No.1 Lettings Limited

Active04626919 Private limited company
Incorporated
2 January 2003 (23 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Controlled by
Demos Nicolaos Kambouris
Accounts type
Total exemption full
Region
Greater London
Address
50 Seymour Street
London
W1H 7JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2009
British
Born March 1984 (42)
Secretary · Appointed 9 October 2003
British
Director · Appointed 2 January 2003
British
Born February 1940 (86)
Officer history (3 former)
26 August 2009
Appointed Kambouri, Theodora Philippa Demou as Director
9 October 2003
Appointed Demou Kambouri, Theodora Philippa as Secretary
8 October 2003
Resigned Kambouris, Nicole Demou as Secretary
2 January 2003
Appointed Kambouris, Demos Nicolaos as Director
2 January 2003
Appointed Ace Secretaries Limited as Corporate Secretary
2 January 2003
Resigned Ace Secretaries Limited as Corporate Secretary
2 January 2003
Appointed Ace Registrars Limited as Corporate Director
2 January 2003
Resigned Ace Registrars Limited as Corporate Director
2 January 2003
Appointed Kambouris, Nicole Demou as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1940 (86)

Financials

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

Net Assets
£1,366,268
Cash
£52,543
Employees
3
Debt Ratio
3%
Current Ratio
29.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,266,304 £1,286,886 £1,265,792 £1,363,465 £1,366,268
Balance sheet detail
202520242023202220212020
Fixed Assets£4,145£5,527£9,826£13,101£17,467
Current Assets£1,410,653£1,492,467£1,320,661£1,364,383£1,311,438
Debtors£1,358,110£1,425,969£1,157,162£360,447£380,235
Cash£52,543£66,498£163,499£1,003,936£931,203
Creditors (< 1 year)£47,512£133,496£102,782£62,854£88,141£57,205
Net Current Assets£1,363,141£1,358,971£1,257,807£1,276,242£1,254,233
Net Assets£1,366,268£1,363,465£1,265,792£1,286,886£1,266,304
Shareholder Funds£1,366,268£1,363,465£1,265,792£1,286,886£1,266,304

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts31 March 2025
13 November 2025Confirmation statement with no updates13 November 2025
28 March 2025Total exemption full accounts31 March 2024
27 November 2024Confirmation statement with no updates27 November 2024
14 March 2024Total exemption full accounts31 March 2023
Show all recent filings

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