ONE LONDON PROPERTY GROUP LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewMicro company accounts made up to 2024-12-31

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04/06/254 June 2025 Confirmation statement made on 2025-06-03 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/08/2428 August 2024 Micro company accounts made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-03 with no updates

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21/03/2421 March 2024 Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to C/O Ida&Co Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA on 2024-03-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-06-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/06/2116 June 2021 31/12/20 TOTAL EXEMPTION FULL

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03/06/213 June 2021 CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES

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24/03/2124 March 2021 PREVEXT FROM 30/06/2020 TO 31/12/2020

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17/02/2117 February 2021 PSC'S CHANGE OF PARTICULARS / MR EMRE BELGE / 05/02/2021

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17/02/2117 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / EMRE BELGE / 05/02/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/07/206 July 2020 APPOINTMENT TERMINATED, DIRECTOR NEVIN BELGE

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06/06/206 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 DIRECTOR APPOINTED MRS. NEVIN BELGE

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06/06/176 June 2017 SECRETARY'S CHANGE OF PARTICULARS / EMRE BELGE / 25/05/2017

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / EMRE BELGE / 25/05/2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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22/03/1722 March 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM

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22/03/1722 March 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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21/06/1621 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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