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Company Information for

1LIFE LONDON LIMITED

76 MOYSER ROAD, STREATHAM, STREATHAM, LONDON, SW16 6SQ,
Company Registration Number
05059252
Private Limited Company
Active

Company Overview

About 1life London Ltd
1LIFE LONDON LIMITED was founded on 2004-03-01 and has its registered office in Streatham. The organisation's status is listed as "Active". 1life London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1LIFE LONDON LIMITED
 
Legal Registered Office
76 MOYSER ROAD
STREATHAM
STREATHAM
LONDON
SW16 6SQ
Other companies in SW16
 
Filing Information
Company Number 05059252
Company ID Number 05059252
Date formed 2004-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-01
Return next due 2018-03-15
Type of accounts MICRO
Last Datalog update: 2018-01-13 21:02:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1LIFE LONDON LIMITED

Company Officers of 1LIFE LONDON LIMITED

Current Directors
Officer Role Date Appointed
TAHIR AHMAD
Director 2004-03-02
TAHIR AHMAD
Company Secretary 2004-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
AMAT AHMAD
Director 2004-03-02 2014-05-21
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-03-01 2004-03-04
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-03-01 2004-03-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0101/03/16 FULL LIST
2015-12-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0101/03/15 FULL LIST
2015-02-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12
2015-02-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13
2015-02-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
2015-02-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10
2015-02-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
2015-02-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-02-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR AMAT AHMAD
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15AR0101/03/14 FULL LIST
2014-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TAHIR AHAMD / 11/04/2014
2014-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / TAHIR AHAMD / 11/04/2014
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-12AR0101/03/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-18MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2012-06-18MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10
2012-06-18MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12
2012-06-18MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 13
2012-06-18MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8
2012-06-18MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7
2012-06-18MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6
2012-03-06AR0101/03/12 FULL LIST
2011-12-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-04AR0101/03/11 FULL LIST
2010-11-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-04AR0101/03/10 FULL LIST
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-03-11363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-12395PARTICULARS OF MORTGAGE/CHARGE
2007-01-12395PARTICULARS OF MORTGAGE/CHARGE
2006-10-19395PARTICULARS OF MORTGAGE/CHARGE
2006-09-13395PARTICULARS OF MORTGAGE/CHARGE
2006-06-24395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-03-24395PARTICULARS OF MORTGAGE/CHARGE
2006-03-20363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-03-07395PARTICULARS OF MORTGAGE/CHARGE
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-05-20395PARTICULARS OF MORTGAGE/CHARGE
2005-03-21363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-12-31395PARTICULARS OF MORTGAGE/CHARGE
2004-12-21395PARTICULARS OF MORTGAGE/CHARGE
2004-07-16395PARTICULARS OF MORTGAGE/CHARGE
2004-07-13395PARTICULARS OF MORTGAGE/CHARGE
2004-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-19287REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 66 MOYSER RD LONDON SW16 6SQ
2004-03-19288aNEW DIRECTOR APPOINTED
2004-03-04288bSECRETARY RESIGNED
2004-03-04288bDIRECTOR RESIGNED
2004-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate


Licences & Regulatory approval
We could not find any licences issued to 1LIFE LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1LIFE LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-01-12 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-01-12 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-10-19 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-09-13 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-06-24 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-04-05 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-03-24 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-03-07 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-10-11 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-05-20 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-12-31 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-12-21 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-07-16 Satisfied HSBC BANK PLC
DEBENTURE 2004-07-13 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1LIFE LONDON LIMITED

Intangible Assets
Patents
We have not found any records of 1LIFE LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1LIFE LONDON LIMITED
Trademarks
We have not found any records of 1LIFE LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1LIFE LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 1LIFE LONDON LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where 1LIFE LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1LIFE LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1LIFE LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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