OpenCompanies

No. 1 London Limited

Company number
03534870
Status
Active
Type
Ltd
Incorporated
25 Mar 1998
Nature of business
Other building completion and finishing
Unlicenced restaurants and cafes
Buying and selling of own real estate

Registered office

Tudor Farm
Church Lane
Broxbourne
EN10 7QQ

Previous names

  • No. 1 (London) Limited (until 4 Dec 2013)

Officers

NameRoleAppointedResigned
TREPEL, Charles Alexandre Director 1 Sep 2024
JURDAKOVA, Dominika Director 24 May 2024

Control

NameNature of controlNotifiedCeased
Mrs Joanna Alicia Trepel Ownership Of Shares 25 To 50 Percent 6 Apr 2016 22 Jun 2023
Mr Andre Charles Trepel Ownership Of Shares 25 To 50 Percent 6 Apr 2016 24 Nov 2023
Dominika Jurdakova Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
24 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £4,920,390 £93,693 0
31 Mar 2024 £5,234,926 £90,714 0
31 Mar 2023 £7,368,412 £272,152 0
31 Mar 2022 £7,521,716 £113,942 0
31 Mar 2021 £7,941,308 £52,512 0
31 Mar 2020 £9,802,893 £133,040 0
31 Mar 2019 £11,030,047 £13,651 -
31 Mar 2018 £10,987,771 £196,461 -
31 Mar 2017 £10,710,580 £50,554 -
31 Mar 2016 £3,422,994 £175,133 -
31 Mar 2015 £3,210,693 £47,745 -
31 Mar 2014 £3,030,440 £50,826 -
31 Mar 2013 £2,862,305 £28,414 -
31 Mar 2012 £2,769,606 £159,687 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -

Connections

Companies at the same address

Data