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1 AND 1A LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 And 1a Limited. The company was founded 12 years ago and was given the registration number 07852066. The firm's registered office is in CHALFONT ST GILES. You can find them at 31 Albion Road, , Chalfont St Giles, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:1 AND 1A LIMITED
Company Number:07852066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:31 Albion Road, Chalfont St Giles, HP8 4EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Albion Road, Chalfont St Giles, United Kingdom, HP8 4EW

Secretary01 December 2012Active
31, Albion Road, Chalfont St Giles, United Kingdom, HP8 4EW

Director18 November 2011Active
31, Albion Road, Chalfont St Giles, United Kingdom, HP8 4EW

Director18 November 2011Active

People with Significant Control

Mr Geoffrey John Bartlett
Notified on:18 November 2016
Status:Active
Date of birth:November 1936
Nationality:English
Address:31, Albion Road, Chalfont St Giles, HP8 4EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Margaret Dillane
Notified on:18 November 2016
Status:Active
Date of birth:March 1965
Nationality:Irish
Address:31, Albion Road, Chalfont St Giles, HP8 4EW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type dormant.

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2022-11-20Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type dormant.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type dormant.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type dormant.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type dormant.

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2018-11-18Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type dormant.

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2017-11-19Confirmation statement

Confirmation statement with no updates.

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2017-07-30Accounts

Accounts with accounts type dormant.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type dormant.

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2015-11-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-09Accounts

Accounts with accounts type dormant.

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2014-11-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-19Accounts

Accounts with accounts type dormant.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-07-20Accounts

Accounts with accounts type dormant.

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2012-12-02Annual return

Annual return company with made up date full list shareholders.

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2012-12-02Officers

Appoint person secretary company with name.

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2011-11-18Incorporation

Incorporation company.

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