The One Property London Limited
13074379 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2020-12-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 101 days
- Confirmation statement
- last made up 2025-12-09 · next due 2026-12-23
Registered office
71-75 Shelton StreetCovent Garden
London
Wc2h 9jq
Peer comparison
Compared against 1,606 UK companies in SIC 68310 (Real estate agencies) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|
| Balance sheet | ||||
| Cash |
£842
→0.0%
|
£842
↓58.7%
|
£2,041
↓93.4%
|
£30,905
|
| Net current assets |
£-83,531
→0.0%
|
£-83,531
↓210.8%
|
£-26,876
|
£3,452
|
| Net assets |
£-75,923
→0.0%
|
£-75,923
↓391.9%
|
£-15,435
|
£18,726
|
| Equity |
£-75,923
→0.0%
|
£-75,923
↓391.9%
|
£-15,435
|
£18,726
|
| Other | ||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Yang, Wenlu · Director appointed 2025-01-25
- Gao, Yiyang · Director appointed 2023-07-01 resigned 2025-01-25
- Song, Qi · Director appointed 2022-02-02 resigned 2023-07-01
- Shi, Dawei · Director appointed 2021-03-15 resigned 2022-02-02
- Yang, Wenlu · Director appointed 2020-12-10 resigned 2021-03-15
- Yang, Wenlu · Secretary appointed 2020-12-10 resigned 2021-03-15
People with significant control (2)
-
Miss Wenlu Yang Ceased 2021-03-26Individual Psc · Chinese · resident in United Kingdom · born 7/1992 · notified 2020-12-10Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr Dawei Shi ActiveIndividual Psc · Chinese · resident in England · born 5/1992 · notified 2021-03-26Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-01-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-29 Total-exemption-full accounts AA Accounts
- 2025-02-03 Appointment of director AP01 Officers
- 2025-02-03 Termination director company with name termination date TM01 Officers
- 2024-12-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-30 Total-exemption-full accounts AA Accounts
- 2023-12-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-28 Total-exemption-full accounts AA Accounts
- 2023-07-04 Appointment of director AP01 Officers
- 2023-07-04 Termination director company with name termination date TM01 Officers
- 2023-02-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-01-31 Change registered office address company with date old address new address AD01 Address
- 2023-01-26 Change person secretary company CH03 Officers
- 2023-01-26 Change person director company CH01 Officers
- 2023-01-25 Change to a person with significant control PSC04 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register