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ONE LONDON PROPERTY GROUP LTD

Company number 10243420

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2024	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to C/O Ida&Co Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA on 21 March 2024	View PDF Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to C/O Ida&Co Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA on 21 March 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2021	CH01	Director's details changed for Emre Belge on 5 February 2021	View PDF Director's details changed for Emre Belge on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC04	Change of details for Mr Emre Belge as a person with significant control on 5 February 2021	View PDF Change of details for Mr Emre Belge as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	TM01	Termination of appointment of Nevin Belge as a director on 22 June 2020	View PDF Termination of appointment of Nevin Belge as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
06 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2017	CH03	Secretary's details changed for Emre Belge on 25 May 2017	View PDF Secretary's details changed for Emre Belge on 25 May 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	CH01	Director's details changed for Emre Belge on 25 May 2017	View PDF Director's details changed for Emre Belge on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2017	AP01	Appointment of Mrs. Nevin Belge as a director on 24 May 2017	View PDF Appointment of Mrs. Nevin Belge as a director on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to Berkeley Square House Berkeley Square London W1J 6BD on 22 March 2017	View PDF Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to Berkeley Square House Berkeley Square London W1J 6BD on 22 March 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2017	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Berkeley Square House Berkeley Square London W1J 6BD on 22 March 2017	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Berkeley Square House Berkeley Square London W1J 6BD on 22 March 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-21 GBP 100	View PDF Incorporation Statement of capital on 2016-06-21 GBP 100 - link opens in a new window - 27 pages (27 pages)

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ONE LONDON PROPERTY GROUP LTD

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