| Company Name | One Hundred Commercial Limited |
|---|---|
| Directors | Ali Hassan and Matthew Ison |
| Company Status | Active |
| Company Number | 11834551 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2019(5 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ali Hassan |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Pindar Road Hoddesdon Hertfordshire EN11 0BZ |
| Director Name | Matthew Ison |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pindar Road Hoddesdon Hertfordshire EN11 0BZ |
Location
| Registered Address | 1 Pindar Road Hoddesdon Hertforshire EN11 0BZ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Charges
| 2 September 2019 | Delivered on: 2 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in land at pindar road hoddesdon EN11 0EY and registered at land registry under title number HD129300. Outstanding |
|---|---|
| 30 July 2019 | Delivered on: 5 August 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 1 March 2024 | Confirmation statement made on 18 February 2024 with updates (5 pages) |
|---|---|
| 27 June 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 22 February 2023 | Confirmation statement made on 18 February 2023 with updates (5 pages) |
| 28 June 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 20 May 2022 | Change of details for Matthew Ison as a person with significant control on 20 May 2022 (2 pages) |
| 20 May 2022 | Director's details changed for Mr Ali Hassan on 20 May 2022 (2 pages) |
| 20 May 2022 | Registered office address changed from Pei Pindar Road Hoddesdon EN11 0BZ England to 1 Pindar Road Hoddesdon Hertforshire EN11 0BZ on 20 May 2022 (1 page) |
| 20 May 2022 | Director's details changed for Matthew Ison on 20 May 2022 (2 pages) |
| 20 May 2022 | Change of details for Mr Ali Hassan as a person with significant control on 20 May 2022 (2 pages) |
| 18 February 2022 | Confirmation statement made on 18 February 2022 with updates (5 pages) |
| 28 May 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 5 March 2021 | Confirmation statement made on 18 February 2021 with updates (5 pages) |
| 1 March 2021 | Change of details for Mr Ali Hassan as a person with significant control on 19 February 2019 (2 pages) |
| 1 March 2021 | Change of details for Matthew Ison as a person with significant control on 19 February 2019 (2 pages) |
| 27 November 2020 | Previous accounting period extended from 28 February 2020 to 30 June 2020 (1 page) |
| 18 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 16 October 2019 | Registered office address changed from 98 Westbury Lane Buckhurst Hill IG9 5PW United Kingdom to Pei Pindar Road Hoddesdon EN11 0BZ on 16 October 2019 (1 page) |
| 2 September 2019 | Registration of charge 118345510002, created on 2 September 2019 (7 pages) |
| 5 August 2019 | Registration of charge 118345510001, created on 30 July 2019 (6 pages) |
| 19 February 2019 | Incorporation Statement of capital on 2019-02-19
|