GRANVALE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
GRANVALE PROPERTIES LIMITED
COMPANY NUMBER
02549252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
17/10/1990
(34 years and 3 months old)
WEBSITE
www.granvale.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
17/10/1990
26/10/1992
GRANVALE MANAGEMENT LIMITED
LONDON
N8 0DY
101 Turnpike Lane
LONDON
N8 0DY
Telephone: 83416751
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 |
|---|---|---|
| EKP TRADE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRANVALE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRANVALE 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 GRANVALE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANVALE 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 |
|---|---|---|---|---|
|
01/04/1993 - Present (31 years and 10 months) Born in Jan 1951 (age: 74) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
21/12/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/1992 - 01/04/1993 (5 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/10/1992 - 01/04/1993 (5 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/10/1992 - 01/04/1993 (5 months) Born in Nov 1949 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EKP TRADE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRANVALE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 24/07/2023 | Mohan Makhijani (903806374) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 23/12/2020 | New Company Secretary Shahan Adnan Huq (927783770) Appointed |
| 02/08/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 20/03/2018 | Change in Reg. Office |
| 02/11/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
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