One2nine Limited

Active03934170 Private limited company
Incorporated
25 February 2000 (26 years)
Industry
Residents property management (98000)
Directors
Ruth Elizabeth Thorogood
Craig Roy Bartholomew
Accounts type
Micro entity
Region
Greater London
Address
1 Holmbury Grove
Featherbed Lane
Croydon
CR0 9AN

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 October 2008
British
Director · Appointed 8 October 2008
British
Born November 1980
Thorogood, Ruth Elizabeth
Director · Appointed 17 February 2006
British
Born May 1968 (58)
Bartholomew, Craig Roy
Director · Appointed 26 March 2003
British
Born February 1963 (63)
Officer history (15 former)
3 November 2022
Resigned Mothersole, Joyce Daphne as Director
15 August 2016
Resigned Mathews, Malcolm as Director
12 June 2016
Resigned Rippingale, Kathleen as Director
7 November 2015
Resigned Harding, Karen Louise as Director
1 November 2015
Appointed Mathews, Malcolm as Director
30 May 2010
Resigned Alexander, Daphne as Director
8 October 2008
Appointed Trelford, Andrew William as Secretary
8 October 2008
Appointed Trelford, Andrew William as Director
8 October 2008
Resigned Yates, Roger Sidney as Secretary
8 October 2008
Resigned Yates, Roger Sidney as Director
23 August 2007
Resigned Godwin, Hilary Anne as Director
3 May 2006
Appointed Harding, Karen Louise as Director
31 March 2006
Resigned Chamberlain, Sarah Anne as Director
17 February 2006
Resigned Morse, Catherine Louise as Director
17 February 2006
Appointed Thorogood, Ruth Elizabeth as Director
17 December 2004
Resigned Braganza, Ronald as Director
21 September 2003
Appointed Chamberlain, Sarah Anne as Director
3 May 2003
Resigned Russell, Lilian Alice as Director
26 March 2003
Appointed Bartholomew, Craig Roy as Director
21 February 2003
Resigned Wilmhurst, Graham John as Director
11 January 2002
Appointed Braganza, Ronald as Director
2 November 2001
Appointed Wilmhurst, Graham John as Director
13 July 2001
Resigned Challen, Leslie Dawson as Secretary
13 July 2001
Resigned Challen, Leslie Dawson as Director
12 April 2001
Appointed Morse, Catherine Louise as Director
16 November 2000
Appointed Godwin, Hilary Anne as Director
16 November 2000
Appointed Mothersole, Joyce Daphne as Director
16 November 2000
Appointed Rippingale, Kathleen as Director
16 November 2000
Appointed Alexander, Daphne as Director
14 April 2000
Appointed Russell, Lilian Alice as Director
14 April 2000
Appointed Challen, Leslie Dawson as Secretary
25 February 2000
Appointed Challen, Leslie Dawson as Director
25 February 2000
Appointed Yates, Roger Sidney as Secretary
25 February 2000
Appointed Yates, Roger Sidney as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£11,124
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £10,401 £10,661 £10,927 £10,580 £10,580 £11,124
Balance sheet detail
202520242023202220212020
Fixed Assets£6,200£6,200£6,200£6,200£6,200£6,200
Current Assets£4,924£4,380£5,453£4,727£4,461£4,201
Creditors (< 1 year)£0£1,073£0£1,932
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£4,924£4,380£4,380£4,727£4,461£4,201
Net Assets£11,124£10,580£10,580£10,927£10,661£10,401
Shareholder Funds£11,124£10,580£10,580£10,927£10,661£10,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with updates25 February 2026
24 November 2025Micro company accounts28 February 2025
9 March 2025Confirmation statement with no updates25 February 2025
10 November 2024Micro company accounts28 February 2024
9 March 2024Confirmation statement with no updates25 February 2024
Show all recent filings

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