One North Street Limited

Active04103141 Private limited company
Incorporated
7 November 2000 (26 years)
Industry
Residents property management (98000)
Directors
Carlotta Sadie Finch
Joanna Clare Leonard
Accounts type
Dormant
Region
South West
Address
4 The Coach House 1 North Street
Bedminster
Bristol
BS3 1EN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Finch, Carlotta Sadie
Director · Appointed 26 June 2026
British
Born April 1989 (37)
Leonard, Joanna Clare
Director · Appointed 14 November 2005
British
Born November 1964
Officer history (16 former)
30 June 2026
Resigned Adam Church Ltd as Corporate Secretary
26 June 2026
Appointed Finch, Carlotta Sadie as Director
27 August 2025
Resigned Scott, Suzanne Janice as Director
2 August 2019
Appointed Adam Church Ltd as Corporate Secretary
2 August 2019
Resigned Moordown Property Management Ltd as Corporate Secretary
27 February 2017
Resigned Harrison, Victoria as Director
27 February 2017
Appointed Scott, Suzanne Janice as Director
27 February 2017
Resigned Stevenson, Benjamin Mark as Director
30 March 2015
Resigned Hueting, Geoffrey Paul as Secretary
30 March 2015
Appointed Moordown Property Management Ltd as Corporate Secretary
20 February 2010
Appointed Stevenson, Benjamin Mark as Director
8 November 2009
Resigned Yorke, Joanna Rose as Director
2 October 2008
Appointed Hueting, Geoffrey Paul as Secretary
2 October 2008
Resigned Harrison, Victoria as Secretary
8 February 2008
Resigned Cook, Lisa as Director
1 November 2007
Appointed Cook, Lisa as Director
31 August 2007
Appointed Harrison, Victoria as Director
31 August 2007
Resigned Oak Secretaries Ltd as Corporate Secretary
31 August 2007
Appointed Harrison, Victoria as Secretary
23 December 2005
Resigned Wilkins, Steven as Director
14 November 2005
Appointed Leonard, Joanna Clare as Director
13 August 2004
Resigned Murgatroyd, Laura Jayne as Director
1 January 2004
Appointed Yorke, Joanna Rose as Director
17 November 2003
Resigned Riga, Tonino as Director
21 February 2003
Resigned Biernat, Jan Michael as Director
8 December 2002
Appointed Riga, Tonino as Director
19 November 2002
Appointed Wilkins, Steven as Director
17 November 2002
Appointed Murgatroyd, Laura Jayne as Director
7 November 2000
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
7 November 2000
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
7 November 2000
Appointed Ar Nominees Limited as Corporate Nominee Director
7 November 2000
Resigned Ar Nominees Limited as Corporate Nominee Director
7 November 2000
Appointed Biernat, Jan Michael as Director
7 November 2000
Appointed Oak Secretaries Ltd as Corporate Secretary

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 30 September 2025 · dormant accounts · dormant

Net Assets
£3,661
Current Ratio
3.1x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £4,737 £5,197 £2,874 £3,817 £2,603 £143 £3,661
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£5,415£4,207£6,419£7,633£6,550£7,390£7,462
Creditors (< 1 year)£1,754£4,965£3,816£2,193£2,725
Creditors (> 1 year)£0£3,816£3,676£0£0
Net Current Assets£3,661£143£2,603£7,633£6,550£5,197£4,737
Net Assets£3,661£143£2,603£3,817£2,874£5,197£4,737
Shareholder Funds£3,661£143£2,603£3,817£2,874£5,197£4,737

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Registered office address changed
30 June 2026Termination of appointment of a secretary
26 June 2026Appointment of a director
22 June 2026Accounts for a dormant company30 September 2025
6 November 2025Confirmation statement with updates6 November 2025
Show all recent filings

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