| Company Name | One Point 2 Limited |
|---|---|
| Director | Kulwinder Kaur Parmar |
| Company Status | Active |
| Company Number | 07197359 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2010(14 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Kulwinder Kaur Parmar |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2012(2 years, 5 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
| Director Name | Mr John Anthony King |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
| Director Name | Daniel Steven Priestley |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 22 March 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-28 Sailmakers Court William Morris Way Fulham London SW6 2UX |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2010(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
Location
| Registered Address | 6 Great Owl Road Chigwell IG7 6AL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Chigwell Village |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
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 | 22 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 5 April 2024 (overdue) |
Filing History
| 24 August 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 14 August 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 12 May 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 12 May 2023 | Registered office address changed from 15-19 Cavendish Place London W1G 0DD to 6 Great Owl Road Chigwell IG7 6AL on 12 May 2023 (1 page) |
| 29 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 24 May 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 25 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 3 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 24 August 2012 | Termination of appointment of Daniel Priestley as a director (1 page) |
| 24 August 2012 | Appointment of Kulwinder Kaur Parmar as a director (2 pages) |
| 24 August 2012 | Appointment of Kulwinder Kaur Parmar as a director (2 pages) |
| 24 August 2012 | Termination of appointment of Daniel Priestley as a director (1 page) |
| 20 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (3 pages) |
| 23 March 2010 | Termination of appointment of John King as a director (2 pages) |
| 23 March 2010 | Termination of appointment of Aci Secretaries Limited as a secretary (2 pages) |
| 23 March 2010 | Termination of appointment of John King as a director (2 pages) |
| 23 March 2010 | Termination of appointment of Aci Secretaries Limited as a secretary (2 pages) |
| 23 March 2010 | Appointment of Daniel Sheven Priestley as a director (3 pages) |
| 23 March 2010 | Appointment of Daniel Sheven Priestley as a director (3 pages) |
| 22 March 2010 | Incorporation
|
| 22 March 2010 | Incorporation
|