1 AND 1A LIMITED

Key Data

Status

Active

Company No.

07852066

Incorporation date

18/11/2011

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2011)

19/11/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

12/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

20/12/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

23/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (6 pages)

22/08/2024

Registered office address changed from 1 st. Andrews Road London NW9 8DL England to 72 Wembley Park Drive Wembley HA9 8HB on 2024-08-22

View PDF (1 pages)

31/07/2024

Termination of appointment of Geoffrey John Bartlett as a director on 2024-07-18

View PDF (1 pages)

31/07/2024

Registered office address changed from 31 Albion Road Chalfont St Giles HP8 4EW to 1 st. Andrews Road London NW9 8DL on 2024-07-31

View PDF (1 pages)

31/07/2024

Director's details changed for Ms Margaret Dillane on 2024-07-18

View PDF (2 pages)

31/07/2024

Termination of appointment of Lorraine Denise Hockin as a secretary on 2024-07-18

View PDF (1 pages)

31/07/2024

Cessation of Geoffrey John Bartlett as a person with significant control on 2024-07-18

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

08/08/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

20/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

22/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

26/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

13/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

16/01/2021

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

02/11/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

19/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

24/07/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

18/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

18/07/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

19/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

30/07/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

21/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

03/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

22/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (4 pages)

09/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

22/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (4 pages)

19/07/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

20/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (4 pages)

20/07/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

02/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (4 pages)

02/12/2012

Appointment of Mrs Lorraine Denise Hockin as a secretary

View PDF (1 pages)

18/11/2011

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

18/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hockin, Lorraine Denise	Secretary	01/12/2012 - 18/07/2024	-
Mr Geoffrey John Bartlett	Director	18/11/2011 - 18/07/2024	-
Ms Margaret Dillane	Director	18/11/2011 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 1 AND 1A LIMITED

1 AND 1A LIMITED is an(a) Active company incorporated on 18/11/2011 with the registered office located at 72 Wembley Park Drive, Wembley HA9 8HB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 AND 1A LIMITED?

1 AND 1A LIMITED is currently Active. It was registered on 18/11/2011 .

Where is 1 AND 1A LIMITED located?

1 AND 1A LIMITED is registered at 72 Wembley Park Drive, Wembley HA9 8HB.

What does 1 AND 1A LIMITED do?

1 AND 1A LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 AND 1A LIMITED?

The latest filing was on 19/11/2025: Confirmation statement made on 2025-11-18 with no updates.