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MODELS ONE (MEN) LIMITED (01767098)

MODELS ONE (MEN) LIMITED (01767098) is an active UK company. incorporated on 3 November 1983. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other activities of employment placement agencies. MODELS ONE (MEN) LIMITED has been registered for 42 years. Current directors include DIAMOND, Karen Naina.

Company Number
01767098
Status
active
Type
ltd
Incorporated
3 November 1983
Age
42 years
Address
10-11 Clerkenwell Green, London, EC1R 0DP
Industry Sector
Administrative and Support Service Activities
Business Activity
Other activities of employment placement agencies
Directors
DIAMOND, Karen Naina
SIC Codes
78109

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MODELS ONE (MEN) LIMITED

MODELS ONE (MEN) LIMITED is an active company incorporated on 3 November 1983 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. MODELS ONE (MEN) LIMITED was registered 42 years ago.(SIC: 78109)

Status

active

Active since 42 years ago

Company No

01767098

LTD Company

Age

42 Years

Incorporated 3 November 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 14 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)

Next Due

Due by 28 June 2026
For period ending 14 June 2026
Contact
Address

10-11 Clerkenwell Green London, EC1R 0DP,

Previous Addresses

12 Macklin Street Covent Garden London WC2B 5SZ
From: 3 November 1983To: 23 July 2025
Timeline

5 key events • 1983 - 2024

Funding Officers Ownership
Company Founded
Nov 83
Director Joined
Aug 11
Director Left
Jun 13
Director Left
Dec 18
Director Left
Apr 24
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

1 Active
8 Resigned

DIAMOND, Karen Naina

Active
Clerkenwell Green, LondonEC1R 0DP
Born March 1965
Director
Appointed 13 Jan 1999

DUCKSBURY, April Mary

Resigned
Omega House 471-473 Kings Road, LondonSW10 0LU
Secretary
Appointed N/A
Resigned 13 Jan 1999

PRYER, Kathy Nicole

Resigned
27 Chipstead Street, LondonSW6 3SR
Secretary
Appointed 13 Jan 1999
Resigned 19 Dec 2018

DUCKSBURY, April Mary

Resigned
Omega House 471-473 Kings Road, LondonSW10 0LU
Born April 1932
Director
Appointed N/A
Resigned 13 Jan 1999

FONSECA, Jose Maria Philomena

Resigned
Omega House 471-473 Kings Road, LondonSW10 0LU
Born January 1944
Director
Appointed N/A
Resigned 13 Jan 1999

HORNER, John Patrick Francis

Resigned
119 Flood Street, LondonSW3 5TD
Born September 1946
Director
Appointed 24 Mar 1999
Resigned 25 Mar 2024

KRIES, Dick

Resigned
Omega House 471-473 Kings Road, LondonSW10 0LU
Born May 1943
Director
Appointed N/A
Resigned 13 Jan 1999

PRYER, Kathy Nicole

Resigned
27 Chipstead Street, LondonSW6 3SR
Born September 1961
Director
Appointed 13 Jan 1999
Resigned 19 Dec 2018

TSCHELTZOFF, Oleg Wladimir Nicolas

Resigned
8808, Pfaffikon
Born October 1966
Director
Appointed 31 Aug 2011
Resigned 04 Jun 2013

Persons with significant control

1

Models One Limited

Active
Macklin Street, LondonWC2B 5SZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jun 2017
Fundings
Financials
Latest Activities

Filing History

123

Accounts With Accounts Type Dormant
17 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
24 July 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 July 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 May 2024
AAAnnual Accounts
Change Person Director Company With Change Date
5 April 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
20 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 May 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 December 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 December 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 May 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Accounts With Accounts Type Dormant
5 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Accounts With Accounts Type Dormant
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2014
AR01AR01
Accounts With Accounts Type Dormant
23 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Termination Director Company With Name
12 June 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
24 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2012
AR01AR01
Accounts With Accounts Type Dormant
23 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
31 August 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 July 2011
AR01AR01
Accounts With Accounts Type Dormant
28 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2010
AR01AR01
Change Sail Address Company
6 July 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
11 July 2009
AAAnnual Accounts
Legacy
25 June 2009
363aAnnual Return
Legacy
3 February 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Dormant
15 July 2008
AAAnnual Accounts
Legacy
27 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
9 July 2007
AAAnnual Accounts
Legacy
4 July 2007
363aAnnual Return
Legacy
19 July 2006
363aAnnual Return
Accounts With Accounts Type Full
7 June 2006
AAAnnual Accounts
Legacy
12 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 May 2005
AAAnnual Accounts
Accounts With Accounts Type Full
3 August 2004
AAAnnual Accounts
Legacy
23 June 2004
363sAnnual Return (shuttle)
Resolution
17 September 2003
RESOLUTIONSResolutions
Resolution
17 September 2003
RESOLUTIONSResolutions
Resolution
17 September 2003
RESOLUTIONSResolutions
Legacy
9 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 June 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 December 2002
AAAnnual Accounts
Legacy
3 July 2002
287Change of Registered Office
Legacy
18 June 2002
363sAnnual Return (shuttle)
Legacy
16 August 2001
363aAnnual Return
Legacy
5 June 2001
287Change of Registered Office
Accounts With Accounts Type Full
23 May 2001
AAAnnual Accounts
Legacy
15 August 2000
363aAnnual Return
Legacy
15 August 2000
363(190)363(190)
Legacy
10 August 2000
288bResignation of Director or Secretary
Legacy
10 August 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 July 2000
AAAnnual Accounts
Legacy
10 July 2000
190190
Legacy
23 March 2000
353353
Legacy
28 January 2000
363aAnnual Return
Accounts With Accounts Type Small
1 November 1999
AAAnnual Accounts
Legacy
30 June 1999
288cChange of Particulars
Legacy
18 June 1999
363aAnnual Return
Legacy
13 April 1999
288aAppointment of Director or Secretary
Resolution
13 April 1999
RESOLUTIONSResolutions
Legacy
13 April 1999
155(6)a155(6)a
Legacy
24 March 1999
287Change of Registered Office
Legacy
24 March 1999
288bResignation of Director or Secretary
Legacy
26 January 1999
288aAppointment of Director or Secretary
Legacy
26 January 1999
288aAppointment of Director or Secretary
Legacy
26 January 1999
288bResignation of Director or Secretary
Legacy
26 January 1999
288bResignation of Director or Secretary
Legacy
26 January 1999
155(6)a155(6)a
Resolution
26 January 1999
RESOLUTIONSResolutions
Resolution
26 January 1999
RESOLUTIONSResolutions
Legacy
19 January 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 November 1998
AAAnnual Accounts
Auditors Resignation Company
1 October 1998
AUDAUD
Legacy
21 June 1998
363aAnnual Return
Accounts With Accounts Type Full
15 October 1997
AAAnnual Accounts
Legacy
25 June 1997
363aAnnual Return
Accounts With Accounts Type Full
11 September 1996
AAAnnual Accounts
Legacy
21 June 1996
363aAnnual Return
Accounts With Accounts Type Full
2 November 1995
AAAnnual Accounts
Legacy
20 June 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
3 November 1994
AAAnnual Accounts
Legacy
20 June 1994
363x363x
Accounts With Accounts Type Full
10 November 1993
AAAnnual Accounts
Legacy
18 June 1993
363x363x
Accounts With Accounts Type Full
10 November 1992
AAAnnual Accounts
Legacy
19 June 1992
363aAnnual Return
Legacy
2 June 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
19 November 1991
AAAnnual Accounts
Legacy
16 July 1991
287Change of Registered Office
Legacy
16 July 1991
363aAnnual Return
Accounts With Accounts Type Small
27 February 1991
AAAnnual Accounts
Legacy
27 February 1991
363363
Legacy
29 May 1990
287Change of Registered Office
Legacy
23 January 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
24 October 1989
AAAnnual Accounts
Legacy
24 October 1989
363363
Accounts With Accounts Type Small
18 November 1988
AAAnnual Accounts
Legacy
31 October 1988
363363
Accounts With Accounts Type Small
27 October 1987
AAAnnual Accounts
Legacy
20 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
12 July 1986
AAAnnual Accounts
Legacy
12 July 1986
363363
Incorporation Company
3 November 1983
NEWINCIncorporation