Graceplan Property Management Limited

Company Name	Graceplan Property Management Limited
Company Status	Active
Company Number	01823244
Category	Private Limited Company
Incorporation Date	8 June 1984(39 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Marwan Kalo
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	17 May 1991(6 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	14 Rutland Court Rutland Gardens London SW7 1BW

Director Name	Dr Tahseen Khayat
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Lebanese
Status	Current
Appointed	24 January 1996(11 years, 7 months after company formation)
Appointment Duration	28 years, 3 months
Role	Publisher
Country of Residence	England
Correspondence Address	Flat 19 Rutland Court Rutland Gardens London SW7 1BW

Director Name	Naseem Saigol
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Pakistani
Status	Current
Appointed	23 June 2008(24 years after company formation)
Appointment Duration	15 years, 10 months
Role	Industrialist
Country of Residence	Pakistan
Correspondence Address	G-Aikman Road Gor-I Lahore Gor 54000

Director Name	Mr Kerim Ramsey Sanbar
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 February 2015(30 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Businessman
Country of Residence	England
Correspondence Address	128 Ebury Street London SW1W 9QQ

Director Name	Patricia Bernie
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(6 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 December 1995)
Role	Company Director
Correspondence Address	38 Rutland Court Rutland Gardens London SW7 1BW

Director Name	Hoda El Saddi
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	17 May 1991(6 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 January 1996)
Role	Company Director
Correspondence Address	30 Rutland Court Rutland Gardens London SW7 1BW

Director Name	Herta Farha
Date of Birth	December 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	17 May 1991(6 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 January 1996)
Role	Housewife
Correspondence Address	1 Rutland Court Rutland Gardens London SW7 1BW

Director Name	Michael Robin Lewis
Date of Birth	February 1927 (Born 97 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 May 1991(6 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 September 1998)
Role	Consulting Engineer
Correspondence Address	24 Rutland Court Rutland Gardens London SW7 1BW

Director Name	Abdallah S Mardam-Bey
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(6 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 16 September 2005)
Role	Business Consultant
Correspondence Address	16 Rutland Court Rutland Gardens London SW7 1BW

Director Name	George Beaumont-Gray
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(6 years, 11 months after company formation)
Appointment Duration	23 years, 11 months (resigned 03 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	28a Rutland Court Rutland Gardens London SW7 1BW

Secretary Name	Patricia Bernie
Nationality	British
Status	Resigned
Appointed	17 May 1991(6 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 December 1995)
Role	Company Director
Correspondence Address	38 Rutland Court Rutland Gardens London SW7 1BW

Secretary Name	George Beaumont-Gray
Nationality	British
Status	Resigned
Appointed	14 December 1995(11 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (resigned 03 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	28a Rutland Court Rutland Gardens London SW7 1BW

Director Name	Hayat Ramzi Sanbar
Date of Birth	October 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 1996(11 years, 7 months after company formation)
Appointment Duration	18 years, 8 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Rutland Court Rutland Gardens London SW7 1BW

Director Name	Mr Faisal Kudsi
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(21 years, 4 months after company formation)
Appointment Duration	9 years (resigned 16 October 2014)
Role	Investment Banker
Country of Residence	England
Correspondence Address	15 Rutland Court Rutland Gardens London SW7 1BW

Location

Registered Address	128 Ebury Street London SW1W 9QQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 65.65% -
8.5k at £1	Ramzi Sanbar & Hayat Sanbar 2.86% Ordinary
8.5k at £1	Ramzi Sanbar & Hayat Sanbar 2.86% Preference
6.8k at £1	Cabe LTD 2.29% Ordinary
6.8k at £1	Cabe LTD 2.29% Preference
5.1k at £1	Finewood Worldwide Limited 1.72% Ordinary
5.1k at £1	Finewood Worldwide Limited 1.72% Preference
5.1k at £1	Lynna Marwan Kalo 1.72% Ordinary
5.1k at £1	Lynna Marwan Kalo 1.72% Preference
5.1k at £1	Magdi Jameel 1.72% Ordinary
5.1k at £1	Magdi Jameel 1.72% Preference
5.1k at £1	Wellside Investments LTD 1.72% Ordinary
5.1k at £1	Wellside Investments LTD 1.72% Preference
5.1k at £1	Wyvern LTD 1.72% Ordinary
5.1k at £1	Wyvern LTD 1.72% Preference
3.4k at £1	Chigwell Commercial Limited 1.14% Ordinary
3.4k at £1	Chigwell Commercial Limited 1.14% Preference
3.4k at £1	Dimitri El Saddi 1.14% Ordinary
3.4k at £1	Dimitri El Saddi 1.14% Preference
3.4k at £1	Donvill Limited 1.14% Ordinary
3.4k at £1	Donvill Limited 1.14% Preference

Financials

Year	2014
Turnover	£229,293
Net Worth	£1,890,889
Cash	£64,684
Current Liabilities	£13,958

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

18 December 1984	Delivered on: 21 December 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property known as rutland court and rutland gardens knightsbridge london SW7 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

18 December 1984

Delivered on: 21 December 1984
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that property known as rutland court and rutland gardens knightsbridge london SW7 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

26 October 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with updates (12 pages)
19 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
6 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
22 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
13 November 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
20 June 2018	Confirmation statement made on 17 May 2018 with updates (12 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Confirmation statement made on 17 May 2017 with updates (11 pages)
13 July 2017	Confirmation statement made on 17 May 2017 with updates (11 pages)
25 November 2016	Full accounts made up to 31 March 2016 (13 pages)
25 November 2016	Full accounts made up to 31 March 2016 (13 pages)
11 July 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 297,600 (13 pages)
11 July 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 297,600 (13 pages)
26 October 2015	Full accounts made up to 31 March 2015 (13 pages)
26 October 2015	Full accounts made up to 31 March 2015 (13 pages)
24 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 297,600 (13 pages)
24 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 297,600 (13 pages)
23 June 2015	Termination of appointment of Hayat Ramzi Sanbar as a director on 16 October 2014 (1 page)
23 June 2015	Termination of appointment of Faisal Kudsi as a director on 16 October 2014 (1 page)
23 June 2015	Termination of appointment of Faisal Kudsi as a director on 16 October 2014 (1 page)
23 June 2015	Termination of appointment of Hayat Ramzi Sanbar as a director on 16 October 2014 (1 page)
22 June 2015	Termination of appointment of George Beaumont-Gray as a director on 3 May 2015 (1 page)
22 June 2015	Termination of appointment of George Beaumont-Gray as a director on 3 May 2015 (1 page)
22 June 2015	Appointment of Mr Kerim Ramsey Sanbar as a director on 12 February 2015 (2 pages)
22 June 2015	Termination of appointment of George Beaumont-Gray as a secretary on 3 May 2015 (1 page)
22 June 2015	Appointment of Mr Kerim Ramsey Sanbar as a director on 12 February 2015 (2 pages)
22 June 2015	Termination of appointment of George Beaumont-Gray as a secretary on 3 May 2015 (1 page)
22 June 2015	Termination of appointment of George Beaumont-Gray as a director on 3 May 2015 (1 page)
22 June 2015	Termination of appointment of George Beaumont-Gray as a secretary on 3 May 2015 (1 page)
18 December 2014	Full accounts made up to 31 March 2014 (14 pages)
18 December 2014	Full accounts made up to 31 March 2014 (14 pages)
1 August 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 297,600 (16 pages)
1 August 2014	Director's details changed for Hayit Ramzit Sanbar on 1 January 2014 (2 pages)
1 August 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 297,600 (16 pages)
1 August 2014	Director's details changed for Hayit Ramzit Sanbar on 1 January 2014 (2 pages)
1 August 2014	Director's details changed for Hayit Ramzit Sanbar on 1 January 2014 (2 pages)
23 December 2013	Full accounts made up to 31 March 2013 (14 pages)
23 December 2013	Full accounts made up to 31 March 2013 (14 pages)
15 August 2013	Annual return made up to 17 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (18 pages)
15 August 2013	Annual return made up to 17 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (18 pages)
4 March 2013	Full accounts made up to 31 March 2012 (12 pages)
4 March 2013	Full accounts made up to 31 March 2012 (12 pages)
21 February 2013	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 21 February 2013 (1 page)
21 February 2013	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 21 February 2013 (1 page)
20 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (15 pages)
20 June 2012	Director's details changed for Mr Marwan Kalo on 17 May 2012 (2 pages)
20 June 2012	Director's details changed for George Beaumont-Gray on 17 May 2012 (2 pages)
20 June 2012	Director's details changed for Dr Tahseen Khayat on 17 May 2012 (2 pages)
20 June 2012	Director's details changed for Naseem Saigol on 17 May 2012 (2 pages)
20 June 2012	Director's details changed for George Beaumont-Gray on 17 May 2012 (2 pages)
20 June 2012	Director's details changed for Hayit Ramzit Sanbar on 17 May 2012 (2 pages)
20 June 2012	Director's details changed for Naseem Saigol on 17 May 2012 (2 pages)
20 June 2012	Director's details changed for Mr Marwan Kalo on 17 May 2012 (2 pages)
20 June 2012	Director's details changed for Hayit Ramzit Sanbar on 17 May 2012 (2 pages)
20 June 2012	Director's details changed for Dr Tahseen Khayat on 17 May 2012 (2 pages)
20 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (15 pages)
22 February 2012	Full accounts made up to 31 March 2011 (14 pages)
22 February 2012	Full accounts made up to 31 March 2011 (14 pages)
6 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (25 pages)
6 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (25 pages)
14 December 2010	Full accounts made up to 31 March 2010 (13 pages)
14 December 2010	Full accounts made up to 31 March 2010 (13 pages)
2 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (24 pages)
2 July 2010	Annual return made up to 17 May 2010 with a full list of shareholders (24 pages)
16 December 2009	Full accounts made up to 31 March 2009 (15 pages)
16 December 2009	Full accounts made up to 31 March 2009 (15 pages)
12 June 2009	Return made up to 17/05/09; full list of members (9 pages)
12 June 2009	Return made up to 17/05/09; full list of members (9 pages)
31 January 2009	Full accounts made up to 31 March 2008 (16 pages)
31 January 2009	Full accounts made up to 31 March 2008 (16 pages)
1 December 2008	Director appointed naseem saigol (2 pages)
1 December 2008	Director appointed naseem saigol (2 pages)
19 November 2008	Full accounts made up to 31 March 2007 (16 pages)
19 November 2008	Full accounts made up to 31 March 2007 (16 pages)
4 July 2008	Return made up to 17/05/08; full list of members (16 pages)
4 July 2008	Return made up to 17/05/08; full list of members (16 pages)
23 July 2007	Return made up to 17/05/07; full list of members (16 pages)
23 July 2007	Return made up to 17/05/07; full list of members (16 pages)
10 May 2007	Full accounts made up to 31 March 2006 (15 pages)
10 May 2007	Full accounts made up to 31 March 2006 (15 pages)
25 August 2006	Return made up to 17/05/06; full list of members (16 pages)
25 August 2006	Return made up to 17/05/06; full list of members (16 pages)
6 February 2006	Full accounts made up to 31 March 2005 (13 pages)
6 February 2006	Full accounts made up to 31 March 2005 (13 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
8 June 2005	Location of register of members (1 page)
8 June 2005	Return made up to 17/05/05; full list of members (16 pages)
8 June 2005	Location of register of members (1 page)
8 June 2005	Return made up to 17/05/05; full list of members (16 pages)
4 March 2005	Full accounts made up to 31 March 2004 (13 pages)
4 March 2005	Full accounts made up to 31 March 2004 (13 pages)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
14 July 2004	Return made up to 17/05/04; full list of members (16 pages)
14 July 2004	Return made up to 17/05/04; full list of members (16 pages)
6 May 2004	Full accounts made up to 31 March 2003 (13 pages)
6 May 2004	Full accounts made up to 31 March 2003 (13 pages)
16 June 2003	Return made up to 17/05/03; full list of members (16 pages)
16 June 2003	Return made up to 17/05/03; full list of members (16 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
28 May 2002	Return made up to 17/05/02; full list of members (16 pages)
28 May 2002	Return made up to 17/05/02; full list of members (16 pages)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
26 June 2001	Return made up to 17/05/01; full list of members (17 pages)
26 June 2001	Return made up to 17/05/01; full list of members (17 pages)
3 April 2001	Full accounts made up to 31 March 2000 (12 pages)
3 April 2001	Full accounts made up to 31 March 2000 (12 pages)
22 September 2000	Ad 06/09/00--------- Â£ si 870@1=870 Â£ ic 296730/297600 (2 pages)
22 September 2000	Ad 06/09/00--------- Â£ si 870@1=870 Â£ ic 295860/296730 (2 pages)
22 September 2000	Ad 06/09/00--------- Â£ si 870@1=870 Â£ ic 295860/296730 (2 pages)
22 September 2000	Ad 06/09/00--------- Â£ si 870@1=870 Â£ ic 296730/297600 (2 pages)
4 July 2000	Return made up to 17/05/00; full list of members (16 pages)
4 July 2000	Return made up to 17/05/00; full list of members (16 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
9 June 1999	Ad 21/04/99--------- Â£ si 3405@1 (2 pages)
9 June 1999	Ad 21/04/99--------- Â£ si 3405@1 (2 pages)
9 June 1999	Ad 21/04/99--------- Â£ si 3405@1 (2 pages)
9 June 1999	Ad 21/04/99--------- Â£ si 3405@1 (2 pages)
3 June 1999	Return made up to 17/05/99; full list of members (15 pages)
3 June 1999	Return made up to 17/05/99; full list of members (15 pages)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
1 June 1998	Return made up to 17/05/98; full list of members (15 pages)
1 June 1998	Return made up to 17/05/98; full list of members (15 pages)
20 January 1998	Full accounts made up to 31 March 1997 (13 pages)
20 January 1998	Full accounts made up to 31 March 1997 (13 pages)
4 June 1997	Return made up to 17/05/97; full list of members (14 pages)
4 June 1997	Return made up to 17/05/97; full list of members (14 pages)
3 February 1997	Full accounts made up to 31 March 1996 (13 pages)
3 February 1997	Full accounts made up to 31 March 1996 (13 pages)
14 August 1996	New secretary appointed (1 page)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	Director resigned (2 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Return made up to 17/05/96; full list of members (14 pages)
14 August 1996	New director appointed (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	New secretary appointed (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Return made up to 17/05/96; full list of members (14 pages)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	New director appointed (1 page)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
8 February 1996	Full group accounts made up to 31 March 1995 (14 pages)
8 February 1996	Full group accounts made up to 31 March 1995 (14 pages)
13 September 1995	Ad 01/10/94--------- Â£ si 2565@1 (4 pages)
13 September 1995	Ad 01/10/94--------- Â£ si 5130@1 (4 pages)
13 September 1995	Ad 01/10/94--------- Â£ si 2565@1 (4 pages)
13 September 1995	Ad 01/10/94--------- Â£ si 5130@1 (4 pages)
23 May 1995	Return made up to 17/05/95; full list of members (46 pages)
23 May 1995	Return made up to 17/05/95; full list of members (46 pages)
3 October 1984	Memorandum and Articles of Association (24 pages)
3 October 1984	Memorandum and Articles of Association (24 pages)
8 June 1984	Incorporation (15 pages)
8 June 1984	Certificate of incorporation (1 page)
8 June 1984	Incorporation (15 pages)
8 June 1984	Certificate of incorporation (1 page)