G1 Propco Ltd
Company Profile
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UnknownG1 Propco Ltd
08257214•Private Limited With Share Capital
53-59 Chandos Place, London, WC2N4HS
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Incorporated
17/10/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
G1 Propco Ltd (08257214) is a private limited with share capital incorporated on 17/10/2012 (13 years old) and registered in london, WC2N4HS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 17/10/2012
WC2N4HS
Financial Overview
Total Assets
£1.02M
Liabilities
£1.12M
Net Assets
£-93.9K
Cash
£4.1K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
67
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:24-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Resolution
Category:Resolution
Date:13-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2012
Change Of Name Notice
Category:Change Of Name
Date:21-12-2012
Incorporation Company
Category:Incorporation
Date:17-10-2012
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025
Trading Addresses
45 Monmouth Street, London, WC2H9DG
53-59 Chandos Place, London, WC2N4HSRegistered
Related Companies
10
Contact
53-59 Chandos Place, London, WC2N4HS