Founded in 2016, One London Property Group, classified under reg no. 10243420 is an active company. Currently registered at Berkeley Square House W1J 6BD, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
There is a single director in the firm at the moment - Emre B., appointed on 21 June 2016. In addition, a secretary was appointed - Emre B., appointed on 21 June 2016. As of 30 April 2024, there was 1 ex director - Nevin B.. There were no ex secretaries.
| Office Address | Berkeley Square House |
| Office Address2 | Berkeley Square |
| Town | London |
| Post code | W1J 6BD |
| Country of origin | United Kingdom |
| Registration Number | 10243420 |
| Date of Incorporation | Tue, 21st Jun 2016 |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 21 June 2016
Position: Secretary
Appointed: 21 June 2016
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Emre B. This PSC and has 75,01-100% shares.
Emre B.
| Notified on | 21 June 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 601 | 17 874 | 617 | 9 014 | 162 424 | 179 888 |
| Current Assets | 2 053 | 39 247 | 247 719 | 178 733 | ||
| Debtors | 1 436 | 30 233 | 85 295 | -1 155 | ||
| Net Assets Liabilities | 2 053 | 9 605 | 142 140 | 125 612 | ||
| Other Debtors | 578 | 30 233 | ||||
| Other | ||||||
| Version Production Software | 2 022 | 2 024 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | |
| Bank Borrowings | 20 000 | 20 000 | 17 730 | |||
| Creditors | 5 592 | 11 072 | 9 642 | 85 579 | 35 391 | |
| Dividend Declared Payable | 18 000 | |||||
| Loans From Directors | 3 247 | -1 353 | ||||
| Net Current Assets Liabilities | -4 991 | 6 802 | 2 053 | 29 605 | 162 140 | 143 342 |
| Other Creditors | 5 592 | 9 438 | 784 | 1 784 | ||
| Recoverable Value-added Tax | 692 | 1 238 | ||||
| Taxation Social Security Payable | 9 642 | 38 287 | 1 429 | |||
| Total Assets Less Current Liabilities | -4 991 | 6 802 | 29 605 | 162 140 | 143 342 | |
| Trade Creditors Trade Payables | -168 | 32 912 | ||||
| Trade Debtors Trade Receivables | 858 | 84 603 | -2 393 | |||
| Value-added Tax Payable | 25 429 | 619 | ||||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | ||||
| Number Shares Issued Specific Share Issue | 100 | |||||
| Other Taxation Social Security Payable | 1 634 | |||||
| Par Value Share | 1 | 1 | ||||
| Profit Loss | -5 091 | 11 793 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, September 2023 |
accounts | Free Download (6 pages) |
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