One&Only Pro Limited

Company Name	One&Only Pro Limited
Company Status	Active
Company Number	10681602
Category	Private Limited Company
Incorporation Date	21 March 2017(7 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Henri Gerald Sant-Cassia
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(1 week, 5 days after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rex House 4-12 Regent Street St James London SW1Y 4PE

Director Name	Mr Alexander Cohen
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(1 year, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rex House 4-12 Regent Street St James London SW1Y 4PE

Director Name	Mrs Parveen Akhtar
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rex House 4-12 Regent Street St James London SW1Y 4PE

Director Name	Mr Imran Javed
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Sir Phillip Edward Cavendish
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Alexander Cohen
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Emraan Javed
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sw1y

Director Name	Mr Neil Ellis
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2020(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Location

Registered Address	Rex House 4-12 Regent Street St James London SW1Y 4PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

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

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Filing History

10 January 2024	Registered office address changed from 8 st. James's Square London SW1Y 4JU England to Rex House 4-12 Regent Street St James London SW1Y 4PE on 10 January 2024 (1 page)
15 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
17 March 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
9 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 April 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 June 2021	Registered office address changed from 100 Pall Mall London SW1Y 5NQ to 8 st. James's Square London SW1Y 4JU on 9 June 2021 (1 page)
6 May 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
23 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
19 February 2021	Termination of appointment of Neil Ellis as a director on 2 February 2021 (1 page)
1 May 2020	Amended micro company accounts made up to 31 March 2019 (4 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
29 January 2020	Appointment of Mr Alexander Cohen as a director on 1 January 2019 (2 pages)
16 January 2020	Appointment of Mr Neil Eliis as a director on 2 January 2020 (2 pages)
16 January 2020	Director's details changed for Mr Neil Eliis on 15 January 2020 (2 pages)
18 December 2019	Director's details changed for Mr Imran Javed on 18 December 2019 (2 pages)
12 December 2019	Director's details changed for Mr Emraan Javed on 12 December 2019 (2 pages)
10 December 2019	Appointment of Mrs Parveen Akhtar as a director on 6 September 2019 (2 pages)
10 December 2019	Appointment of Mr Emraan Javed as a director on 1 October 2019 (2 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 October 2019	Director's details changed for Mr Jonathon Silverman on 22 October 2019 (2 pages)
16 October 2019	Notice of removal of a director (1 page)
10 October 2019	Notice of removal of a director (2 pages)
1 October 2019	Termination of appointment of Emraan Javed as a director on 1 September 2019 (1 page)
11 September 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
14 January 2019	Cessation of Heywood Goldblum as a person with significant control on 1 December 2018 (1 page)
4 January 2019	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
9 October 2018	Termination of appointment of Alexander Cohen as a director on 8 October 2018 (1 page)
13 August 2018	Termination of appointment of Phillip Edward Cavendish as a director on 13 August 2018 (1 page)
3 April 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
3 April 2018	Appointment of Mr Henri Gerald Sant-Cassia as a director on 3 April 2017 (2 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
10 July 2017	Appointment of Mr Alexander Cohen as a director on 21 March 2017 (2 pages)
10 July 2017	Change of details for Mr Heywood Goldblum as a person with significant control on 21 March 2017 (2 pages)
10 July 2017	Appointment of Sir Phillip Edward Cavendish as a director on 21 March 2017 (2 pages)
10 July 2017	Notification of Heywood Goldblum as a person with significant control on 21 March 2017 (2 pages)
10 July 2017	Appointment of Mr Alexander Cohen as a director on 21 March 2017 (2 pages)
10 July 2017	Appointment of Sir Phillip Edward Cavendish as a director on 21 March 2017 (2 pages)
10 July 2017	Notification of Heywood Goldblum as a person with significant control on 21 March 2017 (2 pages)
10 July 2017	Notification of Heywood Goldblum as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Change of details for Mr Heywood Goldblum as a person with significant control on 21 March 2017 (2 pages)
23 June 2017	Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX United Kingdom to 100 Pall Mall London SW1Y 5NQ on 23 June 2017 (2 pages)
23 June 2017	Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX United Kingdom to 100 Pall Mall London SW1Y 5NQ on 23 June 2017 (2 pages)
21 March 2017	Incorporation Statement of capital on 2017-03-21 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 March 2017	Incorporation Statement of capital on 2017-03-21 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/11/2020 under section 1088 of the Companies Act 2006 (8 pages)

One&Only Pro Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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