| Company Name | Gransim Properties (No. 6) Limited |
|---|---|
| Company Status | Active |
| Company Number | 02825835 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1993(30 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Stephen Jeffrey Simons |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1993(same day as company formation) |
| 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 | 20 June 1993(1 week, 3 days after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greystanes 102 Marsh Lane London NW7 4PA |
| Director Name | Brian Leslie Simons |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1993(4 weeks after company formation) |
| Appointment Duration | 30 years, 10 months |
| 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 | 08 July 1993(4 weeks after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greystanes 102 Marsh Lane London NW7 4PA |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1993(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1993(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
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 | Angela Simons 29.96% Ordinary |
|---|---|
| 40k at £1 | Avril Simons 29.96% Ordinary |
| 40k at £1 | Marilyn Simons 29.96% Ordinary |
| 13.5k at £1 | Jeanette Rachel Rose 10.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,000 |
| Net Worth | £462,071 |
| Cash | £967 |
| Current Liabilities | £244,529 |
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 | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 3 weeks from now) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 5 October 2023 | Director's details changed for Brian Leslie Simons on 15 December 2022 (2 pages) |
| 19 June 2023 | Confirmation statement made on 10 June 2023 with updates (4 pages) |
| 26 May 2023 | Cessation of Marilyn Simons as a person with significant control on 7 February 2023 (1 page) |
| 26 May 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 (8 pages) |
| 13 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 24 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 11 May 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 11 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 21 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 14 June 2018 | Confirmation statement made on 10 June 2018 with updates (4 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 June 2017 | Confirmation statement made on 10 June 2017 with updates (7 pages) |
| 12 June 2017 | Confirmation statement made on 10 June 2017 with updates (7 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (11 pages) |
| 14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 5 January 2016 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 5 January 2016 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 11 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 12 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 19 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (6 pages) |
| 19 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (6 pages) |
| 14 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 14 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 16 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (6 pages) |
| 16 July 2012 | Annual return made up to 10 June 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) |
| 16 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (6 pages) |
| 16 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (6 pages) |
| 23 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 23 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 21 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 30 June 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 10/06/09; 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) |
| 19 June 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 13 June 2007 | Return made up to 10/06/07; full list of members (3 pages) |
| 13 June 2007 | Return made up to 10/06/07; full list of members (3 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 9 February 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 11 July 2006 | Return made up to 10/06/06; full list of members (3 pages) |
| 11 July 2006 | Return made up to 10/06/06; full list of members (3 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 24 June 2005 | Return made up to 10/06/05; full list of members (3 pages) |
| 24 June 2005 | Return made up to 10/06/05; full list of members (3 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 23 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
| 23 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 19 June 2003 | Return made up to 10/06/03; full list of members (7 pages) |
| 19 June 2003 | Return made up to 10/06/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 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) |
| 7 August 2001 | Return made up to 10/06/01; full list of members (7 pages) |
| 7 August 2001 | Return made up to 10/06/01; 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) |
| 27 June 2000 | Return made up to 10/06/00; full list of members (8 pages) |
| 27 June 2000 | Return made up to 10/06/00; 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) |
| 30 June 1999 | Return made up to 10/06/99; full list of members (8 pages) |
| 30 June 1999 | Return made up to 10/06/99; full list of members (8 pages) |
| 3 February 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 3 February 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 28 January 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 28 January 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 1 December 1998 | Location of register of members (1 page) |
| 1 December 1998 | Return made up to 10/06/98; full list of members (8 pages) |
| 1 December 1998 | Location of register of members (1 page) |
| 1 December 1998 | Return made up to 10/06/98; full list of members (8 pages) |
| 19 October 1998 | Registered office changed on 19/10/98 from: 32 queen anne street london W1M 0HO (1 page) |
| 19 October 1998 | Registered office changed on 19/10/98 from: 32 queen anne street london W1M 0HO (1 page) |
| 16 September 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 16 September 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 19 June 1997 | Return made up to 10/06/97; full list of members
|
| 19 June 1997 | Return made up to 10/06/97; full list of members
|
| 15 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 15 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 14 June 1996 | Return made up to 10/06/96; no change of members (5 pages) |
| 14 June 1996 | Return made up to 10/06/96; no change of members (5 pages) |
| 19 October 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 19 October 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 29 June 1995 | Return made up to 10/06/95; no change of members (6 pages) |
| 29 June 1995 | Return made up to 10/06/95; no change of members (6 pages) |
| 10 June 1993 | Incorporation (15 pages) |
| 10 June 1993 | Incorporation (15 pages) |