenlu Yang as a director on 25 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Yiyang Gao as a director on 25 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Miss Yiyang Gao as a director on 1 July 2023
Submitted on 4 Jul 2023
Termination of appointment of Qi Song as a director on 1 July 2023
Submitted on 4 Jul 2023
Confirmation statement made on 9 December 2022 with updates
Submitted on 3 Feb 2023
Repayment History
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