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ONE MONEY MAIL LIMITED - 60 The Mall, London, W5 3TA, England, United Kingdom
Company Information
- Company registration number
- 05031907
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 The Mall
- London
- W5 3TA
- England 60 The Mall, London, W5 3TA, England UK
Management
- Managing Directors
- MES, Pawel
- CELNIAK, Slawomir
- ZAK, Danuta
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-02
- Age Of Company 2004-02-02 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Wrii (Pall Mall) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PICASSO LONDON ESTATE AGENCY LIMITED
- Legal Entity Identifier (LEI)
- 259400TWU2Q4W4OEDJ19
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-10-23
- Annual Return
- Due Date: 2023-12-08
- Last Date: 2022-11-24
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ONE MONEY MAIL LIMITED Company Description
- ONE MONEY MAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 05031907. Its current trading status is "live". It was registered 2004-02-02. It was previously called PICASSO LONDON ESTATE AGENCY LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-23.It can be contacted at 60 The Mall .
Get ONE MONEY MAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Money Mail Limited - 60 The Mall, London, W5 3TA, England, United Kingdom
- 2004-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONE MONEY MAIL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-23) - AA
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-06) - AD01
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change-person-director-company-with-change-date (2022-08-01) - CH01
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confirmation-statement-with-no-updates (2022-12-02) - CS01
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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appoint-person-director-company-with-name-date (2022-12-31) - AP01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-09) - AD01
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accounts-with-accounts-type-group (2021-06-24) - AA
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-23) - AD01
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cessation-of-a-person-with-significant-control (2021-11-23) - PSC07
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accounts-with-accounts-type-group (2021-12-30) - AA
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confirmation-statement-with-updates (2021-11-24) - CS01
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notification-of-a-person-with-significant-control (2021-11-23) - PSC02
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-03-03) - GAZ1
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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gazette-filings-brought-up-to-date (2020-03-04) - DISS40
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accounts-with-accounts-type-group (2020-04-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-02-22) - AA
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confirmation-statement-with-no-updates (2019-10-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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accounts-with-accounts-type-group (2018-01-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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accounts-with-accounts-type-group (2017-01-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-01) - AA
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confirmation-statement-with-updates (2016-11-03) - CS01
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appoint-person-director-company-with-name-date (2016-04-26) - AP01
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-total-exemption-full (2015-11-21) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-02-06) - AA
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accounts-with-accounts-type-small (2014-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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capital-allotment-shares (2014-09-16) - SH01
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termination-secretary-company-with-name (2014-05-23) - TM02
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-24) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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change-person-director-company-with-change-date (2012-11-20) - CH01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-made-up-date (2010-09-22) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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accounts-with-made-up-date (2009-01-08) - AA
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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legacy (2008-06-18) - 288c
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legacy (2008-02-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-08-18) - AA
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legacy (2007-03-15) - 395
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legacy (2007-02-22) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-13) - AA
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legacy (2006-03-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-10) - 225
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legacy (2005-02-10) - 287
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legacy (2005-02-10) - 288a
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legacy (2005-02-17) - 88(2)R
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legacy (2005-03-14) - 363s
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certificate-change-of-name-company (2005-12-15) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2005-12-23) - AA
keyboard_arrow_right 2004
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incorporation-company (2004-02-02) - NEWINC
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legacy (2004-04-07) - 288a
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legacy (2004-02-11) - 287
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legacy (2004-02-11) - 288b