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MAKE ONE LONDON LTD - Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Company Information
- Company registration number
- 05029142
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Central Chambers 227 London Road
- Hadleigh
- Benfleet
- Essex
- SS7 2RF
- England Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, SS7 2RF, England UK
Management
- Managing Directors
- WESTWOOD, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-29
- Age Of Company 2004-01-29 20 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Ce Sourcing Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OD DEVELOPMENTS & PROJECTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-01-29
- Annual Return
- Due Date: 2021-09-18
- Last Date: 2020-09-04
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MAKE ONE LONDON LTD Company Description
- MAKE ONE LONDON LTD is a ltd registered in United Kingdom with the Company reg no 05029142. Its current trading status is "live". It was registered 2004-01-29. It was previously called OD DEVELOPMENTS & PROJECTS LIMITED. It has declared SIC or NACE codes as "41202". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-29.It can be contacted at Central Chambers 227 London Road .
Get MAKE ONE LONDON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Make One London Ltd - Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
- 2004-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-account-reference-date-company-current-extended (2020-09-01) - AA01
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cessation-of-a-person-with-significant-control (2020-08-24) - PSC07
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01
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resolution (2020-08-04) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-08-24) - PSC02
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change-to-a-person-with-significant-control (2020-08-24) - PSC05
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confirmation-statement-with-updates (2020-09-10) - CS01
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change-to-a-person-with-significant-control (2020-09-11) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-updates (2019-09-13) - CS01
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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capital-allotment-shares (2019-09-13) - SH01
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accounts-with-accounts-type-full (2019-01-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-09) - CS01
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change-account-reference-date-company-current-extended (2018-04-11) - AA01
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accounts-with-accounts-type-full (2018-01-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-09) - AA
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confirmation-statement-with-updates (2016-09-13) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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change-person-director-company-with-change-date (2015-09-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-26) - AD01
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accounts-with-accounts-type-full (2015-01-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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accounts-with-accounts-type-full (2013-08-12) - AA
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accounts-with-accounts-type-full (2013-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
keyboard_arrow_right 2012
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legacy (2012-08-02) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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termination-secretary-company-with-name (2011-03-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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miscellaneous (2011-08-04) - MISC
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-31) - AA
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miscellaneous (2010-04-01) - MISC
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auditors-resignation-company (2010-03-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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accounts-with-accounts-type-medium (2010-02-02) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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change-person-director-company-with-change-date (2009-11-13) - CH01
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legacy (2009-02-17) - 363a
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accounts-with-accounts-type-small (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-03-25) - 353
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accounts-with-accounts-type-small (2008-02-03) - AA
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legacy (2008-03-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-02) - 288a
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legacy (2007-05-30) - 288a
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legacy (2007-03-26) - 288a
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legacy (2007-03-25) - 363s
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legacy (2007-03-23) - 288b
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legacy (2007-03-20) - 287
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legacy (2007-03-15) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-04) - AA
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legacy (2006-02-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-12-28) - AA
keyboard_arrow_right 2005
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legacy (2005-04-11) - 353
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legacy (2005-11-25) - 225
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legacy (2005-04-18) - 363a
keyboard_arrow_right 2004
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incorporation-company (2004-01-29) - NEWINC