No. 1 London Limited

Active03534870 Private limited company
Incorporated
25 March 1998 (28 years)
Previously known as
No. 1 (London) Limited (until 4 December 2013)
Industry
Other building completion and finishing (43390)
Unlicensed restaurants and cafes (56102)
Buying and selling of own real estate (68100)
Directors
Charles Alexandre Trepel
Dominika Jurdakova
Andre Charles Trepel
Owned by
Dominika Jurdakova
Accounts type
Total exemption full
Region
East of England
Address
Tudor Farm
Church Lane
Broxbourne
EN10 7QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Trepel, Charles Alexandre
Director · Appointed 1 September 2024
British
Born May 2005 (21)
Jurdakova, Dominika
Director · Appointed 24 May 2024
Czech
Born July 1976 (50)
Trepel, Andre Charles
Director · Appointed 24 May 2024
British
Born October 1944 (82)
Officer history (8 former)
5 October 2026
Resigned Everett, Kevin as Director
4 September 2024
Resigned Iguchi, Tanya Georgette as Director
1 September 2024
Resigned Trepel, Andre Charles as Director
1 September 2024
Appointed Trepel, Charles Alexandre as Director
1 September 2024
Resigned Edwards, John Trevor as Director
25 May 2024
Appointed Everett, Kevin as Director
24 May 2024
Appointed Trepel, Andre Charles as Director
24 May 2024
Appointed Jurdakova, Dominika as Director
24 November 2023
Resigned Trepel, Andre Charles as Secretary
1 May 2016
Resigned Webb, Graham Beresford as Director
26 March 2010
Appointed Iguchi, Tanya Georgette as Director
1 November 1999
Appointed Webb, Graham Beresford as Director
11 May 1998
Appointed Trepel, Andre Charles as Director
11 May 1998
Resigned Wayne, Harold as Nominee Secretary
11 May 1998
Resigned Wayne, Yvonne as Nominee Director
11 May 1998
Appointed Trepel, Andre Charles as Secretary
25 March 1998
Appointed Wayne, Harold as Nominee Secretary
25 March 1998
Appointed Wayne, Yvonne as Nominee Director
25 March 1998
Appointed Edwards, John Trevor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dominika Jurdakova
Legal person · Notified 24 November 2023
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Director
Former controllers (2)
24 November 2023
Ceased Andre Charles Trepel — Owns 25–50% of shares
22 June 2023
Ceased Joanna Alicia Trepel — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,920,390
Cash
£93,693
Debt Ratio
35%
Current Ratio
0.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £9,802,893 £7,941,308 £7,521,716 £7,368,412 £5,234,926 £4,920,390
Balance sheet detail
202520242023202220212020
Fixed Assets£7,400,496£7,400,581£7,500,000£7,500,000£8,100,000£10,501,100
Current Assets£142,444£356,704£1,225,291£1,329,096£1,090,741£1,125,123
Debtors£48,751£265,990£953,139£1,215,154£1,038,229£992,083
Cash£93,693£90,714£272,152£113,942£52,512£133,040
Creditors (< 1 year)£501,281£527,090£488,262£439,880£217,933£385,830
Creditors (> 1 year)£1,117£50,000
Net Current Assets(£358,837)(£170,386)£737,029£889,216£872,808£739,293
Net Assets£4,920,390£5,234,926£7,368,412£7,521,716£7,941,308£9,802,893
Shareholder Funds£4,920,390£5,234,926£7,368,412£7,521,716£7,941,308£9,802,893

Filings

Recent filings only. See the full history on Companies House

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