Menna Overview

Here’s a quick overview of NO. 1 LONDON LIMITED 👀 — a Broxbourne based business that started in 1998.

NO. 1 LONDON LIMITED

  • Company statusactive
  • Company No03534870
  • Age28 years 8 months Incorporated 25 March 1998
  • Officers4

Address

Tudor Farm, Church Lane, Broxbourne, EN10 7QQ, England

NO. 1 LONDON LIMITED is an active company incorporated on 25 March 1998 and based in Broxbourne, England. The company was registered 28 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    43390 Other building completion and finishing, 56102 Unlicensed restaurants and cafes, 68100 Buying and selling of own real estate

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Month Ago on 09 Oct 2026

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Change Person Director Company With Change Date

1 Month Ago on 09 Oct 2026

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Termination Director Company With Name Termination Date

1 Month Ago on 05 Oct 2026

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Change Person Director Company With Change Date

2 Months Ago on 25 Sep 2026

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Change Person Director Company With Change Date

3 Months Ago on 03 Aug 2026

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Change Person Director Company With Change Date

3 Months Ago on 03 Aug 2026

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Change Registered Office Address Company With Date Old Address New Address

3 Months Ago on 03 Aug 2026

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Change Person Director Company With Change Date

8 Months Ago on 18 Mar 2026

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Change Person Director Company With Change Date

8 Months Ago on 18 Mar 2026

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Change Registered Office Address Company With Date Old Address New Address

8 Months Ago on 17 Mar 2026

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Change To A Person With Significant Control

8 Months Ago on 17 Mar 2026

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 27 Jan 2026

event
Confirmation Statement With Updates

1 Year Ago on 23 Sep 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 31 Mar 2025

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Appoint Person Director Company With Name Date

2 Years Ago on 09 Sep 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 06 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 04 Sep 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 04 Sep 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 04 Sep 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 25 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 24 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 24 May 2024

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Gazette Filings Brought Up To Date

2 Years Ago on 27 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 25 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 25 Apr 2024

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
EVERETT, Kevindirector Aug 195825 May 2024
JURDAKOVA, Dominikadirector Jul 197624 May 2024
TREPEL, Andre Charlesdirector Oct 194424 May 2024
TREPEL, Charles Alexandredirector May 200501 Sept 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Dominika Jurdakova 24 Nov 2023
Mr Andre Charles Trepel Oct 194406 Apr 2016
Mrs Joanna Alicia Trepel May 194506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.