One2one Properties Limited. net worth, address, company information. Free

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One2One Properties Limited (registration number 06950851) is a private limited company legally formed on 2009-07-02 in England. This company has its registered office at 47 Frederick Street, Birmingham B1 3HN. Having undergone a change in 2012-06-14, the previous name the company used was Psl Properties Limited. One2One Properties Limited is operating under SIC code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	One2one Properties Limited
Number	06950851
Date of Incorporation:	Thu, 2nd Jul 2009
End of financial year:	31 July
Address:	47 Frederick Street, Birmingham, B1 3HN
SIC code:	68320 - Management of real estate on a fee or contract basis

When it comes to the 1 managing director that can be found in this particular firm, we can name: Amanjeet S. (appointed on 25 November 2010). The official register lists 1 person of significant control - Amanjeet S., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	6,191	16,875	21,835	19,025	10,851	8,185	7,195	8,546	5,348	18,415	14,343	16,830	16,409
Fixed Assets	17	580	563	-	-	206	90	-	-	-	-	-	-
Total Assets Less Current Liabilities	-8,932	-22,198	-24,323	-	-	-36,963	-24,103	-12,674	-7,079	2,376	1,919	2,844	1,466
Number Shares Allotted	-	-	-	1	1	1	-	-	-	-	-	-	-
Tangible Fixed Assets	17	580	563	442	322	206	-	-	-	-	-	-	-

People with significant control

Amanjeet S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with no updates 2nd July 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2nd July 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2022 filed on: 26th, April 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2nd July 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2021 filed on: 29th, April 2022 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Irving House 47 Frederick Street Birmingham B1 3HN England on 28th January 2022 to 47 Frederick Street Birmingham B1 3HN filed on: 28th, January 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2nd July 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2020 filed on: 30th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2nd July 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2019 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2nd July 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2018 filed on: 26th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2nd July 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2nd July 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, October 2016 \| gazette	Free Download (1 page)
(AD01) Change of registered address from C/O Rightax Tax Accountants 7 Newton Road Great Barr Birmingham B43 6AA on 13th October 2016 to Irving House 47 Frederick Street Birmingham B1 3HN filed on: 13th, October 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd July 2016 filed on: 12th, October 2016 \| confirmation statement	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, September 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 21st, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd July 2015 filed on: 22nd, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 22nd September 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 30th, April 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 2nd July 2014 filed on: 19th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 19th September 2014: 1.00 GBP capital
(AD01) Change of registered address from First House 1 Sutton Street Birmingham B1 1PE on 19th September 2014 to C/O Rightax Tax Accountants 7 Newton Road Great Barr Birmingham B43 6AA filed on: 19th, September 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2013 filed on: 31st, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd July 2013 filed on: 16th, September 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2012 filed on: 30th, April 2013 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, November 2012 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2nd July 2012 filed on: 31st, October 2012 \| annual return	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, October 2012 \| gazette	Free Download (1 page)
(CERTNM) Company name changed psl properties LIMITEDcertificate issued on 14/06/12 filed on: 14th, June 2012 \| change of name	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2011 filed on: 19th, October 2011 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 28th July 2011 filed on: 28th, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2nd July 2011 filed on: 28th, July 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st July 2010 filed on: 23rd, May 2011 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 9th December 2010 filed on: 9th, December 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd November 2010 filed on: 2nd, November 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd October 2010 filed on: 22nd, October 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd October 2010 filed on: 22nd, October 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th October 2010 filed on: 20th, October 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th October 2010 filed on: 20th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd July 2010 filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
(CH01) On 2nd July 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 19th, August 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed psl property developers LIMITEDcertificate issued on 19/08/10 filed on: 19th, August 2010 \| change of name	Free Download (2 pages)
(288a) On 20th July 2009 Director appointed filed on: 20th, July 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 20/07/2009 from 75 craythorne avenue handsworth wood birmingham B20 1LR uk filed on: 20th, July 2009 \| address	Free Download (1 page)
(288a) On 9th July 2009 Director appointed filed on: 9th, July 2009 \| officers	Free Download (2 pages)
(288b) On 8th July 2009 Appointment terminated director filed on: 8th, July 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, July 2009 \| incorporation	Free Download (17 pages)

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