MAKE ONE LONDON LTD

MAKE ONE LONDON LTD is an active private limited company, incorporated on 29 January 2004. The nature of the business includes Construction of domestic buildings and one other classification. The company's registered office is on London Road, Benfleet. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MAKE ONE LONDON LTD previously had the company name OD DEVELOPMENTS & PROJECTS LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	CENTRAL CHAMBERS 227 LONDON ROAD
Address Line 2	HADLEIGH
Post Town	BENFLEET
County	ESSEX
Country	ENGLAND
Postcode	SS7 2RF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/09/2024
Last Made Up Date	04/09/2023

Return

Next Due Date	02/10/2016
Last Made Up Date	04/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

43390 - Other building completion and finishing

Company Name History

From 04/08/2020 onwards:

MAKE ONE LONDON LTD

Prior to 04/08/2020:

OD DEVELOPMENTS & PROJECTS LIMITED

Directors

(The company's officers)

MR MELVYN LESLIE FIELD

(~67 year old British national)

CENTRAL CHAMBERS 227 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2RF, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/08/2020

MR DALE ANTHONY HARDING

(~52 year old British national)

CENTRAL CHAMBERS 227 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2RF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2024

MR DAVID MICHAEL WESTWOOD

(~55 year old British national)

CENTRAL CHAMBERS 227 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2RF, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2019

Connections

(Shared officers)

ANDREWS TAXIS LTD

MR MELVYN LESLIE FIELD

ARTE HEATING & RENEWABLES LTD

MR MELVYN LESLIE FIELD

ATHLETES INSPIRE LIMITED

MR MELVYN LESLIE FIELD

BENCHMARK PROPERTY INVESTMENTS LTD

MR DAVID MICHAEL WESTWOOD

DAVDALE LLP

MR DALE ANTHONY HARDING
MR DAVID MICHAEL WESTWOOD

DUZST LTD

MR MELVYN LESLIE FIELD

FALKUS JOINERY LIMITED

MR MELVYN LESLIE FIELD
MR DAVID MICHAEL WESTWOOD

FALKUS PROPERTY INVESTMENTS LTD

MR MELVYN LESLIE FIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)