GRAVESEND LAND HOLDINGS LTD
Overview
| Company Name | GRAVESEND LAND HOLDINGS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06601040 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRAVESEND LAND HOLDINGS LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GRAVESEND LAND HOLDINGS LTD located?
| Registered Office Address | 4th Floor 95 Gresham Street EC2V 7AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAVESEND LAND HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| JOSEPH HOMES LTD | May 23, 2008 | May 23, 2008 |
What are the latest accounts for GRAVESEND LAND HOLDINGS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 27, 2025 |
| Next Accounts Due On | May 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for GRAVESEND LAND HOLDINGS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | Yes |
What are the latest filings for GRAVESEND LAND HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU to 4th Floor 95 Gresham Street London EC2V 7AB on May 18, 2026 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Removal of liquidator by creditors | 3 pages | LIQ07 | ||||||||||
Removal of liquidator by creditors | 3 pages | LIQ07 | ||||||||||
Registered office address changed from Suite 5 88 Lower Marsh London SE1 7AB England to 6th Floor 2 London Wall Place London EC2Y 5AU on Jul 17, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||
Termination of appointment of Paul Dipino as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to May 31, 2023 | 25 pages | AA | ||||||||||
Registration of charge 066010400011, created on Oct 22, 2024 | 22 pages | MR01 | ||||||||||
Registration of charge 066010400010, created on Oct 21, 2024 | 37 pages | MR01 | ||||||||||
Registered office address changed from 8 Waterloo Court 10 Theed Street Waterloo London SE1 8st to Suite 5 88 Lower Marsh London SE1 7AB on Aug 05, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Albion Waterside Limited as a person with significant control on Jul 04, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Joseph Vijayapragash Thiaga Rajah as a person with significant control on Jul 04, 2024 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed joseph homes LTD\certificate issued on 06/06/24 | 3 pages | CERTNM | ||||||||||
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Current accounting period shortened from May 28, 2023 to May 27, 2023 | 1 pages | AA01 | ||||||||||
Change of details for Mr Joseph Vijayapragash Thiaga Rajah as a person with significant control on May 15, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Joseph Vijayapragash Thiaga Rajah on May 15, 2024 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 066010400008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066010400004 in full | 1 pages | MR04 | ||||||||||
Who are the officers of GRAVESEND LAND HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAJAH, Joseph Vijayapragash Thiaga | Director | 95 Gresham Street EC2V 7AB London 4th Floor | England | British | 242816580002 | |||||
| CHOWDHURY, Soyfur | Secretary | 10 Theed Street SE1 8ST London 8 Waterloo Court England | 230993020001 | |||||||
| HAINES, Stephen | Secretary | 10 Theed Street Waterloo SE1 8ST London 8 Waterloo Court | 263116220001 | |||||||
| RAJAH, Joseph | Secretary | 10 Theed Street Waterloo SE1 8ST London 8 Waterloo Court | British | 130640610003 | ||||||
| CHOWDHURY, Soyfur | Director | 10 Theed Street SE1 8ST London 8 Waterloo Court England | England | British | 232860470001 | |||||
| DIPINO, Paul | Director | 88 Lower Marsh SE1 7AB London Suite 5 England | England | British | 99277490017 |
Who are the persons with significant control of GRAVESEND LAND HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Albion Waterside Limited | Jul 04, 2024 | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joseph Vijayapragash Thiaga Rajah | Apr 06, 2016 | 10 Theed Street SE1 8ST London 8 Waterloo Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does GRAVESEND LAND HOLDINGS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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