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Home > England & Wales Companies > ONE THREE EIGHT LIMITED
Company Information for

ONE THREE EIGHT LIMITED

SOVEREIGN HOUSE, GRAHAM ROAD, HARROW, HA3 5RF,
Company Registration Number
05535279
Private Limited Company
Active

Company Overview

About One Three Eight Ltd
ONE THREE EIGHT LIMITED was founded on 2005-08-12 and has its registered office in Harrow. The organisation's status is listed as "Active". One Three Eight Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONE THREE EIGHT LIMITED
 
Legal Registered Office
SOVEREIGN HOUSE
GRAHAM ROAD
HARROW
HA3 5RF
Other companies in HA3
 
Filing Information
Company Number 05535279
Company ID Number 05535279
Date formed 2005-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 12:16:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE THREE EIGHT LIMITED
The accountancy firm based at this address is CHARTER GREEN LIMITED
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Companies with same name ONE THREE EIGHT LIMITED
The following companies were found which have the same name as ONE THREE EIGHT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE THREE EIGHT SEVEN ASSOCIATES L.P. 3154 ALBANY CRESCENT Bronx BRONX NY 10463 Active Company formed on the 1996-08-07
ONE THREE EIGHT HOLDINGS PTY LTD Dissolved Company formed on the 1996-06-21
ONE THREE EIGHT, LLC 181 CLERMONT AVENUE APARTMENT 601 BROOKLYN NY 11205 Active Company formed on the 2018-01-19
ONE THREE EIGHT PTE. LTD. YISHUN CLOSE Singapore 768009 Active Company formed on the 2020-08-17

Company Officers of ONE THREE EIGHT LIMITED

Current Directors
Officer Role Date Appointed
ZUHAIR GOURJI ISHAC
 Director 2005-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
NAEM GORGI ISHAK
 Company Secretary 2007-03-20 2009-03-10
KISHOR KHIROYA
 Company Secretary 2005-09-18 2007-03-20
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-08-12 2005-08-15
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-08-12 2005-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZUHAIR GOURJI ISHAC READING CORPORATE LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
ZUHAIR GOURJI ISHAC GORGI INVESTMENTS LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
ZUHAIR GOURJI ISHAC 67 (BIDEFORD AVENUE) LTD Director 2017-02-01 CURRENT 2012-09-04 Active
ZUHAIR GOURJI ISHAC GORGI & SONS LONDON LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
ZUHAIR GOURJI ISHAC 56 GREEN LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
ZUHAIR GOURJI ISHAC COLIN 40 LTD Director 2016-03-18 CURRENT 2016-03-18 Active
ZUHAIR GOURJI ISHAC GORGI & SONS LIMITED Director 2015-11-01 CURRENT 2013-10-02 Active
ZUHAIR GOURJI ISHAC G N SONS LIMITED Director 2015-09-07 CURRENT 2013-09-03 Active
ZUHAIR GOURJI ISHAC G7 SOLUTION LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2016-02-02
ZUHAIR GOURJI ISHAC ENZO LANE LTD Director 2011-02-03 CURRENT 2011-02-03 Dissolved 2016-04-26
ZUHAIR GOURJI ISHAC 42 (BIDEFORD AVENUE) LTD Director 2009-07-02 CURRENT 2006-11-07 Active
ZUHAIR GOURJI ISHAC ENZO PROPERTIES LIMITED Director 2009-04-08 CURRENT 2009-04-08 Active
ZUHAIR GOURJI ISHAC 122 LIMITED Director 2007-12-27 CURRENT 2007-12-27 Active
ZUHAIR GOURJI ISHAC SKY 26 LIMITED Director 2007-03-09 CURRENT 2007-03-09 Active
ZUHAIR GOURJI ISHAC COLIN 20 LIMITED Director 2007-03-07 CURRENT 2007-03-07 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
2024-02-07CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-11-22REGISTERED OFFICE CHANGED ON 22/11/23 FROM 262 Uxbridge Road Pinner HA5 4HS England
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-02-03CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES
2022-12-2121/12/22 STATEMENT OF CAPITAL GBP 1000
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM 10 College Road Harrow HA1 1BE England
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM 262 262 Uxbridge Road Pinner HA5 4HS England
2022-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/22 FROM 10 College Road Harrow HA1 1BE England
2022-12-21SH0121/12/22 STATEMENT OF CAPITAL GBP 1000
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM C/O Charter Green Sovereign House Graham Road Harrow Middlesex HA3 5RF
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM C/O Charter Green Sovereign House Graham Road Harrow Middlesex HA3 5RF
2022-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/22 FROM C/O Charter Green Sovereign House Graham Road Harrow Middlesex HA3 5RF
2022-09-02CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-05-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0112/08/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18AR0112/08/14 ANNUAL RETURN FULL LIST
2014-05-27AA30/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0112/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA30/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0112/08/12 ANNUAL RETURN FULL LIST
2012-08-23AD02Register inspection address changed from 132 Pinner Road Harrow Middlesex HA1 4JE United Kingdom
2012-05-21AA30/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/11 FROM 132 Pinner Road Harrow Middlesex HA1 4JE United Kingdom
2011-08-16AR0112/08/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0112/08/10 ANNUAL RETURN FULL LIST
2010-09-01AD03Register(s) moved to registered inspection location
2010-09-01AD02Register inspection address has been changed
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/10 FROM Charter Green 132 Pinner Road Harrow Middlesex HA1 4JE
2010-05-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-14363aReturn made up to 12/08/09; full list of members
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-10288bAPPOINTMENT TERMINATED SECRETARY NAEM ISHAK
2008-08-14363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM CHARTER GREEN, 132 PINNER ROAD HARROW MIDDLESEX HA1 4J6
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-28395PARTICULARS OF MORTGAGE/CHARGE
2007-12-28395PARTICULARS OF MORTGAGE/CHARGE
2007-08-20363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/06
2007-05-16363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2007-04-13287REGISTERED OFFICE CHANGED ON 13/04/07 FROM: CHARTERED GREEN 132 PINNER ROAD HARROW MIDDLESEX HA1 4JE
2007-03-31287REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 9 HANDEL PARADE, WHITCHURCH LANE EDGWARE MIDDX HA8 6LD
2007-03-27288bSECRETARY RESIGNED
2007-03-27288aNEW SECRETARY APPOINTED
2006-09-27395PARTICULARS OF MORTGAGE/CHARGE
2006-08-12395PARTICULARS OF MORTGAGE/CHARGE
2005-10-28288aNEW DIRECTOR APPOINTED
2005-10-28288aNEW SECRETARY APPOINTED
2005-10-06395PARTICULARS OF MORTGAGE/CHARGE
2005-10-06395PARTICULARS OF MORTGAGE/CHARGE
2005-09-29395PARTICULARS OF MORTGAGE/CHARGE
2005-09-29395PARTICULARS OF MORTGAGE/CHARGE
2005-08-15288bDIRECTOR RESIGNED
2005-08-15288bSECRETARY RESIGNED
2005-08-12NEWINCINCORPORATION 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
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 ONE THREE EIGHT 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 THREE EIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2007-12-28 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2007-12-28 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2006-09-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-08-12 Outstanding BARCLAYS BANK PLC
RENT CHARGE AGREEMENT 2005-10-06 Outstanding EGT FINANCE LIMITED
THIRD PARTY LEGAL CHARGE 2005-10-06 Outstanding EGT FINANCE LIMITED
LEGAL CHARGE 2005-09-29 Outstanding EGT FINANCE LIMITED
DEBENTURE 2005-09-29 Outstanding EGT FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ONE THREE EIGHT LIMITED

Intangible Assets
Patents
We have not found any records of ONE THREE EIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE THREE EIGHT LIMITED
Trademarks
We have not found any records of ONE THREE EIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE THREE EIGHT 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 (68100 - Buying and selling of own real estate) as ONE THREE EIGHT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ONE THREE EIGHT 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 THREE EIGHT 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 THREE EIGHT 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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