GRANSDEN PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
GRANSDEN PROPERTIES LIMITED
COMPANY NUMBER
00667344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/08/1960
(64 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 4AG
114a Cromwell Road
LONDON
SW7 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | John Robert Absalom (901635324) has left the board |
| 06/09/2024 | New Board Member Richard Swinbank (927673604) Appointed |
| 09/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRANSDEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANSDEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANSDEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2006 - Present (18 years and 10 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/12/2014 - Present (9 years and 10 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/08/2024 - Present (2 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/1991 - 09/01/2006 (14 years and 6 months) Born in Nov 1921 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 19/06/1991 - 08/08/2020 (29 years and 1 months) Secretary: 19/06/1991 - 08/08/2020 (29 years and 1 months) Born in Jul 1921 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | John Robert Absalom (901635324) has left the board |
| 06/09/2024 | New Board Member Richard Swinbank (927673604) Appointed |
| 09/08/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 19/02/2021 | New Accounts filed |
| 20/10/2020 | Stephen Edmund Dudley Fortescue (901493318) has left the board |
| 04/09/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 30/11/2017 | Change in Reg. Office |
| 09/08/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 05/08/2016 | New Confirmation Statement filed |
| 20/11/2015 | New Accounts filed |
| 07/09/2015 | Sarah Catherine Harvey (919416759) has left the board |
| 07/09/2015 | New Board Member Sarah Catherine Harvey (901493320) Appointed |
| 24/07/2015 | New Confirmation Statement filed |
| 20/01/2015 | New Board Member Sarah Catherine Harvey (919416759) Appointed |
| 20/01/2015 | New Accounts filed |
| 21/07/2014 | New Confirmation Statement filed |
| 17/07/2014 | Change in Reg. Office |
| 16/12/2013 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 03/10/2013 | Hugh Rudolf Fortescue (901493319) has left the board |
| 24/10/2012 | New Accounts filed |
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