G1 London Properties Ltd
Company Profile
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UnknownG1 London Properties Ltd
04909060•Private Limited With Share Capital
4Th Floor Charles House, 108-110 Finchley Road, London, NW35JJ
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Incorporated
23/09/2003
Company Age
22 years
Directors
2
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
G1 London Properties Ltd (04909060) is a private limited with share capital incorporated on 23/09/2003 (22 years old) and registered in london, NW35JJ. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 23/09/2003
NW35JJ
Financial Overview
Total Assets
£0
Liabilities
£564.7K
Net Assets
£-564.7K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-09-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:02-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:12-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:09-03-2009
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2007
Gazette Notice Compulsary
Category:Gazette
Date:19-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:28-09-2004
Legacy
Category:Officers
Date:27-03-2004
Legacy
Category:Officers
Date:27-03-2004
Legacy
Category:Capital
Date:11-11-2003
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Address
Date:11-11-2003
Legacy
Category:Officers
Date:26-09-2003
Legacy
Category:Officers
Date:26-09-2003
Incorporation Company
Category:Incorporation
Date:23-09-2003
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date24/06/2026
Filing Date22/09/2025
Latest Accounts30/09/2024
Trading Addresses
4Th Floor Charles House, 108-110 Finchley Road, London, Nw3 5Jj, NW35JJRegistered
Related Companies
1
Contact
4Th Floor Charles House, 108-110 Finchley Road, London, NW35JJ