Menna Overview
Here’s a quick overview of GROUP ONE PROPERTIES LIMITED 👀 — a London based business that started in 1989.
GROUP ONE PROPERTIES LIMITED
- Company statusactive
- Company No02441355
- Age36 years 8 months Incorporated 9 November 1989
- Officers1
Address
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
GROUP ONE PROPERTIES LIMITED is an active company incorporated on 9 November 1989 and based in London. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Month Ago on 03 Jun 2026
Gazette Notice Compulsory
2 Months Ago on 26 May 2026
Confirmation Statement With No Updates
8 Months Ago on 10 Nov 2025
Gazette Filings Brought Up To Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 21 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jan 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADELMAN, Roger David | director | Oct 1947 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger David Adelman | Oct 1947 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GROUP ONE PROPERTIES LIMITED 👀 — a London based business that started in 1989.