About

Registered Number: 06281297
Date of Incorporation: 15/06/2007 (17 years and 9 months ago)
Company Status: Active
Registered Address: 85 Great Portland Street, London, W1W 7LT,

 

Having been setup in 2007, One2one Accountants Ltd has its registered office in London. This organisation has 3 directors listed as Glayzer, Claire Louise, Richards, Martin Jonathan, Richards, Leigh Maxine at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Martin Jonathan 15 June 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GLAYZER, Claire Louise 30 October 2015 - 1
RICHARDS, Leigh Maxine 15 June 2007 14 October 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 24 September 2020
CS01 - N/A 26 June 2020
AA - Annual Accounts 04 February 2020
SH01 - Return of Allotment of shares 28 August 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 21 June 2018
MA - Memorandum and Articles 30 April 2018
RESOLUTIONS - N/A 17 April 2018
SH01 - Return of Allotment of shares 03 April 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 20 June 2016
CH01 - Change of particulars for director 14 April 2016
AD01 - Change of registered office address 22 March 2016
AD01 - Change of registered office address 12 January 2016
AA - Annual Accounts 11 November 2015
AP03 - Appointment of secretary 30 October 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 04 March 2014
TM02 - Termination of appointment of secretary 06 November 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
SH01 - Return of Allotment of shares 24 May 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 04 July 2008
RESOLUTIONS - N/A 26 November 2007
RESOLUTIONS - N/A 26 November 2007
RESOLUTIONS - N/A 26 November 2007
RESOLUTIONS - N/A 26 November 2007
RESOLUTIONS - N/A 26 November 2007
NEWINC - New incorporation documents 15 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.