France One Limited

Active04744834 Private limited company
Incorporated
25 April 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Andrew Henderson Gee
Accounts type
Micro entity
Region
East of England
Address
2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 April 2003
British
Director · Appointed 25 April 2003
British
Born September 1952 (74)
Officer history (3 former)
14 December 2022
Resigned Landsman, Bernard Alan as Director
25 April 2003
Appointed Gee, Andrew Henderson as Secretary
25 April 2003
Appointed Gee, Andrew Henderson as Director
25 April 2003
Appointed Bhardwaj, Ashok as Nominee Secretary
25 April 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
25 April 2003
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
25 April 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
25 April 2003
Appointed Landsman, Bernard Alan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1952 (74)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£3,484

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,484 £3,484 £3,484 £3,484 £3,484 £3,484
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£3,484£3,484£3,484£3,484£3,484£3,484
Net Current Assets£3,484£3,484£3,484£3,484£3,484£3,484
Net Assets£3,484£3,484£3,484£3,484£3,484£3,484
Shareholder Funds£3,484£3,484£3,484£3,484£3,484£3,484

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates25 April 2026
26 January 2026Micro company accounts30 April 2025
7 May 2025Confirmation statement with no updates25 April 2025
22 January 2025Micro company accounts30 April 2024
26 April 2024Change of details for a person with significant control
Show all recent filings

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