ONE PROPERTY INVESTMENT LTD

37 Branksome Way, Harrow, HA3 9SH
StatusACTIVE
Company No.09697429
CategoryPrivate Limited Company
Incorporated22 Jul 2015
Age8 years, 10 months, 24 days
JurisdictionEngland Wales

SUMMARY

ONE PROPERTY INVESTMENT LTD is an active private limited company with number 09697429. It was incorporated 8 years, 10 months, 24 days ago, on 22 July 2015. The company address is 37 Branksome Way, Harrow, HA3 9SH.



Company Fillings

Confirmation statement with no updates

Date: 11 Oct 2023

Action Date: 29 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-29

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Accounts with accounts type micro entity

Date: 18 Sep 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Accounts with accounts type micro entity

Date: 05 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with updates

Date: 14 Oct 2022

Action Date: 29 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-29

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Accounts with accounts type micro entity

Date: 09 Nov 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 13 Oct 2021

Action Date: 29 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-29

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Mortgage create with deed with charge number charge creation date

Date: 03 Mar 2021

Action Date: 23 Feb 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 096974290004

Charge creation date: 2021-02-23

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Mortgage create with deed with charge number charge creation date

Date: 03 Mar 2021

Action Date: 23 Feb 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2021-02-23

Charge number: 096974290003

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Mortgage satisfy charge full

Date: 02 Mar 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 096974290001

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Mortgage satisfy charge full

Date: 02 Mar 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 096974290002

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Confirmation statement with no updates

Date: 12 Nov 2020

Action Date: 29 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-29

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Termination director company with name termination date

Date: 12 Nov 2020

Action Date: 12 Nov 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-11-12

Officer name: Sundeep Gandhi

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Accounts with accounts type micro entity

Date: 10 Sep 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Accounts with accounts type micro entity

Date: 02 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 09 Oct 2019

Action Date: 29 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-29

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Accounts with accounts type micro entity

Date: 04 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 11 Oct 2018

Action Date: 29 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-29

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Confirmation statement with no updates

Date: 05 Oct 2017

Action Date: 29 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-29

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Accounts with accounts type micro entity

Date: 23 Aug 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Accounts with accounts type total exemption small

Date: 06 Oct 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 04 Oct 2016

Action Date: 29 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-29

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Mortgage create with deed with charge number charge creation date

Date: 03 Nov 2015

Action Date: 02 Nov 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-11-02

Charge number: 096974290001

Documents

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Mortgage create with deed with charge number charge creation date

Date: 03 Nov 2015

Action Date: 02 Nov 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2015-11-02

Charge number: 096974290002

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Change account reference date company current shortened

Date: 30 Oct 2015

Action Date: 31 Mar 2016

Category: Accounts

Type: AA01

New date: 2016-03-31

Made up date: 2016-07-31

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Annual return company with made up date full list shareholders

Date: 29 Sep 2015

Action Date: 29 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-29

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Annual return company with made up date full list shareholders

Date: 04 Aug 2015

Action Date: 04 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-04

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Move registers to sail company with new address

Date: 04 Aug 2015

Category: Address

Type: AD03

New address: 216 Melton Road Leicester LE4 7PG

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Change sail address company with new address

Date: 04 Aug 2015

Category: Address

Type: AD02

New address: 216 Melton Road Leicester LE4 7PG

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Appoint person secretary company with name date

Date: 31 Jul 2015

Action Date: 22 Jul 2015

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Mahendraprasad Mangalbhai Patel

Appointment date: 2015-07-22

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Capital allotment shares

Date: 29 Jul 2015

Action Date: 29 Jul 2015

Category: Capital

Type: SH01

Capital : 1,000 GBP

Date: 2015-07-29

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Termination director company with name termination date

Date: 28 Jul 2015

Action Date: 22 Jul 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Barbara Kahan

Termination date: 2015-07-22

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Appoint person director company with name date

Date: 28 Jul 2015

Action Date: 22 Jul 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Sundeep Gandhi

Appointment date: 2015-07-22

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Appoint person director company with name date

Date: 28 Jul 2015

Action Date: 22 Jul 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Hiten Kantilal Patel

Appointment date: 2015-07-22

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Appoint person director company with name date

Date: 28 Jul 2015

Action Date: 22 Jul 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-07-22

Officer name: Mr Paresh Natverlal Patel

Documents

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Incorporation company

Date: 22 Jul 2015

Category: Incorporation

Type: NEWINC

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