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Home > England & Wales Companies > GROUP ONE PROPERTIES LIMITED
Company Information for

GROUP ONE PROPERTIES LIMITED

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW,
Company Registration Number
02441355
Private Limited Company
Active

Company Overview

About Group One Properties Ltd
GROUP ONE PROPERTIES LIMITED was founded on 1989-11-09 and has its registered office in London. The organisation's status is listed as "Active". Group One Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GROUP ONE PROPERTIES LIMITED
 
Legal Registered Office
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 02441355
Company ID Number 02441355
Date formed 1989-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-03-31
Latest return 2023-11-09
Return next due 2024-11-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 10:07:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROUP ONE PROPERTIES LIMITED
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Companies with same name GROUP ONE PROPERTIES LIMITED
The following companies were found which have the same name as GROUP ONE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROUP ONE PROPERTIES, INC. 17351 W 64th Ave Unit 3009 Arvada CO 80007 Good Standing Company formed on the 1987-05-01
GROUP ONE PROPERTIES, L.L.C. 316 N SYCAMORE AVE PASCO WA 993015992 Dissolved Company formed on the 2010-11-15
GROUP ONE PROPERTIES, INC. 700 NE 167 ST. NORTH MIAMI BEACH FL 33162 Inactive Company formed on the 2003-03-06
GROUP ONE PROPERTIES LLC Michigan UNKNOWN
GROUP ONE PROPERTIES LLC California Unknown
GROUP ONE PROPERTIES LLC New Jersey Unknown
GROUP ONE PROPERTIES LLC North Carolina Unknown
GROUP ONE PROPERTIES INC Tennessee Unknown
GROUP ONE PROPERTIES LLC 8250 W FLAGLER ST STE 120 MIAMI FL 33144 Active Company formed on the 2021-07-19

Company Officers of GROUP ONE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ROGER DAVID ADELMAN
 Director 1992-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA ADELMAN
 Company Secretary 1992-11-09 2016-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER DAVID ADELMAN ELLERBY MEWS MANAGEMENT LTD Director 2013-05-23 CURRENT 2013-05-23 Active
ROGER DAVID ADELMAN BIRCHFIELD HOMES LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active
ROGER DAVID ADELMAN GROUP ONE INVESTMENTS LIMITED Director 1992-03-22 CURRENT 1990-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04REGISTRATION OF A CHARGE / CHARGE CODE 024413550006
2024-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-01-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28CH01Director's details changed for Joel Samuel Adelman on 2022-11-28
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21PSC04Change of details for Mr Roger David Adelman as a person with significant control on 2022-02-10
2022-02-21CH01Director's details changed for Mr Roger David Adelman on 2022-02-10
2021-11-21CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-30CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-03-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2020-01-10AP01DIRECTOR APPOINTED JOEL SAMUEL ADELMAN
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-05-09TM02Termination of appointment of Barbara Adelman on 2016-03-09
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0109/11/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13AR0109/11/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-11AR0109/11/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0109/11/12 ANNUAL RETURN FULL LIST
2012-01-10AR0109/11/11 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16CH01Director's details changed for Mr Roger David Adelman on 2011-11-01
2011-11-16CH03SECRETARY'S DETAILS CHNAGED FOR BARBARA ADELMAN on 2011-11-01
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0109/11/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0109/11/09 ANNUAL RETURN FULL LIST
2009-09-15287Registered office changed on 15/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
2009-03-25AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2008-01-08363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-13363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-02-06ELRESS386 DISP APP AUDS 26/01/06
2006-02-06ELRESS366A DISP HOLDING AGM 26/01/06
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-10363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-15363aRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-14363aRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-29363aRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-10-25395PARTICULARS OF MORTGAGE/CHARGE
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-19363aRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-04363aRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-11-30287REGISTERED OFFICE CHANGED ON 30/11/00 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2000-11-30353LOCATION OF REGISTER OF MEMBERS
2000-04-06395PARTICULARS OF MORTGAGE/CHARGE
2000-01-25AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-19395PARTICULARS OF MORTGAGE/CHARGE
1999-11-22363aRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-20395PARTICULARS OF MORTGAGE/CHARGE
1998-11-17363aRETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
1998-10-14287REGISTERED OFFICE CHANGED ON 14/10/98 FROM: C/O ELLIOT WOOLFE & ROSE 12TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7TT
1998-02-24395PARTICULARS OF MORTGAGE/CHARGE
1998-02-10363aRETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-12363aRETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
1997-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-05287REGISTERED OFFICE CHANGED ON 05/07/96 FROM: LIDGRA HOUSE 250 KINGSBURY ROAD LONDON NW9 0BS
1996-04-24287REGISTERED OFFICE CHANGED ON 24/04/96 FROM: REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS
1996-04-22AUDAUDITOR'S RESIGNATION
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-24363aRETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
1995-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-16363xRETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
1994-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-23363xRETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
1993-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-03363xRETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GROUP ONE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROUP ONE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2002-10-25 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2000-04-06 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2000-01-19 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 1999-01-20 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 1998-02-24 Outstanding AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROUP ONE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of GROUP ONE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROUP ONE PROPERTIES LIMITED
Trademarks
We have not found any records of GROUP ONE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROUP ONE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GROUP ONE PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GROUP ONE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROUP ONE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROUP ONE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1W 1YW