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ONE HOE STREET LIMITED

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

This company is commonly known as One Hoe Street Limited. The company was founded 5 years ago and was given the registration number 11808273. The firm's registered office is in LONDON. You can find them at 3rd Floor Solar House, 1-9 Romford Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ONE HOE STREET LIMITED
Company Number:11808273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3rd Floor Solar House, 1-9 Romford Road, London, England, E15 4RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
249, Cranbrook Road, Ilford, England, IG1 4TG

Director12 April 2021Active
3rd Floor Solar House, 1-9 Romford Road, London, England, E15 4RG

Director05 February 2019Active
249, Cranbrook Road, Ilford, England, IG1 4TG

Director12 April 2021Active
3rd Floor Solar House, 1-9 Romford Road, London, England, E15 4RG

Director05 February 2019Active

People with Significant Control

Alex Dawson Limited
Notified on:04 June 2021
Status:Active
Country of residence:England
Address:249, Cranbrook Road, Ilford, England, IG1 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent
As Property Developers Limited
Notified on:04 June 2021
Status:Active
Country of residence:England
Address:16, Great Queen Street, London, England, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Rmp Prop Limited
Notified on:04 June 2021
Status:Active
Country of residence:England
Address:249, Cranbrook Road, Ilford, England, IG1 4TG
Nature of control:
  • Ownership of shares 25 to 50 percent
The V Fund Limited
Notified on:04 June 2021
Status:Active
Country of residence:England
Address:Solar House, Romford Road, London, England, E15 4RG
Nature of control:
  • Ownership of shares 25 to 50 percent
The V Fund Limited
Notified on:05 February 2019
Status:Active
Country of residence:England
Address:3rd Floor Solar House, 1-9 Romford Road, London, England, E15 4RG
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-07-08Persons with significant control

Notification of a person with significant control.

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2022-07-08Persons with significant control

Notification of a person with significant control.

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2022-07-08Persons with significant control

Notification of a person with significant control.

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2022-07-08Persons with significant control

Notification of a person with significant control.

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2022-07-08Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-05-20Accounts

Change account reference date company current shortened.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-04-12Officers

Appoint person director company with name date.

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2021-04-12Officers

Appoint person director company with name date.

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2021-04-08Address

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

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

Download
2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-12-10Persons with significant control

Notification of a person with significant control statement.

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2019-11-27Persons with significant control

Cessation of a person with significant control.

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2019-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-05Incorporation

Incorporation company.

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