| Company Name | 1GS Properties Investments Limited |
|---|---|
| Directors | Pranav Goel and Gabriel Alexander Gausden York |
| Company Status | Active |
| Company Number | 12898972 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2020(3 years, 7 months ago) |
| Previous Name | GS Penthouse Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Pranav Goel |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 23 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Portugal Street London WC2A 2AT |
| Director Name | Mr Gabriel Alexander Gausden York |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Portugal Street London WC2A 2AT |
Location
| Registered Address | 18 Portugal Street London WC2A 2AT |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 6 January 2023 | Accounts for a small company made up to 31 March 2022 (67 pages) |
| 4 October 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 10 November 2021 | Accounts for a small company made up to 31 March 2021 (8 pages) |
| 22 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 8 December 2020 | Change of details for Lodha Developers Uk Limited as a person with significant control on 2 December 2020 (2 pages) |
| 8 December 2020 | Director's details changed for Mr Pranav Goel on 8 December 2020 (2 pages) |
| 8 December 2020 | Director's details changed for Mr Gabriel Alexander Gausden York on 8 December 2020 (2 pages) |
| 8 December 2020 | Registered office address changed from 3rd Floor, 3 st. James's Square London SW1Y 4JU United Kingdom to 18 Portugal Street London WC2A 2AT on 8 December 2020 (1 page) |
| 20 November 2020 | Resolutions
|
| 24 September 2020 | Current accounting period shortened from 30 September 2021 to 31 March 2021 (1 page) |
| 23 September 2020 | Incorporation
Statement of capital on 2020-09-23
|