ONE-OFF DEVELOPMENTS (DALSTON) LTD

ONE-OFF DEVELOPMENTS (DALSTON) LTD is an active private limited company, incorporated on 7 December 2016. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Royd Ings Avenue, Keighley. 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: Micro Entity. ONE-OFF DEVELOPMENTS (DALSTON) LTD has no previous names. The company has six mortgage charges, all of which are outstanding.

Company Information

Company Number10515218
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/12/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1 AIRESIDE HOUSE BROSNANS
Address Line 2ROYD INGS AVENUE
Post TownKEIGHLEY
CountryENGLAND
PostcodeBD21 4BZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/12/2024
Last Made Up Date06/12/2023

Return

Next Due Date04/01/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges6
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
ONE-OFF DEVELOPMENTS (DALSTON) LTD

Directors

(The company's officers)
MR MILAN BABIC
(~65 year old British national)
MBA LTD BICKEL'S YARD, 151B BERMONDSEY STREET, LONDON, SE1 3UW, ENGLAND
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in UNITED KINGDOM
Appointed on 07/12/2016
MR AMER NAJEEB LATIF
(~57 year old British national)
SUITE 1 AIRESIDE HOUSE, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED CIVIL ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 07/12/2016

Shareholders

(Persons of Significant Control)
Mr Amer Najeeb Latif
(~57 year old British national)
Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/12/2016
Mr Milan Babic
(~65 year old British national)
Mba Ltd, Bickel's Yard, 151b Bermondsey Street, London, SE1 3UW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/12/2016

Connections

(Shared officers)
  • MR MILAN BABIC
  • MR AMER NAJEEB LATIF
  • MR AMER NAJEEB LATIF
  • MR AMER NAJEEB LATIF
  • MR AMER NAJEEB LATIF
MBA EMPLOYEE OWNERSHIP TRUSTEE LTD
  • MR MILAN BABIC
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)

ONE-OFF DEVELOPMENTS (DALSTON) LTD: Maps

Maps show the location of the postcode of the registered office, BD21 4BZ.

Map of ONE-OFF DEVELOPMENTS (DALSTON) LTD at local scale
Map of ONE-OFF DEVELOPMENTS (DALSTON) LTD at local scale
Map of ONE-OFF DEVELOPMENTS (DALSTON) LTD at district scale
Map of ONE-OFF DEVELOPMENTS (DALSTON) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BD21 4BZ

Other companies with registered offices in BD21 4BZ:

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)