One Hundred And Thirty Securities Limited

Company Name	One Hundred And Thirty Securities Limited
Directors	Edward Michael Lee and Alan Lawrence Lee
Company Status	Active
Company Number	00481938
Category	Private Limited Company
Incorporation Date	8 May 1950(74 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Edward Michael Lee
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 August 1991(41 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Director Name	Mr Alan Lawrence Lee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 August 1991(41 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chartered Surveyor
Country of Residence	Spain
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Secretary Name	Mr Alan Lawrence Lee
Nationality	British
Status	Current
Appointed	10 January 1995(44 years, 8 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB

Director Name	Mr Arnold Lee
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(41 years, 3 months after company formation)
Appointment Duration	19 years, 7 months (resigned 01 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	47 Orchard Court Portman Square London W1H 6LG

Secretary Name	Winifred Ada Knight
Nationality	British
Status	Resigned
Appointed	13 August 1991(41 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 January 1995)
Role	Company Director
Correspondence Address	21 Waverley Way Carshalton Surrey SM5 3LQ

Contact

Telephone	020 74934191
Telephone region	London

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Alan Lawrence Lee 50.00% Ordinary
1 at £1	Edward Lee 50.00% Ordinary

Financials

Year	2014
Net Worth	-£12,462
Cash	£5,531
Current Liabilities	£18,982

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

14 November 1985	Delivered on: 25 November 1985 Persons entitled: Republic National Bank of New York Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money held by the chargee on any account held by the company with the chargee. All stock shares debenture stock loan stock etc. please see doc M91. Outstanding
2 December 1955	Delivered on: 6 December 1955 Persons entitled: W.H. L. D. Robbins Classification: Legal charge Secured details: Â£3,500. Particulars: Land at corner of croydon road and kingsway west wickham kent title K18612 K18606/7/8. Fully Satisfied

14 November 1985

Delivered on: 25 November 1985
Persons entitled: Republic National Bank of New York

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any money held by the chargee on any account held by the company with the chargee. All stock shares debenture stock loan stock etc. please see doc M91.
Outstanding

2 December 1955

Delivered on: 6 December 1955
Persons entitled: W.H. L. D. Robbins

Classification: Legal charge
Secured details: Â£3,500.
Particulars: Land at corner of croydon road and kingsway west wickham kent title K18612 K18606/7/8.
Fully Satisfied

Filing History

22 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
2 March 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
16 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
18 August 2021	Change of details for Mr Alan Lawrence Lee as a person with significant control on 20 February 2017 (2 pages)
18 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
18 August 2021	Cessation of Edward Michael Lee as a person with significant control on 20 February 2017 (1 page)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
18 August 2020	Secretary's details changed for Mr Alan Lawrence Lee on 9 September 2019 (1 page)
18 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
18 August 2020	Director's details changed for Mr Edward Michael Lee on 9 September 2019 (2 pages)
18 August 2020	Director's details changed for Mr Alan Lawrence Lee on 9 September 2019 (2 pages)
18 August 2020	Director's details changed for Mr Alan Lawrence Lee on 4 December 2019 (2 pages)
18 August 2020	Change of details for Mr Alan Lawrence Lee as a person with significant control on 4 December 2019 (2 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
7 October 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
9 September 2019	Registered office address changed from 1 Bentinck Street London W1U 2EA England to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 9 September 2019 (1 page)
9 September 2019	Registered office address changed from 20 Conduit Street London W1S 2XW to 1 Bentinck Street London W1U 2EA on 9 September 2019 (1 page)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
6 September 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
9 November 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
22 August 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (3 pages)
22 August 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (3 pages)
15 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
15 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
18 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
16 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 June 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
19 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (5 pages)
19 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (5 pages)
20 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (5 pages)
31 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
11 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
11 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
21 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
6 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Termination of appointment of Arnold Lee as a director (1 page)
8 September 2011	Termination of appointment of Arnold Lee as a director (1 page)
17 November 2010	Total exemption full accounts made up to 31 August 2010 (6 pages)
17 November 2010	Total exemption full accounts made up to 31 August 2010 (6 pages)
14 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
25 November 2009	Total exemption full accounts made up to 31 August 2009 (6 pages)
25 November 2009	Total exemption full accounts made up to 31 August 2009 (6 pages)
20 October 2009	Annual return made up to 13 August 2009 with a full list of shareholders (10 pages)
20 October 2009	Annual return made up to 13 August 2009 with a full list of shareholders (10 pages)
7 October 2009	Registered office address changed from 7/8 Conduit Street London W1S 2XF on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 7/8 Conduit Street London W1S 2XF on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 7/8 Conduit Street London W1S 2XF on 7 October 2009 (1 page)
1 November 2008	Return made up to 13/08/08; no change of members (10 pages)
1 November 2008	Return made up to 13/08/08; no change of members (10 pages)
20 October 2008	Director and secretary's change of particulars / alan lee / 16/10/2008 (1 page)
20 October 2008	Director and secretary's change of particulars / alan lee / 16/10/2008 (1 page)
8 October 2008	Total exemption full accounts made up to 31 August 2008 (6 pages)
8 October 2008	Total exemption full accounts made up to 31 August 2008 (6 pages)
14 November 2007	Total exemption full accounts made up to 31 August 2007 (6 pages)
14 November 2007	Total exemption full accounts made up to 31 August 2007 (6 pages)
13 September 2007	Return made up to 13/08/07; no change of members (7 pages)
13 September 2007	Return made up to 13/08/07; no change of members (7 pages)
7 December 2006	Total exemption full accounts made up to 31 August 2006 (6 pages)
7 December 2006	Total exemption full accounts made up to 31 August 2006 (6 pages)
14 September 2006	Return made up to 13/08/06; full list of members (7 pages)
14 September 2006	Return made up to 13/08/06; full list of members (7 pages)
1 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 August 2005	Return made up to 13/08/05; full list of members (7 pages)
22 August 2005	Return made up to 13/08/05; full list of members (7 pages)
17 September 2004	Resolutions RES13 ‐ Annual meeting for acco 31/08/04 (1 page)
17 September 2004	Resolutions RES13 ‐ Annual meeting for acco 31/08/04 (1 page)
17 September 2004	Total exemption full accounts made up to 31 August 2004 (6 pages)
17 September 2004	Total exemption full accounts made up to 31 August 2004 (6 pages)
20 August 2004	Return made up to 13/08/04; full list of members (7 pages)
20 August 2004	Return made up to 13/08/04; full list of members (7 pages)
27 September 2003	Total exemption full accounts made up to 31 August 2003 (6 pages)
27 September 2003	Total exemption full accounts made up to 31 August 2003 (6 pages)
22 August 2003	Return made up to 13/08/03; full list of members (7 pages)
22 August 2003	Return made up to 13/08/03; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 October 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
19 August 2002	Return made up to 13/08/02; full list of members (7 pages)
19 August 2002	Return made up to 13/08/02; full list of members (7 pages)
13 December 2001	Total exemption full accounts made up to 31 August 2001 (6 pages)
13 December 2001	Total exemption full accounts made up to 31 August 2001 (6 pages)
17 August 2001	Return made up to 13/08/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 (7 pages)
17 August 2001	Return made up to 13/08/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 (7 pages)
2 October 2000	Full accounts made up to 31 August 2000 (6 pages)
2 October 2000	Full accounts made up to 31 August 2000 (6 pages)
17 August 2000	Return made up to 13/08/00; full list of members (7 pages)
17 August 2000	Return made up to 13/08/00; full list of members (7 pages)
16 February 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
16 February 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
2 September 1999	Return made up to 13/08/99; no change of members (5 pages)
2 September 1999	Return made up to 13/08/99; no change of members (5 pages)
12 May 1999	Full accounts made up to 31 August 1998 (7 pages)
12 May 1999	Full accounts made up to 31 August 1998 (7 pages)
1 September 1998	Return made up to 13/08/98; no change of members (5 pages)
1 September 1998	Return made up to 13/08/98; no change of members (5 pages)
19 January 1998	Full accounts made up to 31 August 1997 (7 pages)
19 January 1998	Full accounts made up to 31 August 1997 (7 pages)
7 August 1997	Return made up to 13/08/97; full list of members (7 pages)
7 August 1997	Return made up to 13/08/97; full list of members (7 pages)
6 May 1997	Full accounts made up to 31 August 1996 (7 pages)
6 May 1997	Full accounts made up to 31 August 1996 (7 pages)
20 August 1996	Return made up to 13/08/96; no change of members (5 pages)
20 August 1996	Return made up to 13/08/96; no change of members (5 pages)
10 June 1996	Full accounts made up to 31 August 1995 (6 pages)
10 June 1996	Full accounts made up to 31 August 1995 (6 pages)
16 August 1995	Return made up to 13/08/95; no change of members (6 pages)
16 August 1995	Return made up to 13/08/95; no change of members (6 pages)
22 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
22 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
12 June 1995	Secretary resigned;new secretary appointed (2 pages)
12 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
8 May 1950	Incorporation (21 pages)
8 May 1950	Incorporation (21 pages)