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Companies House/Broxbourne/Company profile

NO. 1 LONDON LIMITED

Active
03534870·incorporated 1998-03-25

NO. 1 LONDON LIMITED is an active UK private limited company, incorporated on 25 March 1998 at Companies House (number 03534870; OpenRegistry canonical ID GB-03534870-no-1-london-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,617 active UK entities in that code and one of 1,163 active companies registered in Broxbourne, Hertfordshire (postcode EN10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-03-25
Registered Address
TUDOR FARM TUDOR FARM, CHURCH LANE, BROXBOURNE, HERTFORDSHIRE, EN10 7QQ, UNITED KINGDOM
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

NO. 1 LONDON LIMITED has 1 person with significant control on file:

  • Dominika Jurdakova. Notified 2023-11-24.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Andre Charles Trepel born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-11-24.
    • Owns 25–50% of shares
  • Mrs Joanna Alicia Trepel born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-22.
    • Owns 25–50% of shares

Previous names

NO. 1 LONDON LIMITED has previously traded as:

  • NO. 1 (LONDON) LIMITED (until 2013-12-04)

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Broxbourne: