-
-
39 ONE LIMITED - The Estate Office, Knebworth House, Knebworth, Herts.,, United Kingdom
Company Information
- Company registration number
- 02847883
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Estate Office
- Knebworth House
- Knebworth
- Herts.,
- SG3 6PY The Estate Office, Knebworth House, Knebworth, Herts.,, SG3 6PY UK
Management
- Managing Directors
- LYTTON COBBOLD, Henry Fromanteel
- Company secretaries
- ROWE, Jocelyn Christina
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-08-25
- Age Of Company 1993-08-25 30 years
- SIC/NACE
- 59112
Ownership
- Beneficial Owners
- Hon Henry Fromanteel Lytton Cobbold
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KEY 406 LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-08-25
- Annual Return
- Due Date: 2022-09-08
- Last Date: 2021-08-25
✓
-
39 ONE LIMITED Company Description
- 39 ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 02847883. Its current trading status is "live". It was registered 1993-08-25. It was previously called KEY 406 LIMITED. It has declared SIC or NACE codes as "59112". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-25.It can be contacted at The Estate Office .
Get 39 ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 39 One Limited - The Estate Office, Knebworth House, Knebworth, Herts.,, United Kingdom
- 1993-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 39 ONE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02847883#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02847883#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02847883#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-micro-entity (2021-05-26) - AA
-
confirmation-statement-with-no-updates (2021-08-31) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-03) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-02) - CS01
-
accounts-with-accounts-type-micro-entity (2019-02-20) - AA
-
accounts-with-accounts-type-micro-entity (2019-09-02) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-30) - CS01
-
accounts-with-accounts-type-micro-entity (2018-03-05) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-25) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-micro-entity (2016-10-21) - AA
-
confirmation-statement-with-updates (2016-08-25) - CS01
-
accounts-with-accounts-type-micro-entity (2016-03-04) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-03-13) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-30) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
-
accounts-with-accounts-type-dormant (2012-11-27) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
-
accounts-with-accounts-type-dormant (2011-08-31) - AA
-
accounts-with-accounts-type-total-exemption-small (2011-02-02) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-03-29) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-08-26) - 363a
-
accounts-with-accounts-type-dormant (2009-05-01) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-09-24) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-11-23) - AA
-
legacy (2007-09-05) - 363a
-
accounts-with-accounts-type-dormant (2007-03-12) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-04) - 363a
-
accounts-with-accounts-type-dormant (2006-02-15) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-09-14) - 363s
-
accounts-with-accounts-type-dormant (2005-04-27) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-09-15) - 363s
-
accounts-with-accounts-type-total-exemption-full (2004-05-04) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-09-10) - 363s
-
accounts-with-accounts-type-total-exemption-full (2003-05-01) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-09-11) - 363s
-
accounts-with-accounts-type-total-exemption-full (2002-04-17) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-09-10) - 363s
-
accounts-with-accounts-type-full (2001-05-03) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-09-20) - 363s
-
accounts-with-accounts-type-full (2000-05-03) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-09-09) - 363s
-
accounts-with-accounts-type-full (1999-04-25) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-09-25) - 363s
-
accounts-with-accounts-type-full (1998-05-06) - AA
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-05-02) - AA
-
legacy (1997-05-08) - 288b
-
legacy (1997-05-08) - 288a
-
legacy (1997-08-26) - 363s
-
legacy (1997-08-22) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-10-08) - 363s
-
accounts-with-accounts-type-full (1996-05-07) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-09-11) - 363s
-
legacy (1995-09-05) - 288
-
accounts-with-accounts-type-small (1995-05-01) - AA
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-08-26) - 288
-
legacy (1994-08-26) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
incorporation-company (1993-08-25) - NEWINC
-
legacy (1993-10-19) - 224
-
legacy (1993-10-03) - 288
-
legacy (1993-10-03) - 287
-
resolution (1993-09-15) - RESOLUTIONS
-
certificate-change-of-name-company (1993-09-14) - CERTNM
