ONE FLEET REALTY LTD

Key Data

Status

Active

Company No.

08602989

Incorporation date

09/07/2013

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

10/11/2025

Termination of appointment of Yosuke Maezawa as a director on 2025-10-01

View PDF (1 pages)

13/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

01/08/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

04/06/2025

Appointment of Mr Yosuke Takeda as a director on 2025-04-01

View PDF (2 pages)

17/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

25/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (4 pages)

05/07/2024

Appointment of Mr. Ryosuke Takenaka as a director on 2024-07-01

View PDF (2 pages)

05/07/2024

Termination of appointment of Hiroyuki Takahashi as a director on 2024-07-01

View PDF (1 pages)

05/07/2024

Termination of appointment of Jun Fukada as a director on 2024-07-01

View PDF (1 pages)

14/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

07/09/2023

Resolutions

View PDF (3 pages)

07/09/2023

Statement of capital following an allotment of shares on 2023-08-29

View PDF (4 pages)

07/09/2023

Registered office address changed from Tavistock House North Tavistock Square London WC1H 9HR to Tavistock House South Tavistock Square London WC1H 9HR on 2023-09-07

View PDF (1 pages)

28/07/2023

Confirmation statement made on 2023-07-09 with updates

View PDF (4 pages)

10/05/2023

Termination of appointment of Kuniyasu Shimizu as a director on 2023-03-31

View PDF (1 pages)

10/05/2023

Termination of appointment of Simon Williams as a director on 2023-03-31

View PDF (1 pages)

13/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shimizu, Kuniyasu	Director	17/02/2014 - 31/03/2023	4
Fukada, Jun	Director	08/08/2017 - 01/07/2024	-
Maezawa, Yosuke	Director	27/03/2020 - 01/10/2025	1
Tachibana, Akihiro	Director	09/07/2013 - Present	1
Takahashi, Hiroyuki	Director	27/03/2020 - 01/07/2024	1

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ONE FLEET REALTY LTD

ONE FLEET REALTY LTD is an(a) Active company incorporated on 09/07/2013 with the registered office located at Tavistock House South, Tavistock Square, London WC1H 9HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONE FLEET REALTY LTD?

ONE FLEET REALTY LTD is currently Active. It was registered on 09/07/2013 .

Where is ONE FLEET REALTY LTD located?

ONE FLEET REALTY LTD is registered at Tavistock House South, Tavistock Square, London WC1H 9HR.

What does ONE FLEET REALTY LTD do?

ONE FLEET REALTY LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ONE FLEET REALTY LTD?

The latest filing was on 10/11/2025: Termination of appointment of Yosuke Maezawa as a director on 2025-10-01.