ONE PROPERTY INVESTMENT LTD
| Status | ACTIVE |
| Company No. | 09697429 |
| Category | Private Limited Company |
| Incorporated | 22 Jul 2015 |
| Age | 8 years, 10 months, 24 days |
| Jurisdiction | England 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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 14 Oct 2022
Action Date: 29 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-29
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Mortgage satisfy charge full
Date: 02 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096974290001
Documents
Mortgage satisfy charge full
Date: 02 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096974290002
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 11 Oct 2018
Action Date: 29 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-29
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 04 Oct 2016
Action Date: 29 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-29
Documents
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
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
Documents
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
Documents
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
Documents
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
Documents
Move registers to sail company with new address
Date: 04 Aug 2015
Category: Address
Type: AD03
New address: 216 Melton Road Leicester LE4 7PG
Documents
Change sail address company with new address
Date: 04 Aug 2015
Category: Address
Type: AD02
New address: 216 Melton Road Leicester LE4 7PG
Documents
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
Documents
Capital allotment shares
Date: 29 Jul 2015
Action Date: 29 Jul 2015
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2015-07-29
Documents
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
Documents
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
Documents
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
Documents
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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