Grand Properties Limited

Company Name	Grand Properties Limited
Company Status	Dissolved
Company Number	01885759
Category	Private Limited Company
Incorporation Date	13 February 1985(39 years, 2 months ago)
Dissolution Date	28 May 2017 (6 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mahendra Rasiklal Gandhi
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1992(7 years, 7 months after company formation)
Appointment Duration	24 years, 8 months (closed 28 May 2017)
Role	Company Director
Correspondence Address	110 Preston Road Wembley Middlesex HA9 8NL

Secretary Name	Mr Mahendra Rasiklal Gandhi
Nationality	British
Status	Closed
Appointed	30 August 2005(20 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (closed 28 May 2017)
Role	Company Director
Correspondence Address	110 Preston Road Wembley Middlesex HA9 8NL

Director Name	Mrs Jyotsna Mahendra Gandhi
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(7 years, 7 months after company formation)
Appointment Duration	23 years, 3 months (resigned 28 December 2015)
Role	Company Director
Correspondence Address	110 Preston Road Wembley Middlesex HA9 8NL

Secretary Name	Mr Rohit Gandhi
Nationality	British
Status	Resigned
Appointed	12 September 1992(7 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 August 2005)
Role	Company Director
Correspondence Address	2 Copland Avenue Wembley Middlesex HA0 2EN

Contact

Website	grandpropertiesltd.com

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	K.b.s. Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£507,631
Cash	£32,010
Current Liabilities	£5,052

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

20 April 2009	Delivered on: 23 April 2009 Satisfied on: 7 November 2012 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from counterfast limited to the chargee on any account whatsoever. Particulars: 64 tredgor road and 10-12 balmer road london t/n NGL264167 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 March 2003	Delivered on: 27 March 2003 Satisfied on: 8 May 2009 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from counterfast limited to the chargee on any account whatsoever. Particulars: 64 tredegar road and 10 and 112 balmer road tower hamlets greater london t/no: NGL264167. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 October 1999	Delivered on: 28 October 1999 Satisfied on: 4 August 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or counterfast limitd to the chargee on any account whatsoever. Particulars: The property known as 64 tredegar road and 10 and 12 balmer road, london borough of tower hamlets t/no: NGL264167. Fully Satisfied
25 March 1985	Delivered on: 30 March 1985 Satisfied on: 16 January 2004 Persons entitled: Meghraj and Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 64 tredegar road and 10/12 balmer road, london E3 tn. Ngl 264167 (for full details see doc no M13). Fully Satisfied

Filing History

28 May 2017	Final Gazette dissolved following liquidation (1 page)
28 February 2017	Return of final meeting in a members' voluntary winding up (15 pages)
30 March 2016	Registered office address changed from First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX to 25 Farringdon Street London EC4A 4AB on 30 March 2016 (1 page)
29 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17 LRESSP ‐ Special resolution to wind up on 2016-03-17 LRESSP ‐ Special resolution to wind up on 2016-03-17 LRESSP ‐ Special resolution to wind up on 2016-03-17 (1 page)
29 March 2016	Appointment of a voluntary liquidator (1 page)
29 March 2016	Declaration of solvency (3 pages)
9 February 2016	Statement of company's objects (2 pages)
9 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
21 January 2016	Resolutions RES13 ‐ Company business 23/12/2015 RES13 ‐ Company business 23/12/2015 (1 page)
5 January 2016	Termination of appointment of Jyotsna Mahendra Gandhi as a director on 28 December 2015 (1 page)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (5 pages)
30 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1,000 (5 pages)
18 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (5 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
15 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
7 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 September 2009	Return made up to 12/09/09; full list of members (4 pages)
12 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
19 September 2008	Return made up to 12/09/08; full list of members (4 pages)
16 May 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
14 September 2007	Return made up to 12/09/07; full list of members (2 pages)
1 November 2006	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
25 September 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
18 September 2006	Return made up to 12/09/06; full list of members (2 pages)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	Secretary resigned (1 page)
13 October 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
21 September 2005	Return made up to 12/09/05; full list of members (2 pages)
20 September 2004	Return made up to 12/09/04; full list of members (5 pages)
4 August 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
16 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2003	Return made up to 12/09/03; full list of members (5 pages)
16 August 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
4 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2003	Particulars of mortgage/charge (3 pages)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
8 October 2002	Registered office changed on 08/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page)
18 September 2002	Return made up to 12/09/02; full list of members (5 pages)
18 July 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
21 September 2001	Return made up to 12/09/01; full list of members (5 pages)
12 September 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
18 October 2000	Return made up to 12/09/00; full list of members (5 pages)
21 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
28 October 1999	Particulars of mortgage/charge (4 pages)
17 September 1999	Return made up to 12/09/99; full list of members (5 pages)
7 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
15 July 1999	Registered office changed on 15/07/99 from: 252 goswell road london EC1V 7EB (1 page)
23 September 1998	Return made up to 12/09/98; full list of members (5 pages)
29 June 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
23 September 1997	Return made up to 12/09/97; full list of members (5 pages)
11 July 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
25 September 1996	Return made up to 12/09/96; full list of members (4 pages)
11 July 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
19 September 1995	Return made up to 12/09/95; full list of members (12 pages)
6 July 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
13 February 1985	Incorporation (13 pages)

Grand Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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