• UK
  • GROUP ONE PROPERTIES LIMITED - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

Company Information

Company registration number
02441355
Company Status
LIVE
Country
United Kingdom
Registered Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW UK

Management

Managing Directors
ADELMAN, Joel Samuel
ADELMAN, Roger David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1989-11-09
Age Of Company
1989-11-09 34 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Roger David Adelman

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WESTRAKE LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-11-09
Annual Return
Due Date: 2024-11-23
Last Date: 2023-11-09

GROUP ONE PROPERTIES LIMITED Company Description

GROUP ONE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02441355. Its current trading status is "live". It was registered 1989-11-09. It was previously called WESTRAKE LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-09.It can be contacted at Quadrant House Floor 6 .
More information

Get GROUP ONE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Group One Properties Limited - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

1989-11-09 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for GROUP ONE PROPERTIES LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-01-23) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2024-06-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-04) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA

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  • confirmation-statement-with-no-updates (2023-11-13) - CS01

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  • change-person-director-company-with-change-date (2022-02-21) - CH01

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  • change-person-director-company-with-change-date (2022-11-28) - CH01

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  • confirmation-statement-with-no-updates (2022-11-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA

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  • change-to-a-person-with-significant-control (2022-02-21) - PSC04

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  • confirmation-statement-with-no-updates (2021-01-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA

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  • confirmation-statement-with-no-updates (2021-11-21) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-10) - AP01

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  • confirmation-statement-with-updates (2020-01-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA

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  • confirmation-statement-with-no-updates (2018-12-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA

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  • confirmation-statement-with-no-updates (2017-11-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA

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  • confirmation-statement-with-updates (2016-11-09) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-05-09) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01

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  • change-person-secretary-company-with-change-date (2011-11-16) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA

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  • change-person-director-company-with-change-date (2011-11-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01

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  • legacy (2009-09-15) - 287

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  • accounts-with-accounts-type-total-exemption-small (2009-03-25) - AA

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  • legacy (2008-11-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-23) - AA

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  • legacy (2008-01-15) - 287

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  • legacy (2008-01-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-01-27) - AA

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  • resolution (2006-02-06) - RESOLUTIONS

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  • legacy (2006-11-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-01-17) - AA

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  • legacy (2005-11-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-01-19) - AA

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  • legacy (2004-11-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2003-01-31) - AA

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  • legacy (2003-11-14) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2002-02-02) - AA

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  • legacy (2002-10-25) - 395

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  • legacy (2002-11-29) - 363a

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  • accounts-with-made-up-date (2001-02-05) - AA

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  • legacy (2001-11-19) - 363a

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  • legacy (2000-11-30) - 353

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  • legacy (2000-12-04) - 363a

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  • legacy (2000-11-30) - 287

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  • legacy (2000-04-06) - 395

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  • accounts-with-made-up-date (2000-01-25) - AA

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  • legacy (2000-01-19) - 395

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  • accounts-with-accounts-type-small (1999-02-03) - AA

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  • legacy (1999-11-22) - 363a

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  • legacy (1999-01-20) - 395

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  • legacy (1998-11-17) - 363a

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  • legacy (1998-10-14) - 287

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  • legacy (1998-02-24) - 395

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  • legacy (1998-02-10) - 363a

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  • accounts-with-accounts-type-small (1998-01-28) - AA

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  • legacy (1997-02-12) - 363a

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  • accounts-with-accounts-type-small (1997-01-31) - AA

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  • auditors-resignation-company (1996-04-22) - AUD

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  • accounts-with-accounts-type-small (1996-02-09) - AA

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  • legacy (1996-04-24) - 287

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  • legacy (1996-07-05) - 287

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  • legacy (1995-11-24) - 363a

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  • accounts-with-accounts-type-small (1995-01-24) - AA

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  • legacy (1994-11-16) - 363x

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  • accounts-with-accounts-type-small (1994-02-06) - AA

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  • legacy (1993-11-23) - 363x

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  • accounts-with-accounts-type-small (1993-02-01) - AA

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  • legacy (1992-12-03) - 363x

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  • legacy (1992-04-02) - 363x

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  • accounts-with-accounts-type-small (1992-02-14) - AA

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  • legacy (1992-02-07) - 287

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  • resolution (1990-06-04) - RESOLUTIONS

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  • certificate-change-of-name-company (1990-07-06) - CERTNM

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  • legacy (1990-06-04) - 288

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  • legacy (1990-06-04) - 287

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  • incorporation-company (1989-11-09) - NEWINC

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