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GRAMBLEN PROPERTIES LIMITED

GRAMBLEN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRAMBLEN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04320374
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAMBLEN PROPERTIES LIMITED?

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

    Where is GRAMBLEN PROPERTIES LIMITED located?

    Registered Office Address
    The Peer Suite The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAMBLEN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

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

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for GRAMBLEN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Howard James Dawson as a director on Dec 31, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2025

    		13 pagesAA

    Confirmation statement made on Dec 15, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Lis Birrane as a director on Dec 04, 2025

    		2 pagesAP01

    Director's details changed for Mr Jonathan Simon Dean on Sep 26, 2025

    		2 pagesCH01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 043203740005 in full

    		1 pagesMR04

    Satisfaction of charge 043203740004 in full

    		1 pagesMR04

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		13 pagesAA

    Accounts for a dormant company made up to Jul 31, 2023

    		13 pagesAA

    Registration of charge 043203740006, created on Jan 18, 2024

    		4 pagesMR01

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Susan Alice Birrane on May 31, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2021

    		11 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2020

    		17 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2019

    		16 pagesAA

    Director's details changed for Ms Amanda Phyllis Birrane on Dec 13, 2017

    		2 pagesCH01

    Director's details changed for Ms Amanda Phylis Birrane on Dec 13, 2017

    		2 pagesCH01

    Director's details changed for Ms Amanda Phylis Birrane-Rule on Dec 13, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of GRAMBLEN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEZE, Michael David
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		Secretary
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		181172950001
    BIRRANE, Amanda Phyllis
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		Director
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		EnglandBritish67689710008
    BIRRANE, Lis
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    		Director
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    		Isle Of ManBritish343647370001
    BIRRANE, Susan Alice
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		Director
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		EnglandBritish7828640014
    BREEZE, Michael David
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    		Director
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    		EnglandBritish184073430001
    DEAN, Jonathan Simon
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    		Director
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    		EnglandBritish254940960002
    NEAL, Jonathan James
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    		Director
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    		EnglandBritish256317500001
    DEEGAN, Bridget Evelyn Teresa
    Kingsmere
    200a Denmark Hill
    SE5 London
    		Secretary
    Kingsmere
    200a Denmark Hill
    SE5 London
    		Irish79763580001
    WALLWORK, Paul Antony Hewitt
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		Secretary
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		173830040001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    CRIPPS SECRETARIES LIMITED
    12 Mount Ephraim Road
    TN1 1EG Tunbridge Wells
    Wallside House
    Kent
    England
    		Secretary
    12 Mount Ephraim Road
    TN1 1EG Tunbridge Wells
    Wallside House
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number2633057
    		72315050005
    BIRRANE, Bridget Kathleen
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		Director
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		EnglandBritish91838040001
    BIRRANE, Martin Brendan
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		Director
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		GibraltarIrish7736150010
    DAWSON, Howard James
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		Director
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		EnglandBritish152733740001
    DEEGAN, Bridget Evelyn Teresa
    Kingsmere
    200a Denmark Hill
    SE5 London
    		Director
    Kingsmere
    200a Denmark Hill
    SE5 London
    		Irish79763580001
    KENNEDY, David Paul
    Carregrinane
    St Georges Avenue
    IRISH Killiney
    Co Dublin
    Eire
    		Director
    Carregrinane
    St Georges Avenue
    IRISH Killiney
    Co Dublin
    Eire
    		IrelandIrish71651990008
    MANDER, Richard Charles
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    		Director
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    		United KingdomBritish55797010002
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Brendan Birrane
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    		Apr 06, 2016
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    		Yes
    Nationality: Irish
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Peer Group Plc
    24 Southwark Street
    SE1 1TY London
    The Peer Suite, Hop Exchange
    England
    		Apr 06, 2016
    24 Southwark Street
    SE1 1TY London
    The Peer Suite, Hop Exchange
    England
    		Yes
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number1265425
    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.
    London & Continental Developments (Holdings) Limited
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    England
    		Apr 06, 2016
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number1375265
    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.
    • license: CC0