Granite Estates (Cheltenham) Limited

Company Name	Granite Estates (Cheltenham) Limited
Director	Vikesh Pabari
Company Status	Active
Company Number	04275173
Category	Private Limited Company
Incorporation Date	22 August 2001(22 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Vikesh Pabari
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 February 2021(19 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Mrs Harshida Pabari
Status	Current
Appointed	02 February 2021(19 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Ian David Lipman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(6 days after company formation)
Appointment Duration	19 years, 5 months (resigned 11 February 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Kenneth Charles Owen
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(6 days after company formation)
Appointment Duration	19 years, 5 months (resigned 11 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Mr Vikesh Pabari
Nationality	British
Status	Resigned
Appointed	28 August 2001(6 days after company formation)
Appointment Duration	19 years, 5 months (resigned 02 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	22 August 2001(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	22 August 2001(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	granite-group.com
Telephone	0121 6165900
Telephone region	Birmingham

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Granite Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

22 March 2005	Delivered on: 7 April 2005 Persons entitled: N M Rothschild & Sons Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a plot 3 thaxted road saffron walden t/n EX668090. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

22 March 2005

Delivered on: 7 April 2005
Persons entitled: N M Rothschild & Sons Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land k/a plot 3 thaxted road saffron walden t/n EX668090. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

11 February 2021	Termination of appointment of Kenneth Charles Owen as a director on 11 February 2021 (1 page)
11 February 2021	Cessation of Granite Estates Ltd as a person with significant control on 11 February 2021 (1 page)
11 February 2021	Termination of appointment of Ian David Lipman as a director on 11 February 2021 (1 page)
11 February 2021	Notification of Vikesh Pabari as a person with significant control on 4 February 2021 (2 pages)
3 February 2021	Termination of appointment of Vikesh Pabari as a secretary on 2 February 2021 (1 page)
3 February 2021	Appointment of Mr Vikesh Pabari as a director on 2 February 2021 (2 pages)
3 February 2021	Appointment of Mrs Harshida Pabari as a secretary on 2 February 2021 (2 pages)
20 November 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
10 October 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
6 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
12 January 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017 (1 page)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
31 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
3 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
3 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
7 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
27 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 100 (4 pages)
27 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 100 (4 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
12 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (4 pages)
12 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (4 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
3 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
19 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for Mr Kenneth Charles Owen on 22 August 2010 (2 pages)
18 October 2010	Director's details changed for Mr Ian David Lipman on 22 August 2010 (2 pages)
18 October 2010	Director's details changed for Mr Kenneth Charles Owen on 22 August 2010 (2 pages)
18 October 2010	Secretary's details changed for Vikesh Pabari on 22 August 2010 (1 page)
18 October 2010	Secretary's details changed for Vikesh Pabari on 22 August 2010 (1 page)
18 October 2010	Director's details changed for Mr Ian David Lipman on 22 August 2010 (2 pages)
30 June 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (3 pages)
30 June 2010	Previous accounting period extended from 31 October 2009 to 31 March 2010 (3 pages)
15 September 2009	Return made up to 22/08/09; full list of members (3 pages)
15 September 2009	Return made up to 22/08/09; full list of members (3 pages)
1 September 2009	Full accounts made up to 31 October 2008 (14 pages)
1 September 2009	Full accounts made up to 31 October 2008 (14 pages)
1 December 2008	Full accounts made up to 31 October 2007 (15 pages)
1 December 2008	Full accounts made up to 31 October 2007 (15 pages)
15 October 2008	Return made up to 22/08/08; full list of members (3 pages)
15 October 2008	Return made up to 22/08/08; full list of members (3 pages)
13 December 2007	Return made up to 22/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2007	Return made up to 22/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2007	Registered office changed on 06/12/07 from: 124-130 seymour place london W1H 1BG (1 page)
6 December 2007	Registered office changed on 06/12/07 from: 124-130 seymour place london W1H 1BG (1 page)
6 September 2007	Full accounts made up to 31 October 2006 (15 pages)
6 September 2007	Full accounts made up to 31 October 2006 (15 pages)
28 September 2006	Return made up to 22/08/06; full list of members (7 pages)
28 September 2006	Return made up to 22/08/06; full list of members (7 pages)
5 September 2006	Full accounts made up to 31 October 2005 (13 pages)
5 September 2006	Full accounts made up to 31 October 2005 (13 pages)
7 September 2005	Full accounts made up to 31 October 2004 (13 pages)
7 September 2005	Full accounts made up to 31 October 2004 (13 pages)
5 September 2005	Return made up to 22/08/05; full list of members (7 pages)
5 September 2005	Return made up to 22/08/05; full list of members (7 pages)
7 April 2005	Particulars of mortgage/charge (11 pages)
7 April 2005	Particulars of mortgage/charge (11 pages)
6 October 2004	Return made up to 22/08/04; full list of members (7 pages)
6 October 2004	Return made up to 22/08/04; full list of members (7 pages)
2 September 2004	Full accounts made up to 31 October 2003 (13 pages)
2 September 2004	Full accounts made up to 31 October 2003 (13 pages)
18 October 2003	Return made up to 22/08/03; full list of members (7 pages)
18 October 2003	Return made up to 22/08/03; full list of members (7 pages)
5 September 2003	Full accounts made up to 31 October 2002 (8 pages)
5 September 2003	Full accounts made up to 31 October 2002 (8 pages)
25 September 2002	Return made up to 22/08/02; full list of members (7 pages)
25 September 2002	Return made up to 22/08/02; full list of members (7 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
7 November 2001	Accounting reference date extended from 31/08/02 to 31/10/02 (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Accounting reference date extended from 31/08/02 to 31/10/02 (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 152-160 city road london EC1V 2NX (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Registered office changed on 07/11/01 from: 152-160 city road london EC1V 2NX (1 page)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Director resigned (1 page)
22 August 2001	Incorporation (9 pages)
22 August 2001	Incorporation (9 pages)