ONE ELEVEN (COMMERCIAL PROPERTY) LIMITED
Overview
| Company Name | ONE ELEVEN (COMMERCIAL PROPERTY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04357017 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE ELEVEN (COMMERCIAL PROPERTY) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ONE ELEVEN (COMMERCIAL PROPERTY) LIMITED located?
| Registered Office Address | 15 Newland LN1 1XG Lincoln United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE ELEVEN (COMMERCIAL PROPERTY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (2804) LIMITED | Jan 21, 2002 | Jan 21, 2002 |
What are the latest accounts for ONE ELEVEN (COMMERCIAL PROPERTY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ONE ELEVEN (COMMERCIAL PROPERTY) LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for ONE ELEVEN (COMMERCIAL PROPERTY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 22, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 6 pages | AA | ||
Registered office address changed from Wards Exchange 199 Ecclesall Road Sheffield S11 8HW to 15 Newland Lincoln LN1 1XG on Apr 12, 2023 | 1 pages | AD01 | ||
Change of details for J F Finnegan Limited as a person with significant control on Apr 11, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Carl Adrian Brian on Apr 11, 2023 | 2 pages | CH01 | ||
Notification of J F Finnegan Limited as a person with significant control on Jan 22, 2017 | 2 pages | PSC02 | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Feb 02, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Carl Adrian Brian as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nicholas John Gillott as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Patrick Diggins as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2021 | 6 pages | AA | ||
Accounts for a small company made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of ONE ELEVEN (COMMERCIAL PROPERTY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIAN, Carl Adrian | Director | LN1 1XG Lincoln 15 Newland United Kingdom | United Kingdom | British | Director | 42621840002 | ||||
| GETTINGS, Edmund | Secretary | 14 Base Green Avenue S12 3FA Sheffield South Yorkshire | British | Director | 1790500001 | |||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| DIGGINS, John Patrick | Director | 199 Ecclesall Road S11 8HW Sheffield Wards Exchange England | United Kingdom | British | Finance Director | 146024340001 | ||||
| GETTINGS, Edmund | Director | 14 Base Green Avenue S12 3FA Sheffield South Yorkshire | British | Director | 1790500001 | |||||
| GILLOTT, Nicholas John | Director | 199 Ecclesall Road S11 8HW Sheffield Wards Exchange England | England | British | Director | 150581020001 | ||||
| HOLLISTER, Philip Henry | Director | Ecclesall Road S11 8TJ Sheffield 863 South Yorkshire | England | British | Director | 133871260001 | ||||
| RYAN, Philip | Director | Ecclesall Road S11 8TJ Sheffield 863 South Yorkshire | United Kingdom | British | Director | 65488380003 | ||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of ONE ELEVEN (COMMERCIAL PROPERTY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J F Finnegan Limited | Jan 22, 2017 | LN1 1XG Lincoln 15 Newland United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ONE ELEVEN (COMMERCIAL PROPERTY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 2017 | Jan 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0