About

Registered Number: 06054357
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 224 High Road, Chadwell Heath, Romford, RM6 6LS

 

Having been setup in 2007, No.1 Locations Ltd have registered office in Romford, it's status is listed as "Active". This company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARIF, Ikram 16 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
H&T PROPERTIES LETTINGZ LTD 16 January 2007 20 February 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ikram Sharif/
1971-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
DISS40 - Notice of striking-off action discontinued 13 April 2019
CS01 - N/A 12 April 2019
GAZ1 - First notification of strike-off action in London Gazette 09 April 2019
AA - Annual Accounts 31 October 2018
DISS40 - Notice of striking-off action discontinued 01 February 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 31 January 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
CS01 - N/A 21 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 31 October 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 17 February 2013
DISS40 - Notice of striking-off action discontinued 02 February 2013
GAZ1 - First notification of strike-off action in London Gazette 29 January 2013
AR01 - Annual Return 15 February 2012
TM02 - Termination of appointment of secretary 15 February 2012
AA - Annual Accounts 27 January 2012
DISS40 - Notice of striking-off action discontinued 21 September 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 18 March 2011
CH04 - Change of particulars for corporate secretary 18 March 2011
CH01 - Change of particulars for director 17 March 2011
AA - Annual Accounts 17 November 2010
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 17 November 2010
GAZ1 - First notification of strike-off action in London Gazette 27 July 2010
363a - Annual Return 19 June 2009
GAZ1 - First notification of strike-off action in London Gazette 23 December 2008
CERTNM - Change of name certificate 11 February 2008
287 - Change in situation or address of Registered Office 19 April 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.