Active
Company Information for GRANDPEX COMPANY LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
|
Company Registration Number
00505762
Private Limited Company
Active |
Company Name | |
---|---|
GRANDPEX COMPANY LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 00505762 | |
---|---|---|
Company ID Number | 00505762 | |
Date formed | 1952-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 26/12/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 00:40:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRANDPEX COMPANY LIMITED | Dissolved | Company formed on the 1983-05-24 |
Officer | Role | Date Appointed |
---|---|---|
SARAH ENGLANDER |
||
ELIASZ ENGLANDER |
||
SARAH ENGLANDER |
||
SHULEM ZVI ENGLANDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART DAVID HAYLLAR |
Company Secretary | ||
STUART DAVID HAYLLAR |
Director | ||
DAVID CHRISTOPHER WILLIS |
Director | ||
DAVID CHRISTOPHER WILLIS |
Company Secretary | ||
STUART DAVID HAYLLAR |
Director | ||
SIGHISMOND BERGER |
Company Secretary | ||
BERISH BERGER |
Director | ||
SAMUEL BERGER |
Director | ||
SIGHISMOND BERGER |
Director | ||
RIVKA GROSS |
Director | ||
SARAH RACHEL KLEIN |
Director | ||
HASIAS LAUFER |
Director | ||
ZELDA STERNLICHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIMESAVE LIMITED | Company Secretary | 2009-02-18 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
GOLDENVIEW PROPERTIES LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
CERTIFIED PROPERTY LIMITED | Company Secretary | 2006-06-08 | CURRENT | 2006-03-13 | Active | |
PRIVATE HOMES LIMITED | Company Secretary | 2006-06-08 | CURRENT | 2006-03-13 | Active | |
PRIMETONE LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2005-06-29 | Active | |
PRIMEROUTE LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2005-06-29 | Active | |
ROSEWAY PROPERTIES LIMITED | Company Secretary | 2005-03-22 | CURRENT | 2005-03-16 | Active | |
BALDWIN STREET PROPERTIES LIMITED | Company Secretary | 2005-03-18 | CURRENT | 1999-03-18 | Active | |
CITYVIEW PROPERTIES LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2005-01-18 | Active | |
BIDEFORD LTD | Company Secretary | 2004-02-25 | CURRENT | 2004-02-03 | Active | |
IVYPARK LTD | Company Secretary | 2004-02-16 | CURRENT | 2004-01-21 | Active | |
ENTIRE ESTATES LIMITED | Company Secretary | 2003-11-13 | CURRENT | 2003-11-04 | Active | |
HIGHCLASS ESTATES LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Active | |
GRANDPROP LIMITED | Company Secretary | 2003-08-08 | CURRENT | 1981-11-23 | Active | |
HOLLOW-WARE PRODUCTS LIMITED | Company Secretary | 2003-06-23 | CURRENT | 1943-07-27 | Active | |
PLEASANT ESTATES LIMITED | Company Secretary | 2003-03-12 | CURRENT | 2003-03-07 | Active - Proposal to Strike off | |
BRIGHTMAN LTD | Company Secretary | 2003-01-24 | CURRENT | 2003-01-10 | Active | |
UNIQUECARE LIMITED | Company Secretary | 2002-06-19 | CURRENT | 2002-06-14 | Active | |
ASTRA ESTATES LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2001-05-16 | Active | |
FARMHOLD INVESTMENTS LIMITED | Company Secretary | 1999-10-14 | CURRENT | 1958-03-13 | Active | |
GRANDSOFT LIMITED | Company Secretary | 1999-08-26 | CURRENT | 1999-05-14 | Active | |
CITYWISE LIMITED | Company Secretary | 1999-08-26 | CURRENT | 1999-08-23 | Active | |
MARINE LIMITED | Company Secretary | 1998-12-21 | CURRENT | 1998-12-16 | Active | |
MARCHLANE LIMITED | Company Secretary | 1998-09-17 | CURRENT | 1998-08-05 | Active | |
CREDITWISE LIMITED | Company Secretary | 1998-03-23 | CURRENT | 1998-02-12 | Active | |
REGENT PROPERTY MAINTENANCE COMPANY LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1965-01-26 | Active | |
TOKENSTAR LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1996-07-16 | Active | |
TOWNDOME LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
TORINA LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
SANDRULE LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1996-07-16 | Active | |
TOWNSHORE LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
HALASTAR LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1996-07-12 | Active | |
CRESTRULE LIMITED | Company Secretary | 1996-07-22 | CURRENT | 1996-07-22 | Active | |
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) | Company Secretary | 1995-05-16 | CURRENT | 1963-08-30 | Active | |
E.AND S.PROPERTY TRADING CO LIMITED | Company Secretary | 1993-02-22 | CURRENT | 1970-08-26 | Active | |
OVERPIER LIMITED | Company Secretary | 1993-01-26 | CURRENT | 1984-10-02 | Active | |
ENGLANDER COMPANY LIMITED | Company Secretary | 1992-11-26 | CURRENT | 1952-05-03 | Active | |
STATE PARADE INVESTMENTS LIMITED | Company Secretary | 1992-11-13 | CURRENT | 1964-08-11 | Active | |
KEREN ASSOCIATION LIMITED | Company Secretary | 1992-11-10 | CURRENT | 1961-11-01 | Active | |
GATEWAY TRUST LIMITED | Company Secretary | 1992-11-10 | CURRENT | 1937-04-30 | Active | |
WYCHVILLE LIMITED | Company Secretary | 1992-10-24 | CURRENT | 1973-12-21 | Active | |
ZELDAM COMPANY LIMITED | Company Secretary | 1992-10-23 | CURRENT | 1958-04-01 | Active | |
FLATLANDS INVESTMENT COMPANY LIMITED | Company Secretary | 1992-10-02 | CURRENT | 1935-10-14 | Active | |
BLUSTART CO.LIMITED | Company Secretary | 1992-09-27 | CURRENT | 1965-04-05 | Active | |
THORNBIRCH LIMITED | Company Secretary | 1992-09-20 | CURRENT | 1984-06-28 | Active | |
GAINHOLD LIMITED | Company Secretary | 1992-09-14 | CURRENT | 1983-04-05 | Active | |
INDABA CO. LIMITED | Company Secretary | 1992-08-07 | CURRENT | 1958-01-03 | Dissolved 2016-05-31 | |
RIMEX INVESTMENTS LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1987-05-01 | Active | |
PARKHOLT PROPERTIES LIMITED | Company Secretary | 1992-06-07 | CURRENT | 1964-08-24 | Active | |
CANEPROP LIMITED | Company Secretary | 1992-06-07 | CURRENT | 1964-03-18 | Active | |
GERRONE PROPERTIES LIMITED | Company Secretary | 1992-05-22 | CURRENT | 1965-03-25 | Active | |
DOXIT CO. LIMITED | Company Secretary | 1992-05-16 | CURRENT | 1958-10-03 | Active | |
MULTISTATES LIMITED | Company Secretary | 1992-03-17 | CURRENT | 1985-11-28 | Active | |
MANHILL CO. LIMITED | Company Secretary | 1991-12-10 | CURRENT | 1964-05-07 | Active | |
BETTER PROPERTIES LIMITED | Company Secretary | 1987-08-21 | CURRENT | 1987-07-24 | Active | |
HEAVEN ESTATES LIMITED | Director | 2016-01-06 | CURRENT | 2015-10-14 | Active | |
DEZREZ LIMITED | Director | 2015-11-24 | CURRENT | 2015-07-22 | Active | |
DAYTONA PROPERTIES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-12 | Active | |
FAST ENTERPRISES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
MOUNTSIDE VENTURES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
PORTVIEW PROPERTIES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
PINEWOOD ESTATES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
PRIMEVIEW LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
MOUNTSIDE ESTATES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
HIGHEND PROPERTIES LIMITED | Director | 2014-03-03 | CURRENT | 2014-02-25 | Active | |
CROWNGOLD ESTATES LIMITED | Director | 2014-03-03 | CURRENT | 2014-02-27 | Active | |
THRONE PROPERTIES LIMITED | Director | 2013-05-20 | CURRENT | 2013-04-16 | Active | |
GRANVILLE HOUSE (RAMSGATE) LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
GOLD PRODUCTS LIMITED | Director | 2012-09-25 | CURRENT | 2012-08-09 | Active | |
HOMELAND ESTATES LIMITED | Director | 2012-09-25 | CURRENT | 2012-08-17 | Active | |
NATIONSIDE LIMITED | Director | 2012-09-25 | CURRENT | 2012-08-29 | Active | |
MANORHALL LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-20 | Active | |
MOORESIDE LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-20 | Active | |
HIGHLAND ESTATES LIMITED | Director | 2012-09-25 | CURRENT | 2012-08-17 | Active | |
CAMPBELL HEIGHTS ESTATES LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
COOLER LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-09 | Active | |
TIMESAVE LIMITED | Director | 2009-02-18 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
GOLDENVIEW PROPERTIES LIMITED | Director | 2006-11-06 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
CERTIFIED PROPERTY LIMITED | Director | 2006-06-08 | CURRENT | 2006-03-13 | Active | |
PRIVATE HOMES LIMITED | Director | 2006-06-08 | CURRENT | 2006-03-13 | Active | |
PRIMETONE LIMITED | Director | 2005-07-12 | CURRENT | 2005-06-29 | Active | |
PRIMEROUTE LIMITED | Director | 2005-07-12 | CURRENT | 2005-06-29 | Active | |
ROSEWAY PROPERTIES LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-16 | Active | |
BALDWIN STREET PROPERTIES LIMITED | Director | 2005-03-18 | CURRENT | 1999-03-18 | Active | |
CITYVIEW PROPERTIES LIMITED | Director | 2005-02-09 | CURRENT | 2005-01-18 | Active | |
BIDEFORD LTD | Director | 2004-02-25 | CURRENT | 2004-02-03 | Active | |
IVYPARK LTD | Director | 2004-02-16 | CURRENT | 2004-01-21 | Active | |
ENTIRE ESTATES LIMITED | Director | 2003-11-13 | CURRENT | 2003-11-04 | Active | |
HIGHCLASS ESTATES LIMITED | Director | 2003-09-15 | CURRENT | 2003-09-15 | Active | |
PLEASANT ESTATES LIMITED | Director | 2003-03-12 | CURRENT | 2003-03-07 | Active - Proposal to Strike off | |
BRIGHTMAN LTD | Director | 2003-01-24 | CURRENT | 2003-01-10 | Active | |
HOLLOW-WARE PRODUCTS LIMITED | Director | 2002-11-14 | CURRENT | 1943-07-27 | Active | |
UNIQUECARE LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-14 | Active | |
ASTRA ESTATES LIMITED | Director | 2001-05-23 | CURRENT | 2001-05-16 | Active | |
VEREHIVE LIMITED | Director | 2000-05-17 | CURRENT | 1974-01-09 | Active | |
URBANHOLD LIMITED | Director | 2000-05-17 | CURRENT | 1983-04-12 | Active | |
FARMHOLD INVESTMENTS LIMITED | Director | 1999-10-14 | CURRENT | 1958-03-13 | Active | |
GRANDSOFT LIMITED | Director | 1999-08-26 | CURRENT | 1999-05-14 | Active | |
CITYWISE LIMITED | Director | 1999-08-26 | CURRENT | 1999-08-23 | Active | |
MARINE LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-16 | Active | |
MARCHLANE LIMITED | Director | 1998-09-17 | CURRENT | 1998-08-05 | Active | |
CREDITWISE LIMITED | Director | 1998-03-23 | CURRENT | 1998-02-12 | Active | |
TOKENSTAR LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-16 | Active | |
TOWNDOME LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
TORINA LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
SANDRULE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-16 | Active | |
TOWNSHORE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
HALASTAR LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-12 | Active | |
CRESTRULE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-22 | Active | |
TOWNSTATES LIMITED | Director | 1993-02-27 | CURRENT | 1986-04-07 | Active | |
E.AND S.PROPERTY TRADING CO LIMITED | Director | 1993-02-22 | CURRENT | 1970-08-26 | Active | |
OVERPIER LIMITED | Director | 1993-01-26 | CURRENT | 1984-10-02 | Active | |
SPLENDORA LIMITED | Director | 1992-12-22 | CURRENT | 1992-11-16 | Active | |
ENGLANDER COMPANY LIMITED | Director | 1992-11-26 | CURRENT | 1952-05-03 | Active | |
RURALPRIDE LIMITED | Director | 1992-11-26 | CURRENT | 1984-10-16 | Active | |
STATE PARADE INVESTMENTS LIMITED | Director | 1992-11-13 | CURRENT | 1964-08-11 | Active | |
REGENT PROPERTY MAINTENANCE COMPANY LIMITED | Director | 1992-11-10 | CURRENT | 1965-01-26 | Active | |
KEREN ASSOCIATION LIMITED | Director | 1992-11-10 | CURRENT | 1961-11-01 | Active | |
GATEWAY TRUST LIMITED | Director | 1992-11-10 | CURRENT | 1937-04-30 | Active | |
PAGECOLT LIMITED | Director | 1992-11-10 | CURRENT | 1983-04-13 | Active | |
WYCHVILLE LIMITED | Director | 1992-10-24 | CURRENT | 1973-12-21 | Active | |
ZELDAM COMPANY LIMITED | Director | 1992-10-23 | CURRENT | 1958-04-01 | Active | |
GRANDPROP LIMITED | Director | 1992-10-12 | CURRENT | 1981-11-23 | Active | |
BULLION PROPERTIES LIMITED | Director | 1992-10-09 | CURRENT | 1963-07-10 | Active | |
FLATLANDS INVESTMENT COMPANY LIMITED | Director | 1992-10-02 | CURRENT | 1935-10-14 | Active | |
BLUSTART CO.LIMITED | Director | 1992-09-27 | CURRENT | 1965-04-05 | Active | |
THORNBIRCH LIMITED | Director | 1992-09-20 | CURRENT | 1984-06-28 | Active | |
GAINHOLD LIMITED | Director | 1992-09-14 | CURRENT | 1983-04-05 | Active | |
RIDGESAVE LIMITED | Director | 1992-08-08 | CURRENT | 1983-08-12 | Active | |
INDABA CO. LIMITED | Director | 1992-08-07 | CURRENT | 1958-01-03 | Dissolved 2016-05-31 | |
RIMEX INVESTMENTS LIMITED | Director | 1992-08-03 | CURRENT | 1987-05-01 | Active | |
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) | Director | 1992-07-20 | CURRENT | 1963-08-30 | Active | |
ORGANISATION FOR THE SUPPORT OF TORAH EDUCATION LIMITED | Director | 1992-06-20 | CURRENT | 1960-03-24 | Active | |
PARKHOLT PROPERTIES LIMITED | Director | 1992-06-07 | CURRENT | 1964-08-24 | Active | |
CANEPROP LIMITED | Director | 1992-06-07 | CURRENT | 1964-03-18 | Active | |
GERRONE PROPERTIES LIMITED | Director | 1992-05-22 | CURRENT | 1965-03-25 | Active | |
DOXIT CO. LIMITED | Director | 1992-05-16 | CURRENT | 1958-10-03 | Active | |
MELCREN LIMITED | Director | 1992-03-22 | CURRENT | 1981-02-26 | Active | |
MULTISTATES LIMITED | Director | 1992-03-17 | CURRENT | 1985-11-28 | Active | |
MANHILL CO. LIMITED | Director | 1991-12-10 | CURRENT | 1964-05-07 | Active | |
GRANGEPOINT LIMITED | Director | 1991-09-28 | CURRENT | 1977-11-11 | Active | |
BETTER PROPERTIES LIMITED | Director | 1987-08-21 | CURRENT | 1987-07-24 | Active | |
KINGSCOTE ESTATES LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
HEAVEN ESTATES LIMITED | Director | 2016-01-06 | CURRENT | 2015-10-14 | Active | |
DEZREZ LIMITED | Director | 2015-11-24 | CURRENT | 2015-07-22 | Active | |
DAYTONA PROPERTIES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-12 | Active | |
FAST ENTERPRISES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
MOUNTSIDE VENTURES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
PORTVIEW PROPERTIES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
PINEWOOD ESTATES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
PRIMEVIEW LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
MOUNTSIDE ESTATES LIMITED | Director | 2014-12-08 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
HIGHEND PROPERTIES LIMITED | Director | 2014-03-03 | CURRENT | 2014-02-25 | Active | |
CROWNGOLD ESTATES LIMITED | Director | 2014-03-03 | CURRENT | 2014-02-27 | Active | |
THRONE PROPERTIES LIMITED | Director | 2013-05-20 | CURRENT | 2013-04-16 | Active | |
GRANVILLE HOUSE (RAMSGATE) LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
PRIMETONE LIMITED | Director | 2012-09-20 | CURRENT | 2005-06-29 | Active | |
PRIMEROUTE LIMITED | Director | 2012-09-20 | CURRENT | 2005-06-29 | Active | |
CAMPBELL HEIGHTS ESTATES LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
IVYPARK LTD | Director | 2005-05-12 | CURRENT | 2004-01-21 | Active | |
ROSEWAY PROPERTIES LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-16 | Active | |
CITYVIEW PROPERTIES LIMITED | Director | 2005-02-09 | CURRENT | 2005-01-18 | Active | |
UNIQUECARE LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-14 | Active | |
ASTRA ESTATES LIMITED | Director | 2001-05-23 | CURRENT | 2001-05-16 | Active | |
FARMHOLD INVESTMENTS LIMITED | Director | 1999-10-14 | CURRENT | 1958-03-13 | Active | |
GRANDSOFT LIMITED | Director | 1999-08-26 | CURRENT | 1999-05-14 | Active | |
CITYWISE LIMITED | Director | 1999-08-26 | CURRENT | 1999-08-23 | Active | |
TOWNSTATES LIMITED | Director | 1999-03-11 | CURRENT | 1986-04-07 | Active | |
MARINE LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-16 | Active | |
CREDITWISE LIMITED | Director | 1998-03-23 | CURRENT | 1998-02-12 | Active | |
DOXIT CO. LIMITED | Director | 1997-12-10 | CURRENT | 1958-10-03 | Active | |
ENGLANDER COMPANY LIMITED | Director | 1997-12-10 | CURRENT | 1952-05-03 | Active | |
REGENT PROPERTY MAINTENANCE COMPANY LIMITED | Director | 1997-12-10 | CURRENT | 1965-01-26 | Active | |
PARKHOLT PROPERTIES LIMITED | Director | 1997-12-10 | CURRENT | 1964-08-24 | Active | |
GERRONE PROPERTIES LIMITED | Director | 1997-12-10 | CURRENT | 1965-03-25 | Active | |
TOKENSTAR LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-16 | Active | |
TOWNDOME LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
TORINA LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
SANDRULE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-16 | Active | |
TOWNSHORE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-19 | Active | |
HALASTAR LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-12 | Active | |
CRESTRULE LIMITED | Director | 1996-07-22 | CURRENT | 1996-07-22 | Active | |
WYCHVILLE LIMITED | Director | 1995-11-15 | CURRENT | 1973-12-21 | Active | |
MELCREN LIMITED | Director | 1995-11-15 | CURRENT | 1981-02-26 | Active | |
OVERPIER LIMITED | Director | 1993-01-26 | CURRENT | 1984-10-02 | Active | |
STATE PARADE INVESTMENTS LIMITED | Director | 1992-11-13 | CURRENT | 1964-08-11 | Active | |
KEREN ASSOCIATION LIMITED | Director | 1992-11-10 | CURRENT | 1961-11-01 | Active | |
GATEWAY TRUST LIMITED | Director | 1992-11-10 | CURRENT | 1937-04-30 | Active | |
ZELDAM COMPANY LIMITED | Director | 1992-10-23 | CURRENT | 1958-04-01 | Active | |
FLATLANDS INVESTMENT COMPANY LIMITED | Director | 1992-10-02 | CURRENT | 1935-10-14 | Active | |
THORNBIRCH LIMITED | Director | 1992-09-20 | CURRENT | 1984-06-28 | Active | |
GAINHOLD LIMITED | Director | 1992-09-14 | CURRENT | 1983-04-05 | Active | |
RIMEX INVESTMENTS LIMITED | Director | 1992-08-03 | CURRENT | 1987-05-01 | Active | |
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) | Director | 1992-07-20 | CURRENT | 1963-08-30 | Active | |
BETTER PROPERTIES LIMITED | Director | 1987-08-21 | CURRENT | 1987-07-24 | Active | |
HEAVEN ESTATES LIMITED | Director | 2016-01-06 | CURRENT | 2015-10-14 | Active | |
READING RESIDENTIAL LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
BRANDLIST LIMITED | Director | 2014-08-12 | CURRENT | 2014-07-10 | Dissolved 2017-03-21 | |
ARISTOCRATIC LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Dissolved 2017-03-21 | |
HIGHLAND ESTATES LIMITED | Director | 2012-09-25 | CURRENT | 2012-08-17 | Active | |
KOLEL BELZ MACHNOVKEH LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
CERTIFIED PROPERTY LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-13 | Active | |
BETTER PROPERTIES LIMITED | Director | 2005-12-18 | CURRENT | 1987-07-24 | Active | |
ASTRA ESTATES LIMITED | Director | 2001-05-23 | CURRENT | 2001-05-16 | Active | |
DOXIT CO. LIMITED | Director | 1999-01-15 | CURRENT | 1958-10-03 | Active | |
ENGLANDER COMPANY LIMITED | Director | 1999-01-15 | CURRENT | 1952-05-03 | Active | |
FLATLANDS INVESTMENT COMPANY LIMITED | Director | 1999-01-15 | CURRENT | 1935-10-14 | Active | |
ISLEHURST LIMITED | Director | 1999-01-15 | CURRENT | 1986-08-13 | Active | |
MARINE LIMITED | Director | 1999-01-15 | CURRENT | 1998-12-16 | Active | |
TOWNSTATES LIMITED | Director | 1999-01-15 | CURRENT | 1986-04-07 | Active | |
STATE PARADE INVESTMENTS LIMITED | Director | 1999-01-15 | CURRENT | 1964-08-11 | Active | |
REGENT PROPERTY MAINTENANCE COMPANY LIMITED | Director | 1999-01-15 | CURRENT | 1965-01-26 | Active | |
ZELDAM COMPANY LIMITED | Director | 1999-01-15 | CURRENT | 1958-04-01 | Active | |
MANHILL CO. LIMITED | Director | 1999-01-15 | CURRENT | 1964-05-07 | Active | |
GATEWAY TRUST LIMITED | Director | 1999-01-15 | CURRENT | 1937-04-30 | Active | |
BLUSTART CO.LIMITED | Director | 1999-01-15 | CURRENT | 1965-04-05 | Active | |
SANDRULE LIMITED | Director | 1996-10-21 | CURRENT | 1996-07-16 | Active | |
ORGANISATION FOR THE SUPPORT OF TORAH EDUCATION LIMITED | Director | 1995-01-20 | CURRENT | 1960-03-24 | Active | |
KEREN ASSOCIATION LIMITED | Director | 1992-11-10 | CURRENT | 1961-11-01 | Active | |
GRANDPROP LIMITED | Director | 1992-10-12 | CURRENT | 1981-11-23 | Active | |
CROWNHOST LIMITED | Director | 1992-07-16 | CURRENT | 1990-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Shulem Zvi Englander on 2024-03-27 | ||
Change of details for Mr Shulem Zvi Englander as a person with significant control on 2024-03-27 | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 005057620022 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 005057620022 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005057620022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
Appointment of Mrs Nicha Weiss as company secretary on 2022-01-25 | ||
AP03 | Appointment of Mrs Nicha Weiss as company secretary on 2022-01-25 | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
PSC07 | CESSATION OF MORTIMER RABIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHULEM ZVI ENGLANDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM02 | Termination of appointment of Sarah Englander on 2020-09-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ENGLANDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 28/03/18 TO 27/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005057620021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005057620020 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/03/16 TO 28/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/03/15 TO 29/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA01 | Previous accounting period extended from 29/03/12 TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/03/11 TO 29/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/01/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/10 TO 30/03/10 | |
AR01 | 23/01/10 FULL LIST | |
RES01 | ADOPT ARTICLES 31/01/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEMORANDUM 25/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/96 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON WIX 2JP | |
287 | REGISTERED OFFICE CHANGED ON 22/10/96 FROM: 1A BRYANSTON HOUSE 17 DORSET STREET LONDON W1H 3FQ | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
COMPOSITE GUARANTEE AND LEGAL MORTAGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK LTD | |
LEGAL CHARGE | Satisfied | CO-OPERATIVE PERMANENT BUILDING SOCIETY | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | CO-OPERATIVE PERMANENT BUILDING SOC. | |
LEGAL CHARGE | Outstanding | CO-OPERATIVE PERMANENT BUILDING SOC. | |
LEGAL CHARGE | Outstanding | CO-OPERATIVE PERMANENT BUILDING SOCIETY | |
MORTGAGE | Outstanding | DUDLEY & DIST. BENEFIT BLDG. SOCY. | |
LEGAL CHARGE | Outstanding | BRADFORD PERMANENT BLDG. SOCIETY. | |
LEGAL CHARGE | Outstanding | BRADFORD PERMANENT BLDG. SOCIETY | |
LEGAL CHARGE | Outstanding | ALLIANCE BUILDING SOCIETY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANDPEX COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRANDPEX COMPANY LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |