GET PROPERTIES 1 LIMITED -


Company Profile Company Filings

Overview

GET PROPERTIES 1 LIMITED is a Private Limited Company from and has the status: Active.
GET PROPERTIES 1 LIMITED was incorporated 18 years ago on 03/03/2006 and has the registered number: 05728929. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

GET PROPERTIES 1 LIMITED -

This company is listed in the following categories:
41202 - Construction of domestic buildings
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

88 CRAWFORD STREET
W1H 2EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELONA KEMAL Jul 1977 British Director 2021-10-13 CURRENT
MR DAVID DAVIS Dec 1963 British Secretary 2007-06-29 UNTIL 2012-12-17 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2006-03-03 UNTIL 2006-03-03 RESIGNED
RA COMPANY SECRETARIES LIMITED Corporate Secretary 2006-03-03 UNTIL 2007-06-29 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2006-03-03 UNTIL 2006-03-03 RESIGNED
MR JOSEPH KEMAL Dec 1945 British Director 2006-03-03 UNTIL 2021-10-13 RESIGNED
MR DAVID KOHALI Dec 1942 British Director 2010-02-11 UNTIL 2014-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elona Kemal 2021-10-13 10/1997 Ownership of shares 75 to 100 percent
Mr Joseph Kemal 2016-04-06 - 2021-10-13 12/1945 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LE SHARK LIMITED LONDON ENGLAND Live but... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MY SECRETS LIMITED Active DORMANT 46900 - Non-specialised wholesale trade
BAYIT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7020 - Letting of own property
GET PROPERTIES 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SECURE PROPERTIES LIMITED LOUGHTON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PORTMAN PROPERTY COMPANY LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DELTA CIRCLE LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GET PROPERTIES 3 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DOOR REPUBLIC LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
TRIPLE VVV LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64305 - Activities of property unit trusts
BOKER LAYLA AVIATION LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BUCKINGHAM BUILDING SERVICES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
LONDON APEX HOUSE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-06-29 30-09-2022 £48,395 equity
Accounts Submission 2022-06-28 30-09-2021 £46,653 equity
Accounts Submission 2021-01-22 30-09-2020 £30,925 equity
Micro-entity Accounts - GET PROPERTIES 1 LIMITED 2020-03-03 30-09-2019 £18,139 equity
Micro-entity Accounts - GET PROPERTIES 1 LIMITED 2019-05-22 30-09-2018 £17,033 equity
Micro-entity Accounts - GET PROPERTIES 1 LIMITED 2018-06-26 30-09-2017 £14,100 equity
Abbreviated Company Accounts - GET PROPERTIES 1 LIMITED 2017-06-17 30-09-2016 £24,994 Cash £12,692 equity
Abbreviated Company Accounts - GET PROPERTIES 1 LIMITED 2016-06-30 30-09-2015 £41,452 Cash £9,247 equity
Abbreviated Company Accounts - GET PROPERTIES 1 LIMITED 2014-12-05 30-09-2014 £70,000 Cash £11,288 equity

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