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ONE PROPERTIES LIMITED

Company number 08796342

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
17 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 10,000	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
17 May 2016	AD01	Registered office address changed from 9-10 Philpot Lane London EC3M 8AA to 10 Philpot Lane London EC3M 8AA on 17 May 2016	View PDF Registered office address changed from 9-10 Philpot Lane London EC3M 8AA to 10 Philpot Lane London EC3M 8AA on 17 May 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
15 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 10,000	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 35 pages (35 pages)
07 Apr 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 10,000	View PDF Statement of capital following an allotment of shares on 10 July 2014 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
16 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AP03	Appointment of Mr Simon Heelum Mahaffey as a secretary	View PDF Appointment of Mr Simon Heelum Mahaffey as a secretary - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AP01	Appointment of Mr Andrzej Roman Bak as a director	View PDF Appointment of Mr Andrzej Roman Bak as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders	View PDF Annual return made up to 2 December 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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