| Company Name | Gransim Properties (No. 5) Limited |
|---|---|
| Company Status | Active |
| Company Number | 02734253 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1992(31 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Howard Ian Simons |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1991 |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greystanes 102 Marsh Lane London NW7 4PA |
| Secretary Name | Mr Stephen Jeffrey Simons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Ridge 137 Totteridge Lane London N20 8NS |
| Director Name | Brian Leslie Simons |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alwynds 24 Totteridge Village London N20 8JN |
| Director Name | Mr Stephen Jeffrey Simons |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | East Ridge 137 Totteridge Lane London N20 8NS |
| Director Name | Mr Geoffrey Grant |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 01 November 2001) |
| Role | Button Manufacturer Company Di |
| 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 | Avril Simons 33.33% Ordinary |
|---|---|
| 40k at £1 | Brian Leslie Simons 33.33% Ordinary |
| 40k at £1 | Marilyn Simons 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £623,322 |
| Net Worth | £10,662,990 |
| Cash | £23,609 |
| Current Liabilities | £2,781,202 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months from now) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 5 October 2023 | Change of details for Brian Leslie Simons as a person with significant control on 15 December 2022 (2 pages) |
| 5 October 2023 | Director's details changed for Brian Leslie Simons on 15 December 2022 (2 pages) |
| 4 July 2023 | Confirmation statement made on 17 June 2023 with updates (4 pages) |
| 20 June 2023 | Cessation of Marilyn Simons as a person with significant control on 7 February 2023 (1 page) |
| 20 June 2023 | Cessation of Avril Simons as a person with significant control on 7 February 2023 (1 page) |
| 31 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 4 July 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 17 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 12 July 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 18 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 17 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 28 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 21 June 2018 | Confirmation statement made on 17 June 2018 with updates (4 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 June 2017 | Confirmation statement made on 17 June 2017 with updates (7 pages) |
| 23 June 2017 | Confirmation statement made on 17 June 2017 with updates (7 pages) |
| 1 February 2017 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 1 February 2017 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 22 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 5 January 2016 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 5 January 2016 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 30 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 21 February 2015 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 21 February 2015 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
| 27 October 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 13 January 2014 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
| 13 January 2014 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
| 13 September 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 14 December 2012 | Full accounts made up to 31 March 2012 (15 pages) |
| 14 December 2012 | Full accounts made up to 31 March 2012 (15 pages) |
| 25 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (6 pages) |
| 25 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (6 pages) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2012 | Full accounts made up to 31 March 2011 (16 pages) |
| 2 April 2012 | Full accounts made up to 31 March 2011 (16 pages) |
| 27 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (6 pages) |
| 27 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Full accounts made up to 31 March 2010 (15 pages) |
| 1 February 2011 | Full accounts made up to 31 March 2010 (15 pages) |
| 23 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
| 23 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
| 6 July 2010 | Annual return made up to 24 July 2009 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 24 July 2009 with a full list of shareholders (4 pages) |
| 30 January 2010 | Full accounts made up to 31 March 2009 (14 pages) |
| 30 January 2010 | Full accounts made up to 31 March 2009 (14 pages) |
| 17 February 2009 | Full accounts made up to 31 March 2008 (15 pages) |
| 17 February 2009 | Full accounts made up to 31 March 2008 (15 pages) |
| 19 August 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 17 December 2007 | Full accounts made up to 31 March 2007 (16 pages) |
| 17 December 2007 | Full accounts made up to 31 March 2007 (16 pages) |
| 23 July 2007 | Return made up to 24/07/07; full list of members (3 pages) |
| 23 July 2007 | Return made up to 24/07/07; full list of members (3 pages) |
| 9 February 2007 | Full accounts made up to 31 March 2006 (15 pages) |
| 9 February 2007 | Full accounts made up to 31 March 2006 (15 pages) |
| 7 August 2006 | Return made up to 24/07/06; full list of members (3 pages) |
| 7 August 2006 | Return made up to 24/07/06; full list of members (3 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 3 January 2006 | Full accounts made up to 31 March 2004 (15 pages) |
| 3 January 2006 | Full accounts made up to 31 March 2004 (15 pages) |
| 8 August 2005 | Return made up to 24/07/05; full list of members (3 pages) |
| 8 August 2005 | Return made up to 24/07/05; full list of members (3 pages) |
| 4 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 30 January 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 30 January 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 31 July 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 31 July 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 28 January 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 28 January 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 21 November 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 21 November 2002 | Return made up to 24/07/02; full list of members (6 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) |
| 20 December 2001 | Director's particulars changed (1 page) |
| 20 December 2001 | Director's particulars changed (1 page) |
| 26 November 2001 | Director resigned (1 page) |
| 26 November 2001 | Director resigned (1 page) |
| 14 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 24/07/01; full list of members (6 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) |
| 7 December 2000 | Resolutions
|
| 7 December 2000 | Resolutions
|
| 29 November 2000 | £ ic 140000/120000 06/11/00 £ sr 20000@1=20000 (2 pages) |
| 29 November 2000 | £ ic 140000/120000 06/11/00 £ sr 20000@1=20000 (2 pages) |
| 15 August 2000 | Return made up to 24/07/00; full list of members (7 pages) |
| 15 August 2000 | Return made up to 24/07/00; full list of members (7 pages) |
| 17 August 1999 | Return made up to 24/07/99; full list of members (8 pages) |
| 17 August 1999 | Return made up to 24/07/99; full list of members (8 pages) |
| 3 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 3 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 3 February 1999 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 3 February 1999 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 1 December 1998 | Return made up to 24/07/98; full list of members (8 pages) |
| 1 December 1998 | Location of register of members (1 page) |
| 1 December 1998 | Location of register of members (1 page) |
| 1 December 1998 | Return made up to 24/07/98; full list of members (8 pages) |
| 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) |
| 2 October 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 2 October 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 23 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 23 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 12 August 1997 | Return made up to 24/07/97; no change of members
|
| 12 August 1997 | Return made up to 24/07/97; no change of members
|
| 23 July 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 23 July 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 12 March 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 12 March 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 28 July 1995 | Return made up to 24/07/95; no change of members (6 pages) |
| 28 July 1995 | Return made up to 24/07/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (10 pages) |
| 24 July 1992 | Incorporation (9 pages) |
| 24 July 1992 | Incorporation (9 pages) |