Company Information for GRANDEDEN PROPERTY MANAGEMENT LIMITED
4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF,
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Company Registration Number
04297833
Private Limited Company
Active |
Company Name | |
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GRANDEDEN PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
4 VICTORIA SQUARE ST ALBANS HERTFORDSHIRE AL1 3TF Other companies in W1B | |
Company Number | 04297833 | |
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Company ID Number | 04297833 | |
Date formed | 2001-10-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 18:23:18 |
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Officer | Role | Date Appointed |
---|---|---|
PETER MERRIMAN |
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KATE GAIL GOODGER PINK |
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CHIA-HSIEN MA |
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RAVINDER MISRI |
||
THERESA DIANA ROBERTS |
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RICHARD SWALLOW |
||
MARK TAGGLIAFERRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUNIPER PROPERTIES LIMITED |
Director | ||
TERRY RAYMOND HEAP |
Director | ||
STILES HAROLD WILLIAMS LLP |
Company Secretary | ||
PAMELA ANN HEAP |
Director | ||
STILES HAROLD WILLIAMS |
Company Secretary | ||
AMPRA ESTABLISHMENT |
Director | ||
CHRISTOPHER JOHN WATKINSON |
Company Secretary | ||
TERRY RAYMOND HEAP |
Director | ||
SUSAN JANE COATS |
Director | ||
ANN-KRISTIN ELISABETH WALLENBERG |
Director | ||
HAMID GHADIMI |
Director | ||
CHRISTOPHER JOHN WATKINSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHINAR LIMITED | Director | 2011-03-29 | CURRENT | 1990-08-24 | Active | |
PRINCES GATE COURT RESIDENTS LIMITED | Director | 2002-10-22 | CURRENT | 2000-10-25 | Active | |
12-14 DE VERE GARDENS LIMITED | Director | 2001-05-21 | CURRENT | 2000-11-06 | Active | |
CADOGAN RESIDENTS ASSOCIATION LIMITED | Director | 2001-01-16 | CURRENT | 1997-03-19 | Dissolved 2018-04-24 | |
JACOB PROPERTIES LTD. | Director | 1996-06-28 | CURRENT | 1994-03-02 | Active | |
LANSK HOLDINGS LIMITED | Director | 1995-03-31 | CURRENT | 1994-04-28 | Active | |
AKSIRA LIMITED | Director | 1993-07-15 | CURRENT | 1993-07-15 | Active | |
LANARD PROPERTIES LIMITED | Director | 1993-07-15 | CURRENT | 1993-07-15 | Active | |
SUR LIMITED | Director | 1993-04-26 | CURRENT | 1993-04-26 | Active | |
SOM LIMITED | Director | 1992-03-31 | CURRENT | 1988-04-08 | Active | |
JAMAICA JUICE CO LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
JAMAICA JERK CO LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
JAMAICA PATTY CO LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
JAMAICA FOOD CO LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
BLACK CIRCLE GALLERY LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Dissolved 2018-01-09 | |
CADOGAN RESIDENTS ASSOCIATION LIMITED | Director | 2007-02-19 | CURRENT | 1997-03-19 | Dissolved 2018-04-24 | |
147 BEAUFORT STREET LIMITED | Director | 2005-08-04 | CURRENT | 2005-08-04 | Active | |
122 BEAUFORT STREET LIMITED | Director | 2001-08-08 | CURRENT | 1998-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/01/23 FROM Basement Flat C, 59 Cadogan Square London SW1X 0HZ England | ||
24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR KATE GAIL GOODGER PINK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE GAIL GOODGER PINK | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES | |
AA | 24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Peter Merriman on 2021-03-24 | |
AA | 24/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | 24/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHAUKAT AZIZ | |
AP01 | DIRECTOR APPOINTED MRS HOMA DRIVER | |
AA | 24/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
AD02 | Register inspection address changed from Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England to 47 Slough Road Datchet Slough SL3 9AL | |
AP01 | DIRECTOR APPOINTED MISS KATE GAIL GOODGER PINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNIPER PROPERTIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY RAYMOND HEAP | |
AP01 | DIRECTOR APPOINTED MR RICHARD SWALLOW | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/18 FROM Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom | |
AP03 | Appointment of Mr Peter Merriman as company secretary on 2018-03-22 | |
AA | 24/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/17 FROM C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England | |
TM02 | Termination of appointment of Stiles Harold Williams Llp on 2017-03-30 | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR TERRY RAYMOND HEAP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA ANN HEAP | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Stiles Harold Williams Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England to Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMPRA ESTABLISHMENT | |
AP04 | Appointment of Stiles Harold Williams Llp as company secretary on 2016-09-22 | |
TM02 | Termination of appointment of Stiles Harold Williams on 2016-09-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/16 FROM C/O C/O Stiles Harold Williams One Jubilee Street Brighton East Sussex BN1 1GE | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/10/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER MISRI / 25/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN HEAP / 25/10/2014 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JUNIPER PROPERTIES LIMITED / 25/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM VENTURE HOUSE 27-29 GLASSHOUSE STREET LONDON W1B 5DF | |
AA | 24/03/14 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/10/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WATKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM C/O STILES HAROLD WILLIAMS 6 BABMAES STREET LONDON SW1Y 6HD ENGLAND | |
AP01 | DIRECTOR APPOINTED MRS PAMELA ANN HEAP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY HEAP | |
AA | 24/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/10/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATKINSON / 04/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM C/O STILES HAROLD WILLIAMS 2 BABMAES STREET LONDON SW1Y 6HD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2013 FROM 150 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR | |
AA | 24/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 FULL LIST | |
AA | 24/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COATS | |
AA | 24/03/10 TOTAL EXEMPTION SMALL | |
AP02 | CORPORATE DIRECTOR APPOINTED JUNIPER PROPERTIES LIMITED | |
AR01 | 03/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN-KRISTIN WALLENBERG | |
AA01 | PREVEXT FROM 31/10/2009 TO 24/03/2010 | |
AP02 | CORPORATE DIRECTOR APPOINTED AMPRA ESTABLISHMENT | |
SH01 | 29/09/09 STATEMENT OF CAPITAL GBP 139.96 | |
MISC | FORM 122 SUBDIVIDE SHARES | |
AP01 | DIRECTOR APPOINTED MRS THERESA DIANA ROBERTS | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE COATS | |
AP01 | DIRECTOR APPOINTED MRS CHIA-HSIEN STEPHEN MA | |
AP01 | DIRECTOR APPOINTED MRS ANN-KRISTIN ELISABETH WALLENBERG | |
AP01 | DIRECTOR APPOINTED MR MARK TAGGLIAFERRI | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUBDIV 29/09/2009 | |
SH01 | 29/09/09 STATEMENT OF CAPITAL GBP 9591 | |
AR01 | 03/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WATKINSON / 28/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 11 HOBART PLACE LONDON SW1W 0HP | |
363s | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 GRANDEDEN PROPERTY MANAGEMENT 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 GRANDEDEN PROPERTY MANAGEMENT LIMITED are:
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. |