GRABINER PROPERTY LTD
Overview
| Company Name | GRABINER PROPERTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01040409 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRABINER PROPERTY LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GRABINER PROPERTY LTD located?
| Registered Office Address | Heath House Turner Drive NW11 6TX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRABINER PROPERTY LTD?
| Company Name | From | Until |
|---|---|---|
| POINTKIRK LIMITED | Jan 28, 1972 | Jan 28, 1972 |
What are the latest accounts for GRABINER PROPERTY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GRABINER PROPERTY LTD?
| Last Confirmation Statement Made Up To | Oct 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2026 |
| Overdue | No |
What are the latest filings for GRABINER PROPERTY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Notification of Stephen Grabiner as a person with significant control on Apr 28, 2026 | 2 pages | PSC01 | ||||||||||
Cessation of Miriam Helena Grabiner as a person with significant control on Apr 21, 2026 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Miriam Helena Grabiner as a person with significant control on Apr 07, 2016 | 5 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed pointkirk LIMITED\certificate issued on 11/10/19 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Who are the officers of GRABINER PROPERTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRABINER, Daniel | Secretary | Turner Drive NW11 6TX London Heath House England | 202395880001 | |||||||
| GRABINER, Daniel | Director | Turner Drive NW11 6TX London Heath House | England | British | 164031390001 | |||||
| GRABINER, Miriam Helena | Director | Heath House Turner Drive NW11 6TX London | England | British | 57182850002 | |||||
| GRABINER, Stephen | Director | Turner Drive NW11 6TX London Heath House England | England | British | 10869060004 | |||||
| GRABINER, Miriam Helena | Secretary | Turner Drive NW11 6TX London Heath House England | British | 177921610001 | ||||||
| LOEBL, Herbert, Dr | Secretary | 7 Moor Road South Gosforth NE3 1NN Newcastle Upon Tyne Tyne & Wear | British | 20403200001 | ||||||
| RICHARDS, Brian | Secretary | The Rise Ponteland NE20 9LQ Newcastle Upon Tyne 80 Tyne And Wear | British | 181973380001 | ||||||
| BAKER, Naomi Caroline | Director | Temple Fortune Lane NW11 7UE London 58 | England | British | 33882940001 | |||||
| LOEBL, Anne | Director | 11 Hillfield Court NW3 4BH London | England | British | 20403210001 | |||||
| LOEBL, Herbert, Dr | Director | 7 Moor Road South Gosforth NE3 1NN Newcastle Upon Tyne Tyne & Wear | England | British | 20403200001 |
Who are the persons with significant control of GRABINER PROPERTY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Grabiner | Apr 28, 2026 | Turner Drive NW11 6TX London Heath House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Miriam Helena Grabiner | Apr 06, 2016 | Turner Drive NW11 6TX London Heath House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0