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1-5 GP Management Limited

1-5 GP Management Limited is a dormant company incorporated on 13 June 2001 with the registered office located in London, Greater London. 1-5 GP Management Limited was registered 24 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04233692
Private limited company
Age
24 years
Incorporated 13 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
70 Grosvenor Street
London
W1K 3JP
Same address for the past 24 years
Telephone
02074080988
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1981
Director • Accountant • British • Lives in UK • Born in Jun 1987
Director • Company Secretary • British • Lives in UK • Born in Oct 1970
Director • Accountant • British • Lives in England • Born in Dec 1984
Director • Finance Director - Development • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Developments (U.K.) Limited
Fiona Clare Boyce, Stephanie Frances Ball, and 3 more are mutual people.
Active
Grosvenor Commercial Properties
Fiona Clare Boyce, Stephanie Frances Ball, and 3 more are mutual people.
Active
DVHL1 Limited
Fiona Clare Boyce, Stephanie Frances Ball, and 3 more are mutual people.
Active
Grosvenor Realty Investments Limited
Fiona Clare Boyce, Stephanie Frances Ball, and 3 more are mutual people.
Active
Quarryvale Two Limited
Fiona Clare Boyce, Stephanie Frances Ball, and 3 more are mutual people.
Active
Urban Neighbourhoods Limited
Fiona Clare Boyce, Stephanie Frances Ball, and 3 more are mutual people.
Active
Grosvenor Developments (GB) Limited
Fiona Clare Boyce, Stephanie Frances Ball, and 3 more are mutual people.
Active
Grosvenor Property Group Limited
Fiona Clare Boyce, Stephanie Frances Ball, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Mr Alastair Insall Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Mr Matthew David Buller Smith Appointed
1 Year 10 Months Ago on 20 Oct 2023
Andrew Thomas Taylor Resigned
1 Year 10 Months Ago on 20 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Christopher James Jukes Resigned
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 31 Jul 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 31 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Jul 2024
Director's details changed for Mr Alastair Insall on 7 February 2024
Submitted on 7 Feb 2024
Termination of appointment of Andrew Thomas Taylor as a director on 20 October 2023
Submitted on 25 Oct 2023
Appointment of Mr Matthew David Buller Smith as a director on 20 October 2023
Submitted on 25 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Aug 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 2 Aug 2023
Termination of appointment of Christopher James Jukes as a director on 30 November 2022
Submitted on 16 Dec 2022
Repayment History
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