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GRAMDALE PROPERTY INVESTMENT CO. LIMITED

Learn more about GRAMDALE PROPERTY INVESTMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

120-125 PEASCOD STREET, WINDSOR, BERKSHIRE, SL4 1DP

GRAMDALE PROPERTY INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00771831
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.26
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company GRAMDALE PROPERTY INVESTMENT CO. LIMITED is a Private Limited Company, registration number 00771831, established in United Kingdom on the 26. August 1963. The company is now active. The company has been in business for 53 years and 3 months. The company is based on 120-125 PEASCOD STREET, WINDSOR, BERKSHIRE, SL4 1DP. Business of the company GRAMDALE PROPERTY INVESTMENT CO. LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION FULL" from the 2016.01.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.28. We do not have any information about the company GRAMDALE PROPERTY INVESTMENT CO. LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.16
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.04.09
W J DANIEL AND CO LIMITED
MORTGAGE DEBENTURE - Outstanding on 2004.09.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.12.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.12.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.02.11

List of company documents:

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Find out more information about GRAMDALE PROPERTY INVESTMENT CO. LIMITED. Our website makes it possible to view other available documents related to GRAMDALE PROPERTY INVESTMENT CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.07
£2.95
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28/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 30000
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.31
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / AARAN ANTHONY DANIEL / 28/10/2012
Form type: CH01
Date: 2012.12.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / AARAN ANTHONY DANIEL / 10/11/2011
Form type: CH01
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SONJA TRUDY DANIEL / 28/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / AARAN ANTHONY DANIEL / 28/10/2009
Form type: CH01
Date: 2009.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.02.11
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.20
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.03
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REGISTERED OFFICE CHANGED ON 05/02/05 FROM:, 96-122 UXBRIDGE ROAD, EALING, LONDON W13 8RF
Form type: 287
Date: 2005.02.05
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
Child documents:
Document type: ANNOTATION
Date: 2003.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/01 FROM:, 80-83 LONG LANE, LONDON, EC1A 9RL
Form type: 287
Date: 2001.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/00
Form type: 363(287)
Date: 2000.11.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.11.10
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14

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Company directors and board members:

ANTHONY JOHN DURKIN (current)
Secretary, SALESMAN, 1999.10.11
2 WALDECK ROAD WEST EALING , LONDON
W13 8LY
AARAN ANTHONY DANIEL (current)
Director, DEVELOPER, 1999.07.21
LANSDOWNE HOUSE PINEWOOD ROAD , VIRGINIA WATER
GU25 4PY, SURREY
PETER WILLIAM DANIEL (current)
Director, DRAPER MANAGER, 1991.10.28
3 BELVEDERE GRANGE PRIORY ROAD , SUNNINGDALE ASCOT
SL5 9RH, BERKSHIRE
SONJA TRUDY DANIEL (current)
Director, COMPANY DIRECTOR, 1998.04.06
3 BELVEDERE GRANGE PRIORY ROAD , SUNNINGDALE ASCOT
SL5 9RH, BERKSHIRE
ANTHONY JOHN DURKIN (current)
Director, SALESMAN, 1999.10.11
2 WALDECK ROAD WEST EALING , LONDON
W13 8LY
HEIDI JOANNE MARION (current)
Director, COMPANY DIRECTOR, 1998.04.06
10A PELLING HILL , OLD WINDSOR
SL4 2LL, BERKSHIRE
ALBERT DEREK WIDMER (resigned)
Secretary, 1991.10.28 - 1999.10.11
39 BRUNSWICK COURT REGENCY STREET , LONDON
SW1P 4AE
CHARLES FARDELL DANIEL (resigned)
Director, DRAPER, 1991.10.28 - 1995.02.19
40 MINSTER COURT EALING , LONDON
W5 1HH

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Information about the Private Limited Company GRAMDALE PROPERTY INVESTMENT CO. 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: 2016.06.04. Reload the data