This company is commonly known as Gransden Properties Limited. The company was founded 63 years ago and was given the registration number 00667344. 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 68209 - Other letting and operating of own or leased real estate.
| Name | : | GRANSDEN PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 00667344 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1960 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG | Director | 09 January 2006 | Active |
| 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG | Director | 17 December 2014 | Active |
| 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG | Director | 09 January 2006 | Active |
| 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG | Secretary | - | Active |
| 1 Roebuck Close, Ashtead, KT21 2DN | Director | - | Active |
| Park Corner, Headley, Epsom, KT18 6JU | Director | - | Active |
| 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG | Director | - | Active |
| Mrs Christine Sonia Swinbank | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG |
| Nature of control | : |
|
| Mr John Robert Absalom | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-16 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-13 | Officers | Change person director company with change date. | Download |
| 2018-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-25 | Officers | Change person director company with change date. | Download |
| 2018-07-25 | Officers | Change person director company with change date. | Download |
| 2018-07-25 | Officers | Change person director company with change date. | Download |
| 2018-07-25 | Officers | Change person director company with change date. | Download |
| 2018-07-25 | Officers | Change person secretary company with change date. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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