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Home > England & Wales Companies > NO. 1 LONDON LIMITED
Company Information for

NO. 1 LONDON LIMITED

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
03534870
Private Limited Company
Active

Company Overview

About No. 1 London Ltd
NO. 1 LONDON LIMITED was founded on 1998-03-25 and has its registered office in London. The organisation's status is listed as "Active". No. 1 London Limited is a Private Limited Company registered in ENGLAND 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
NO. 1 LONDON LIMITED
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in RH6
 
Previous Names
NO. 1 (LONDON) LIMITED04/12/2013
Filing Information
Company Number 03534870
Company ID Number 03534870
Date formed 1998-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 13:14:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NO. 1 LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   J Z K ACCOUNTANTS LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   STEPUP ACCOUNTANTS LTD   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Company Officers of NO. 1 LONDON LIMITED

Current Directors
Officer Role Date Appointed
ANDRE CHARLES TREPEL
 Company Secretary 1998-05-11
JOHN TREVOR EDWARDS
 Director 1998-03-25
TANYA GEORGETTE IGUCHI
 Director 2010-03-26
ANDRE CHARLES TREPEL
 Director 1998-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM BERESFORD WEBB
 Director 1999-11-01 2016-05-01
HAROLD WAYNE
 Nominated Secretary 1998-03-25 1998-05-11
YVONNE WAYNE
 Nominated Director 1998-03-25 1998-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN TREVOR EDWARDS CENTRE HEATING LIMITED Director 2002-05-29 CURRENT 2002-05-29 Active
TANYA GEORGETTE IGUCHI IGUCHI PROPERTIES LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active - Proposal to Strike off
TANYA GEORGETTE IGUCHI YOYO KITCHENS LIMITED Director 2005-07-14 CURRENT 2005-07-14 Active

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
2024-09-09DIRECTOR APPOINTED MR CHARLES ALEXANDRE TREPEL
2024-09-06APPOINTMENT TERMINATED, DIRECTOR ANDRE CHARLES TREPEL
2024-09-04APPOINTMENT TERMINATED, DIRECTOR JOHN TREVOR EDWARDS
2024-09-04APPOINTMENT TERMINATED, DIRECTOR TANYA GEORGETTE IGUCHI
2024-09-04CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES
2024-05-25DIRECTOR APPOINTED MR KEVIN EVERETT
2024-05-24DIRECTOR APPOINTED MR ANDRE CHARLES TREPEL
2024-05-24DIRECTOR APPOINTED MRS DOMINIKA JURDAKOVA
2024-04-27Compulsory strike-off action has been discontinued
2024-04-25CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2024-04-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24REGISTERED OFFICE CHANGED ON 24/11/23 FROM Unit B 25B Copperfield Street London SE1 0EN England
2023-11-24CESSATION OF JOANNA ALICIA TREPEL AS A PERSON OF SIGNIFICANT CONTROL
2023-11-24APPOINTMENT TERMINATED, DIRECTOR JOHN TREVOR EDWARDS
2023-11-24APPOINTMENT TERMINATED, DIRECTOR TANYA GEORGETTE IGUCHI
2023-11-24Notification of Dominika Jurdakova as a person with significant control on 2023-11-24
2023-11-24REGISTERED OFFICE CHANGED ON 24/11/23 FROM 7 Bell Yard 7 Bell Yard London WC2A 2JR England
2023-11-24CESSATION OF ANDRE CHARLES TREPEL AS A PERSON OF SIGNIFICANT CONTROL
2023-11-24Termination of appointment of Andre Charles Trepel on 2023-11-24
2023-11-24APPOINTMENT TERMINATED, DIRECTOR ANDRE CHARLES TREPEL
2023-11-24Change of details for Dominika Jurdakova as a person with significant control on 2023-11-24
2023-11-24DIRECTOR APPOINTED MR GRAHAM BERESFORD WEBB
2023-11-24Annotation
2023-04-13CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/22 FROM 2 the Cottage Castlefield Road Reigate Surrey RH2 0SH England
2022-05-06DISS40Compulsory strike-off action has been discontinued
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-05-03FIRST GAZETTE notice for compulsory strike-off
2022-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-02-04CH01Director's details changed for Mr Andre Charles Trepel on 2021-02-03
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-28DISS40Compulsory strike-off action has been discontinued
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-20CH01Director's details changed for Mr Andre Charles Trepel on 2017-06-16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 300002
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM First Floor 16 Massetts Road Horley Surrey RH6 7DE
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 300002
2016-05-19AR0117/03/16 ANNUAL RETURN FULL LIST
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BERESFORD WEBB
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-01DISS40Compulsory strike-off action has been discontinued
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 300002
2015-07-30AR0117/03/15 ANNUAL RETURN FULL LIST
2015-07-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 300002
2014-04-28AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04RES15CHANGE OF NAME 18/11/2013
2013-12-04CERTNMCompany name changed no. 1 (london) LIMITED\certificate issued on 04/12/13
2013-04-08AR0117/03/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0117/03/12 ANNUAL RETURN FULL LIST
2011-06-20AR0117/03/11 ANNUAL RETURN FULL LIST
2011-06-20CH01Director's details changed for Graham Beresford Webb on 2011-03-17
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-26AR0117/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BERESFORD WEBB / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREVOR EDWARDS / 26/03/2010
2010-03-26AP01DIRECTOR APPOINTED MRS TANYA GEORGETTE IGUCHI
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-04-14363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2009-04-02363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-20OCRESCINDORDER OF COURT TO RESCIND WINDING UP
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-17COCOMPCOURT ORDER TO COMPULSORY WIND UP
2006-03-15363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-04363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-18363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-22363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-16363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-02363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-11363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-25288aNEW DIRECTOR APPOINTED
1999-06-02363sRETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1998-08-13288bDIRECTOR RESIGNED
1998-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-13288aNEW DIRECTOR APPOINTED
1998-08-13287REGISTERED OFFICE CHANGED ON 13/08/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN
1998-08-13288bSECRETARY RESIGNED
1998-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate


Licences & Regulatory approval
We could not find any licences issued to NO. 1 LONDON 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 NO. 1 LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NO. 1 LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due After One Year 2012-04-01 £ 211,136

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NO. 1 LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 300,002
Cash Bank In Hand 2012-04-01 £ 28,414
Current Assets 2012-04-01 £ 1,621,928
Debtors 2012-04-01 £ 765,394
Fixed Assets 2012-04-01 £ 1,451,513
Shareholder Funds 2012-04-01 £ 2,862,305
Stocks Inventory 2012-04-01 £ 828,120
Tangible Fixed Assets 2012-04-01 £ 1,451,513

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NO. 1 LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NO. 1 LONDON LIMITED
Trademarks
We have not found any records of NO. 1 LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NO. 1 LONDON 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 (43390 - Other building completion and finishing) as NO. 1 LONDON LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where NO. 1 LONDON 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 NO. 1 LONDON 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 NO. 1 LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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