This company is commonly known as Grandeden Property Management Limited. The company was founded 22 years ago and was given the registration number 04297833. The firm's registered office is in LONDON. You can find them at Basement Flat C, 59, Cadogan Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GRANDEDEN PROPERTY MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04297833 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2001 |
| End of financial year | : | 24 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Basement Flat C, 59, Cadogan Square, London, England, SW1X 0HZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Victoria Square, St Albans, United Kingdom, AL1 3TF | Director | 08 July 2019 | Active |
| 32, Philbeach Gardens, London, England, SW5 9EB | Director | 08 July 2019 | Active |
| 4, Victoria Square, St Albans, United Kingdom, AL1 3TF | Director | 03 December 2009 | Active |
| 4, Victoria Square, St Albans, United Kingdom, AL1 3TF | Director | 04 February 2010 | Active |
| 4, Victoria Square, St Albans, United Kingdom, AL1 3TF | Director | 08 February 2018 | Active |
| Basement Flat C, 59, Cadogan Square, London, England, SW1X 0HZ | Director | 20 September 2023 | Active |
| Basement Flat C, 59, Cadogan Square, London, England, SW1X 0HZ | Secretary | 22 March 2018 | Active |
| 6, Babmaes Street, London, England, SW1Y 6HD | Secretary | 08 October 2001 | Active |
| Venture House, 27-29 Glasshouse Street, London, United Kingdom, W1B 5DF | Corporate Secretary | 25 October 2014 | Active |
| Venture House, 27/29 Glasshouse Street, London, England, W1B 5DF | Corporate Secretary | 22 September 2016 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 October 2001 | Active |
| 150 Buckingham Palace Road, London, SW1W 9TR | Director | 03 December 2009 | Active |
| 2nd Floor East Flat, 59 Cadogan Square, London, SW1X 0HZ | Director | 27 April 2004 | Active |
| Basement Flat C, 59, Cadogan Square, London, England, SW1X 0HZ | Director | 14 May 2018 | Active |
| C/O Stiles Harold Williams Llp, One Jubilee Street, Brighton, England, BN1 1GE | Director | 08 May 2014 | Active |
| Basement Flat C, 59, Cadogan Square, London, England, SW1X 0HZ | Director | 19 February 2017 | Active |
| Flat 1, 59 Cadogan Square, London, SW1X 0HZ | Director | 08 October 2001 | Active |
| 4, Victoria Square, St Albans, United Kingdom, AL1 3TF | Director | 16 September 2004 | Active |
| 4, Victoria Square, St Albans, United Kingdom, AL1 3TF | Director | 03 December 2009 | Active |
| 150 Buckingham Palace Road, London, SW1W 9TR | Director | 02 April 2010 | Active |
| 8 Old Leys, Hatfield, AL10 8LR | Director | 08 October 2001 | Active |
| Stadte 22, 9460, Vaduz, Liechtenstein, | Corporate Director | 15 June 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 October 2001 | Active |
| One, Jubilee Street, Brighton, England, BN1 1GE | Corporate Director | 26 October 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 03 October 2001 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-26 | Officers | Appoint person director company with name date. | Download |
| 2023-10-26 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Officers | Appoint person director company with name date. | Download |
| 2019-07-09 | Officers | Appoint person director company with name date. | Download |
| 2018-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-05 | Address | Change sail address company with old address new address. | Download |
| 2018-06-04 | Officers | Appoint person director company with name date. | Download |
| 2018-06-04 | Officers | Termination director company with name termination date. | Download |
| 2018-04-16 | Officers | Termination director company with name termination date. | Download |
| 2018-04-16 | Officers | Appoint person director company with name date. | Download |
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