About

Registered Number: 08200818
Date of Incorporation: 04/09/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: Regina House, 124 Finchley Road, London, NW3 5JS

 

Based in London, One Square Mile Ltd was setup in 2012, it's status is listed as "Active". We do not know the number of employees at this organisation. There are no directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 15 January 2020
CS01 - N/A 25 October 2019
PSC04 - N/A 07 October 2019
CH01 - Change of particulars for director 07 October 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 21 January 2018
CS01 - N/A 03 November 2017
PSC04 - N/A 03 November 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 08 September 2016
AA01 - Change of accounting reference date 25 August 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 25 August 2015
MR04 - N/A 22 July 2015
MR01 - N/A 16 June 2015
AA01 - Change of accounting reference date 08 June 2015
AA - Annual Accounts 29 January 2015
SH01 - Return of Allotment of shares 18 November 2014
AR01 - Annual Return 10 November 2014
AA01 - Change of accounting reference date 03 October 2014
MR01 - N/A 02 September 2014
SH01 - Return of Allotment of shares 10 July 2014
AA - Annual Accounts 23 May 2014
RESOLUTIONS - N/A 11 March 2014
SH01 - Return of Allotment of shares 11 March 2014
SH10 - Notice of particulars of variation of rights attached to shares 11 March 2014
AA01 - Change of accounting reference date 17 November 2013
AR01 - Annual Return 24 October 2013
SH01 - Return of Allotment of shares 29 May 2013
RESOLUTIONS - N/A 15 January 2013
SH10 - Notice of particulars of variation of rights attached to shares 15 January 2013
NEWINC - New incorporation documents 04 September 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 June 2015 Outstanding

N/A

A registered charge 18 August 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.