Number One Clubs Limited

Active03636465 Private limited company
Incorporated
23 September 1998 (28 years)
Industry
Other food services (56290)
Directors
Michael Lionel Keam
Owned by
Michael Lionel Keam
Accounts type
Micro entity
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
7 October 2026
Last conf. stmt
23 September 2025

Officers 1 active

Officer details are public data from the Companies House register.

Keam, Michael Lionel
Director · Appointed 5 January 2013
British
Born March 1942 (84)
Officer history (12 former)
10 May 2020
Resigned Keam, Deborah Joanne as Secretary
29 July 2013
Resigned Hawkins, Michael as Director
10 July 2013
Appointed Hawkins, Michael as Director
17 January 2013
Appointed Keam, Deborah Joanne as Secretary
17 January 2013
Resigned Matthews, Michael as Director
17 January 2013
Resigned Ambassador Enterprises Limited as Corporate Secretary
5 January 2013
Appointed Keam, Michael Lionel as Director
28 November 2006
Appointed Matthews, Michael as Director
28 November 2006
Resigned Keam, Michael Daniel as Director
5 October 2006
Appointed Keam, Michael Daniel as Director
5 October 2006
Resigned Hawkins, Michael Mathew as Director
1 October 2005
Appointed Ambassador Enterprises Limited as Corporate Secretary
31 August 2004
Resigned Adeykoya, Louise Ann as Secretary
3 August 2004
Resigned Keam, Deborah Joanne as Secretary
3 August 2004
Appointed Adeykoya, Louise Ann as Secretary
11 June 2004
Resigned Davey, Amanda Claire as Secretary
3 September 2002
Appointed Keam, Deborah Joanne as Secretary
12 June 2002
Appointed Davey, Amanda Claire as Secretary
11 June 2002
Resigned Tate, Jennifer as Secretary
23 September 1998
Appointed Wayne, Harold as Nominee Secretary
23 September 1998
Resigned Wayne, Harold as Nominee Secretary
23 September 1998
Appointed Wayne, Yvonne as Nominee Director
23 September 1998
Resigned Wayne, Yvonne as Nominee Director
23 September 1998
Appointed Tate, Jennifer as Secretary
23 September 1998
Appointed Hawkins, Michael Mathew as Director

Ownership 1 active

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

Michael Lionel Keam
Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born March 1947 (79)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£36,242)

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £23,033 (£17,822) (£47,256) (£49,957) (£49,693) (£36,242)
Balance sheet detail
202420232022202120202019
Current Assets£686£307£43£2,744£37,978£28,433
Creditors (< 1 year)£50,000£50,000£55,800£5,400
Creditors (> 1 year)£36,928£50,000
Net Current Assets£686£307(£49,957)(£47,256)(£17,822)£23,033
Net Assets(£36,242)(£49,693)(£49,957)(£47,256)(£17,822)£23,033
Shareholder Funds(£36,242)(£49,693)(£49,957)(£47,256)(£17,822)£23,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2025Micro company accounts31 December 2024
21 October 2025Confirmation statement with updates23 September 20253
20 November 2024Micro company accounts31 December 2023
19 November 2024Confirmation statement with no updates23 September 20243
29 October 2023Confirmation statement with no updates23 September 20233
Show all recent filings

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