ONE & ONLY ESTATES LIMITED

Overview

Company Name	ONE & ONLY ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12128833
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2019

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 & ONLY ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ONE & ONLY ESTATES LIMITED located?

Registered Office Address	Solar House 282 Chase Road N14 6NZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for ONE & ONLY ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for ONE & ONLY ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2025
Next Confirmation Statement Due	Aug 12, 2025
Next Confirmation Statement Made Up To	Jul 29, 2024
Overdue	No

What are the latest filings for ONE & ONLY ESTATES LIMITED?

Filings

Date

Description

Document

Type

Aug 12, 2024

Confirmation statement made on Jul 29, 2024 with no updates

3 pages

CS01

Apr 19, 2024

Total exemption full accounts made up to Jul 31, 2023

6 pages

Aug 22, 2023

Confirmation statement made on Jul 29, 2023 with no updates

3 pages

CS01

May 04, 2023

Total exemption full accounts made up to Jul 31, 2022

6 pages

Aug 18, 2022

Confirmation statement made on Jul 29, 2022 with updates

4 pages

CS01

Apr 29, 2022

Total exemption full accounts made up to Jul 31, 2021

6 pages

Aug 31, 2021

Confirmation statement made on Jul 29, 2021 with updates

4 pages

CS01

Apr 16, 2021

Total exemption full accounts made up to Jul 31, 2020

6 pages

Jul 29, 2020

Confirmation statement made on Jul 29, 2020 with updates

5 pages

CS01

Jul 29, 2020

Notification of Nicolas Joanis Mavroulides as a person with significant control on Aug 22, 2019

2 pages

PSC01

Jul 29, 2020

Withdrawal of a person with significant control statement on Jul 29, 2020

2 pages

PSC09

Aug 29, 2019

Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Solar House 282 Chase Road London N14 6NZ on Aug 29, 2019

1 pages

AD01

Aug 28, 2019

Appointment of Mr Nicolas Joanis Mavroulides as a director on Aug 22, 2019

2 pages

AP01

Aug 28, 2019

Termination of appointment of Graham Michael Cowan as a director on Aug 22, 2019

1 pages

TM01

Jul 30, 2019

Incorporation

26 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 30, 2019	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jul 30, 2019	Statement of capital on Jul 30, 2019 Capital: GBP 1	SH01

View All Filings

Who are the officers of ONE & ONLY ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAVROULIDES, Nicolas Joanis 282 Chase Road N14 6NZ London Solar House England	Aug 22, 2019		Director	282 Chase Road N14 6NZ London Solar House England		Greece	British	1934-2	Company Director	261859900001
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts England	Jul 30, 2019	Aug 22, 2019	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts England		England	British	1943-6	Director	133664840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONE & ONLY ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicolas Joanis Mavroulides 282 Chase Road N14 6NZ London Solar House England	Aug 22, 2019	282 Chase Road N14 6NZ London Solar House England	No
	Nationality: British Country of Residence: Greece
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ONE & ONLY ESTATES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 30, 2019	Aug 22, 2019	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

View Detailed Information on Persons with Significant Control Statements

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.
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