Introduction
Watch Company
O
ONE HOE STREET LIMITED
ONE HOE STREET LIMITED is an active company incorporated on 5 February 2019 with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ONE HOE STREET LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11808273
LTD Company
Age
7 Years
Incorporated 5 February 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
Treviot House 186-192 High Road Ilford, IG1 1LR,
Previous Addresses
249 Cranbrook Road Ilford IG1 4TG England
From: 8 April 2021To: 9 May 2025
3rd Floor Solar House 1-9 Romford Road London E15 4RG England
From: 5 February 2019To: 8 April 2021
11 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DAWSON, Alex Martin
Active186-192 High Road, IlfordIG1 1LR
Born January 1972
Director
Appointed 12 Apr 2021
DAWSON, Alex Martin
186-192 High Road, IlfordIG1 1LR
Born January 1972
Director
12 Apr 2021
Active
GOLDSTEIN, Vincent Daniel
ActiveButler House, LondonW1T 7AF
Born May 1960
Director
Appointed 05 Feb 2019
GOLDSTEIN, Vincent Daniel
Butler House, LondonW1T 7AF
Born May 1960
Director
05 Feb 2019
Active
SELLER, Sam Richard Max
ActiveHigh Road, ChigwellIG7 6PJ
Born August 1988
Director
Appointed 12 Apr 2021
SELLER, Sam Richard Max
High Road, ChigwellIG7 6PJ
Born August 1988
Director
12 Apr 2021
Active
SHAFRON, Adam Joel
Active1-9 Romford Road, LondonE15 4RG
Born December 1983
Director
Appointed 05 Feb 2019
SHAFRON, Adam Joel
1-9 Romford Road, LondonE15 4RG
Born December 1983
Director
05 Feb 2019
Active
Persons with significant control
5
0 Active
5 Ceased
Name
Nature of Control
Notified
Status
Alex Dawson Limited
CeasedCranbrook Road, IlfordIG1 4TG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jun 2021
Ceased 02 Jun 2024
Alex Dawson Limited
Cranbrook Road, IlfordIG1 4TG
Ownership of shares 25 to 50 percent
04 Jun 2021
Ceased 02 Jun 2024
Ceased
Great Queen Street, LondonWC2B 5AH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jun 2021
Ceased 02 Jun 2024
As Property Developers Limited
Great Queen Street, LondonWC2B 5AH
Ownership of shares 25 to 50 percent
04 Jun 2021
Ceased 02 Jun 2024
Ceased
Rmp Prop Limited
CeasedCranbrook Road, IlfordIG1 4TG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jun 2021
Ceased 02 Jun 2024
Rmp Prop Limited
Cranbrook Road, IlfordIG1 4TG
Ownership of shares 25 to 50 percent
04 Jun 2021
Ceased 02 Jun 2024
Ceased
The V Fund Limited
CeasedRomford Road, LondonE15 4RG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jun 2021
Ceased 02 Jun 2024
The V Fund Limited
Romford Road, LondonE15 4RG
Ownership of shares 25 to 50 percent
04 Jun 2021
Ceased 02 Jun 2024
Ceased
The V Fund Limited
Ceased1-9 Romford Road, LondonE15 4RG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Feb 2019
Ceased 25 Nov 2019
The V Fund Limited
1-9 Romford Road, LondonE15 4RG
Ownership of shares 75 to 100 percent
05 Feb 2019
Ceased 25 Nov 2019
Ceased
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2025
9 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2025
11 June 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 June 2024
4 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2024
4 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2024
4 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2024
4 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2024
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
8 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2022
8 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2022
8 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2022
8 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 July 2022
20 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 May 2021
8 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2021
10 December 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 December 2019
27 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2019
8 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2019
8 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2019