1 ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

1 ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
1 ASSET MANAGEMENT LIMITED was incorporated 10 years ago on 16/10/2013 and has the registered number: 08735219. The accounts status is DORMANT and accounts are next due on 31/07/2024.

1 ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAN ZURALSKI Apr 1983 Polish Director 2013-10-17 CURRENT
MR ALISTAIR IAN MANSON LATHAM Nov 1971 British Director 2013-10-16 UNTIL 2013-10-17 RESIGNED
MRS HOLLY SAMANTHA HOOD Secretary 2013-10-16 UNTIL 2013-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Jan Zuralski 2023-05-25 4/1983 London   Ownership of shares 75 to 100 percent
Mrs Aleksandra Leikanger 2016-10-10 - 2023-05-25 12/1975 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD HYMERIANS ASSOCIATION (HOLDINGS) LIMITED (THE) BEVERLEY ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
STAMP JACKSON & PROCTER NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
MEDICAL ACCIDENT CLAIMLINE LIMITED Active TOTAL EXEMPTION FULL 73120 - Media representation services
FRIPURA (INDONESIA) MARKETING LIMITED HULL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
FRIPURA (CANADA) MARKETING LIMITED HULL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
FRIPURA (AUSTRALIA) MARKETING LIMITED HULL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 73200 - Market research and public opinion polling
FRIPURA (SOUTH AFRICA) MARKETING LIMITED HULL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
FRIPURA (USA) MARKETING LIMITED HULL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 73200 - Market research and public opinion polling
FRIPURA EU 1 MARKET LIMITED HULL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
KEYINGHAM SALADS LIMITED SHEFFIELD Dissolved... SMALL 01130 - Growing of vegetables and melons, roots and tubers
FAIRVIEW HOLIDAY HOMES LIMITED HULL Active TOTAL EXEMPTION FULL 55201 - Holiday centres and villages
FARSLEA HOLDINGS LIMITED BRANDESBURTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TURNER TIMBER ENGINEERING LIMITED DRIFFIELD Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
MC CONSULTING & SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
PITTAWAY HOLDINGS (YORKSHIRE) LIMITED HULL Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
PALADIN TAC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 84240 - Public order and safety activities
ARNOLD R & R LIMITED HULL Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SJP81 LIMITED HULL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SJP100 LLP HULL Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 1 ASSET MANAGEMENT LIMITED 2023-05-27 31-10-2022 £100 Cash £100 equity
Dormant Company Accounts - 1 ASSET MANAGEMENT LIMITED 2022-08-02 31-10-2021 £100 Cash £100 equity
Dormant Company Accounts - 1 ASSET MANAGEMENT LIMITED 2021-01-30 31-10-2020 £100 Cash £100 equity
Dormant Company Accounts - 1 ASSET MANAGEMENT LIMITED 2020-11-03 31-10-2019 £100 Cash £100 equity
Dormant Company Accounts - 1 ASSET MANAGEMENT LIMITED 2018-11-08 31-10-2018 £100 Cash £100 equity
Dormant Company Accounts - 1 ASSET MANAGEMENT LIMITED 2018-07-31 31-10-2017 £100 Cash £100 equity
1 Asset Management Limited - Dormant company accounts 17.1 2017-07-04 31-10-2016 £100 equity
1 Asset Management Limited - Dormant company accounts 16.1 2016-07-28 31-10-2015 £100 equity
1 Asset Management Limited - Dormant company accounts 11.6 2015-09-19 31-10-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNIFICANT JOBS LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SIGNATURE SERIES SUPERCARS INTERNATIONAL LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SHRI YANTRA LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SILENTIUM TECHNOLOGIES LIMITED LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
SIAN AMY AESTHETICS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 86220 - Specialists medical practice activities
SILVERBACK DIRECT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
SIMPLY RENTAL BROTHERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SIGNATURE PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 62030 - Computer facilities management activities
SIE VENTURES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SKYWARD PROPERTY LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate