France One Limited

Company Name	France One Limited
Directors	Andrew Henderson Gee and Bernard Alan Landsman
Company Status	Active
Company Number	04744834
Category	Private Limited Company
Incorporation Date	25 April 2003(21 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Andrew Henderson Gee
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 April 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	133a Marine Parade Brighton East Sussex BN2 1DE

Director Name	Bernard Alan Landsman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 April 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	La Toiriere 61350 St Mars D'Egrenne France

Secretary Name	Mr Andrew Henderson Gee
Nationality	British
Status	Current
Appointed	25 April 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	133a Marine Parade Brighton East Sussex BN2 1DE

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Andrew Gee 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,484
Current Liabilities	£3,484

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 1 day from now)

Filing History

22 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
28 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
1 February 2023	Termination of appointment of Bernard Alan Landsman as a director on 14 December 2022 (1 page)
25 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
14 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
5 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
17 February 2021	Micro company accounts made up to 30 April 2020 (3 pages)
29 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 30 April 2019 (2 pages)
3 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
4 September 2018	Micro company accounts made up to 30 April 2018 (2 pages)
30 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
7 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
9 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (5 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (5 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (5 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (5 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (5 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (5 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
26 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Bernard Alan Landsman on 1 October 2009 (2 pages)
2 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Bernard Alan Landsman on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Bernard Alan Landsman on 1 October 2009 (2 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
29 April 2009	Return made up to 25/04/09; full list of members (3 pages)
29 April 2009	Return made up to 25/04/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
30 April 2008	Return made up to 25/04/08; full list of members (3 pages)
30 April 2008	Return made up to 25/04/08; full list of members (3 pages)
26 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
26 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
11 May 2007	Return made up to 25/04/07; full list of members (2 pages)
11 May 2007	Return made up to 25/04/07; full list of members (2 pages)
11 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
11 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
28 April 2006	Return made up to 25/04/06; full list of members (2 pages)
28 April 2006	Return made up to 25/04/06; full list of members (2 pages)
21 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
21 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
3 May 2005	Return made up to 25/04/05; full list of members (2 pages)
3 May 2005	Return made up to 25/04/05; full list of members (2 pages)
26 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
26 January 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
25 November 2004	Registered office changed on 25/11/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
25 November 2004	Registered office changed on 25/11/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
26 May 2004	Return made up to 25/04/04; full list of members (7 pages)
26 May 2004	Return made up to 25/04/04; full list of members (7 pages)
25 October 2003	New secretary appointed;new director appointed (2 pages)
25 October 2003	Registered office changed on 25/10/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
25 October 2003	New director appointed (2 pages)
25 October 2003	New secretary appointed;new director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	Registered office changed on 25/10/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
4 May 2003	Secretary resigned (1 page)
4 May 2003	Director resigned (1 page)
4 May 2003	Director resigned (1 page)
4 May 2003	Secretary resigned (1 page)
25 April 2003	Incorporation (15 pages)
25 April 2003	Incorporation (15 pages)

France One Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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