| Company Name | 1 Off Investment Limited |
|---|---|
| Director | Iltaf Akbari |
| Company Status | Active |
| Company Number | 13046797 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2020(3 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Iltaf Akbari |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2020(same day as company formation) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | Rear C 31-33 College Road Harrow HA1 1EJ |
| Director Name | Mrs Maria Khayri |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2020(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 16 April 2024) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 8 Compass Close Edgware HA8 8HU |
Location
| Registered Address | 8 Compass Close Edgware HA8 8HU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 1 May 2025 (11 months, 4 weeks from now) |
Charges
| 29 July 2022 | Delivered on: 3 August 2022 Persons entitled: Kimberley Capital Limited Classification: A registered charge Particulars: The freehold land being 84 edgwarebury lane, edgware HA8 8LY and registered at the land registry with title number MX266919. Outstanding |
|---|---|
| 21 June 2021 | Delivered on: 12 July 2021 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: 84 edgwarebury lane, edgware HA8 8LY registered at hm land registry with title number MX266919. Outstanding |
| 21 June 2021 | Delivered on: 8 July 2021 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: 84 edgwarebury lane, edgware HA8 8LY. Title number MX266919. Outstanding |
| 21 June 2021 | Delivered on: 1 July 2021 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: 84 edgwarebury lane, edgware HA8 8LY registered at hm land registry with title number MX266919. Outstanding |
Filing History
| 19 December 2023 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
|---|---|
| 17 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (7 pages) |
| 9 March 2023 | Satisfaction of charge 130467970004 in full (1 page) |
| 30 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 24 August 2022 | Total exemption full accounts made up to 30 November 2021 (12 pages) |
| 3 August 2022 | Registration of charge 130467970004, created on 29 July 2022 (22 pages) |
| 25 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 23 December 2021 | Registered office address changed from Liberty House 30 Whitchurch Lane Edgware HA8 6LE England to 8 Compass Close Edgware HA8 8HU on 23 December 2021 (1 page) |
| 12 July 2021 | Registration of charge 130467970003, created on 21 June 2021 (22 pages) |
| 8 July 2021 | Registration of charge 130467970002, created on 21 June 2021 (22 pages) |
| 1 July 2021 | Registration of charge 130467970001, created on 21 June 2021 (24 pages) |
| 17 June 2021 | Notification of Maria Khayri as a person with significant control on 22 December 2020 (2 pages) |
| 17 June 2021 | Change of details for Mr Iltaf Akbari as a person with significant control on 22 December 2020 (2 pages) |
| 22 December 2020 | Confirmation statement made on 22 December 2020 with updates (4 pages) |
| 22 December 2020 | Appointment of Mrs Maria Khayri as a director on 9 December 2020 (2 pages) |
| 27 November 2020 | Incorporation Statement of capital on 2020-11-27
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