Ltd Facts The UK company register, as filed

Register entry · No. 03534870

NO. 1 LONDON LIMITED

Active Private Limited Company Incorporated 25 Mar 1998

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 18 Sep 2026 (44 days).

    Companies House register · What this means
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    Insolvency

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    Disqualified directors

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    Directors

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,920,390.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Mar 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TUDOR FARM, CHURCH LANE, BROXBOURNE, ENGLAND, EN10 7QQ

    As filed with Companies House.

  2. Nature of business

    • 43390 Other building completion and finishing
    • 56102 Unlicensed restaurants and cafes
    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Sep 2026 · OVERDUE
    Last made up to
    4 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NO. 1 LONDON LIMITED current
    2. NO. 1 (LONDON) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £93,693 £4,920,390 0
31 Mar 2024 not published not published £90,714 £5,234,926 0
31 Mar 2023 not published not published £272,152 £7,368,412 0
31 Mar 2022 not published not published £113,942 £7,521,716 0
31 Mar 2021 not published not published £52,512 £7,941,308 0
31 Mar 2020 * not published not published £133,040 £9,802,893 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • T Iguchi · Director, named in the accounts to 31 Mar 2025
  • K Everett · Director, named in the accounts to 31 Mar 2025
  • J T Edwards · Director, named in the accounts to 31 Mar 2025
  • D Jurdakova · Director, named in the accounts to 31 Mar 2025
  • C A Trepel · Director, named in the accounts to 31 Mar 2025
  • A C Trepel · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dominika Jurdakova legal person Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm 24 Nov 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NO. 1 LONDON LIMITED still trading?

The register shows NO. 1 LONDON LIMITED as active.

What does NO. 1 LONDON LIMITED do?

It files these industry codes 43390 (Other building completion and finishing); 56102 (Unlicensed restaurants and cafes); 68100 (Buying and selling of own real estate).

When was NO. 1 LONDON LIMITED set up?

It was incorporated on 25 March 1998.

When are NO. 1 LONDON LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is NO. 1 LONDON LIMITED's next confirmation statement due?

It was due on 18 September 2026 and is overdue.

Similar companies

Same industry code (43341), active, set up around the same time. More in this industry →

  1. 03740469 MARC HARTLEY CONSTRUCTION LIMITED Active Private Limited Company Inc. 24 Mar 1999 43341 · Painting
  2. 03739339 UNIBUILD BUILDING CONTRACTORS LIMITED Active Private Limited Company Inc. 24 Mar 1999 43390 · Other Building Completion And Finishing
  3. 03737618 TRAEDIUM LIMITED Active Private Limited Company Inc. 22 Mar 1999 43390 · Other building completion and finishing
  4. 03736709 B & J BUILDERS LTD Active Private Limited Company Inc. 19 Mar 1999 43390 · Other building completion and finishing
  5. 03736602 FUSCO BUILDERS LIMITED Active Private Limited Company Inc. 19 Mar 1999 43390 · Other building completion and finishing

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House