One Seventy Nine Limited

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One Seventy Nine Limited

12027256Private Limited With Share Capital

Hallswelle House, 1 Hallswelle Road, London, NW110DH
Incorporated

31/05/2019

Company Age

6 years

Directors

2

Employees

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

One Seventy Nine Limited (12027256) is a private limited with share capital incorporated on 31/05/2019 (6 years old) and registered in london, NW110DH. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 31/05/2019
NW110DH

Financial Overview

Total Assets

£4.04M

Liabilities

£5.65M

Net Assets

£-1.61M

Cash

£2.0K

Key Metrics

2

Directors

10

Shareholders

5

CCJs

Board of Directors

2

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

52
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Gazette Notice Compulsory
Category:Gazette
Date:28-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:05-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:14-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2021
Capital Allotment Shares
Category:Capital
Date:08-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2019
Resolution
Category:Resolution
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Capital Allotment Shares
Category:Capital
Date:17-12-2019
Capital Allotment Shares
Category:Capital
Date:17-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2019
Incorporation Company
Category:Incorporation
Date:31-05-2019

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2025
Filing Date04/11/2024
Latest Accounts30/05/2023

Trading Addresses

Hallswelle House, 1 Hallswelle Road, London, NW110DHRegistered

Contact

Hallswelle House, 1 Hallswelle Road, London, NW110DH