GRAND CENTRAL PROPERTIES LIMITED

Overview

Company Name	GRAND CENTRAL PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01143209
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAND CENTRAL PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is GRAND CENTRAL PROPERTIES LIMITED located?

Registered Office Address	67 Westow Street Upper Norwood SE19 3RW London
Undeliverable Registered Office Address	No

What are the latest accounts for GRAND CENTRAL PROPERTIES LIMITED?

Next Accounts
Overdue	No
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 GRAND CENTRAL PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2026
Next Confirmation Statement Due	Jan 04, 2027
Next Confirmation Statement Made Up To	Dec 21, 2025
Overdue	No

What are the latest filings for GRAND CENTRAL PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Confirmation statement made on Dec 21, 2025 with no updates	3 pages	CS01

Dec 03, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Nov 11, 2024	Satisfaction of charge 84 in full	1 pages	MR04

Nov 11, 2024	Satisfaction of charge 87 in full	1 pages	MR04

Nov 11, 2024	Satisfaction of charge 011432090109 in full	1 pages	MR04

Jan 02, 2024	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Nov 13, 2023	Satisfaction of charge 82 in full	2 pages	MR04

Oct 24, 2023	Satisfaction of charge 85 in full	2 pages	MR04

Jun 22, 2023	Satisfaction of charge 89 in full	2 pages	MR04

Mar 29, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Dec 14, 2022	Termination of appointment of Johanna Aaltje Twells as a secretary on Mar 31, 2022	1 pages	TM02

Sep 01, 2022	Registration of charge 011432090110, created on Aug 30, 2022	15 pages	MR01

Aug 12, 2022	Satisfaction of charge 011432090107 in full	1 pages	MR04

Mar 14, 2022	Registration of charge 011432090109, created on Mar 04, 2022	15 pages	MR01

Mar 07, 2022	Satisfaction of charge 011432090103 in full	1 pages	MR04

Mar 07, 2022	Satisfaction of charge 011432090105 in full	1 pages	MR04

Mar 07, 2022	Satisfaction of charge 011432090104 in full	1 pages	MR04

Mar 07, 2022	Satisfaction of charge 011432090100 in full	1 pages	MR04

Mar 07, 2022	Satisfaction of charge 011432090098 in full	1 pages	MR04

Mar 07, 2022	Satisfaction of charge 011432090106 in full	1 pages	MR04

Mar 07, 2022	Satisfaction of charge 011432090101 in full	1 pages	MR04

View All Filings

Who are the officers of GRAND CENTRAL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPRINGER, Estella Kay 67 Westow Street Upper Norwood SE19 3RW London	Aug 05, 1994		Director	67 Westow Street Upper Norwood SE19 3RW London	England	British	1947-6	142757050001
SPRINGER, Nigel Frank 67 Westow Street SE19 3RW London	Apr 01, 2005		Director	67 Westow Street SE19 3RW London	United Kingdom	British	1953-7	17649640001
COPSEY, Nigel Richard Minsterfield 18 Quartermile Road GU7 1TG Godalming Surrey		Aug 05, 1994	Secretary	Minsterfield 18 Quartermile Road GU7 1TG Godalming Surrey		British		4958520001
TWELLS, Johanna Aaltje 67 Westow Street Upper Norwood SE19 3RW London	Aug 05, 1994	Mar 31, 2022	Secretary	67 Westow Street Upper Norwood SE19 3RW London		British		40021660001
COOPER, Mette Willemoes 67 Westow Street Upper Norwood SE19 3RW London	Jun 23, 2008	Feb 27, 2015	Director	67 Westow Street Upper Norwood SE19 3RW London	England	Danish	1965-4	131405120001
COPSEY, Nigel Richard Minsterfield 18 Quartermile Road GU7 1TG Godalming Surrey		Aug 05, 1994	Director	Minsterfield 18 Quartermile Road GU7 1TG Godalming Surrey		British	1943-2	4958520001
COPSEY, Robert Vincent Huntington House Lodge Portsmouth Road GU26 6BG Hindhead Surrey		Aug 05, 1994	Director	Huntington House Lodge Portsmouth Road GU26 6BG Hindhead Surrey		British	1940-7	4958510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAND CENTRAL PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Estella Kay Springer SE19 3RW London 67 Westow Street United Kingdom	Apr 06, 2016	SE19 3RW London 67 Westow Street United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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