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Group One Investments Limited

Group One Investments Limited is a dormant company incorporated on 22 March 1990 with the registered office located in London, Greater London. Group One Investments Limited was registered 35 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
02483981
Private limited company
Age
35 years
Incorporated 22 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 March 2026 (4 months remaining)
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in May 1956
Director • British • Lives in England • Born in Oct 1947
Mr Roger David Adelman
PSC • British • Lives in England • Born in Oct 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Birchfield Homes Limited
Daniel Espinoza and are mutual people.
Active
Brownmile (Mill Hill) Ltd
Daniel Espinoza and Roger David Adelman are mutual people.
Active
Group One Properties Limited
Roger David Adelman is a mutual person.
Active
Brockley Investments Limited
Daniel Espinoza is a mutual person.
Active
Amgate Properties Limited
Roger David Adelman is a mutual person.
Active
216 Chase Side Management Limited
Roger David Adelman is a mutual person.
Active
The 198 Lawrence Street Management Company Limited
Daniel Espinoza and Roger David Adelman are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
6 Days Ago on 10 Nov 2025
New Charge Registered
16 Days Ago on 31 Oct 2025
New Charge Registered
16 Days Ago on 31 Oct 2025
Charge Satisfied
1 Month Ago on 7 Oct 2025
Charge Satisfied
1 Month Ago on 7 Oct 2025
Charge Satisfied
1 Month Ago on 7 Oct 2025
Charge Satisfied
1 Month Ago on 7 Oct 2025
Charge Satisfied
1 Month Ago on 7 Oct 2025
New Charge Registered
1 Month Ago on 6 Oct 2025
New Charge Registered
1 Month Ago on 6 Oct 2025
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Documents
Satisfaction of charge 024839810038 in full
Submitted on 10 Nov 2025
Registration of charge 024839810044, created on 31 October 2025
Submitted on 6 Nov 2025
Registration of charge 024839810043, created on 31 October 2025
Submitted on 5 Nov 2025
Satisfaction of charge 024839810031 in full
Submitted on 7 Oct 2025
Satisfaction of charge 024839810033 in full
Submitted on 7 Oct 2025
Satisfaction of charge 024839810029 in full
Submitted on 7 Oct 2025
Registration of charge 024839810041, created on 6 October 2025
Submitted on 7 Oct 2025
Registration of charge 024839810042, created on 6 October 2025
Submitted on 7 Oct 2025
Satisfaction of charge 024839810032 in full
Submitted on 7 Oct 2025
Satisfaction of charge 024839810037 in full
Submitted on 7 Oct 2025
Repayment History
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