Introduction
Watch Company
1
1GS PROPERTIES INVESTMENTS LIMITED
1GS PROPERTIES INVESTMENTS LIMITED is an active company incorporated on 23 September 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. 1GS PROPERTIES INVESTMENTS LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12898972
LTD Company
Age
5 Years
Incorporated 23 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 March 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (8 months ago)
Submitted on 29 September 2025 (8 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Previous Company Names
GS PENTHOUSE LIMITED
From: 23 September 2020To: 20 November 2020
Address
18 Portugal Street London, WC2A 2AT,
Previous Addresses
3rd Floor, 3 st. James's Square London SW1Y 4JU United Kingdom
From: 23 September 2020To: 8 December 2020
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOEL, Pranav
ActiveLondonWC2A 2AT
Born March 1975
Director
Appointed 23 Sept 2020
GOEL, Pranav
LondonWC2A 2AT
Born March 1975
Director
23 Sept 2020
Active
YORK, Gabriel Alexander Gausden
ActiveLondonWC2A 2AT
Born January 1980
Director
Appointed 23 Sept 2020
YORK, Gabriel Alexander Gausden
LondonWC2A 2AT
Born January 1980
Director
23 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Portugal Street, LondonWC2A 2AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2020
Lodha Developers Uk Limited
Portugal Street, LondonWC2A 2AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2020
Active
Filing History
17
Description
Type
Date Filed
Document
8 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2020
8 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2020
24 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 September 2020