GRAINMARKET PROPERTIES LIMITED

Overview

Company Name	GRAINMARKET PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03054080
Jurisdiction	England/Wales
Date of Creation	May 05, 1995

Summary

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

What is the purpose of GRAINMARKET PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GRAINMARKET PROPERTIES LIMITED located?

Registered Office Address	1 Gracechurch Street EC3V 0DD London England
Undeliverable Registered Office Address	No

What are the latest accounts for GRAINMARKET PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GRAINMARKET PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2026
Next Confirmation Statement Due	May 30, 2026
Next Confirmation Statement Made Up To	May 16, 2025
Overdue	No

What are the latest filings for GRAINMARKET PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Confirmation statement made on May 16, 2025 with no updates	3 pages	CS01

Mar 10, 2025	Previous accounting period shortened from Mar 31, 2025 to Jan 31, 2025	1 pages	AA01

Mar 04, 2025	Appointment of Ms Tara Dempster as a director on Feb 19, 2025	2 pages	AP01

Jan 05, 2025	Termination of appointment of Elizabeth Susanna Morriss as a director on Dec 31, 2024	1 pages	TM01

Oct 14, 2024	Group of companies' accounts made up to Mar 31, 2024	31 pages	AA

May 16, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

May 15, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Registration of charge 030540800041, created on Apr 04, 2024	42 pages	MR01

Oct 20, 2023	Group of companies' accounts made up to Mar 31, 2023	25 pages	AA

May 18, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

May 18, 2023	Director's details changed for Mrs Elizabeth Susanna Morriss on May 18, 2023	2 pages	CH01

May 11, 2023	Registered office address changed from 1 Gracechurch Street London EC3V 0DD England to 1 Gracechurch Street London EC3V 0DD on May 11, 2023	1 pages	AD01

May 11, 2023	Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW to 1 Gracechurch Street London EC3V 0DD on May 11, 2023	1 pages	AD01

Oct 05, 2022	Registration of charge 030540800040, created on Sep 28, 2022	47 pages	MR01

Aug 09, 2022	Group of companies' accounts made up to Mar 31, 2022	26 pages	AA

May 09, 2022	Confirmation statement made on May 05, 2022 with updates	5 pages	CS01

May 09, 2022	Director's details changed for Mr Peter John Hart on Dec 01, 2020	2 pages	CH01

Nov 17, 2021	Change of details for Mr Mark Jason Crader as a person with significant control on Nov 12, 2021	2 pages	PSC04

Nov 11, 2021	Group of companies' accounts made up to Mar 31, 2021	25 pages	AA

Nov 08, 2021	Director's details changed for Mr Mark Jason Crader on Apr 01, 2021	2 pages	CH01

Jun 07, 2021	Confirmation statement made on May 05, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Auditor's resignation	1 pages	AUD

Nov 06, 2020	Satisfaction of charge 030540800039 in full	1 pages	MR04

Oct 20, 2020	Appointment of Mr Peter John Hart as a director on Oct 20, 2020	2 pages	AP01

Oct 05, 2020	Group of companies' accounts made up to Mar 31, 2020	38 pages	AA

View All Filings

Who are the officers of GRAINMARKET PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HART, Peter John Gracechurch Street EC3V 0DD London 1 England	Nov 16, 2005		Secretary	Gracechurch Street EC3V 0DD London 1 England		British		Property Manager	98939840002
CRADER, Mark Jason Gracechurch Street EC3V 0DD London 1 England	Oct 28, 1995		Director	Gracechurch Street EC3V 0DD London 1 England	Gibraltar	British	1962-7	Director	94801920018
DEMPSTER, Tara Helen Gracechurch Street EC3V 0DD London 1 England	Feb 19, 2025		Director	Gracechurch Street EC3V 0DD London 1 England	England	British	1969-8	Head Of Finance	333033580001
HART, Peter John Gracechurch Street EC3V 0DD London 1 England	Oct 20, 2020		Director	Gracechurch Street EC3V 0DD London 1 England	England	British	1970-12	Chartered Surveyor	284010120001
CRADER, Julian Barry Bunty Cottage Bashley Common Road Bashley BH25 5SH New Milton Hampshire	Mar 08, 2001	Nov 16, 2005	Secretary	Bunty Cottage Bashley Common Road Bashley BH25 5SH New Milton Hampshire		British		Model Agent	31029070002
CRADER, Julian Barry Bunty Cottage Bashley Common Road Bashley BH25 5SH New Milton Hampshire	May 25, 1996	Dec 16, 2000	Secretary	Bunty Cottage Bashley Common Road Bashley BH25 5SH New Milton Hampshire		British		Model Agent	31029070002
CRADER, Mark Jason The Well House Boundway Hill Tiptoe Sway SO41 6EN Lymington Hampshire	May 18, 1995	May 25, 1996	Secretary	The Well House Boundway Hill Tiptoe Sway SO41 6EN Lymington Hampshire		British		Banker	94801920001
LE QUESNE, Dennis Philip Fitzjohn Avenue EN5 2HR Barnet 85b Hertfordshire	Dec 16, 2000	Mar 08, 2001	Secretary	Fitzjohn Avenue EN5 2HR Barnet 85b Hertfordshire		British		Executive	58745050001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	May 05, 1995	May 18, 1995	Nominee Secretary	120 East Road N1 6AA London					900004100001
BRECHER, Andrew Justin 26 Thornton Way Hampstead Garden Suburb NW11 6SJ London	Jul 30, 1997	Jan 02, 1998	Director	26 Thornton Way Hampstead Garden Suburb NW11 6SJ London	England	British	1965-6	Solicitor	59455690001
BRECHER, Richard Daniel 709 Pavillion Apartments St Johns Wood Road NW8 7HF London Greater London	May 18, 1995	May 24, 1996	Director	709 Pavillion Apartments St Johns Wood Road NW8 7HF London Greater London		British	1966-2	Property Company Director	77279760001
MORRISS, Elizabeth Susanna Gracechurch Street EC3V 0DD London 1 England	Nov 26, 2008	Dec 31, 2024	Director	Gracechurch Street EC3V 0DD London 1 England	Scotland	British	1964-1	Accountant	135310110002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	May 05, 1995	May 18, 1995	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAINMARKET PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Jason Crader Gracechurch Street EC3V 0DD London 1 England	Apr 06, 2016	Gracechurch Street EC3V 0DD London 1 England	No
	Nationality: British Country of Residence: Gibraltar
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0