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ONE 2 B 3 PROPERTIES LTD

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

This company is commonly known as One 2 B 3 Properties Ltd. The company was founded 4 years ago and was given the registration number 12333531. The firm's registered office is in LONDON. You can find them at 171 Ballards Lane, Finchley, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ONE 2 B 3 PROPERTIES LTD
Company Number:12333531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:171 Ballards Lane, Finchley, London, United Kingdom, N3 1LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, High Bank, Langdon Hills, Basildon, United Kingdom, SS16 6TG

Director27 December 2019Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director26 November 2019Active
10, High Bank, Langdon Hills, Basildon, United Kingdom, SS16 6TG

Director27 December 2019Active

People with Significant Control

Mr Valeriu Antonio Salcudean
Notified on:27 December 2019
Status:Active
Date of birth:December 1980
Nationality:Romanian
Country of residence:United Kingdom
Address:10, High Bank, Basildon, United Kingdom, SS16 6TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-04Change of name

Certificate change of name company.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-08-14Accounts

Accounts with accounts type micro entity.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2021-10-29Persons with significant control

Change to a person with significant control.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-10-29Officers

Termination director company with name termination date.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-27Confirmation statement

Confirmation statement with updates.

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2019-12-27Capital

Capital allotment shares.

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2019-12-27Persons with significant control

Notification of a person with significant control.

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2019-12-27Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-27Officers

Appoint person director company with name date.

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2019-12-27Officers

Appoint person director company with name date.

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2019-11-26Officers

Termination director company with name termination date.

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2019-11-26Incorporation

Incorporation company.

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