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GRANSDEN PROPERTIES LIMITED

Learn more about GRANSDEN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13/15 CARTERET STREET, LONDON, SW1H 9DJ

GRANSDEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00667344
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.11
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1961.04.18
WESTMINSTER BANK LTD.
CHARGE OF WHOLE REGISTERED PURSUANT TO AN ORDER OF COUNT DATED 15.03.63 - Outstanding on 1963.03.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1963.05.08
TRUSTEES OF ROYAL LIVER FRIENDLY SOCIETY.
MORTGAGE - Outstanding on 1964.03.12
WESTMINSTER BANK LTD.
CHARGE OF WHOLE - Outstanding on 1965.04.02
WESTMINSTER BANK LTD.
CHARGE OF WHOLE. - Outstanding on 1965.04.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED SARAH CATHERINE HARVEY
Form type: AP01
Date: 2015.01.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/2014 FROM, C/O C/O HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Form type: AD01
Date: 2014.07.28
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, GROSVENOR GARDENS HOUSE, 35/37 GROSVENOR GARDENS, LONDON, SW1W 0BY
Form type: AD01
Date: 2014.07.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR HUGH FORTESCUE
Form type: TM01
Date: 2013.10.01
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.18
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.30
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH RUDOLF FORTESCUE / 16/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SONIA SWINBANK / 16/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDMUND DUDLEY FORTESCUE / 16/07/2010
Form type: CH01
Date: 2010.07.26
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ABSALOM / 18/08/2008
Form type: 288c
Date: 2008.08.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.08
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
Child documents:
Document type: ANNOTATION
Date: 2002.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/97 FROM:, 5 CHURCH ROAD, BOOKHAM, SURREY, KT23 3PD
Form type: 287
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16

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Company directors and board members:

STEPHEN EDMUND DUDLEY FORTESCUE (current)
Secretary, 1991.06.19
ALLINGTON AWLISCOMBE , HONITON
EX14 3NW, DEVON
JOHN ROBERT ABSALOM (current)
Director, COMPANY DIRECTOR, 2006.01.09
CHAPEL FARM CHAPEL LANE WESTHUMBLE , DORKING
RH5 6AY, SURREY
STEPHEN EDMUND DUDLEY FORTESCUE (current)
Director, RETIRED, 1991.06.19
ALLINGTON AWLISCOMBE , HONITON
EX14 3NW, DEVON
SARAH CATHERINE HARVEY (current)
Director, NONE, 2014.12.17
OLD VICARAGE HILL LANE ELMLEY CASTLE , PERSHORE
WR10 3HU, WORCESTERSHIRE
CHRISTINE SONIA SWINBANK (current)
Director, COMPANY DIRECTOR, 2006.01.09
136 LOWER ROAD BOOKHAM , LEATHERHEAD
KT23 4AN, SURREY
GLADYS MATHILDA ABSALOM (resigned)
Director, 1991.06.19 - 2006.01.09
1 ROEBUCK CLOSE , ASHTEAD
KT21 2DN, SURREY
HUGH RUDOLF FORTESCUE (resigned)
Director, RETIRED, 1991.06.19 - 2012.09.16
PARK CORNER HEADLEY , EPSOM
KT18 6JU, SURREY
Date 2013.03.31
Tangible Fixed Assets £ 20
Current Assets £ 103,589
Debtors £ 11,747
Shareholder Funds £ 396,087
Profit Loss Account Reserve £ 111,694
Revaluation Reserve £ 284,293
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 396,087
Net Current Assets Liabilities £ 96,054
Creditors Due Within One Year £ 7,535
Cash Bank In Hand £ 91,842
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to GRANSDEN PROPERTIES ltd.

Information about the Private Limited Company GRANSDEN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data