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One Long Lane N3 Freehold Ltd

One Long Lane N3 Freehold Ltd is a dormant company incorporated on 28 July 2021 with the registered office located in London, Greater London. One Long Lane N3 Freehold Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13534855
Private limited company
Age
4 years
Incorporated 28 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2024 (1 year 1 month ago)
Next confirmation dated 9 September 2025
Was due on 23 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
1b Long Lane
London
N3 2PR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • PSC • Software Engineer • Israeli • Lives in England • Born in Nov 1965
Director • Secretary • Product Designer • British • Lives in England • Born in Jan 1978
Director • Merchandiser • British • Lives in England • Born in Oct 1977
Director • Childcare Provider • German • Lives in England • Born in Aug 1971
Director • Doctor • Turkish • Lives in England • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Regents Court St Albans Freehold (Rcsaf) Limited
Mr Kevin Kusman is a mutual person.
Active
Stanmore Kitchens Ltd
Mr Kevin Kusman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mr Kevin Krusman (PSC) Details Changed
1 Year 1 Month Ago on 9 Sep 2024
Marc Edwardson (PSC) Resigned
1 Year 2 Months Ago on 30 Aug 2024
Marc Edwardson Resigned
1 Year 2 Months Ago on 30 Aug 2024
Marc Edwardson Resigned
1 Year 2 Months Ago on 30 Aug 2024
Huseyin Berkay Karahacioglu (PSC) Appointed
1 Year 2 Months Ago on 30 Aug 2024
Dr Huseyin Berkay Karahacioglu Appointed
1 Year 2 Months Ago on 30 Aug 2024
Nichola Tracey Lynn Resigned
1 Year 2 Months Ago on 30 Aug 2024
Dr Ekin Bamac Appointed
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 28 Apr 2025
Notification of Huseyin Berkay Karahacioglu as a person with significant control on 30 August 2024
Submitted on 9 Sep 2024
Cessation of Marc Edwardson as a person with significant control on 30 August 2024
Submitted on 9 Sep 2024
Termination of appointment of Marc Edwardson as a director on 30 August 2024
Submitted on 9 Sep 2024
Change of details for Mr Kevin Krusman as a person with significant control on 9 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Marc Edwardson as a secretary on 30 August 2024
Submitted on 9 Sep 2024
Appointment of Dr Ekin Bamac as a director on 30 August 2024
Submitted on 9 Sep 2024
Termination of appointment of Nichola Tracey Lynn as a director on 30 August 2024
Submitted on 9 Sep 2024
Appointment of Dr Huseyin Berkay Karahacioglu as a secretary on 30 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 9 Sep 2024
Repayment History
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