ONE & ONLY PROPERTIES LIMITED
Overview
| Company Name | ONE & ONLY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12129032 |
| 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 & ONLY PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ONE & ONLY PROPERTIES LIMITED located?
| Registered Office Address | Bridge Farm Gatherley Road Brompton On Swale DL10 7HX Richmond North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE & ONLY PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2023 |
| Next Accounts Due On | Oct 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2022 |
What is the status of the latest confirmation statement for ONE & ONLY PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 18, 2025 |
| Next Confirmation Statement Due | Mar 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2024 |
| Overdue | Yes |
What are the latest filings for ONE & ONLY PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Christopher Saint-John Whyatt as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Christopher Saint-John Whyatt as a director on Jul 05, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stuart John Andrews as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||||||
Previous accounting period extended from Jul 31, 2021 to Jan 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 18, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Chris Saint John Whyatt as a person with significant control on Aug 01, 2019 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 18, 2021 | 2 pages | PSC09 | ||||||||||||||
Appointment of Mr Christopher Saint-John Whyatt as a director on Feb 10, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham Michael Cowan as a director on Feb 25, 2020 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Bridge Farm Gatherley Road Brompton on Swale Richmond North Yorkshire DL10 7HX on Nov 12, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 29, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ONE & ONLY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Stuart John | Director | Gatherley Road Brompton On Swale DL10 7HX Richmond Bridge Farm North Yorkshire | England | English | Designer | 305123090001 | ||||
| WHYATT, Christopher Saint-John | Director | Gatherley Road Brompton On Swale DL10 7HX Richmond Bridge Farm North Yorkshire | England | English | Director | 266967230001 | ||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts England | England | British | Director | 133664840001 | ||||
| WHYATT, Christopher Saint-John | Director | Gatherley Road Brompton On Swale DL10 7HX Richmond Bridge Farm North Yorkshire | England | English | Company Director | 266967230001 |
Who are the persons with significant control of ONE & ONLY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Chris Saint John Whyatt | Aug 01, 2019 | Gatherley Road Brompton On Swale DL10 7HX Richmond Bridge Farm North Yorkshire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ONE & ONLY PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 2019 | Jul 30, 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 |
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