GRANTHAM PROPERTIES (UK) LIMITED

GRANTHAM PROPERTIES (UK) LIMITED

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

    Company NameGRANTHAM PROPERTIES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06958086
    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 GRANTHAM PROPERTIES (UK) LIMITED?

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

    Where is GRANTHAM PROPERTIES (UK) LIMITED located?

    Registered Office Address
    First Floor
    94 Stamford Hill
    N16 6XS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANTHAM PROPERTIES (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 03, 2023
    Next Accounts Due OnFeb 04, 2025
    Last Accounts
    Last Accounts Made Up ToOct 30, 2022

    What is the status of the latest confirmation statement for GRANTHAM PROPERTIES (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for GRANTHAM PROPERTIES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2025 with updates

    4 pagesCS01

    Current accounting period shortened from Nov 04, 2023 to Nov 03, 2023

    1 pagesAA01

    Previous accounting period shortened from Nov 05, 2023 to Nov 04, 2023

    1 pagesAA01

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 23, 2023 to Nov 05, 2023

    1 pagesAA01

    Total exemption full accounts made up to Oct 30, 2022

    7 pagesAA

    Current accounting period shortened from Oct 24, 2022 to Oct 23, 2022

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 09, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Oct 25, 2022 to Oct 24, 2022

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from Oct 26, 2021 to Oct 25, 2021

    1 pagesAA01

    Previous accounting period shortened from Oct 27, 2021 to Oct 26, 2021

    1 pagesAA01

    Confirmation statement made on Jul 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Previous accounting period shortened from Oct 28, 2020 to Oct 27, 2020

    1 pagesAA01

    Confirmation statement made on Jul 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Current accounting period shortened from Oct 29, 2019 to Oct 28, 2019

    1 pagesAA01

    Confirmation statement made on Jul 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Previous accounting period shortened from Oct 30, 2018 to Oct 29, 2018

    1 pagesAA01

    Who are the officers of GRANTHAM PROPERTIES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREUND, Maurice
    3 Overlea Road
    E5 9BG London
    Director
    3 Overlea Road
    E5 9BG London
    EnglandBelgianDirector8891450001
    LOW, Elieser
    97 Darenth Road
    N16 6EB London
    Director
    97 Darenth Road
    N16 6EB London
    EnglandBritishDirector43944250001

    Who are the persons with significant control of GRANTHAM PROPERTIES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elieser Low
    94 Stamford Hill
    N16 6XS London
    First Floor
    England
    Apr 06, 2016
    94 Stamford Hill
    N16 6XS London
    First Floor
    England
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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