THE NO 1 BRAND LIMITED

THE NO 1 BRAND LIMITED is an active private limited company, incorporated on 1 September 2009. The nature of the business is specialised design activities. The company's registered office is on High Street, Edgware. 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: Unaudited Abridged. THE NO 1 BRAND LIMITED has two previous names, the most recent of which was ELISE (LONDON) LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07005343
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1HANDEL HOUSE
Address Line 295 HIGH STREET
Post TownEDGWARE
CountryENGLAND
PostcodeHA8 7DB

Accounts

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

Confirmation Statement

Next Due Date15/09/2024
Last Made Up Date01/09/2023

Return

Next Due Date29/09/2016
Last Made Up Date01/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From 29/04/2013 onwards:
THE NO 1 BRAND LIMITED
From 16/08/2011 to 29/04/2013:
ELISE (LONDON) LIMITED
Prior to 16/08/2011:
PUSSYCAT SPLASH (LONDON) LIMITED

Directors

(The company's officers)
MR DALE JEFFREY MISSELDINE
(~60 year old British national)
HANDEL HOUSE 95 HIGH STREET, EDGWARE, HA8 7DB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/08/2015
MRS JEANETTE ANGELICA MISSELDINE
(~54 year old British national)
HANDEL HOUSE 95 HIGH STREET, EDGWARE, HA8 7DB, ENGLAND
  • Current Director
  • Gives occupation as DESIGN DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2009

Shareholders

(Persons of Significant Control)
Mr Dale Jeffrey Misseldine
(~60 year old British national)
Handel House, 95 High Street, Edgware, HA8 7DB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Jeanette Angelica Misseldine
(~54 year old British national)
Handel House, 95 High Street, Edgware, HA8 7DB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DALE JEFFREY MISSELDINE
  • MRS JEANETTE ANGELICA MISSELDINE
  • MR DALE JEFFREY MISSELDINE
  • MRS JEANETTE ANGELICA MISSELDINE
  • MR DALE JEFFREY MISSELDINE
  • MRS JEANETTE ANGELICA MISSELDINE
  • MR DALE JEFFREY MISSELDINE
  • MRS JEANETTE ANGELICA MISSELDINE
  • MR DALE JEFFREY MISSELDINE
  • MR DALE JEFFREY MISSELDINE
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)

THE NO 1 BRAND LIMITED: Maps

Maps show the location of the postcode of the registered office, HA8 7DB.

Map of THE NO 1 BRAND LIMITED at local scale
Map of THE NO 1 BRAND LIMITED at local scale
Map of THE NO 1 BRAND LIMITED at district scale
Map of THE NO 1 BRAND LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA8 7DB

Other companies with registered offices in HA8 7DB:

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)