| Company Name | Audley One Ltd |
|---|---|
| Directors | Thomas Knust and Bhavna Patel |
| Company Status | Active |
| Company Number | 11211794 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2018(6 years, 2 months 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 Thomas Knust |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 19 February 2018(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 34 King James Avenue Cuffley Potters Bar EN6 4LR |
| Director Name | Mrs Bhavna Patel |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2018(2 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Valley Walk Croxley Green Rickmansworth WD3 3TQ |
Location
| Registered Address | 95 Valley Walk Croxley Green Rickmansworth WD3 3TQ |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Charges
| 28 September 2018 | Delivered on: 4 October 2018 Persons entitled: Charter Court Financial Services Limited T/a Precise Mortgages Classification: A registered charge Particulars: Leasehold property at first floor flat (c), 50 fulham park gardens, parsons green, fulham, SW6 4JZ title no BGL23250. Outstanding |
|---|
Filing History
| 21 December 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 17 February 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 11 January 2022 | Registered office address changed from 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Rd, Harrow, HA1 3EX England to 95 Valley Walk Croxley Green Rickmansworth WD3 3TQ on 11 January 2022 (1 page) |
| 12 October 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 17 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 5 October 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 30 June 2020 | Change of details for Mr Thomas Knust as a person with significant control on 8 October 2019 (2 pages) |
| 30 June 2020 | Director's details changed for Mr Thomas Knust on 8 October 2019 (2 pages) |
| 24 February 2020 | Notification of Bhavna Patel as a person with significant control on 24 February 2020 (2 pages) |
| 24 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 13 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 11 November 2019 | Registered office address changed from 95 Valley Walk Croxley Green Rickmansworth WD3 3TQ England to 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Rd, Harrow, HA1 3EX on 11 November 2019 (1 page) |
| 5 March 2019 | Registered office address changed from 39 Gentlemans Row Enfield EN2 6PU England to 95 Valley Walk Croxley Green Rickmansworth WD3 3TQ on 5 March 2019 (1 page) |
| 5 March 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
| 4 October 2018 | Registration of charge 112117940001, created on 28 September 2018 (3 pages) |
| 22 April 2018 | Appointment of Mrs Bhavna Patel as a director on 22 April 2018 (2 pages) |
| 19 February 2018 | Incorporation Statement of capital on 2018-02-19
|
| 19 February 2018 | Incorporation Statement of capital on 2018-02-19
|