| Company Name | One Lifestyle Limited |
|---|---|
| Director | Ian John Groves |
| Company Status | Active |
| Company Number | 04515554 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2002(21 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Ian John Groves |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2002(1 month after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Consultancy |
| Country of Residence | England |
| Correspondence Address | 73 Barton Road Barton Seagrave Kettering Northamptonshire NN15 6RS |
| Director Name | Peter Nicholas Hopkins |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Role | Health Researcher |
| Country of Residence | England |
| Correspondence Address | 96 Hill End Lane St. Albans Hertfordshire AL4 0AJ |
| Director Name | Mr Simon James Hopkins |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5d Heath Hurst Road London NW3 2RU |
| Secretary Name | Mr Simon James Hopkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5d Heath Hurst Road London NW3 2RU |
| Director Name | Samantha Groves |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2002(1 month after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 28 January 2014) |
| Role | Recruitment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Farm Ecton Lane Sywell Northamptonshire NN6 0BB |
| Secretary Name | Mr Ian John Groves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2002(1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 16 November 2006) |
| Role | Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Farm 165 Ecton Lane Sywell Northamptonshire NN6 0BB |
Contact
| Website | www.onelifestyle.co.uk/ |
|---|---|
| Telephone | 01494 675438 |
| Telephone region | High Wycombe |
Location
| Registered Address | 303-306 High Holborn Northumberland House London WC1V 7JZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £578 |
| Cash | £1,800 |
| Current Liabilities | £150,288 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Filing History
| 28 September 2023 | Confirmation statement made on 20 September 2023 with updates (6 pages) |
|---|---|
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 3 October 2022 | Confirmation statement made on 20 September 2022 with updates (6 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 5 October 2021 | Confirmation statement made on 20 September 2021 with updates (6 pages) |
| 15 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 5 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 4 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 3 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 3 April 2017 | Registered office address changed from C/O Totus Tax Llp 50 Farringdon Road London EC1M 3HE to 303-306 High Holborn Northumberland House London WC1V 7JZ on 3 April 2017 (1 page) |
| 3 April 2017 | Registered office address changed from C/O Totus Tax Llp 50 Farringdon Road London EC1M 3HE to 303-306 High Holborn Northumberland House London WC1V 7JZ on 3 April 2017 (1 page) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 November 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 October 2014 | Director's details changed for Mr Ian John Groves on 1 November 2013 (2 pages) |
| 9 October 2014 | Director's details changed for Mr Ian John Groves on 1 November 2013 (2 pages) |
| 9 October 2014 | Director's details changed for Mr Ian John Groves on 1 November 2013 (2 pages) |
| 9 October 2014 | Termination of appointment of Samantha Groves as a director on 28 January 2014 (1 page) |
| 9 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Termination of appointment of Samantha Groves as a director on 28 January 2014 (1 page) |
| 9 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 6 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 6 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Registered office address changed from 44 Clerkenwell Close London EC1R 0AZ Uk on 20 September 2012 (1 page) |
| 20 September 2012 | Registered office address changed from 44 Clerkenwell Close London EC1R 0AZ Uk on 20 September 2012 (1 page) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 2 September 2010 | Director's details changed for Samantha Groves on 20 August 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Samantha Groves on 20 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 August 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 August 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
| 18 August 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
| 31 July 2009 | Registered office changed on 31/07/2009 from hopkins consulting LIMITED 2ND floor 1 procter street london WC1V 6PG (1 page) |
| 31 July 2009 | Registered office changed on 31/07/2009 from hopkins consulting LIMITED 2ND floor 1 procter street london WC1V 6PG (1 page) |
| 12 December 2008 | Statement of rights variation attached to shares (2 pages) |
| 12 December 2008 | Statement of rights variation attached to shares (2 pages) |
| 12 December 2008 | Notice of assignment of name or new name to shares (2 pages) |
| 12 December 2008 | Statement of rights variation attached to shares (2 pages) |
| 12 December 2008 | Statement of rights variation attached to shares (2 pages) |
| 12 December 2008 | Notice of assignment of name or new name to shares (2 pages) |
| 12 December 2008 | Statement of rights variation attached to shares (2 pages) |
| 12 December 2008 | Statement of rights variation attached to shares (2 pages) |
| 6 November 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 August 2008 | Return made up to 20/08/07; full list of members (3 pages) |
| 27 August 2008 | Return made up to 20/08/07; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 August 2007 | Resolutions
|
| 24 August 2007 | Resolutions
|
| 21 August 2007 | Ad 13/08/07--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
| 21 August 2007 | Ad 13/08/07--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
| 19 January 2007 | Registered office changed on 19/01/07 from: hopkins consulting LIMITED 2ND floor 1 procter street london WC1V 6PG (1 page) |
| 19 January 2007 | Secretary resigned (1 page) |
| 19 January 2007 | Secretary resigned (1 page) |
| 19 January 2007 | Registered office changed on 19/01/07 from: hopkins consulting LIMITED 2ND floor 1 procter street london WC1V 6PG (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 5 heath hurst road hampstead london NW3 2RU (1 page) |
| 23 November 2006 | Secretary resigned (1 page) |
| 23 November 2006 | Secretary resigned (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 5 heath hurst road hampstead london NW3 2RU (1 page) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 27 October 2006 | Return made up to 20/08/06; full list of members
|
| 27 October 2006 | Return made up to 20/08/06; full list of members
|
| 10 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 10 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 9 September 2005 | Return made up to 20/08/05; full list of members (7 pages) |
| 9 September 2005 | Return made up to 20/08/05; full list of members (7 pages) |
| 3 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 3 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 23 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 23 August 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 27 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 27 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 5 September 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 5 September 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 15 October 2002 | Secretary resigned;director resigned (1 page) |
| 15 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 October 2002 | Ad 25/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | Secretary resigned;director resigned (1 page) |
| 15 October 2002 | Ad 25/09/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 8 October 2002 | Company name changed groves health LIMITED\certificate issued on 08/10/02 (2 pages) |
| 8 October 2002 | Company name changed groves health LIMITED\certificate issued on 08/10/02 (2 pages) |
| 20 August 2002 | Incorporation (23 pages) |
| 20 August 2002 | Incorporation (23 pages) |