UKBizDB.co.uk

GRAEMESDYKE PROPERTY CO.LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graemesdyke Property Co.limited. The company was founded 64 years ago and was given the registration number 00635674. The firm's registered office is in BRITANNIA ROAD. You can find them at Shelley & Partmers, Brentmead House, Britannia Road, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GRAEMESDYKE PROPERTY CO.LIMITED
Company Number:00635674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1959
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Shelley & Partmers, Brentmead House, Britannia Road, London, N12 9RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Chamberlayne Road, Kensal Rise, London, England, NW10 3NN

Secretary07 January 2018Active
97, Chamberlayne Road, Kensal Rise, London, England, NW10 3NN

Director17 August 1998Active
97, Chamberlayne Road, Kensal Rise, London, England, NW10 3NN

Director17 August 1998Active
97, Chamberlayne Road, Kensal Rise, London, England, NW10 3NN

Director-Active
97, Chamberlayne Road, Kensal Rise, London, England, NW10 3NN

Director17 August 1998Active
84 Cross Oak Road, Berkhamsted, HP4 3HZ

Secretary-Active
84 Cross Oak Road, Berkhamsted, HP4 3HZ

Director-Active

People with Significant Control

Mr Peter John Taylor
Notified on:06 April 2016
Status:Active
Date of birth:August 1930
Nationality:British
Country of residence:England
Address:84, Cross Oak Road, Berkhamsted, England, HP4 3HZ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mrs Margaret Reece Taylor
Notified on:06 April 2016
Status:Active
Date of birth:December 1933
Nationality:British
Country of residence:England
Address:84, Cross Oak Road, Berkhamsted, England, HP4 3HZ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2024-04-08Officers

Change person director company with change date.

Download
2024-04-08Officers

Change person director company with change date.

Download
2024-04-08Officers

Change person director company with change date.

Download
2023-06-30Accounts

Accounts with accounts type small.

Download
2023-03-31Confirmation statement

Confirmation statement with updates.

Download
2023-02-15Officers

Change person secretary company with change date.

Download
2023-02-15Officers

Change person director company with change date.

Download
2023-02-15Officers

Change person director company with change date.

Download
2023-02-15Officers

Change person director company with change date.

Download
2023-02-15Officers

Change person director company with change date.

Download
2023-02-15Address

Change registered office address company with date old address new address.

Download
2022-12-22Address

Change registered office address company with date old address new address.

Download
2022-12-21Address

Change registered office address company with date old address new address.

Download
2022-12-21Address

Change registered office address company with date old address new address.

Download
2022-12-21Address

Change registered office address company with date old address new address.

Download
2022-07-26Accounts

Accounts with accounts type small.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Persons with significant control

Cessation of a person with significant control.

Download
2022-03-29Officers

Termination director company with name termination date.

Download
2021-06-29Accounts

Accounts with accounts type small.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type small.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.