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G1 Propco Ltd

G1 Propco Ltd is an active company incorporated on 17 October 2012 with the registered office located in London, Greater London. G1 Propco Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08257214
Private limited company
Age
13 years
Incorporated 17 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (5 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
53-59 Chandos Place
London
WC2N 4HS
England
Address changed on 15 Feb 2024 (1 year 8 months ago)
Previous address was 45 Monmouth Street London WC2H 9DG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in UK • Born in Dec 1971
Director • Chartered Accountant • British • Lives in England • Born in Jul 1974
Z Hotels Strand Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Z Hotels Strand Ltd
Beverly Brendon King, Richard John Meehan, and 1 more are mutual people.
Active
Z Hotels Management Ltd
Beverly Brendon King and Richard John Meehan are mutual people.
Active
Z Hotels LBS Limited
Beverly Brendon King and Richard John Meehan are mutual people.
Active
KKMG Building Services Ltd
Beverly Brendon King and Richard John Meehan are mutual people.
Active
Gillie 2010 Limited
Beverly Brendon King and Richard John Meehan are mutual people.
Active
Z Hotels ZHH Limited
Beverly Brendon King and Richard John Meehan are mutual people.
Active
Z Hotels OCS Limited
Beverly Brendon King and Richard John Meehan are mutual people.
Active
Z OLD Compton Street Ltd
Beverly Brendon King and Richard John Meehan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£45
Decreased by £59.07K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Decreased by £2.99M (-75%)
Total Liabilities
-£1.02M
Decreased by £381.42K (-27%)
Net Assets
£22
Decreased by £2.61M (-100%)
Debt Ratio (%)
100%
Increased by 65.02% (+186%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 7 Mar 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Small Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Feb 2024
Mr Richard John Meehan Details Changed
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 27 Oct 2023
Z Group Topco Ltd (PSC) Appointed
2 Years 3 Months Ago on 21 Jul 2023
Z Hotels Strand Ltd (PSC) Appointed
2 Years 3 Months Ago on 21 Jul 2023
Z Hotels Zhh Limited (PSC) Resigned
2 Years 3 Months Ago on 21 Jul 2023
Z Group Topco Ltd (PSC) Resigned
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Mar 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 19 Nov 2024
Director's details changed for Mr Richard John Meehan on 14 February 2024
Submitted on 30 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 19 Apr 2024
Registered office address changed from 45 Monmouth Street London WC2H 9DG England to 53-59 Chandos Place London WC2N 4HS on 15 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 17 October 2023 with updates
Submitted on 27 Oct 2023
Cessation of Z Group Topco Ltd as a person with significant control on 21 July 2023
Submitted on 25 Jul 2023
Cessation of Z Hotels Zhh Limited as a person with significant control on 21 July 2023
Submitted on 25 Jul 2023
Notification of Z Hotels Strand Ltd as a person with significant control on 21 July 2023
Submitted on 25 Jul 2023
Notification of Z Group Topco Ltd as a person with significant control on 21 July 2023
Submitted on 25 Jul 2023
Repayment History
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