Grangeplan Properties Limited

Company Name	Grangeplan Properties Limited
Company Status	Active
Company Number	01979981
Category	Private Limited Company
Incorporation Date	20 January 1986(38 years, 3 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 Christopher Alan Warren
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 May 1991(5 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Sports Promoter
Country of Residence	England
Correspondence Address	Top Floor Flat 55 Schubert Road Putney London SW15 2QT

Director Name	Mr Duncan Paul Edwards
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 January 2018(32 years after company formation)
Appointment Duration	6 years, 3 months
Role	Personal Trainer
Country of Residence	England
Correspondence Address	55 Schubert Road East Putney London SW15 2QT

Director Name	Mr Joris Maria Guido Peeters
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Belgian
Status	Current
Appointed	03 January 2021(34 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Software Developer
Country of Residence	England
Correspondence Address	55 Schubert Road East Putney London SW15 2QT

Secretary Name	Dr Joris Maria Guido Peeters
Status	Current
Appointed	15 July 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	55 Schubert Road East Putney London SW15 2QT

Director Name	Mr James Alastair Anderson
Date of Birth	September 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	04 September 2022(36 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	55 Schubert Road East Putney London SW15 2QT

Director Name	Helen Adams
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 June 1995)
Role	Teacher
Correspondence Address	Ground Floor Flat 55 Schubert Road Putney London SW15 2QT

Director Name	Miss Georgina Lorraine Coombs
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(5 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 10 September 2004)
Role	Actress
Correspondence Address	Basement Flat 55 Schubert Road London SW15 2QT

Director Name	Mrs Carol Anne Savill-Smith
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(5 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 January 1998)
Role	Teacher
Correspondence Address	First Floor Flat 55 Schubert Road London SW15 2QT

Secretary Name	Mrs Carol Anne Savill-Smith
Nationality	British
Status	Resigned
Appointed	19 May 1991(5 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 January 1998)
Role	Company Director
Correspondence Address	First Floor Flat 55 Schubert Road London SW15 2QT

Director Name	Anna Marie Parfitt
Date of Birth	November 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 June 1995(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 February 1997)
Role	Urban Designer
Correspondence Address	Ground Floor Flat 55 Schubert Road London SW15 2QT

Director Name	Monica Louisa Janssens
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(11 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 19 January 2007)
Role	Interiors Artist
Correspondence Address	Ground Floor Flat 55 Schubert Road Putney London SW15 2QT

Director Name	Mr Jan Christian Carlos Graeff
Date of Birth	November 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	26 January 1998(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 1999)
Role	Manager
Correspondence Address	First Floor Flat 55 Schubert Road Putney London SW15 2QT

Secretary Name	Monica Louisa Janssens
Nationality	British
Status	Resigned
Appointed	26 January 1998(12 years after company formation)
Appointment Duration	8 years, 12 months (resigned 19 January 2007)
Role	Personal Assistant
Correspondence Address	Ground Floor Flat 55 Schubert Road Putney London SW15 2QT

Director Name	Billie Jordan Dragoyevich
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 December 1999(13 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 July 2004)
Role	Barrister
Correspondence Address	73 Palmerston Road London SW14 7QA

Director Name	Helen Sarah Mackenzie Smith
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 June 2006)
Role	Publisher
Correspondence Address	55 Schubert Road London SW15 2QT

Director Name	Matthew Alexander Sears
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 May 2007)
Role	Marketing
Correspondence Address	55 Schubert Road London SW15 2QT

Director Name	Ayda Ruth Ayahudin
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(20 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 January 2011)
Role	Marketing
Country of Residence	England
Correspondence Address	First Floor Flat 55 Schubert Road London SW15 2QT

Director Name	Mr Christopher Peter Davis
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(21 years after company formation)
Appointment Duration	3 years, 12 months (resigned 15 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat B 55 Schubert Road London SW15 2QT

Secretary Name	Ayda Ruth Ayahudin
Nationality	British
Status	Resigned
Appointed	19 January 2007(21 years after company formation)
Appointment Duration	3 years, 7 months (resigned 07 September 2010)
Role	Marketing
Country of Residence	England
Correspondence Address	55 Schubert Road East Putney London SW15 2QT

Director Name	Mr George Alexander Whittaker
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(22 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 20 January 2018)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	55 Schubert Road London SW15 2QT

Secretary Name	Mr George Alexander Whittaker
Status	Resigned
Appointed	07 September 2010(24 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 April 2015)
Role	Company Director
Correspondence Address	55 Schubert Road East Putney London SW15 2QT

Director Name	Miss Joanna Ruth Bargioni
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2011(25 years after company formation)
Appointment Duration	4 years, 2 months (resigned 06 April 2015)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	55 Schubert Road East Putney London SW15 2QT

Director Name	Mr Jeremy Patrick Campbell
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2011(25 years after company formation)
Appointment Duration	11 years, 6 months (resigned 15 July 2022)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	55 Schubert Road East Putney London SW15 2QT

Director Name	Mr Todd Jason Hooper
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(29 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 January 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	55 Schubert Road East Putney London SW15 2QT

Secretary Name	Dr Jeremy Patrick Campbell
Status	Resigned
Appointed	06 April 2015(29 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	55 Schubert Road East Putney London SW15 2QT

Location

Registered Address	55 Schubert Road East Putney London SW15 2QT
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Chris Warren 25.00% Ordinary
1 at £1	George Whittaker 25.00% Ordinary
1 at £1	Jeremy Patrick Campbell 25.00% Ordinary
1 at £1	Todd Jason Hooper 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 May 2023 (11 months, 2 weeks ago)
Next Return Due	20 May 2024 (1 month from now)

Filing History

23 January 2024	Accounts for a dormant company made up to 31 March 2023 (2 pages)
16 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
18 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
4 September 2022	Appointment of Mr James Alastair Anderson as a director on 4 September 2022 (2 pages)
7 August 2022	Appointment of Dr Joris Maria Guido Peeters as a secretary on 15 July 2022 (2 pages)
15 July 2022	Termination of appointment of Jeremy Patrick Campbell as a secretary on 15 July 2022 (1 page)
15 July 2022	Termination of appointment of Jeremy Patrick Campbell as a director on 15 July 2022 (1 page)
8 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
21 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
6 May 2021	Confirmation statement made on 6 May 2021 with updates (4 pages)
20 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 January 2021	Termination of appointment of Todd Jason Hooper as a director on 3 January 2021 (1 page)
3 January 2021	Appointment of Mr Joris Maria Guido Peeters as a director on 3 January 2021 (2 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
22 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 May 2018	Confirmation statement made on 6 May 2018 with updates (4 pages)
20 January 2018	Appointment of Mr Duncan Paul Edwards as a director on 20 January 2018 (2 pages)
20 January 2018	Termination of appointment of George Alexander Whittaker as a director on 20 January 2018 (1 page)
25 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
13 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 May 2016	Director's details changed for Mr George Alexander Whittaker on 18 May 2016 (2 pages)
19 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (6 pages)
19 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (6 pages)
19 May 2016	Director's details changed for Mr George Alexander Whittaker on 18 May 2016 (2 pages)
29 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 4 (6 pages)
19 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 4 (6 pages)
19 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 4 (6 pages)
6 April 2015	Termination of appointment of Joanna Ruth Bargioni as a director on 6 April 2015 (1 page)
6 April 2015	Appointment of Dr Jeremy Patrick Campbell as a secretary on 6 April 2015 (2 pages)
6 April 2015	Appointment of Mr Todd Jason Hooper as a director on 6 April 2015 (2 pages)
6 April 2015	Appointment of Dr Jeremy Patrick Campbell as a secretary on 6 April 2015 (2 pages)
6 April 2015	Termination of appointment of Joanna Ruth Bargioni as a director on 6 April 2015 (1 page)
6 April 2015	Termination of appointment of George Alexander Whittaker as a secretary on 6 April 2015 (1 page)
6 April 2015	Termination of appointment of Joanna Ruth Bargioni as a director on 6 April 2015 (1 page)
6 April 2015	Termination of appointment of George Alexander Whittaker as a secretary on 6 April 2015 (1 page)
6 April 2015	Termination of appointment of George Alexander Whittaker as a secretary on 6 April 2015 (1 page)
6 April 2015	Appointment of Mr Todd Jason Hooper as a director on 6 April 2015 (2 pages)
6 April 2015	Appointment of Mr Todd Jason Hooper as a director on 6 April 2015 (2 pages)
6 April 2015	Appointment of Dr Jeremy Patrick Campbell as a secretary on 6 April 2015 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 4 (6 pages)
8 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 4 (6 pages)
8 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 4 (6 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
29 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
17 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Termination of appointment of Ayda Ayahudin as a director (1 page)
17 May 2011	Termination of appointment of Christopher Davis as a director (1 page)
17 May 2011	Director's details changed for Mr George Alexander Whittaker on 1 October 2010 (2 pages)
17 May 2011	Termination of appointment of Christopher Davis as a director (1 page)
17 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Director's details changed for Mr George Alexander Whittaker on 1 October 2010 (2 pages)
17 May 2011	Termination of appointment of Ayda Ayahudin as a director (1 page)
17 May 2011	Director's details changed for Mr George Alexander Whittaker on 1 October 2010 (2 pages)
13 April 2011	Appointment of Dr Jeremy Patrick Campbell as a director (2 pages)
13 April 2011	Appointment of Miss Joanna Ruth Bargioni as a director (2 pages)
13 April 2011	Appointment of Dr Jeremy Patrick Campbell as a director (2 pages)
13 April 2011	Appointment of Miss Joanna Ruth Bargioni as a director (2 pages)
26 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 September 2010	Appointment of Mr George Alexander Whittaker as a director (1 page)
7 September 2010	Termination of appointment of Ayda Ayahudin as a secretary (1 page)
7 September 2010	Termination of appointment of Ayda Ayahudin as a secretary (1 page)
7 September 2010	Appointment of Mr George Alexander Whittaker as a secretary (1 page)
7 September 2010	Appointment of Mr George Alexander Whittaker as a secretary (1 page)
7 September 2010	Appointment of Mr George Alexander Whittaker as a director (1 page)
7 June 2010	Director's details changed for Ayda Ruth Ayahudin on 6 May 2010 (2 pages)
7 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Secretary's details changed for Ayda Ruth Ayahudin on 6 May 2010 (1 page)
7 June 2010	Director's details changed for Mr Christopher Alan Warren on 6 May 2010 (2 pages)
7 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mr Christopher Davies on 6 May 2010 (2 pages)
7 June 2010	Secretary's details changed for Ayda Ruth Ayahudin on 6 May 2010 (1 page)
7 June 2010	Director's details changed for Mr Christopher Davies on 6 May 2010 (2 pages)
7 June 2010	Director's details changed for Ayda Ruth Ayahudin on 6 May 2010 (2 pages)
7 June 2010	Director's details changed for Ayda Ruth Ayahudin on 6 May 2010 (2 pages)
7 June 2010	Secretary's details changed for Ayda Ruth Ayahudin on 6 May 2010 (1 page)
7 June 2010	Director's details changed for Mr Christopher Alan Warren on 6 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Christopher Davies on 6 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Christopher Alan Warren on 6 May 2010 (2 pages)
7 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 May 2009	Return made up to 06/05/09; full list of members (5 pages)
7 May 2009	Return made up to 06/05/09; full list of members (5 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 June 2008	Appointment terminated director matthew sears (1 page)
13 June 2008	Appointment terminated director matthew sears (1 page)
13 June 2008	Director appointed mr christopher davies (1 page)
13 June 2008	Return made up to 19/05/08; full list of members (6 pages)
13 June 2008	Director appointed mr christopher davies (1 page)
13 June 2008	Return made up to 19/05/08; full list of members (6 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 June 2007	Return made up to 19/05/07; change of members (7 pages)
20 June 2007	Return made up to 19/05/07; change of members (7 pages)
26 January 2007	New secretary appointed (1 page)
26 January 2007	Secretary resigned;director resigned (1 page)
26 January 2007	Secretary resigned;director resigned (1 page)
26 January 2007	New secretary appointed (1 page)
5 January 2007	Return made up to 19/05/06; change of members (10 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (1 page)
5 January 2007	Return made up to 19/05/06; change of members (10 pages)
5 January 2007	New director appointed (1 page)
14 December 2006	New director appointed (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	New director appointed (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
12 June 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
12 June 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
10 June 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
10 June 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 June 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
10 June 2005	Return made up to 19/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
15 June 2004	Return made up to 19/05/04; full list of members (9 pages)
15 June 2004	Return made up to 19/05/04; full list of members (9 pages)
15 June 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
15 June 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
12 June 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
12 June 2003	Return made up to 19/05/03; full list of members (9 pages)
12 June 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
12 June 2003	Return made up to 19/05/03; full list of members (9 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 May 2002	Return made up to 19/05/02; full list of members (9 pages)
27 May 2002	Return made up to 19/05/02; full list of members (9 pages)
1 May 2002	Director's particulars changed (1 page)
1 May 2002	Director's particulars changed (1 page)
24 May 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
24 May 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
24 May 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
5 June 2000	Return made up to 19/05/00; full list of members (8 pages)
5 June 2000	Return made up to 19/05/00; full list of members (8 pages)
5 June 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
25 May 1999	Return made up to 19/05/99; full list of members (6 pages)
25 May 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
25 May 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
25 May 1999	Return made up to 19/05/99; full list of members (6 pages)
28 May 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
28 May 1998	Return made up to 19/05/98; full list of members (6 pages)
28 May 1998	Return made up to 19/05/98; full list of members (6 pages)
28 May 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
29 January 1998	New secretary appointed;new director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Secretary resigned;director resigned (1 page)
29 January 1998	New secretary appointed;new director appointed (2 pages)
29 January 1998	Secretary resigned;director resigned (1 page)
29 January 1998	New director appointed (2 pages)
23 June 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
23 June 1997	Return made up to 19/05/97; full list of members (6 pages)
23 June 1997	Return made up to 19/05/97; full list of members (6 pages)
23 June 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	New director appointed (2 pages)
11 June 1996	Return made up to 19/05/96; full list of members (6 pages)
11 June 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
11 June 1996	Return made up to 19/05/96; full list of members (6 pages)
11 June 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
16 August 1995	Director resigned;new director appointed (2 pages)
16 August 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
7 June 1995	Return made up to 19/05/95; no change of members (4 pages)
7 June 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
7 June 1995	Return made up to 19/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
20 January 1986	Certificate of incorporation (1 page)
20 January 1986	Certificate of incorporation (1 page)

Grangeplan Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London