| Company Name | Gransim Properties (No.3) Limited |
|---|---|
| Company Status | Active |
| Company Number | 02490296 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1990(34 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Brian Leslie Simons |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1992(2 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alwynds 24 Totteridge Village London N20 8JN |
| Director Name | Mr Howard Ian Simons |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1992(2 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greystanes 102 Marsh Lane London NW7 4PA |
| Director Name | Mr Stephen Jeffrey Simons |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1992(2 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Ridge 137 Totteridge Lane London N20 8NS |
| Secretary Name | Mr Howard Ian Simons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1992(2 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greystanes 102 Marsh Lane London NW7 4PA |
| Director Name | Mr Geoffrey Grant |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(2 years after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 01 November 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Pine Grove Totteridge London N20 8LB |
Location
| Registered Address | 124-150 Hackney Road London E2 7QL |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 40k at £1 | Brian Leslie Simons 33.33% Ordinary |
|---|---|
| 40k at £1 | Howard Ian Simons 33.33% Ordinary |
| 40k at £1 | Stephen Jeffrey Simons 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £331,670 |
| Cash | £155 |
| Current Liabilities | £77,967 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 23 April 2024 (overdue) |
Filing History
| 20 December 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
|---|---|
| 5 October 2023 | Director's details changed for Brian Leslie Simons on 15 December 2022 (2 pages) |
| 5 October 2023 | Change of details for Brian Leslie Simons as a person with significant control on 15 December 2022 (2 pages) |
| 17 April 2023 | Confirmation statement made on 9 April 2023 with updates (4 pages) |
| 17 April 2023 | Cessation of Stephen Jeffrey Simons as a person with significant control on 7 February 2023 (1 page) |
| 31 January 2023 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 9 May 2022 | Confirmation statement made on 9 April 2022 with updates (4 pages) |
| 20 April 2022 | Cessation of Howard Ian Simons as a person with significant control on 2 March 2021 (1 page) |
| 20 May 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 7 April 2021 | Accounts for a dormant company made up to 31 March 2021 (8 pages) |
| 28 August 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 20 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 23 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 15 May 2018 | Confirmation statement made on 9 April 2018 with updates (4 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 18 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2017 | Notification of Howard Ian Simons as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Brian Leslie Simons as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Brian Leslie Simons as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Howard Ian Simons as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Stephen Jeffrey Simons as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 9 April 2017 with updates (4 pages) |
| 17 July 2017 | Notification of Stephen Jeffrey Simons as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 9 April 2017 with updates (4 pages) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 5 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 5 January 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 15 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 10 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 23 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
| 23 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
| 23 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
| 14 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 14 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 20 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
| 20 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
| 20 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 12 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
| 12 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
| 12 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
| 23 December 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 23 December 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 8 July 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 26 May 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 26 May 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 17 February 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 17 February 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 9 April 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 March 2007 (15 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 March 2007 (15 pages) |
| 25 April 2007 | Return made up to 09/04/07; full list of members (3 pages) |
| 25 April 2007 | Return made up to 09/04/07; full list of members (3 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 7 April 2006 | Return made up to 09/04/06; full list of members (3 pages) |
| 7 April 2006 | Return made up to 09/04/06; full list of members (3 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 25 April 2005 | Return made up to 09/04/05; full list of members (3 pages) |
| 25 April 2005 | Return made up to 09/04/05; full list of members (3 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 6 May 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 6 May 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 19 June 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 19 June 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 24 April 2002 | Return made up to 09/04/02; full list of members (7 pages) |
| 24 April 2002 | Return made up to 09/04/02; full list of members (7 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 21 January 2002 | Director resigned (1 page) |
| 21 January 2002 | Director resigned (1 page) |
| 20 December 2001 | Director's particulars changed (1 page) |
| 20 December 2001 | Director's particulars changed (1 page) |
| 30 August 2001 | £ ic 145000/120000 15/08/01 £ sr 25000@1=25000 (2 pages) |
| 30 August 2001 | £ ic 145000/120000 15/08/01 £ sr 25000@1=25000 (2 pages) |
| 30 August 2001 | Resolutions
|
| 30 August 2001 | Resolutions
|
| 17 April 2001 | Return made up to 09/04/01; full list of members (7 pages) |
| 17 April 2001 | Return made up to 09/04/01; full list of members (7 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 18 April 2000 | Return made up to 09/04/00; full list of members (9 pages) |
| 18 April 2000 | Return made up to 09/04/00; full list of members (9 pages) |
| 3 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 3 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 1 December 1998 | Location of register of members (1 page) |
| 1 December 1998 | Location of register of members (1 page) |
| 19 October 1998 | Registered office changed on 19/10/98 from: 32, queen anne street, london, W1M 0HD (1 page) |
| 19 October 1998 | Registered office changed on 19/10/98 from: 32, queen anne street, london, W1M 0HD (1 page) |
| 16 September 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 16 September 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 28 April 1998 | Return made up to 09/04/98; no change of members (5 pages) |
| 28 April 1998 | Return made up to 09/04/98; no change of members (5 pages) |
| 11 April 1997 | Return made up to 09/04/97; full list of members
|
| 11 April 1997 | Return made up to 09/04/97; full list of members
|
| 11 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 11 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 17 April 1996 | Return made up to 09/04/96; no change of members (5 pages) |
| 17 April 1996 | Return made up to 09/04/96; no change of members (5 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 19 April 1995 | Return made up to 09/04/95; no change of members (6 pages) |
| 19 April 1995 | Return made up to 09/04/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 9 April 1990 | Incorporation (16 pages) |
| 9 April 1990 | Incorporation (16 pages) |