No. 1 London Limited

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No. 1 London Limited

03534870•Private Limited With Share Capital

Tudor Farm Tudor Farm, Church Lane, Broxbourne, EN107QQ
Website02072361111

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Incorporated

25/03/1998

Company Age

28 years

Directors

6

Employees

—

SIC Code

43390

Risk

very low risk

Company Overview

Registration, classification & business activity

No. 1 London Limited (03534870) is a private limited with share capital incorporated on 25/03/1998 (28 years old) and registered in broxbourne, EN107QQ. The company operates under SIC code 43390 - other building completion and finishing.

Private Limited With Share Capital
SIC: 43390
Micro
Incorporated 25/03/1998
EN107QQ

Financial Overview

Total Assets

£7.54M

Liabilities

£2.62M

Net Assets

£4.92M

Est. Turnover

£338.8K

AI Estimated
Unreported
Cash

£93.7K

Key Metrics

6

Directors

2

Shareholders

1

CCJs

Board of Directors

5
A
andre charles trepel
director
G
graham beresford webb
director
A
andre charles trepel
director
D
dominika jurdakova
director
K
kevin everett
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:23-04-2024
Legacy
Category:Miscellaneous
Date:24-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Legacy
Category:Miscellaneous
Date:24-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Legacy
Category:Miscellaneous
Date:24-11-2023
Legacy
Category:Miscellaneous
Date:24-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Gazette Notice Compulsory
Category:Gazette
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Liquidation Court Order To Rescind Winding Up
Category:Insolvency
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:17-11-2006
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:04-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:18-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:22-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:16-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:02-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2001
Legacy
Category:Annual Return
Date:11-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2000
Legacy
Category:Officers
Date:25-11-1999
Legacy
Category:Annual Return
Date:02-06-1999
Legacy
Category:Officers
Date:13-08-1998
Legacy
Category:Officers
Date:13-08-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date27/01/2026
Latest Accounts31/03/2025

Trading Addresses

Tudor Farm, Church Lane, Broxbourne, EN107QQRegistered

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Contact

02072361111
www.no1londonltd.com
Tudor Farm Tudor Farm, Church Lane, Broxbourne, EN107QQ