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Company Information for

ONE ONE SEVEN LIMITED

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ,
Company Registration Number
03099598
Private Limited Company
Active

Company Overview

About One One Seven Ltd
ONE ONE SEVEN LIMITED was founded on 1995-09-07 and has its registered office in London. The organisation's status is listed as "Active". One One Seven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONE ONE SEVEN LIMITED
 
Legal Registered Office
EIGHTH FLOOR 6 NEW STREET SQUARE
NEW FETTER LANE
LONDON
EC4A 3AQ
Other companies in W11
 
Filing Information
Company Number 03099598
Company ID Number 03099598
Date formed 1995-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:07:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE ONE SEVEN LIMITED
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Companies with same name ONE ONE SEVEN LIMITED
The following companies were found which have the same name as ONE ONE SEVEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD 238A KINGSWAY KINGSWAY DUNMURRY BELFAST BT17 9AE Active Company formed on the 2010-05-06
ONE ONE SEVEN, INC. 20-61 18TH STREET APARTMENT 2C ASTORIA NY 111054211 Active Company formed on the 2007-09-10
one one seven, llc 601 Rio Grande Pl Aspen CO 81611 Voluntarily Dissolved Company formed on the 2007-02-24
ONE ONE SEVEN SEVEN LIMITED 9 STOKE ROAD GOSPORT HAMPSHIRE ENGLAND PO12 1LT Dissolved Company formed on the 2015-04-14
ONE ONE SEVEN LLC 1463 NOELL BLVD PALM HARBOR FL 34683 Active Company formed on the 2020-03-19

Company Officers of ONE ONE SEVEN LIMITED

Current Directors
Officer Role Date Appointed
PROSPECT SECRETARIES LIMITED
 Company Secretary 2016-08-01
JANE BEAZLEY
 Director 2010-06-24
DOVEPORT TRUSTEES (NO.2) LIMITED
 Director 2016-08-01
CHARLES PATRICK KIRWAN TAYLOR
 Director 2006-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES PATRICK KIRWAN TAYLOR
 Company Secretary 2006-11-22 2016-08-01
PETER ROBERT CLAY
 Director 2006-11-22 2015-12-12
JANE BEAZLEY
 Director 2006-11-22 2010-06-24
HOWARD BRIAN SMITH
 Director 1995-09-07 2007-01-26
PHILIP EDWARD RABY SMITH
 Company Secretary 1995-09-08 2006-11-22
PHILIP EDWARD RABY SMITH
 Director 1995-09-11 2006-11-22
JOY ELIZABETH SMITH
 Director 1995-09-11 2006-11-22
DAVID ANTHONY WILKIN
 Director 1996-09-12 2000-03-26
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 1995-09-07 1995-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PROSPECT SECRETARIES LIMITED THE NOAH FOUNDATION Company Secretary 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
PROSPECT SECRETARIES LIMITED GRAND PRIX TRADING LIMITED Company Secretary 2017-07-14 CURRENT 1987-04-13 Active
PROSPECT SECRETARIES LIMITED AG BELL INTERNATIONAL Company Secretary 2017-06-01 CURRENT 2007-10-04 Active - Proposal to Strike off
PROSPECT SECRETARIES LIMITED BLAKENEY MORLAND MANAGEMENT LIMITED Company Secretary 2016-10-06 CURRENT 1993-12-14 Liquidation
PROSPECT SECRETARIES LIMITED BLAKENEY MORLAND LIMITED Company Secretary 2016-10-06 CURRENT 1999-07-14 Liquidation
PROSPECT SECRETARIES LIMITED RACE AGAINST DEMENTIA Company Secretary 2016-03-17 CURRENT 2016-01-27 Active
PROSPECT SECRETARIES LIMITED ARTFORM SCULPTURES LIMITED Company Secretary 2015-04-28 CURRENT 2010-09-20 Active
PROSPECT SECRETARIES LIMITED TAP FILMS LIMITED Company Secretary 2013-07-09 CURRENT 2013-07-09 Active
PROSPECT SECRETARIES LIMITED KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED Company Secretary 2010-01-25 CURRENT 2004-05-27 Active
PROSPECT SECRETARIES LIMITED BROWN WESTBURY CONSULTING LIMITED Company Secretary 2004-12-13 CURRENT 2004-12-13 Dissolved 2016-03-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31Director's details changed for Doveport Trustees (No.2) Limited on 2024-01-31
2024-01-31Register inspection address changed from 71 Clarendon Road London W11 4JE to 71 Clarendon Road London Waa 4Je
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS RICHARD FRY
2023-01-04CESSATION OF ANTHONY WILLIAM WALLACE BRIERLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-04CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2023-01-04PSC07CESSATION OF ANTHONY WILLIAM WALLACE BRIERLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS RICHARD FRY
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-04-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR EMMA O'REILLY
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-04-08AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2020-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAN ANDREW BLISS
2020-01-08PSC07CESSATION OF RALPH ALAN OWEN STOCKWELL AS A PERSON OF SIGNIFICANT CONTROL
2019-09-17AP01DIRECTOR APPOINTED EMMA O'REILLY
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JANE BEAZLEY
2019-05-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-08-26AP02Appointment of Doveport Trustees (No.2) Limited as director on 2016-08-01
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/16 FROM 117 Elgin Crescent London W11 2JH
2016-08-25AP04Appointment of Prospect Secretaries Limited as company secretary on 2016-08-01
2016-08-25TM02Termination of appointment of Charles Patrick Kirwan Taylor on 2016-08-01
2016-02-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-17LATEST SOC17/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-17AR0112/12/15 ANNUAL RETURN FULL LIST
2016-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT CLAY
2015-01-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-03LATEST SOC03/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-03AR0112/12/14 ANNUAL RETURN FULL LIST
2014-06-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-05LATEST SOC05/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-05AR0112/12/13 ANNUAL RETURN FULL LIST
2013-05-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-31AR0112/12/12 ANNUAL RETURN FULL LIST
2012-03-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0112/12/11 ANNUAL RETURN FULL LIST
2011-06-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-21AR0112/12/10 ANNUAL RETURN FULL LIST
2010-09-08AP01DIRECTOR APPOINTED JANE BEAZLEY
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JANE BEAZLEY
2010-06-29AA30/06/09 TOTAL EXEMPTION FULL
2010-01-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2009-12-08AD02SAIL ADDRESS CREATED
2009-12-08AR0128/11/09 FULL LIST
2009-04-23AA30/06/08 TOTAL EXEMPTION FULL
2009-03-05363aRETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS
2008-10-29AA30/06/07 TOTAL EXEMPTION FULL
2007-10-24363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-03-15288bDIRECTOR RESIGNED
2007-02-28288aNEW DIRECTOR APPOINTED
2007-02-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-01288aNEW DIRECTOR APPOINTED
2006-12-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-01288bDIRECTOR RESIGNED
2006-12-01287REGISTERED OFFICE CHANGED ON 01/12/06 FROM: HUXLOE HOUSE TELFORD WAY KETTERING NORTHAMPTONSHIRE NN16 8UN
2006-10-02363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-10-17363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-20363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-23363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-17363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-09-27363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-21363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-06-05288bDIRECTOR RESIGNED
2000-05-04AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-09-09363sRETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
1999-05-07AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/98
1998-09-28363sRETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
1998-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-26363(287)REGISTERED OFFICE CHANGED ON 26/09/97
1997-09-26363sRETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
1997-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-18363sRETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
1996-09-16288NEW DIRECTOR APPOINTED
1995-09-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-18288NEW DIRECTOR APPOINTED
1995-09-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-09-18288NEW DIRECTOR APPOINTED
1995-09-1888(2)RAD 11/09/95--------- £ SI 2@1=2 £ IC 2/4
1995-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ONE ONE SEVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE ONE SEVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE ONE SEVEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE ONE SEVEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 4
Cash Bank In Hand 2011-07-01 £ 3
Current Assets 2011-07-01 £ 3
Fixed Assets 2011-07-01 £ 41
Shareholder Funds 2011-07-01 £ 44
Tangible Fixed Assets 2012-06-30 £ 41
Tangible Fixed Assets 2011-07-01 £ 41

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE ONE SEVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE ONE SEVEN LIMITED
Trademarks
We have not found any records of ONE ONE SEVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE ONE SEVEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ONE ONE SEVEN LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ONE ONE SEVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE ONE SEVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE ONE SEVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4A 3AQ