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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
Overdue
Confirmation statement overdue by 40 days
Dated 17 October 2024 (1 year 1 month ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
53-59 Chandos Place
London
WC2N 4HS
England
Address changed on 15 Feb 2024 (1 year 9 months ago)
Previous address was 45 Monmouth Street London WC2H 9DG England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Beverly Brendon King
Director • British • Lives in England • Born in Apr 1966
Jonathan Joseph Raymond
Director • British • Lives in UK • Born in Dec 1971
Richard John Meehan
Director • Chartered Accountant • British • Lives in England • Born in Jul 1974
Z Hotels Strand Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Z Hotels Strand Ltd
Jonathan Joseph Raymond, Beverly Brendon King, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£4.08K
Increased by £4.03K (+8962%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Increased by £3.14K (0%)
Total Liabilities
-£1.12M
Increased by £97.01K (+10%)
Net Assets
-£93.85K
Decreased by £93.87K (-426695%)
Debt Ratio (%)
109%
Increased by 9.17% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Nov 2025
Full Accounts Submitted
9 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year Ago on 19 Nov 2024
Small Accounts Submitted
1 Year 7 Months Ago on 19 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Feb 2024
Mr Richard John Meehan Details Changed
1 Year 10 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Oct 2023
Z Group Topco Ltd (PSC) Appointed
2 Years 4 Months Ago on 21 Jul 2023
Z Hotels Strand Ltd (PSC) Appointed
2 Years 4 Months Ago on 21 Jul 2023
Z Hotels Zhh Limited (PSC) Resigned
2 Years 4 Months Ago on 21 Jul 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Nov 2025
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
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Repayment History
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