DO

DUMELA ONE LIMITED

Active

Company number 05268584

London, England · Incorporated 25 October 2004

14 Christchurch Hill, London, NW3 1LB, England

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

DUMELA ONE LIMITED is an active private limited company incorporated on 25 October 2004 and registered in England and Wales. Its registered office is at 14 Christchurch Hill, London, NW3 1LB, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mrs Penelope Helene May Fitzpatrick is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is FITZPATRICK, Penelope Helene May (appointed 25 October 2004). CHALFEN CORPORATE LIMITED acts as corporate secretary. The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 24 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 4 June 2026. The next is due by 18 June 2027. 72 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 6 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 June 2026
Next due
18 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary
25 October 2004
FP
FITZPATRICK, Penelope Helene May
Director
25 October 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
25 October 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
25 October 2004

Persons with significant control

PS
Mrs Penelope Helene May Fitzpatrick
Born January 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Change Corporate Secretary Company With Change Date
Officers
18 August 2020 View
Gazette Filings Brought Up To Date
Gazette
14 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
7 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
18 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Move Registers To Sail Company With New Address
Address
23 December 2016 View
Change Sail Address Company With New Address
Address
23 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Change Corporate Secretary Company With Change Date
Officers
28 November 2012 View
Change Person Director Company With Change Date
Officers
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 December 2010 View
Resolution
Resolution
19 January 2010 View
Statement Of Companys Objects
Change Of Constitution
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Dormant
Accounts
29 September 2009 View
Legacy
Annual Return
29 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2008 View
Legacy
Annual Return
16 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Capital
8 March 2005 View
Statement Of Affairs
Miscellaneous
8 March 2005 View
Legacy
Capital
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Memorandum Articles
Incorporation
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Legacy
Address
2 November 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Address
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Incorporation Company
Incorporation
25 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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