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ONE CALL 24 LIMITED - 239 Old Marylebone Road, London, NW1 5QT, England, United Kingdom
Company Information
- Company registration number
- 09732799
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 239 Old Marylebone Road
- London
- NW1 5QT
- England 239 Old Marylebone Road, London, NW1 5QT, England UK
Management
- Managing Directors
- BETTERIDGE, Matthew James
- CHATOO, Rasul
- CREWE, David John
- LLOYD, Geoffrey William
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-14
- Age Of Company 2015-08-14 8 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Mr Matthew James Betteridge
- Mr David Crewe
- Mr Rasul Chatoo
- Mr David Crewe
- Mr Rasul Chatoo
- Mr David John Crewe
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2021-08-27
- Last Date: 2020-08-13
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ONE CALL 24 LIMITED Company Description
- ONE CALL 24 LIMITED is a ltd registered in United Kingdom with the Company reg no 09732799. Its current trading status is "live". It was registered 2015-08-14. It has declared SIC or NACE codes as "78200". It has 4 directors The latest accounts are filed up to 2019-09-30.It can be contacted at 239 Old Marylebone Road .
Get ONE CALL 24 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Call 24 Limited - 239 Old Marylebone Road, London, NW1 5QT, England, United Kingdom
- 2015-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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capital-variation-of-rights-attached-to-shares (2021-03-18) - SH10
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resolution (2021-03-18) - RESOLUTIONS
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memorandum-articles (2021-03-18) - MA
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capital-allotment-shares (2021-03-10) - SH01
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capital-allotment-shares (2021-03-11) - SH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-01) - CH01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-31) - MR01
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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accounts-with-accounts-type-full (2020-09-03) - AA
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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change-person-director-company-with-change-date (2020-10-19) - CH01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-16) - MR04
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confirmation-statement-with-updates (2019-08-13) - CS01
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accounts-with-accounts-type-full (2019-07-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-09) - AD01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-20) - MR01
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confirmation-statement-with-updates (2018-08-14) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-06-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-11) - AA
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-03) - SH01
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confirmation-statement-with-updates (2016-08-16) - CS01
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change-account-reference-date-company-current-extended (2016-06-12) - AA01
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capital-cancellation-shares (2016-01-12) - SH06
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capital-return-purchase-own-shares (2016-01-12) - SH03
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-10) - AD01
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-16) - MR01
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incorporation-company (2015-08-14) - NEWINC
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capital-allotment-shares (2015-09-28) - SH01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01