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GRANITE ESTATES (CHELTENHAM) LIMITED

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

This company is commonly known as Granite Estates (cheltenham) Limited. The company was founded 22 years ago and was given the registration number 04275173. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GRANITE ESTATES (CHELTENHAM) LIMITED
Company Number:04275173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Secretary02 February 2021Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director02 February 2021Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Secretary28 August 2001Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary22 August 2001Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director28 August 2001Active
3rd Floor, 114a Cromwell Road, London, England, SW7 4AG

Director28 August 2001Active
152 City Road, London, EC1V 2NX

Nominee Director22 August 2001Active

People with Significant Control

Mr Vikesh Vrajlal Pabari
Notified on:04 February 2021
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Granite Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:131, Edgware Road, London, England, W2 2AP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-12-10Accounts

Accounts with accounts type total exemption full.

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2022-08-20Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-08-21Confirmation statement

Confirmation statement with updates.

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2021-02-11Persons with significant control

Notification of a person with significant control.

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2021-02-11Persons with significant control

Cessation of a person with significant control.

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2021-02-11Officers

Termination director company with name termination date.

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2021-02-11Officers

Termination director company with name termination date.

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2021-02-03Officers

Termination secretary company with name termination date.

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2021-02-03Officers

Appoint person director company with name date.

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2021-02-03Officers

Appoint person secretary company with name date.

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2020-11-20Accounts

Accounts with accounts type dormant.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type dormant.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-01-12Address

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

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2016-12-15Accounts

Accounts with accounts type total exemption full.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-01-03Accounts

Accounts with accounts type total exemption full.

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