Introduction
Watch Company
G
GREATER PROPERTIES ONE LTD
GREATER PROPERTIES ONE LTD is an active company incorporated on 28 March 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GREATER PROPERTIES ONE LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15599765
LTD Company
Age
2 Years
Incorporated 28 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 December 2025 (4 months ago)
Period: 28 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2026 (1 month ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 11 April 2027
For period ending 28 March 2027
Address
17 Sinclair Grove London, NW11 9JH,
15 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
TEMPLER, Malke
ActiveSinclair Grove, LondonNW11 9JH
Born December 1955
Director
Appointed 30 Oct 2024
TEMPLER, Malke
Sinclair Grove, LondonNW11 9JH
Born December 1955
Director
30 Oct 2024
Active
GROSZ, Tovia
ResignedSinclair Grove, LondonNW11 9JH
Born September 1995
Director
Appointed 28 Mar 2024
Resigned 30 Oct 2024
GROSZ, Tovia
Sinclair Grove, LondonNW11 9JH
Born September 1995
Director
28 Mar 2024
Resigned 30 Oct 2024
Resigned
LANDAU, Israel
ResignedSinclair Grove, LondonNW11 9JH
Born February 1989
Director
Appointed 19 Jun 2024
Resigned 03 Jul 2024
LANDAU, Israel
Sinclair Grove, LondonNW11 9JH
Born February 1989
Director
19 Jun 2024
Resigned 03 Jul 2024
Resigned
TEMPLER, Moshe
ResignedSinclair Grove, LondonNW11 9JH
Born May 1977
Director
Appointed 19 Jun 2024
Resigned 03 Jul 2024
TEMPLER, Moshe
Sinclair Grove, LondonNW11 9JH
Born May 1977
Director
19 Jun 2024
Resigned 03 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Malke Templer
ActiveSinclair Grove, LondonNW11 9JH
Born December 1955
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Oct 2024
Mrs Malke Templer
Sinclair Grove, LondonNW11 9JH
Born December 1955
Ownership of shares 75 to 100 percent
30 Oct 2024
Active
Mr Tovia Grosz
CeasedSinclair Grove, LondonNW11 9JH
Born September 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2024
Ceased 30 Oct 2024
Mr Tovia Grosz
Sinclair Grove, LondonNW11 9JH
Born September 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2024
Ceased 30 Oct 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
19 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2026
12 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2025
28 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
20 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2024
20 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2024
20 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2024
20 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2024