1 Stop Realty Ltd

Company Registration Number: 08650367

Company registered in England and Wales

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1 Stop Realty Ltd is a Private Company Limited by Shares first registered on 14 August 2013. Its current registered address is in Gravesend, Kent.

Registered Address

169 WINDMILL STREET
WINDMILL STREET
GRAVESEND
KENT
DA12 1AH

There are 11 companies currently registered at this postcode, including this one.

All companies at DA12 1AH

Registration Data

Company Number

08650367

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £6,357£5,478£3,734
of which Cash £1,043£1,190£634
Total Assets £6,357£5,478£3,734
Current Liabilities £8,081£11,628£500
Net Current Assets £-1,724£-6,150£3,234
Total Net Worth £-46,921£-49,297£-48,556

Previous Names

  • 1STOP LETTINGS & SALES LIMITED, active until 11 December 2014

Company Officers

  • FEYISETAN, Emmanuel Emmanuel

    Director

    Appointed on 14 August 2013

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1969

    139
    Windmill Street
    Gravesend
    Kent
    DA12 1AH

  • BASRA, Surinder

    Director

    Appointed on 14 August 2013

    Resigned on 6 August 2014

    Nationality: British

    Occupation: Landlord

    Month of birth: July 1950

    53
    Pelham Road
    Gravesend
    DA11 0JA
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 May 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66E364Q. Transaction: MzE3NTczNDQwOGFkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHX8LT. Transaction: MzE2MDYyNjkxOGFkaXF6a2N4.

  3. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QL5M0. Transaction: MzE0OTM5NDMwN2FkaXF6a2N4.

  4. 16 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0G5Y2. Transaction: MzEzMDk5MjE4NmFkaXF6a2N4.

  5. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47EEK37. Transaction: MzEyMzM0ODY0OWFkaXF6a2N4.

  6. 18 May 2015 Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to 169 Windmill Street Windmill Street Gravesend Kent DA12 1AH on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Address. Type: AD01. Barcode: X47P238H. Transaction: MzEyMzMyODU2OGFkaXF6a2N4.

  7. 19 January 2015 Registered office address changed from 169-170 Windmill Street Gravesend Kent DA12 1AH to 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Address. Type: AD01. Barcode: X3ZFYGGA. Transaction: MzExNTYyMTAzNmFkaXF6a2N4.

  8. 11 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNNSTZXR1hhZGlxemtjeA.

  9. 11 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3MI6WGX. Transaction: MzExMzI5MzkwMWFkaXF6a2N4.

  10. 26 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3H85ZS9. Transaction: MzEwODMyMTEwMGFkaXF6a2N4.

  11. 6 September 2014 Director's details changed for Mr Emmanuel Emmanuel Feyisetan on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: CH01. Barcode: A3FM0C9S. Transaction: MzEwNjk3OTk0MWFkaXF6a2N4.

  12. 6 September 2014 Termination of appointment of Surinder Basra as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: TM01. Barcode: A3FM184O. Transaction: MzEwNjk3OTk0MGFkaXF6a2N4.

  13. 6 September 2014 Registered office address changed from Suite a Harmer House 7 Harmer Street Gravesend DA12 2AP England to 169-170 Windmill Street Gravesend Kent DA12 1AH on 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Address. Type: AD01. Barcode: A3FM0C9K. Transaction: MzEwNjk3OTkzOWFkaXF6a2N4.

  14. 14 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EPLKB5. Transaction: MzA4MzI1NTIxOGFkaXF6a2N4.

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