ONE
NEW CHANGE
LONDON
EC4M 9AF
There are 313 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active - Proposal to Strike off
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
DORMANT
Accounts Last Made Up
31 March 2015
Accounts Next Due
31 December 2016
Returns Last Made Up
25 May 2015
Returns Next Due
22 June 2016
Mortgages
None
2015 | 2014 | 2013 | 2012 | |
---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 |
Total Net Worth | £0 | £0 | £0 | £0 |
Corporate Secretary
Appointed on 19 July 2013
One
New Change
London
EC4M 9AF
United Kingdom
Director
Appointed on 25 May 2011
Nationality: British
Occupation: Property Investment Developer
Month of birth: January 1979
7th Floor
33 Wigmore Street
London
W1U 1QX
United Kingdom
Director
Appointed on 25 May 2011
Nationality: British
Occupation: Property Investment Developer
Month of birth: February 1978
7th Floor
33 Wigmore Street
London
W1U 1QX
Corporate Secretary
Appointed on 25 May 2011
Resigned on 27 November 2012
One
New Change
London
EC4M 9AF
United Kingdom
This information was most recently updated 17/11/2017.
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Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTA5MTU0N2FkaXF6a2N4.
Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTYzNjQzOGFkaXF6a2N4.
Category: Dissolution. Type: DS01. Barcode: A56XFS4I. Transaction: MzE0ODY3NDk2N2FkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L63BBS. Transaction: MzEzNjI3NjE2OGFkaXF6a2N4.
Action Date: 24 November 2015. Category: Officers. Type: CH01. Barcode: X4KY3E9E. Transaction: MzEzNTkzMTE3NmFkaXF6a2N4.
Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: A4FSPA9U. Transaction: MzEzMjc1NzI1MWFkaXF6a2N4.
Action Date: 14 September 2015. Category: Officers. Type: CH01. Barcode: A4FSPA1D. Transaction: MzEzMTkwMTg2NWFkaXF6a2N4.
Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: R486CK5L. Transaction: MzEyNDQ1NDk3MGFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JWBARD. Transaction: MzExMDYxOTQwMmFkaXF6a2N4.
Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: A38UWZRT. Transaction: MzEwMTEyMzM3MGFkaXF6a2N4.
Action Date: 12 May 2014. Category: Officers. Type: CH01. Barcode: A37SN7OZ. Transaction: MzEwMDA0ODA0M2FkaXF6a2N4.
Action Date: 12 May 2014. Category: Officers. Type: CH01. Barcode: A37SN7LF. Transaction: MzEwMDA0MzEwMmFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2YZ7WM9. Transaction: MzA5MjAxODcxNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTk0MDkyMGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: A2HMZSIR. Transaction: MzA4NTk0MDgyMmFkaXF6a2N4.
Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: A2DV51U9. Transaction: MzA4MjczMDQzMGFkaXF6a2N4.
Category: Officers. Type: AP04. Barcode: A2DFPS1C. Transaction: MzA4MjM4NjI4NGFkaXF6a2N4.
Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: A2DFPS3C. Transaction: MzA4MjM4NjI0NmFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMT72H. Transaction: MzA2OTUxMTUyN2FkaXF6a2N4.
Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: A1MMUZ1E. Transaction: MzA2ODUxMTk3M2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: A1MMUZ1M. Transaction: MzA2ODUxMTk0OWFkaXF6a2N4.
Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: A1B2UIP4. Transaction: MzA1OTI4MjM1M2FkaXF6a2N4.
Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: A1B2UIF6. Transaction: MzA1OTIyMDgwOGFkaXF6a2N4.
Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: A19Q8WIB. Transaction: MzA1ODMwNjYyMWFkaXF6a2N4.
Action Date: 9 June 2011. Category: Officers. Type: CH01. Barcode: A6ED3UW0. Transaction: MzAzODgyNDUzMmFkaXF6a2N4.
Action Date: 9 June 2011. Category: Officers. Type: CH01. Barcode: A6EDHUWE. Transaction: MzAzODgyMzA0NmFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A6CNAUWF. Transaction: MzAzODc5NjcwNmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: XPXSTUFD. Transaction: MzAzNzc0NzI4NWFkaXF6a2N4.