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Company Information for

ONE PROPERTIES LIMITED

CULVERLANDS MANNS HILL, BURGHFIELD COMMON, READING, BERKSHIRE, RG7 3BD,
Company Registration Number
08796342
Private Limited Company
Active

Company Overview

About One Properties Ltd
ONE PROPERTIES LIMITED was founded on 2013-11-29 and has its registered office in Reading. The organisation's status is listed as "Active". One Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONE PROPERTIES LIMITED
 
Legal Registered Office
CULVERLANDS MANNS HILL
BURGHFIELD COMMON
READING
BERKSHIRE
RG7 3BD
Other companies in EC3M
 
Filing Information
Company Number 08796342
Company ID Number 08796342
Date formed 2013-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB340793496  
Last Datalog update: 2024-11-05 11:37:31
Primary Source:Companies House
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Companies with same name ONE PROPERTIES LIMITED
The following companies were found which have the same name as ONE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE PROPERTIES, LLC 5485 BELT LINE RD STE 380 5485 BELT LINE ROAD, SUITE 290 DALLAS TX 75254 Active Company formed on the 2014-03-03
ONE PROPERTIES CORPORATION 3200 TELUS HOUSE SOUTH TOWER 10020-100 STREET EDMONTON ALBERTA T5J 0N3 Active Company formed on the 2012-08-02
ONE PROPERTIES SERVICES INC. 3200 TELUS HOUSE SOUTH TOWER 10020-100 STREET EDMONTON ALBERTA T5J 0N3 Active Company formed on the 2012-10-31
ONE PROPERTIES SENIOR MANAGEMENT CORP. 3200 TELUS HOUSE SOUTH TOWER 10020-100 STREET EDMONTON ALBERTA T5J 0N3 Active Company formed on the 2013-04-09
ONE PROPERTIES VENTURES CORP. 3200 TELUS HOUSE SOUTH TOWER 10020 - 100 STREET EDMONTON ALBERTA T5J 0N3 Active Company formed on the 2013-04-19
ONE PROPERTIES HOLDINGS CORP. 3200 TELUS HOUSE SOUTH TOWER 10020-100 STREET EDMONTON ALBERTA T5J 0N3 Active Company formed on the 2013-10-01
ONE PROPERTIES GENERAL HOLDINGS CORP. 2700 10155 - 102 STREET EDMONTON ALBERTA T5J 4G8 Active Company formed on the 2014-11-11
ONE PROPERTIES REAL ESTATE INC. 3200 TELUS HOUSE SOUTH TOWER 10020-100 STREET EDMONTON ALBERTA T5J 0N3 Active Company formed on the 2015-02-11
ONE PROPERTIES SUNNYSIDE GP INC. 3200 TELUS HOUSE SOUTH TOWER 10020-100 STREET EDMONTON ALBERTA T5J 0N3 Active Company formed on the 2016-04-15
ONE PROPERTIES ASSET MANAGEMENT GP INC. 3200 TELUS HOUSE SOUTH TOWER 10020-100 STREET EDMONTON Alberta T5J 0N3 Active Company formed on the 2016-10-19
ONE PROPERTIES DEVELOPMENT MANAGEMENT CORP. 3200 TELUS HOUSE SOUTH TOWER 10020-100 STREET EDMONTON Alberta T5J 0N3 Active Company formed on the 2016-10-19
One Properties Company Limited -The- Active Company formed on the 2010-04-19
ONE PROPERTIES NORTHFIELD GP INC. 3200 TELUS HOUSE, SOUTH TOWER, 10020-100 STREET, EDMONTON ALBERTA T5J 0N3 Active Company formed on the 2017-06-28
ONE PROPERTIES QP GP INC. 3200 TELUS HOUSE, SOUTH TOWER, 10020-100 STREET, EDMONTON ALBERTA T5J 0N3 Active Company formed on the 2017-06-16
ONE PROPERTIES (12010-JASPER AVENUE) GP INC. 3200 TELUS HOUSE, SOUTH TOWER, 10020-100 STREET, EDMONTON ALBERTA T5J 0N3 Active Company formed on the 2017-11-30
ONE PROPERTIES INTERNATIONAL, PLLC. 1840 CORAL WAY MIAMI FL 33145 Active Company formed on the 2018-06-25
ONE PROPERTIES US CORPORATION Delaware Unknown
ONE PROPERTIES INC Georgia Unknown
ONE PROPERTIES LLC Georgia Unknown
ONE PROPERTIES INCORPORATED California Unknown

Company Officers of ONE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SIMON HEELUM MAHAFFEY
 Company Secretary 2014-03-28
ANDRZEJ ROMAN BAK
 Director 2014-03-28
IVOR ANDREW OGILVIE CHARLES LEWIS
 Director 2013-11-29
ROBERT WILLIAM ALAN LEWIS
 Director 2013-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRZEJ ROMAN BAK DARAG LEGACY UK LTD Director 2013-07-25 CURRENT 2012-08-14 Active
IVOR ANDREW OGILVIE CHARLES LEWIS AGILITY ANALYSIS AND ACCOUNTING LTD Director 2013-04-19 CURRENT 2013-04-19 Active
IVOR ANDREW OGILVIE CHARLES LEWIS DARAG LEGACY UK LTD Director 2012-08-14 CURRENT 2012-08-14 Active
ROBERT WILLIAM ALAN LEWIS CAPE SUSSEX WINES LTD Director 2014-11-06 CURRENT 2014-11-06 Active

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
2024-10-08CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-09-24DIRECTOR APPOINTED MRS LENA ALISON LEWIS
2024-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-28CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-29CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-09-28CH01Director's details changed for Mr Robert William Alan Lewis on 2020-09-27
2020-05-06AAMDAmended account full exemption
2020-04-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM 10 Philpot Lane London EC3M 8AA England
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROMAN BAK
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-03-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-11TM02Termination of appointment of Simon Heelum Mahaffey on 2018-12-06
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-09-26PSC02Notification of 54 North Limited as a person with significant control on 2018-09-26
2018-09-26PSC07CESSATION OF ONE RE LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-03-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-27PSC02Notification of One Re Ltd as a person with significant control on 2016-04-06
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-03-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-17AR0115/05/16 ANNUAL RETURN FULL LIST
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM 9-10 Philpot Lane London EC3M 8AA
2016-03-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-15AR0115/05/15 ANNUAL RETURN FULL LIST
2015-04-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07AA01Previous accounting period extended from 30/11/14 TO 31/12/14
2014-10-06SH0110/07/14 STATEMENT OF CAPITAL GBP 10000
2014-05-16AR0115/05/14 ANNUAL RETURN FULL LIST
2014-04-01AP03Appointment of Mr Simon Heelum Mahaffey as company secretary
2014-03-28AP01DIRECTOR APPOINTED MR ANDRZEJ ROMAN BAK
2013-12-02AR0102/12/13 ANNUAL RETURN FULL LIST
2013-11-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ONE PROPERTIES 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 ONE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ONE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ONE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE PROPERTIES LIMITED
Trademarks
We have not found any records of ONE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE PROPERTIES 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 (68100 - Buying and selling of own real estate) as ONE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE PROPERTIES 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 ONE PROPERTIES 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 ONE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG7 3BD