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Get Properties 1 Limited (reg no 05728929) is a private limited company founded on 2006-03-03. This business was registered at 88 Crawford Street, London, Marylebone W1H 2EJ. Get Properties 1 Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate", SIC code: 41202 - "construction of domestic buildings".

Company details

Name	Get Properties 1 Limited
Number	05728929
Date of Incorporation:	Fri, 3rd Mar 2006
End of financial year:	30 September
Address:	88 Crawford Street, London, Marylebone, W1H 2EJ
SIC code:	68209 - Other letting and operating of own or leased real estate 41202 - Construction of domestic buildings

As for the 1 managing director that can be found in this firm, we can name: Elona K. (appointed on 13 October 2021). The Companies House indexes 2 persons of significant control, namely: Elona K. has over 3/4 of shares, Joseph K. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-10-01	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	4,185,800	4,342,000	2,507,613	1,621,071	1,342,469	1,316,766	1,300,049	1,301,909	1,287,101	1,313,414	1,301,899
Total Assets Less Current Liabilities	1,645,843	1,782,858	2,187,468	1,472,813	1,263,379	1,304,288	1,290,580	1,281,769	1,252,362	1,300,634	1,293,410
Number Shares Allotted	-	3	3	3	3	-	-	-	-	-	-
Shareholder Funds	-14,825	-2,460	11,288	9,247	12,692	14,100	-	-	-	-	-

People with significant control

Elona K.

13 October 2021

Nature of control:	75,01-100% shares

Joseph K.

6 April 2016 - 13 October 2021

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company accounts made up to 2022-09-30 filed on: 28th, June 2023 \| accounts	Free Download (8 pages)

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(AA) Micro company accounts made up to 2022-09-30 filed on: 28th, June 2023 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2021-09-30 filed on: 27th, June 2022 \| accounts	Free Download (8 pages)
(CH01) On 2021-12-01 director's details were changed filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-10-13 filed on: 3rd, November 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-10-13 filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-09-30 filed on: 21st, January 2021 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2019-09-30 filed on: 2nd, March 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-09-30 filed on: 21st, May 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-09-30 filed on: 24th, June 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 16th, June 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 29th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2016-01-23 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to 2015-01-23 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 4th, December 2014 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 29th, June 2014 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: 2014-01-23 filed on: 23rd, January 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-01-23 filed on: 23rd, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-01-23 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2012-10-01 filed on: 30th, July 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2013-03-03 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (3 pages)
(TM02) Secretary appointment termination on 2012-12-17 filed on: 17th, December 2012 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from 2012-03-31 to 2012-09-30 filed on: 6th, December 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-03-03 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (4 pages)
(CH01) On 2011-11-01 director's details were changed filed on: 6th, March 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 14th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-03-03 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2010-03-31 filed on: 12th, January 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2010-03-03 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2010-02-11 filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2009-03-31 filed on: 4th, February 2010 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2008-03-31 filed on: 11th, September 2009 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2009-03-20 filed on: 20th, March 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-05-27 filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2007-03-31 filed on: 8th, January 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2007-03-31 filed on: 8th, January 2008 \| accounts	Free Download (8 pages)
(88(2)R) Alloted 2 shares on 2006-04-27. Value of each share 1 £. filed on: 28th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2006-04-27. Value of each share 1 £. filed on: 28th, July 2007 \| capital	Free Download (2 pages)
(353) Location of register of members filed on: 23rd, July 2007 \| address	Free Download (1 page)
(363a) Annual return made up to 2007-07-23 filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
(288a) On 2007-07-23 New secretary appointed filed on: 23rd, July 2007 \| officers	Free Download (1 page)
(288b) On 2007-07-23 Secretary resigned filed on: 23rd, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, July 2007 \| officers	Free Download (1 page)
(288a) On 2007-07-23 New secretary appointed filed on: 23rd, July 2007 \| officers	Free Download (1 page)
(288b) On 2007-07-23 Secretary resigned filed on: 23rd, July 2007 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 23rd, July 2007 \| address	Free Download (1 page)
(363a) Annual return made up to 2007-07-23 filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 23rd, July 2007 \| officers	Free Download (1 page)
(190) Location of debenture register filed on: 23rd, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/07/07 from: 13 station road london N3 2SB filed on: 23rd, July 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 23rd, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/07/07 from: 13 station road london N3 2SB filed on: 23rd, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/03/06 from: 280 grays inn road london WC1X 8EB filed on: 13th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 13/03/06 from: 280 grays inn road london WC1X 8EB filed on: 13th, March 2006 \| address	Free Download (1 page)
(288a) On 2006-03-13 New secretary appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006-03-13 Director resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-13 Secretary resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006-03-13 New secretary appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006-03-13 New director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006-03-13 Secretary resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288b) On 2006-03-13 Director resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288a) On 2006-03-13 New director appointed filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, March 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 3rd, March 2006 \| incorporation	Free Download (17 pages)

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