Thr Number One Plc
Company Profile
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MediumThr Number One Plc
08996524•Public Limited With Share Capital
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M1QS
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Incorporated
14/04/2014
Company Age
12 years
Directors
6
Employees
—
SIC Code
64306
Risk
low risk
Company Overview
Registration, classification & business activity
Thr Number One Plc (08996524) is a public limited with share capital incorporated on 14/04/2014 (12 years old) and registered in london, EC2M1QS. The company operates under SIC code 64306 - activities of real estate investment trusts.
Public Limited With Share Capital
SIC: 64306
Medium
Incorporated 14/04/2014
EC2M1QS
Financial Overview
Total Assets
£189.19M
Liabilities
£46.14M
Net Assets
£143.05M
Turnover
£10.99M
Cash
£1.03M
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
14
Registered
11
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Capital Allotment Shares
Category:Capital
Date:20-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Capital Allotment Shares
Category:Capital
Date:19-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2015
Capital Allotment Shares
Category:Capital
Date:15-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2014
Capital Allotment Shares
Category:Capital
Date:24-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2014
Capital Allotment Shares
Category:Capital
Date:14-07-2014
Resolution
Category:Resolution
Date:14-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2014
Legacy
Category:Incorporation
Date:30-05-2014
Application Trading Certificate
Category:Reregistration
Date:30-05-2014
Incorporation Company
Category:Incorporation
Date:14-04-2014
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date17/11/2025
Latest Accounts30/06/2025
Trading Addresses
Level 4, Dashwood House, 69 Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered
Related Companies
10
Contact
01786845912
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M1QS