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Home > England & Wales Companies > NO 1 INVESTMENTS LIMITED
Company Information for

NO 1 INVESTMENTS LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
03775757
Private Limited Company
Active - Proposal to Strike off

Company Overview

About No 1 Investments Ltd
NO 1 INVESTMENTS LIMITED was founded on 1999-05-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". No 1 Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NO 1 INVESTMENTS LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in HP9
 
Filing Information
Company Number 03775757
Company ID Number 03775757
Date formed 1999-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2021
Account next due 30/11/2023
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:31:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NO 1 INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   KASPIAN CONSULTANCY LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED
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Companies with same name NO 1 INVESTMENTS LIMITED
The following companies were found which have the same name as NO 1 INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NO 1 INVESTMENTS PTY. LIMITED. Active Company formed on the 1997-01-15

Company Officers of NO 1 INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY IRENE RACHER
Company Secretary 1999-05-27
MICHAEL RACHER
Director 1999-05-27
SHIRLEY IRENE RACHER
Director 1999-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1999-05-24 1999-05-24
LONDON LAW SERVICES LIMITED
Nominated Director 1999-05-24 1999-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY IRENE RACHER MERCANTILE DEVELOPMENTS LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Dissolved 2017-12-10
SHIRLEY IRENE RACHER ANSGATE (LONDON) LIMITED Company Secretary 2003-05-15 CURRENT 2003-04-08 Active
SHIRLEY IRENE RACHER ARGROVE PROPERTIES LIMITED Company Secretary 2002-09-12 CURRENT 1996-08-29 Dissolved 2014-12-02
SHIRLEY IRENE RACHER KENSIDE PROPERTIES LIMITED Company Secretary 2002-09-12 CURRENT 1994-02-14 Active - Proposal to Strike off
SHIRLEY IRENE RACHER ANSGATE LIMITED Company Secretary 2002-04-12 CURRENT 1998-03-24 Active - Proposal to Strike off
MICHAEL RACHER ANSGATE DEVELOPMENTS LIMITED Director 2011-09-08 CURRENT 2011-05-10 Dissolved 2017-08-08
MICHAEL RACHER ANSGATE LIMITED Director 1998-05-14 CURRENT 1998-03-24 Active - Proposal to Strike off
MICHAEL RACHER ARGROVE PROPERTIES LIMITED Director 1996-09-12 CURRENT 1996-08-29 Dissolved 2014-12-02
MICHAEL RACHER WORTH CONSTRUCTION LIMITED Director 1992-09-30 CURRENT 1991-09-09 Dissolved 2014-11-18
MICHAEL RACHER ANSGATE SECURITIES (1985) LIMITED Director 1992-01-28 CURRENT 1985-01-28 Liquidation
SHIRLEY IRENE RACHER ANSGATE LIMITED Director 2013-11-22 CURRENT 1998-03-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30FIRST GAZETTE notice for compulsory strike-off
2023-08-31Current accounting period shortened from 31/08/22 TO 30/08/22
2023-06-06CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-09-13AAMDAmended account full exemption
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-05-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-05-20AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/17 FROM (Suite G9) Springfield House Sandling Road Maidstone Kent ME14 2LP
2017-03-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24DISS40Compulsory strike-off action has been discontinued
2016-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-18AR0124/05/16 ANNUAL RETURN FULL LIST
2016-06-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM Bron House Old Long Grove Seer Green Beaconsfield Bucks HP9 2QH
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-08AR0124/05/15 ANNUAL RETURN FULL LIST
2015-06-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-13AR0124/05/14 ANNUAL RETURN FULL LIST
2014-06-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM 2Nd Floor Polygon House 18-20 Bromells Road Clapham Common London SW4 0BG
2014-03-26AA01Previous accounting period extended from 30/06/13 TO 31/08/13
2013-06-12AR0124/05/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0124/05/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-13AR0124/05/11 ANNUAL RETURN FULL LIST
2011-06-02CH03SECRETARY'S DETAILS CHNAGED FOR SHIRLEY IRENE RACHER on 2011-05-18
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RACHER / 24/05/2011
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY IRENE RACHER / 24/05/2011
2011-04-06AA30/06/10 TOTAL EXEMPTION FULL
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM SUITE A VICTORY HOUSE QUAYSIDE CHATHAM KENT ME4 4QU
2010-06-07AR0124/05/10 FULL LIST
2010-06-07AD02SAIL ADDRESS CREATED
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY IRENE RACHER / 24/05/2010
2010-04-06AA30/06/09 TOTAL EXEMPTION FULL
2009-06-26363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RACHER / 04/02/2009
2009-06-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY RACHER / 04/02/2009
2009-05-06AA30/06/08 TOTAL EXEMPTION FULL
2009-04-03225PREVEXT FROM 31/05/2008 TO 30/06/2008
2008-08-07363sRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-10-24363sRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: ARGROVE HOUSE 6 LANSDOWNE PLACE WINCANTON SOMERSET BA9 9FB
2007-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-01-04123NC INC ALREADY ADJUSTED 14/12/06
2007-01-04RES04£ NC 100/50000
2007-01-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-0488(2)RAD 14/12/06--------- £ SI 49998@1=49998 £ IC 2/50000
2006-06-05363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-10363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-05-18287REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 21 GROSVENOR CRESCENT MEWS LONDON SW1X 7EX
2005-03-11363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2003-09-20363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-07-19363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-12-07363(287)REGISTERED OFFICE CHANGED ON 07/12/01
2001-12-07363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-08-23363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
1999-06-03288aNEW DIRECTOR APPOINTED
1999-06-03288aNEW DIRECTOR APPOINTED
1999-06-03288aNEW SECRETARY APPOINTED
1999-06-03288bDIRECTOR RESIGNED
1999-06-03287REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-06-03288bSECRETARY RESIGNED
1999-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NO 1 INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NO 1 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NO 1 INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NO 1 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of NO 1 INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NO 1 INVESTMENTS LIMITED
Trademarks
We have not found any records of NO 1 INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NO 1 INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NO 1 INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NO 1 INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NO 1 INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NO 1 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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