MAKE ONE LONDON LTD
Active - Accounts Filed
General Information
NAME
MAKE ONE LONDON LTD
COMPANY NUMBER
05029142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
29/01/2004
(20 years and 10 months old)
WEBSITE
http://www.makeonegroup.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/01/2004
04/08/2020
OD DEVELOPMENTS & PROJECTS LIMITED
ESSEX
SS7 2RF
Telephone: 02075627800
TPS: No
1 Barbon Close
Great Ormond Street
London
WC1N 3JX
Telephone: 31613334
Central Chambers
227 London Road
Benfleet
Essex SS7 2RF
SS7 2RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CE SOURCING LIMITED | Active - Accounts Filed | View Report |
| MAKE ONE LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Dale Anthony Harding (928568819) Appointed |
Credit Risk Overview
Want to learn more about MAKE ONE LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAKE ONE LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAKE ONE LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
01/03/2024 - Present (9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/01/2004 - 31/07/2020 (16 years and 6 months) Born in Apr 1975 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
29/01/2004 - Present (20 years and 10 months) Born in Sep 1967 |
Resigned | Secretary |
Current: 7 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CE SOURCING LIMITED | Active - Accounts Filed | View Report |
| MAKE ONE LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Dale Anthony Harding (928568819) Appointed |
| 06/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 21/10/2020 | New Board Member Melvyn Leslie Field (921640422) Appointed |
| 15/09/2020 | New Confirmation Statement filed |
| 07/08/2020 | Gregory Stuart Pinchin (917121156) has left the board |
| 07/08/2020 | Jonathan Kearney (910198565) has left the board |
| 07/08/2020 | Stephen Anthony Cherry (909079849) has left the board |
| 06/08/2020 | Change in Reg. Office |
| 25/09/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Board Member David Westwood (926239002) Appointed |
| 01/02/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 22/09/2015 | Gregory Stuart Pinchin (911921042) has left the board |
| 22/09/2015 | New Board Member Gregory Stuart Pinchin (917121156) Appointed |
| 18/09/2015 | New Annual Return filed |
| 30/06/2015 | Change in Reg. Office |
| 13/01/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 07/10/2013 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
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