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Company Information for

ONE HIGH STREET FELTHAM LTD

82 ST. JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
11509330
Private Limited Company
Liquidation

Company Overview

About One High Street Feltham Ltd
ONE HIGH STREET FELTHAM LTD was founded on 2018-08-09 and has its registered office in London. The organisation's status is listed as "Liquidation". One High Street Feltham Ltd is a Private Limited Company registered in 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
ONE HIGH STREET FELTHAM LTD
 
Legal Registered Office
82 ST. JOHN STREET
LONDON
EC1M 4JN
 
Filing Information
Company Number 11509330
Company ID Number 11509330
Date formed 2018-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 
Return next due 06/09/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-05 10:29:25
Primary Source:Companies House
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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
2023-05-22Voluntary liquidation Statement of receipts and payments to 2023-02-28
2022-05-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-28
2021-06-28AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15AA01Previous accounting period extended from 30/09/20 TO 28/02/21
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM Suite 6, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ United Kingdom
2021-03-23LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-01
2021-03-23LIQ01Voluntary liquidation declaration of solvency
2021-03-22600Appointment of a voluntary liquidator
2021-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115093300001
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2021-02-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY IAN DOBLE
2021-02-24PSC07CESSATION OF CAROL DAWN DOBLE AS A PERSON OF SIGNIFICANT CONTROL
2021-02-24SH0122/02/21 STATEMENT OF CAPITAL GBP 50
2021-02-23AP01DIRECTOR APPOINTED MR JEFFREY IAN DOBLE
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR CAROL DAWN DOBLE
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-07-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM 10 Teddington Business Park Station Road Teddington TW11 9BQ United Kingdom
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL DAWN DOBLE
2019-04-11PSC07CESSATION OF JEFFREY IAN DOBLE AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11AP03Appointment of Mr Jeff Ian Doble as company secretary on 2019-03-21
2019-04-11AP01DIRECTOR APPOINTED MRS CAROL DAWN DOBLE
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY IAN DOBLE
2018-11-19AA01Current accounting period extended from 31/08/19 TO 30/09/19
2018-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 115093300001
2018-08-09NEWINCNew incorporation
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 ONE HIGH STREET FELTHAM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-03-10
Appointment of Liquidators2021-03-10
Notices to Creditors2021-03-10
Fines / Sanctions
No fines or sanctions have been issued against ONE HIGH STREET FELTHAM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ONE HIGH STREET FELTHAM LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-02-28

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 HIGH STREET FELTHAM LTD

Intangible Assets
Patents
We have not found any records of ONE HIGH STREET FELTHAM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE HIGH STREET FELTHAM LTD
Trademarks
We have not found any records of ONE HIGH STREET FELTHAM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE HIGH STREET FELTHAM LTD. 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 ONE HIGH STREET FELTHAM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE HIGH STREET FELTHAM LTD 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 HIGH STREET FELTHAM LTD 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 HIGH STREET FELTHAM LTD 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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