0-Two Maintenance Limited

Company Name	0-Two Maintenance Limited
Company Status	Active
Company Number	04817966
Category	Private Limited Company
Incorporation Date	2 July 2003(20 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Blyth
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 July 2003(same day as company formation)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	60 Thetford Road New Malden Surrey KT3 5DT

Secretary Name	Linda Blyth
Nationality	British
Status	Current
Appointed	20 November 2007(4 years, 4 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	60 Thetford Road New Malden Surrey KT3 5DT

Director Name	Ali Tofighy
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 February 2010(6 years, 8 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Clonmore Street Wimbledon London SW18 5HD

Director Name	Miss Manpreet Kaur Bhambra
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Indian
Status	Current
Appointed	01 January 2022(18 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Union House 182 -194 Union Street London SE1 0LH

Director Name	Ms Daisy Harvey
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(18 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Union House 182 -194 Union Street London SE1 0LH

Director Name	Mr Simon Nicholas Wyatt Budd
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	Our House 31a Wickfield Avenue Christchurch Dorset BH23 1JB

Secretary Name	Mr Simon Nicholas Wyatt Budd
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Our House 31a Wickfield Avenue Christchurch Dorset BH23 1JB

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	0twomaintenance.co.uk
Email address	[email protected]
Telephone	020 70210563
Telephone region	London

Location

Registered Address	Union House 182 -194 Union Street London SE1 0LH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

90 at £1	Nicholas Blyth 90.00% Ordinary
10 at £1	Ali Tofighy 10.00% Ordinary

Financials

Year	2014
Net Worth	£368,809
Cash	£101,135
Current Liabilities	£621,075

Accounts

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

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 1 day from now)

Charges

23 April 2009	Delivered on: 25 April 2009 Persons entitled: Roy Michael Bard, Harvey Phillip Bard & Rosi Bard Classification: Rent security deposit deed Secured details: Â£10,562.50 due or to become due from the company to the chargee. Particulars: Charge of the rent deposit. Outstanding

Filing History

3 May 2023	Confirmation statement made on 3 May 2023 with updates (4 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
26 May 2022	Appointment of Miss Manpreet Kaur Bhambra as a director on 1 January 2022 (2 pages)
16 May 2022	Confirmation statement made on 4 May 2022 with updates (4 pages)
16 May 2022	Appointment of Ms Daisy Harvey as a director on 1 January 2022 (2 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
24 May 2021	Confirmation statement made on 11 May 2021 with updates (4 pages)
18 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
8 June 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
24 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
30 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
17 July 2017	Confirmation statement made on 2 July 2017 with updates (5 pages)
17 July 2017	Confirmation statement made on 2 July 2017 with updates (5 pages)
26 September 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
13 September 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-09-13 GBP 100 (6 pages)
13 September 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-09-13 GBP 100 (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (5 pages)
9 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (5 pages)
9 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 August 2014	Registered office address changed from 2 Pear Place London SE1 8SA to Union House 182 -194 Union Street London SE1 0LH on 12 August 2014 (1 page)
12 August 2014	Registered office address changed from 2 Pear Place London SE1 8SA to Union House 182 -194 Union Street London SE1 0LH on 12 August 2014 (1 page)
11 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
19 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (5 pages)
19 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (5 pages)
19 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (15 pages)
6 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (15 pages)
6 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (15 pages)
4 August 2010	Appointment of Ali Tofighy as a director (3 pages)
4 August 2010	Appointment of Ali Tofighy as a director (3 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 July 2009	Return made up to 02/07/09; full list of members (5 pages)
22 July 2009	Return made up to 02/07/09; full list of members (5 pages)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 July 2008	Return made up to 02/07/08; full list of members (5 pages)
15 July 2008	Return made up to 02/07/08; full list of members (5 pages)
27 May 2008	Secretary appointed linda blyth (2 pages)
27 May 2008	Secretary appointed linda blyth (2 pages)
4 October 2007	Secretary resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Secretary resigned (1 page)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2007	Location of register of members (1 page)
19 July 2007	Return made up to 02/07/07; full list of members (5 pages)
19 July 2007	Location of debenture register (1 page)
19 July 2007	Location of register of members (1 page)
19 July 2007	Location of debenture register (1 page)
19 July 2007	Return made up to 02/07/07; full list of members (5 pages)
7 September 2006	Return made up to 02/07/06; full list of members (5 pages)
7 September 2006	Return made up to 02/07/06; full list of members (5 pages)
16 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2005	Return made up to 02/07/05; full list of members (5 pages)
21 July 2005	Return made up to 02/07/05; full list of members (5 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director's particulars changed (1 page)
10 August 2004	Return made up to 02/07/04; full list of members (6 pages)
10 August 2004	Return made up to 02/07/04; full list of members (6 pages)
23 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 December 2003	Registered office changed on 30/12/03 from: 10 college road, harrow, middlesex HA1 1DN (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 10 college road, harrow, middlesex HA1 1DN (1 page)
16 September 2003	Registered office changed on 16/09/03 from: studio 101, the chandlery, 50 westminster bridge road, london, SE1 7QY (1 page)
16 September 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
16 September 2003	Location of debenture register (1 page)
16 September 2003	Location of register of members (1 page)
16 September 2003	Location of debenture register (1 page)
16 September 2003	Registered office changed on 16/09/03 from: studio 101, the chandlery, 50 westminster bridge road, london, SE1 7QY (1 page)
16 September 2003	Ad 08/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
16 September 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
16 September 2003	Ad 08/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
16 September 2003	Location of register of members (1 page)
24 July 2003	New secretary appointed (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	New director appointed (1 page)
24 July 2003	Secretary resigned (1 page)
24 July 2003	New secretary appointed (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	New director appointed (1 page)
24 July 2003	New director appointed (1 page)
24 July 2003	Secretary resigned (1 page)
24 July 2003	New director appointed (1 page)
2 July 2003	Incorporation (12 pages)
2 July 2003	Incorporation (12 pages)

0-Two Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London