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GRANDPARK PROPERTIES LIMITED

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

This company is commonly known as Grandpark Properties Limited. The company was founded 26 years ago and was given the registration number 03557137. The firm's registered office is in . You can find them at 114 Balham High Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRANDPARK PROPERTIES LIMITED
Company Number:03557137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:114 Balham High Road, London, SW12 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Alwyne Road, London, SW19 7AE

Secretary21 May 1998Active
114 Balham High Road, London, SW12 9AA

Director30 June 2018Active
114 Balham High Road, London, SW12 9AA

Director30 June 2018Active
73 Hartfield Avenue, Elstree, Borehamwood, WD6 3JJ

Director21 May 1998Active
57 Alwyne Road, London, SW19 7AE

Director21 May 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 May 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 May 1998Active

People with Significant Control

Mrs Nasrin Yakoob
Notified on:01 May 2017
Status:Active
Date of birth:November 1942
Nationality:British
Address:114 Balham High Road, SW12 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Naseem Iqbal Kadwani
Notified on:01 May 2017
Status:Active
Date of birth:December 1952
Nationality:British
Address:114 Balham High Road, SW12 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type unaudited abridged.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type unaudited abridged.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-01-16Accounts

Accounts with accounts type unaudited abridged.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type unaudited abridged.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type unaudited abridged.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-02-10Accounts

Accounts with accounts type unaudited abridged.

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2019-01-23Officers

Appoint person director company with name date.

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2019-01-23Officers

Appoint person director company with name date.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2016-02-23Mortgage

Mortgage satisfy charge full.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-08Accounts

Accounts with accounts type total exemption small.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-04-27Accounts

Accounts with accounts type total exemption small.

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2013-07-17Annual return

Annual return company with made up date full list shareholders.

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