Introduction
Watch Company
O
ONE GROUP (LONDON) LIMITED
ONE GROUP (LONDON) LIMITED is an active company incorporated on 1 November 2023 with the registered office located in South Croydon. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ONE GROUP (LONDON) LIMITED was registered 2 years ago.(SIC: 68100, 68320)
Status
active
Active since 2 years ago
Company No
15252652
LTD Company
Age
2 Years
Incorporated 1 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 November 2023 - 30 November 2024(14 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
33 Brighton Road 1st Floor South Croydon, CR2 6EB,
Previous Addresses
71/72 Clapham Common South Side London SW4 9DA England
From: 1 November 2023To: 9 January 2025
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PATEL, Anita Janak
ActiveBrighton Road, South CroydonCR2 6EB
Born October 1983
Director
Appointed 01 Nov 2023
PATEL, Anita Janak
Brighton Road, South CroydonCR2 6EB
Born October 1983
Director
01 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bramley Hill, South CroydonCR2 6NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2023
Imperial Way Services Limited
Bramley Hill, South CroydonCR2 6NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2023
Active
Filing History
10
Description
Type
Date Filed
Document
4 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2025
4 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2025
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023