1 and 1A Limited

Active07852066 Private limited company
Incorporated
18 November 2011 (14 years)
Industry
Residents property management (98000)
Owned by
Margaret Dillane
Accounts type
Total exemption full
Region
Greater London
Address
72 Wembley Park Drive
Wembley
HA9 8HB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2011
Irish
Born March 1965 (61)
Officer history (2 former)
18 July 2024
Resigned Hockin, Lorraine Denise as Secretary
18 July 2024
Resigned Bartlett, Geoffrey John as Director
1 December 2012
Appointed Hockin, Lorraine Denise as Secretary
18 November 2011
Appointed Dillane, Margaret Mary as Director
18 November 2011
Appointed Bartlett, Geoffrey John as Director

Ownership 1 active

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

Margaret Dillane
Individual · Notified 18 November 2016
Owns 25–50% of shares
Irish
Born March 1965 (61)
Former controllers (1)
18 July 2024
Ceased Geoffrey John Bartlett — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2025 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2£2£2
Cash£0
Net Current Assets£0
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts30 November 2025
19 November 2025Confirmation statement with no updates18 November 2025
12 August 2025Total exemption full accounts30 November 2024
20 December 2024Confirmation statement with no updates18 November 2024
23 August 2024Accounts for a dormant company30 November 2023
Show all recent filings

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