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ONE & ONLY ESTATES LIMITED

Company number 12128833

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2026 AA Total exemption full accounts made up to 31 July 2025
View PDF Total exemption full accounts made up to 31 July 2025 - link opens in a new window - 6 pages (6 pages)
04 Oct 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Oct 2025 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 6 pages (6 pages)
01 Oct 2025 CS01 Confirmation statement made on 29 July 2025 with no updates
View PDF Confirmation statement made on 29 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages)
22 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023 AA Total exemption full accounts made up to 31 July 2022
View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages)
18 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with updates
View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages)
31 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with updates
View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages)
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with updates
View PDF Confirmation statement made on 29 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2020 PSC01 Notification of Nicolas Joanis Mavroulides as a person with significant control on 22 August 2019
View PDF Notification of Nicolas Joanis Mavroulides as a person with significant control on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 29 July 2020
View PDF Withdrawal of a person with significant control statement on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019 AD01 Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Solar House 282 Chase Road London N14 6NZ on 29 August 2019
View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Solar House 282 Chase Road London N14 6NZ on 29 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019 AP01 Appointment of Mr Nicolas Joanis Mavroulides as a director on 22 August 2019
View PDF Appointment of Mr Nicolas Joanis Mavroulides as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019 TM01 Termination of appointment of Graham Michael Cowan as a director on 22 August 2019
View PDF Termination of appointment of Graham Michael Cowan as a director on 22 August 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-30
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-30
  • GBP 1
- link opens in a new window - 26 pages (26 pages)