ONE AWARDS

liquidation Company number 04042215

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 24th Jul 2000

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SIC code: 85600
Registered office: London, E14 5AB
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 30th Apr 2023

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Overview

ONE AWARDS is a private limited company by guarantee (no share capital, limited exemption) company based in London. It was incorporated on 24th Jul 2000 and is currently showing its status as 'Liquidation'. The company's stated activity is Educational support services.

8 Directors View directors

469 Companies at address View all 1515 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

85600 — Educational support services

Property intelligence

Latest sale price in E14 5AB £768,188 as of 29th Nov 2024 View postcode page

Average price (all time) £419,094

Average price (since 2016) £768,188

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Balme	Director	21st Sep 2018		British	View profile
Michelle Elliott	Director	2nd Apr 2018	This company	British	View profile
Andrew McHale	Director	23rd Jun 2017		British	View profile
Sheila McQueen	Director	6th Sep 2022	This company	English	View profile
Jane Oswald	Director	22nd Jun 2018	This company	British	View profile
John Rees	Director	13th Mar 2020		British	View profile
Dawn Rush	Secretary	1st Jan 2018	This company	Not recorded	View profile
Les Woodward	Director	10th Jun 2016	This company	British	View profile

Other companies at this address

View all 468

Company	Number	Incorporated	Status
REDINGTON ESTATES HOLDINGS LIMITED	16876409	26th Nov 2025	liquidation
CLEVELAND STREET PROPERTIES LIMITED	16112726	2nd Dec 2024	administration
LA BOULANGERIE FRANCAISE LIMITED	16079645	14th Nov 2024	liquidation
FENCHURCH SPV 5 LIMITED	16066447	7th Nov 2024	administration
MARKET FINANCIAL SOLUTIONS (FUNDING) LIMITED	15955116	13th Sep 2024	administration

Showing the latest 5 of 468 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 24th Jul 2000
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 85600
Accounts category: Small
Next accounts due: 30th Apr 2023
Last accounts made up: 31st Jul 2021
Accounting reference date: 31st Jul

Timeline

24th Jul 2000 Company incorporated
24th Jul 2000 EVERSECRETARY LIMITED appointed as Corporate secretary
25th Jul 2000 John Ingleson appointed as Director
19th Feb 2001 Kathleen Dunn appointed as Director
19th Feb 2001 Alan Bell appointed as Director
19th Feb 2001 Sarah Farley appointed as Director
19th Feb 2001 EVERSECRETARY LIMITED resigned as Corporate secretary
19th Feb 2001 John Ingleson resigned as Director
19th Feb 2001 John Hogg appointed as Director
19th Feb 2001 Linden Cook appointed as Secretary
19th Feb 2001 Roger Cannon appointed as Director
4th Feb 2002 John Barrett appointed as Director
6th Jul 2004 Alfred Bennett appointed as Director
22nd Nov 2004 Roger Cannon resigned as Director
31st Jan 2005 John Barrett resigned as Director
25th Apr 2005 Glenis Charlton appointed as Director
1st Aug 2005 Jonathan Brown appointed as Director
30th Nov 2005 Sarah Farley resigned as Director
25th May 2006 Alison Fisher appointed as Director
11th May 2007 Anne Bonner appointed as Director
11th May 2007 John Hogg resigned as Director
3rd Jul 2007 Jonathan Brown resigned as Director
1st Nov 2007 Alison Fisher resigned as Director
13th Feb 2008 Glenis Charlton resigned as Director
1st Feb 2010 Anne Bonner resigned as Director
5th May 2010 Alfred Bennett resigned as Director
11th Mar 2011 David Duell appointed as Director
13th May 2011 Charlotte Bennison appointed as Director
25th May 2012 Harry Cunningham appointed as Director
25th May 2012 Nigel Harrett appointed as Director
10th May 2013 Nigel Hardy appointed as Director
23rd May 2014 David Hall appointed as Director
20th Jun 2014 Charlotte Bennison resigned as Director
20th Jun 2014 Lesley Griffin appointed as Director
20th Jun 2014 Kathleen Dunn resigned as Director
20th Jun 2014 Alan Bell resigned as Director
21st Nov 2014 Heloise Allan appointed as Director
31st Oct 2015 David Duell resigned as Director
20th Nov 2015 Ann Burrell appointed as Director
20th Nov 2015 Gary Cumiskey appointed as Director
10th Mar 2016 Harry Cunningham resigned as Director
10th Jun 2016 Les Woodward appointed as Director
9th Dec 2016 Gary Cumiskey resigned as Director
31st Mar 2017 David Hall resigned as Director
23rd Jun 2017 Andrew McHale appointed as Director
12th Jul 2017 Ann Burrell resigned as Director
31st Dec 2017 Linden Cook resigned as Secretary
1st Jan 2018 Dawn Rush appointed as Secretary
2nd Apr 2018 Michelle Elliott appointed as Director
22nd Jun 2018 Kay Dickinson appointed as Director
22nd Jun 2018 Rachael Hennigan appointed as Director
22nd Jun 2018 Jane Oswald appointed as Director
21st Sep 2018 David Balme appointed as Director
19th Feb 2019 Nigel Hardy resigned as Director
13th Sep 2019 Nigel Harrett resigned as Director
10th Dec 2019 Heloise Allan resigned as Director
10th Dec 2019 Rachael Hennigan resigned as Director
13th Mar 2020 John Rees appointed as Director
19th Jun 2020 Lesley Griffin resigned as Director
2nd Mar 2021 Kay Dickinson resigned as Director
12th Mar 2021 Douglas Balderston appointed as Director
21st Sep 2021 Confirmation statement made up
15th Jun 2022 Douglas Balderston resigned as Director
6th Sep 2022 Sheila McQueen appointed as Director
30th Apr 2023 Next accounts due

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