One World Properties Limited

Active05441016 Private limited company
Incorporated
3 May 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gavin Wille
Owned by
Gavin Wille
Accounts type
Unaudited abridged
Region
Greater London
Address
27 Hoppett Road
London
E4 6HA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wille, Brenda Jane
Secretary · Appointed 6 May 2005
British
Wille, Gavin
Director · Appointed 3 May 2005
British
Born November 1968
Officer history (4 former)
30 May 2005
Resigned Wille, Gavin as Secretary
6 May 2005
Appointed Wille, Brenda Jane as Secretary
6 May 2005
Resigned Cunningham, Brett Michael as Secretary
6 May 2005
Resigned Cunningham, Brett Michael as Director
3 May 2005
Appointed Wille, Gavin as Director
3 May 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
3 May 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
3 May 2005
Appointed Cunningham, Brett Michael as Secretary
3 May 2005
Appointed Cunningham, Brett Michael as Director
3 May 2005
Appointed Wille, Gavin as Secretary

Ownership 1 active

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

Gavin Wille
Individual · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1968

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
(£30,437)
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £1 (£34,360) (£30,221) (£29,001) (£30,357) (£30,437)
Balance sheet detail
202520242023202220212020
Fixed Assets£225,000£225,000£225,000£225,000£225,000
Cash£0
Creditors (< 1 year)£0£73,185£71,829£73,049£77,188
Creditors (> 1 year)£255,438£182,173£182,173£182,173£182,173
Net Current Assets£0(£73,185)(£71,829)(£73,049)(£77,188)
Net Assets(£30,437)(£30,357)(£29,001)(£30,221)(£34,360)£1
Shareholder Funds(£30,221)(£34,360)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates3 May 2026
15 January 2026Unaudited abridged accounts31 May 2025
5 May 2025Confirmation statement with no updates3 May 2025
15 January 2025Unaudited abridged accounts31 May 2024
6 May 2024Confirmation statement with no updates3 May 2024
Show all recent filings

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