GRAND UNION PROPERTY MANAGEMENT LIMITED

GRAND UNION PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRAND UNION PROPERTY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08037060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GRAND UNION PROPERTY MANAGEMENT LIMITED?

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

    Where is GRAND UNION PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    148 Celeborn Street
    South Woodham Ferrers
    CM3 7AW Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GRAND UNION PROPERTY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOW EQUIPMENT WORKS LTDApr 19, 2012Apr 19, 2012

    What are the latest accounts for GRAND UNION PROPERTY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for GRAND UNION PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Registered office address changed from Khan Thornton 14-18 Heralds Way South Woodham Ferrers CM3 5TQ to 148 Celeborn Street South Woodham Ferrers Chelmsford CM3 7AW on Sep 30, 2021

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 2
    SH01

    Statement of capital following an allotment of shares on Jun 03, 2013

    • Capital: GBP 2
    3 pagesSH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Who are the officers of GRAND UNION PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Anna Maria
    Celeborn Street
    South Woodham Ferrers
    CM3 7AW Chelmsford
    148
    England
    Director
    Celeborn Street
    South Woodham Ferrers
    CM3 7AW Chelmsford
    148
    England
    EnglandBritishDirector61408050004
    KHAN, Dino Mubarez
    Celeborn Street
    South Woodham Ferrers
    CM3 7AW Chelmsford
    148
    England
    Director
    Celeborn Street
    South Woodham Ferrers
    CM3 7AW Chelmsford
    148
    England
    EnglandBritishChartered Certified Accounant60343470004
    TILAKARATNA, Prasanna Nirmala, Dr
    Admirals Walk
    CM1 2XS Chelmsford
    7
    United Kingdom
    Director
    Admirals Walk
    CM1 2XS Chelmsford
    7
    United Kingdom
    United KingdomBritishDirector155452370001

    Who are the persons with significant control of GRAND UNION PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dino Mubarez Khan
    Celeborn Street
    South Woodham Ferrers
    CM3 7AW Chelmsford
    148
    England
    Apr 06, 2016
    Celeborn Street
    South Woodham Ferrers
    CM3 7AW Chelmsford
    148
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Anna Maria Khan
    Celeborn Street
    South Woodham Ferrers
    CM3 7AW Chelmsford
    148
    England
    Apr 06, 2016
    Celeborn Street
    South Woodham Ferrers
    CM3 7AW Chelmsford
    148
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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