| Company Name | Grandpark Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 03557137 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1998(26 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Naseem Iqbal Kadwani |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 73 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ |
| Director Name | Mrs Nasrin Yakoob |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Property Investment |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Alwyne Road London SW19 7AE |
| Secretary Name | Mrs Nasrin Yakoob |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Property Investment |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Alwyne Road London SW19 7AE |
| Director Name | Mr Mohammad Yakoob Chowdhury |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2018(20 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 114 Balham High Road London SW12 9AA |
| Director Name | Mr Iqbal Mohammed Kadwani |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2018(20 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Balham High Road London SW12 9AA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 87729552 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 114 Balham High Road London SW12 9AA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Balham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Nasrin Yakoob 50.00% Ordinary |
|---|---|
| 40 at £0.01 | Naseem Iqbal Kadwani 20.00% Ordinary |
| 20 at £0.01 | Hina Kadwani 10.00% Ordinary |
| 20 at £0.01 | Mohamed Iqbal Kadwani 10.00% Ordinary |
| 20 at £0.01 | Owais Kadwani 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £944 |
| Cash | £11,474 |
| Current Liabilities | £57,795 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 May 2024 (1 week, 1 day from now) |
Charges
| 2 June 2011 | Delivered on: 7 June 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 145 balham high road london t/no:SGL177974 by way of fixed charge any other interest in the property, all rents receivable & 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. Outstanding |
|---|---|
| 13 May 2011 | Delivered on: 19 May 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 29 October 2001 | Delivered on: 5 November 2001 Satisfied on: 22 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 197 st albans road, hertfordshire, t/no HD77754. 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 |
| 3 November 1998 | Delivered on: 17 November 1998 Satisfied on: 22 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 145 balham high road london SW12 t/n SGL177974. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
Filing History
| 5 June 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
|---|---|
| 13 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (9 pages) |
| 10 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 16 January 2022 | Unaudited abridged accounts made up to 30 June 2021 (10 pages) |
| 2 July 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 15 January 2021 | Unaudited abridged accounts made up to 30 June 2020 (9 pages) |
| 26 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 12 February 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 9 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 10 February 2019 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
| 23 January 2019 | Appointment of Mr Iqbal Mohammed Kadwani as a director on 30 June 2018 (2 pages) |
| 23 January 2019 | Appointment of Mr Mohammad Yakoob Chowdhury as a director on 30 June 2018 (2 pages) |
| 18 May 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
| 3 April 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 12 June 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 12 June 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 3 June 2016 | Annual return made up to 1 May 2016 Statement of capital on 2016-06-03
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| 3 June 2016 | Annual return made up to 1 May 2016 Statement of capital on 2016-06-03
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| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (11 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (11 pages) |
| 23 February 2016 | Satisfaction of charge 4 in full (2 pages) |
| 23 February 2016 | Satisfaction of charge 4 in full (2 pages) |
| 2 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 2 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 2 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 8 March 2015 | Total exemption small company accounts made up to 30 June 2014 (11 pages) |
| 8 March 2015 | Total exemption small company accounts made up to 30 June 2014 (11 pages) |
| 5 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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| 5 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 27 April 2014 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 27 April 2014 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 17 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (14 pages) |
| 17 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (14 pages) |
| 17 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (14 pages) |
| 1 January 2013 | Total exemption small company accounts made up to 30 June 2012 (11 pages) |
| 1 January 2013 | Total exemption small company accounts made up to 30 June 2012 (11 pages) |
| 29 May 2012 | Annual return made up to 1 May 2012 (14 pages) |
| 29 May 2012 | Annual return made up to 1 May 2012 (14 pages) |
| 29 May 2012 | Annual return made up to 1 May 2012 (14 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (11 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (11 pages) |
| 12 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (14 pages) |
| 12 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (14 pages) |
| 12 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (14 pages) |
| 7 June 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 7 June 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 19 May 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 19 May 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 1 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (14 pages) |
| 1 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (14 pages) |
| 1 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (14 pages) |
| 23 April 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 23 April 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 22 May 2009 | Return made up to 01/05/09; no change of members (5 pages) |
| 22 May 2009 | Return made up to 01/05/09; no change of members (5 pages) |
| 8 May 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 8 May 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 27 August 2008 | Div (1 page) |
| 27 August 2008 | Div (1 page) |
| 13 August 2008 | Resolutions
|
| 13 August 2008 | Resolutions
|
| 6 August 2008 | Return made up to 01/05/08; full list of members (8 pages) |
| 6 August 2008 | Return made up to 01/05/08; full list of members (8 pages) |
| 3 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 3 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 27 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 27 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 27 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 27 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 29 May 2007 | Return made up to 01/05/07; no change of members (7 pages) |
| 29 May 2007 | Return made up to 01/05/07; no change of members (7 pages) |
| 23 April 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 23 April 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 12 December 2006 | Return made up to 01/05/06; full list of members (7 pages) |
| 12 December 2006 | Return made up to 01/05/06; full list of members (7 pages) |
| 16 June 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 16 June 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 4 August 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 4 August 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 18 May 2005 | Resolutions
|
| 18 May 2005 | Resolutions
|
| 16 March 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 16 March 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 13 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 1 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 1 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 13 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 13 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 29 April 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 29 April 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 7 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 7 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 25 March 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 25 March 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 5 November 2001 | Particulars of mortgage/charge (3 pages) |
| 5 November 2001 | Particulars of mortgage/charge (3 pages) |
| 17 July 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 9 February 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 9 February 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 8 August 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 8 August 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 24 March 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 24 March 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 2 June 1999 | Return made up to 26/04/99; full list of members
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| 2 June 1999 | Return made up to 26/04/99; full list of members
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| 17 November 1998 | Particulars of mortgage/charge (3 pages) |
| 17 November 1998 | Particulars of mortgage/charge (3 pages) |
| 1 May 1998 | Incorporation (17 pages) |
| 1 May 1998 | Incorporation (17 pages) |