Menna Overview
Here’s a quick overview of ONE PROPERTIES LIMITED 👀 — a Reading, Berkshire based business that started in 2013.
ONE PROPERTIES LIMITED
- Company statusactive
- Company No08796342
- Age12 years 8 months Incorporated 29 November 2013
- Officers2
Address
Culverlands Manns Hill, Burghfield Common, Reading, Berkshire, RG7 3BD, England
ONE PROPERTIES LIMITED is an active company incorporated on 29 November 2013 and based in Reading, Berkshire, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Legacy
1 Year Ago on 22 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 28 Sep 2020
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 06 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 18 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 26 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Mar 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 11 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 26 Sep 2018
Notification Of A Person With Significant Control
7 Years Ago on 26 Sep 2018
Cessation Of A Person With Significant Control
7 Years Ago on 26 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 15 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Ivor Andrew Ogilvie Charles | director | Jun 1967 | 29 Nov 2013 |
| LEWIS, Lena Alison | director | Aug 1967 | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 54 North Limited | 26 Sept 2018 | |
| One Re Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LEWIS, Ivor Andrew Ogilvie Charles, LEWIS, Lena Alison are mutual persons.
LEWIS, Ivor Andrew Ogilvie Charles, BAK, Andrew Roman are mutual persons.
LEWIS, Ivor Andrew Ogilvie Charles are mutual persons.
LEWIS, Ivor Andrew Ogilvie Charles are mutual persons.
LEWIS, Ivor Andrew Ogilvie Charles, BAK, Andrew Roman are mutual persons.
LEWIS, Ivor Andrew Ogilvie Charles are mutual persons.
LEWIS, Robert William Alan are mutual persons.
TERMINUM CAPITAL LLP
LEWIS, Ivor Andrew Ogilvie Charles, LEWIS, Robert William Alan are mutual persons.
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Menna Overview
Here’s a quick overview of ONE PROPERTIES LIMITED 👀 — a Reading, Berkshire based business that started in 2013.