The Paper One Limited

Company Name	The Paper One Limited
Directors	Upesh Patel and Vibhuti Patel
Company Status	Active
Company Number	05276265
Category	Private Limited Company
Incorporation Date	2 November 2004(19 years, 5 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 Upesh Patel
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 November 2004(2 weeks after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Upwood Road Lee London SE12 8AD

Director Name	Mrs Vibhuti Patel
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 November 2004(2 weeks after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Upwood Road Lee London SE12 8AD

Secretary Name	Mr Upesh Patel
Nationality	British
Status	Current
Appointed	16 November 2004(2 weeks after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Upwood Road Lee London SE12 8AD

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	02 November 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	02 November 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	120 Burnt Ash Road London SE12 8PU
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Lee Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Upesh Patel 50.00% Ordinary
2 at £1	Vibhuti Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,652
Cash	£42,110
Current Liabilities	£55,701

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

2 December 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
29 July 2020	Micro company accounts made up to 30 November 2019 (2 pages)
7 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
27 July 2019	Micro company accounts made up to 30 November 2018 (2 pages)
30 November 2018	Registered office address changed from Suite 37/38 Marshall House 124 Middleton Road Morden Surrey SM4 6RW to 120 Burnt Ash Road London SE12 8PU on 30 November 2018 (1 page)
30 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 30 November 2017 (4 pages)
24 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
2 December 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
7 May 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
7 May 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
16 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 4 (5 pages)
16 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 4 (5 pages)
3 April 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
3 April 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4 (5 pages)
24 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4 (5 pages)
24 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 4 (5 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 4 (6 pages)
6 November 2013	Registered office address changed from Suite 12/13 Marshall House 124 Middleton Road Morden Surrey SM4 6RW United Kingdom on 6 November 2013 (1 page)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 4 (6 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 4 (6 pages)
6 November 2013	Registered office address changed from Suite 12/13 Marshall House 124 Middleton Road Morden Surrey SM4 6RW United Kingdom on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from Suite 12/13 Marshall House 124 Middleton Road Morden Surrey SM4 6RW United Kingdom on 6 November 2013 (1 page)
26 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
26 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
18 June 2012	Registered office address changed from C/O Doshi & Co. 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH United Kingdom on 18 June 2012 (1 page)
18 June 2012	Registered office address changed from C/O Doshi & Co. 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH United Kingdom on 18 June 2012 (1 page)
14 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
14 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
6 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
20 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
20 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
21 January 2011	Registered office address changed from Doshi & Co 1St Floor Windsor House London SW16 4DH on 21 January 2011 (1 page)
21 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
21 January 2011	Registered office address changed from Doshi & Co 1St Floor Windsor House London SW16 4DH on 21 January 2011 (1 page)
21 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
22 April 2010	Total exemption small company accounts made up to 30 November 2009 (10 pages)
22 April 2010	Total exemption small company accounts made up to 30 November 2009 (10 pages)
21 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Vibhuti Patel on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Upesh Patel on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Upesh Patel on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Vibhuti Patel on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Upesh Patel on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Vibhuti Patel on 1 October 2009 (2 pages)
29 July 2009	Total exemption full accounts made up to 30 November 2008 (13 pages)
29 July 2009	Total exemption full accounts made up to 30 November 2008 (13 pages)
28 January 2009	Return made up to 02/11/08; full list of members (4 pages)
28 January 2009	Return made up to 02/11/08; full list of members (4 pages)
21 July 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
21 July 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
20 December 2007	Return made up to 02/11/07; full list of members (3 pages)
20 December 2007	Return made up to 02/11/07; full list of members (3 pages)
11 August 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
11 August 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
23 November 2006	Return made up to 02/11/06; full list of members (8 pages)
23 November 2006	Return made up to 02/11/06; full list of members (8 pages)
3 August 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
3 August 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
6 December 2005	Return made up to 02/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2005	Return made up to 02/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	Ad 16/11/04--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
3 December 2004	Registered office changed on 03/12/04 from: 1ST floor, windsor house 1270 london road norbury london SW16 4DH (1 page)
3 December 2004	New secretary appointed;new director appointed (2 pages)
3 December 2004	Registered office changed on 03/12/04 from: 1ST floor, windsor house 1270 london road norbury london SW16 4DH (1 page)
3 December 2004	Ad 16/11/04--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New secretary appointed;new director appointed (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Director resigned (1 page)
2 November 2004	Incorporation (12 pages)
2 November 2004	Incorporation (12 pages)

The Paper One Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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