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GP Property One Ltd

GP Property One Ltd is an active company incorporated on 2 June 2017 with the registered office located in London, Greater London. GP Property One Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10801028
Private limited company
Age
8 years
Incorporated 2 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (25 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
United Kingdom
Address changed on 5 May 2022 (3 years ago)
Previous address was 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1981
Director • Chartered Accountant • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Aug 1974
GP Property Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Primary Medical Property Investments Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
Primary Health Investment Properties Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
Phip (5) Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
Primary Health Investment Properties (No. 2) Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
MXF Properties Iv Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
PHP (Bingham) Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
MXF Properties Iii Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
PHP Glen Spean Limited
Richard Howell, David Leslie Jack Bateman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£80.55K
Increased by £2.55K (+3%)
Employees
2
Increased by 2 (%)
Total Assets
£1.11M
Increased by £14.17K (+1%)
Total Liabilities
-£825.45K
Decreased by £73.31K (-8%)
Net Assets
£281.12K
Increased by £87.48K (+45%)
Debt Ratio (%)
75%
Decreased by 7.68% (-9%)
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 7 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
David Leslie Jack Bateman Resigned
1 Year 1 Month Ago on 18 Jul 2024
Mr Richard Howell Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Harry Abraham Hyman Resigned
1 Year 4 Months Ago on 24 Apr 2024
Mr Mark Davies Appointed
1 Year 4 Months Ago on 19 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Repayment History
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