Company NameOne Day Investments Ltd
DirectorJane Zara Freedman
Company StatusActive
Company Number13539552
CategoryPrivate Limited Company
Incorporation Date30 July 2021(2 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Jane Zara Freedman
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Cottage Cherry Tree Cottage, Rooks Hil
Loudwater
Rickmansworth
Hertfordshire
WD3 4HZ
Director NameMr Adrian Freedman
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Cottage Cherry Tree Cottage, Rooks Hil
Loudwater
Rickmansworth
Hertfordshire
WD3 4HZ

Location

Registered AddressCherry Tree Cottage Rooks Hill
Loudwater
Rickmansworth
Hertfordshire
WD3 4HZ
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChorleywood
WardChorleywood North & Sarratt
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (11 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return13 August 2023 (8 months, 3 weeks ago)
Next Return Due27 August 2024 (3 months, 3 weeks from now)

Charges

12 May 2022Delivered on: 13 May 2022
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 31 baslow drive beeston nottingham NG9 2SU.
Outstanding
27 January 2022Delivered on: 31 January 2022
Persons entitled: Belmont Green Finance Limited

Classification: A registered charge
Particulars: 42 aston avenue, beeston nottingham, NG9 2SS.
Outstanding
28 January 2022Delivered on: 31 January 2022
Persons entitled: Belmont Green Financing Limited

Classification: A registered charge
Particulars: 13 audley drive, beeston, nottingham, NG9 2SF.
Outstanding

Filing History

18 August 2023Confirmation statement made on 13 August 2023 with no updates (3 pages)
24 May 2023Micro company accounts made up to 31 July 2022 (7 pages)
16 September 2022Confirmation statement made on 13 August 2022 with no updates (3 pages)
13 May 2022Registration of charge 135395520003, created on 12 May 2022 (4 pages)
31 January 2022Registration of charge 135395520001, created on 28 January 2022 (4 pages)
31 January 2022Registration of charge 135395520002, created on 27 January 2022 (5 pages)
13 August 2021Confirmation statement made on 13 August 2021 with updates (4 pages)
13 August 2021Change of details for Mrs Jane Zara Freedman as a person with significant control on 12 August 2021 (2 pages)
12 August 2021Termination of appointment of Adrian Freedman as a director on 12 August 2021 (1 page)
12 August 2021Cessation of Adrian Freedman as a person with significant control on 12 August 2021 (1 page)
6 August 2021Confirmation statement made on 6 August 2021 with updates (3 pages)
30 July 2021Incorporation
Statement of capital on 2021-07-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)