GREATER PROPERTIES ONE LTD
Overview
| Company Name | GREATER PROPERTIES ONE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15599765 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREATER PROPERTIES ONE LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GREATER PROPERTIES ONE LTD located?
| Registered Office Address | 17 Sinclair Grove NW11 9JH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREATER PROPERTIES ONE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 28, 2025 |
What is the status of the latest confirmation statement for GREATER PROPERTIES ONE LTD?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for GREATER PROPERTIES ONE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 155997650005, created on Aug 12, 2025 | 4 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Malke Templer as a person with significant control on Oct 30, 2024 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mrs Malke Templer as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Tovia Grosz as a person with significant control on Oct 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Tovia Grosz as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Termination of appointment of Moshe Templer as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Israel Landau as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Israel Landau as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Moshe Templer as a director on Jun 19, 2024 | 2 pages | AP01 | ||||||||||||||
Registration of charge 155997650001, created on Jun 18, 2024 | 26 pages | MR01 | ||||||||||||||
Registration of charge 155997650002, created on Jun 18, 2024 | 24 pages | MR01 | ||||||||||||||
Registration of charge 155997650003, created on Jun 18, 2024 | 26 pages | MR01 | ||||||||||||||
Registration of charge 155997650004, created on Jun 18, 2024 | 24 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GREATER PROPERTIES ONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEMPLER, Malke | Director | Sinclair Grove NW11 9JH London 17 England | England | British | 270798670001 | |||||
| GROSZ, Tovia | Director | Sinclair Grove NW11 9JH London 17 England | England | British | 255110760001 | |||||
| LANDAU, Israel | Director | Sinclair Grove NW11 9JH London 17 England | England | American | 324264050001 | |||||
| TEMPLER, Moshe | Director | Sinclair Grove NW11 9JH London 17 England | England | British | 324263750001 |
Who are the persons with significant control of GREATER PROPERTIES ONE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Malke Templer | Oct 30, 2024 | Sinclair Grove NW11 9JH London 17 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tovia Grosz | Mar 28, 2024 | Sinclair Grove NW11 9JH London 17 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0