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Audley One Ltd, HA1 3EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUDLEY ONE LTD

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

This company is commonly known as Audley One Ltd. The company was founded 6 years ago and was given the registration number 11211794. The firm's registered office is in HARROW,. You can find them at 2nd Floor, One Hobbs House, Harrovian Business Village,, Bessborough Rd,, Harrow,, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AUDLEY ONE LTD
Company Number:11211794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2nd Floor, One Hobbs House, Harrovian Business Village,, Bessborough Rd,, Harrow,, England, HA1 3EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, King James Avenue, Cuffley, Potters Bar, England, EN6 4LR

Director19 February 2018Active
95, Valley Walk, Croxley Green, Rickmansworth, England, WD3 3TQ

Director22 April 2018Active

People with Significant Control

Mrs Bhavna Patel
Notified on:24 February 2020
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:2nd Floor, One Hobbs House, Harrow, England, HA1 3EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thomas Knust
Notified on:19 February 2018
Status:Active
Date of birth:November 1966
Nationality:German
Country of residence:England
Address:34, King James Avenue, Potters Bar, England, EN6 4LR
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Officers

Appoint person director company with name date.

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2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Address

Change registered office address company with date old address new address.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type total exemption full.

Download
2020-06-30Officers

Change person director company with change date.

Download
2020-06-30Persons with significant control

Change to a person with significant control.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Persons with significant control

Notification of a person with significant control.

Download
2019-11-13Accounts

Accounts with accounts type total exemption full.

Download
2019-11-11Address

Change registered office address company with date old address new address.

Download
2019-03-05Confirmation statement

Confirmation statement with updates.

Download
2019-03-05Address

Change registered office address company with date old address new address.

Download
2018-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-22Officers

Appoint person director company with name date.

Download
2018-02-19Incorporation

Incorporation company.

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