GRANSDEN PROPERTIES LIMITED


Registered number: 00667344
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Name: GRANSDEN PROPERTIES LIMITED
GRANSDEN PROPERTIES LTD
Address: 3RD FLOOR, 114A CROMWELL ROAD, LONDON, ENGLAND, SW7 4AG
Incorporation Date: 1960-08-11

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2019-08-16 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES CS01
2019-12-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDMUND DUDLEY FORTESCUE / 25/07/2018 CH01
2018-07-25 DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE HARVEY / 25/07/2018 CH01
2018-12-13 PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE SONIA SWINBANK / 13/12/2018 PSC04
2018-07-25 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN EDMUND DUDLEY FORTESCUE / 25/07/2018 CH03
2018-12-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE SONIA SWINBANK / 13/12/2018 CH01
2018-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT ABSALOM / 25/07/2018 CH01
2018-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE SONIA SWINBANK / 25/07/2018 CH01
2018-12-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-08-01 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES CS01
2017-11-28 REGISTERED OFFICE CHANGED ON 28/11/2017 FROMC/O HELMORES UK LLP13/15 CARTERET STREETLONDONSW1H 9DJ AD01
2017-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-08-05 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES CS01
2016-08-01 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES CS01
2016-10-04 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-17 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-20 16/07/15 FULL LIST AR01
2015-01-16 DIRECTOR APPOINTED SARAH CATHERINE HARVEY AP01
2014-07-28 REGISTERED OFFICE CHANGED ON 28/07/2014 FROMC/O C/O HELMORES UK LLP13/15 CARTERET STREETLONDONSW1H 9DJ AD01
2014-09-08 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-16 16/07/14 FULL LIST AR01
2014-07-15 REGISTERED OFFICE CHANGED ON 15/07/2014 FROMGROSVENOR GARDENS HOUSE35/37 GROSVENOR GARDENSLONDONSW1W 0BY AD01
2013-10-01 APPOINTMENT TERMINATED, DIRECTOR HUGH FORTESCUE TM01
2013-10-01 16/07/13 FULL LIST AR01
2013-12-11 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-18 31/03/12 TOTAL EXEMPTION FULL AA
2012-07-27 16/07/12 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION FULL AA
2011-07-27 16/07/11 FULL LIST AR01
2010-01-14 31/03/09 TOTAL EXEMPTION FULL AA
2010-12-30 31/03/10 TOTAL EXEMPTION FULL AA
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDMUND DUDLEY FORTESCUE / 16/07/2010 CH01
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SONIA SWINBANK / 16/07/2010 CH01
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / HUGH RUDOLF FORTESCUE / 16/07/2010 CH01
2010-07-26 16/07/10 FULL LIST AR01
2009-01-20 31/03/08 TOTAL EXEMPTION FULL AA
2009-09-09 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS 363a
2008-08-18 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ABSALOM / 18/08/2008 288c
2008-08-18 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS 363a
2008-01-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-03 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS 363s
2007-01-25 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS 363s
2006-01-24 NEW DIRECTOR APPOINTED 288a
2006-01-24 NEW DIRECTOR APPOINTED 288a
2006-09-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-24 DIRECTOR RESIGNED 288b
2005-09-06 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS 363s
2005-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-09-03 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS 363s
2004-01-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-08-06 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS 363s
2002-07-26 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS 363s
2002-12-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2001-07-26 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS 363s
2001-11-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2000-09-12 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS 363s
2000-09-18 FULL ACCOUNTS MADE UP TO 31/03/00 AA
1999-10-26 FULL ACCOUNTS MADE UP TO 31/03/99 AA

Last update: 2020-05-27 10:29:46