Gramblen Properties Limited

Company Name	Gramblen Properties Limited
Company Status	Active
Company Number	04320374
Category	Private Limited Company
Incorporation Date	9 November 2001(22 years, 5 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 Howard James Dawson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 November 2012(11 years after company formation)
Appointment Duration	11 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mrs Susan Alice Birrane
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	13 November 2012(11 years after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Ms Amanda Phyllis Birrane
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 November 2012(11 years after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Mr Michael David Breeze
Status	Current
Appointed	05 September 2013(11 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Michael David Breeze
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(12 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Jonathan Simon Dean
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(17 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Property Director
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Jonathan James Neal
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(17 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Bridget Evelyn Teresa Deegan
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 December 2001(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 7 months (resigned 07 July 2006)
Role	Property Administrator
Correspondence Address	Kingsmere 200a Denmark Hill London Se5

Director Name	Mr David Paul Kennedy
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 December 2001(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 11 months (resigned 13 November 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Carregrinane St Georges Avenue Killiney Co Dublin Irish

Secretary Name	Bridget Evelyn Teresa Deegan
Nationality	Irish
Status	Resigned
Appointed	06 December 2001(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 7 months (resigned 07 July 2006)
Role	Property Administrator
Correspondence Address	Kingsmere 200a Denmark Hill London Se5

Director Name	Ms Bridget Kathleen Birrane
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(11 years after company formation)
Appointment Duration	4 months (resigned 19 March 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Martin Brendan Birrane
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2012(11 years after company formation)
Appointment Duration	5 years, 6 months (resigned 09 June 2018)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Paul Antony Hewitt Wallwork
Status	Resigned
Appointed	13 November 2012(11 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 August 2013)
Role	Company Director
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Richard Charles Mander
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(12 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 16 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2007(5 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 November 2012)
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG

Contact

Website	londonresearchinternational.com

Location

Registered Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	London & Continental Developments Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£24,552
Cash	£382
Current Liabilities	£112,054

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

4 January 2019	Delivered on: 9 January 2019 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as ongar park, north weald, ongar, essex CM16 6GQ with title number EX690382. Outstanding
4 January 2019	Delivered on: 7 January 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as ongar park, north weald, ongar, essex CM16 6GQ with title number EX690382. Outstanding
20 December 2012	Delivered on: 22 December 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being essex redoubt ongar park estate north weald bassett t/no.EX690382 and fixed charge all agreements relating to the property see image for full details. Outstanding
20 December 2012	Delivered on: 21 December 2012 Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member) Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Land k/a the essex redoubt ongar park estate north weald bassett t/no EX690382 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 September 2002	Delivered on: 7 September 2002 Satisfied on: 22 November 2012 Persons entitled: London and Continental Developments (Holdings) Limited Classification: Legal charge Secured details: Â£54,000 and all other 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: The f/h property k/a part of ongar park estate, north weald in the county of essex t/N. EX504944 by way of fixed charge all plant, machinery, implements, utensils, furniture and equipment now or from time to time at the property. Fully Satisfied

Filing History

19 January 2024	Registration of charge 043203740006, created on 18 January 2024 (4 pages)
21 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
23 March 2023	Accounts for a dormant company made up to 31 July 2022 (12 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
26 October 2022	Director's details changed for Mrs Susan Alice Birrane on 31 May 2021 (2 pages)
13 January 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
21 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
7 January 2021	Accounts for a small company made up to 31 July 2020 (17 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 July 2019 (16 pages)
15 November 2019	Director's details changed for Ms Amanda Phyllis Birrane on 13 December 2017 (2 pages)
13 November 2019	Director's details changed for Ms Amanda Phylis Birrane-Rule on 13 December 2017 (2 pages)
13 November 2019	Director's details changed for Ms Amanda Phylis Birrane on 13 December 2017 (2 pages)
13 March 2019	Appointment of Mr Jonathan James Neal as a director on 11 March 2019 (2 pages)
4 February 2019	Appointment of Mr Jonathan Simon Dean as a director on 31 January 2019 (2 pages)
9 January 2019	Registration of charge 043203740005, created on 4 January 2019 (39 pages)
7 January 2019	Registration of charge 043203740004, created on 4 January 2019 (39 pages)
2 January 2019	Accounts for a small company made up to 31 July 2018 (17 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
20 November 2018	Termination of appointment of Richard Charles Mander as a director on 16 November 2018 (1 page)
21 June 2018	Termination of appointment of Martin Brendan Birrane as a director on 9 June 2018 (1 page)
21 June 2018	Cessation of Martin Brendan Birrane as a person with significant control on 9 June 2018 (1 page)
16 April 2018	Accounts for a small company made up to 31 July 2017 (18 pages)
9 January 2018	Resolutions RES13 ‐ Removal of restriction on auth sha cap 07/12/2017 (1 page)
9 January 2018	Notice of removal of restriction on the company's articles (2 pages)
22 December 2017	Notification of London & Continental Developments (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
22 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
22 December 2017	Change of details for Peer Group Plc as a person with significant control on 6 April 2016 (2 pages)
22 December 2017	Cessation of Peer Group Plc as a person with significant control on 6 April 2016 (1 page)
19 December 2017	Statement of capital following an allotment of shares on 7 December 2017 GBP 25,002 (4 pages)
19 December 2017	Statement of capital following an allotment of shares on 7 December 2017 GBP 25,002 (4 pages)
27 April 2017	Full accounts made up to 31 July 2016 (16 pages)
27 April 2017	Full accounts made up to 31 July 2016 (16 pages)
14 February 2017	Satisfaction of charge 3 in full (1 page)
14 February 2017	Satisfaction of charge 3 in full (1 page)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
27 April 2016	Full accounts made up to 31 July 2015 (12 pages)
27 April 2016	Full accounts made up to 31 July 2015 (12 pages)
7 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (6 pages)
7 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (6 pages)
5 May 2015	Full accounts made up to 31 July 2014 (14 pages)
5 May 2015	Full accounts made up to 31 July 2014 (14 pages)
16 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (6 pages)
16 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (6 pages)
26 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (6 pages)
26 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (6 pages)
26 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (6 pages)
14 April 2014	Full accounts made up to 31 July 2013 (12 pages)
14 April 2014	Full accounts made up to 31 July 2013 (12 pages)
20 January 2014	Appointment of Mr Richard Charles Mander as a director (2 pages)
20 January 2014	Appointment of Mr Michael David Breeze as a director (2 pages)
20 January 2014	Appointment of Mr Michael David Breeze as a director (2 pages)
20 January 2014	Appointment of Mr Richard Charles Mander as a director (2 pages)
20 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (5 pages)
20 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (5 pages)
20 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (5 pages)
9 September 2013	Appointment of Mr Michael David Breeze as a secretary (1 page)
9 September 2013	Appointment of Mr Michael David Breeze as a secretary (1 page)
6 September 2013	Termination of appointment of Paul Wallwork as a secretary (1 page)
6 September 2013	Termination of appointment of Paul Wallwork as a secretary (1 page)
25 March 2013	Termination of appointment of Bridget Birrane as a director (1 page)
25 March 2013	Termination of appointment of Bridget Birrane as a director (1 page)
14 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
3 December 2012	Total exemption small company accounts made up to 30 November 2012 (4 pages)
3 December 2012	Total exemption small company accounts made up to 30 November 2012 (4 pages)
3 December 2012	Current accounting period shortened from 30 November 2013 to 31 July 2013 (1 page)
3 December 2012	Current accounting period shortened from 30 November 2013 to 31 July 2013 (1 page)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 November 2012	Appointment of Bridget Kathleen Birrane as a director (2 pages)
21 November 2012	Appointment of Bridget Kathleen Birrane as a director (2 pages)
21 November 2012	Appointment of Susan Alice Birrane as a director (2 pages)
21 November 2012	Termination of appointment of Cripps Secretaries Limited as a secretary (1 page)
21 November 2012	Termination of appointment of Cripps Secretaries Limited as a secretary (1 page)
21 November 2012	Appointment of Mr Howard James Dawson as a director (2 pages)
21 November 2012	Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG on 21 November 2012 (1 page)
21 November 2012	Termination of appointment of David Kennedy as a director (1 page)
21 November 2012	Appointment of Ms Amanda Phylis Birrane-Rule as a director (2 pages)
21 November 2012	Appointment of Mr Martin Brendan Birrane as a director (2 pages)
21 November 2012	Appointment of Mr Howard James Dawson as a director (2 pages)
21 November 2012	Termination of appointment of David Kennedy as a director (1 page)
21 November 2012	Appointment of Paul Antony Hewitt Wallwork as a secretary (1 page)
21 November 2012	Appointment of Mr Martin Brendan Birrane as a director (2 pages)
21 November 2012	Appointment of Paul Antony Hewitt Wallwork as a secretary (1 page)
21 November 2012	Appointment of Susan Alice Birrane as a director (2 pages)
21 November 2012	Appointment of Ms Amanda Phylis Birrane-Rule as a director (2 pages)
21 November 2012	Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG on 21 November 2012 (1 page)
16 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
30 August 2012	Total exemption full accounts made up to 30 November 2011 (7 pages)
30 August 2012	Total exemption full accounts made up to 30 November 2011 (7 pages)
16 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
23 August 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
23 August 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
30 April 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
30 April 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
10 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for David Paul Kennedy on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Cripps Secretaries Limited on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Cripps Secretaries Limited on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Cripps Secretaries Limited on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for David Paul Kennedy on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for David Paul Kennedy on 9 November 2009 (2 pages)
10 November 2008	Return made up to 09/11/08; full list of members (3 pages)
10 November 2008	Return made up to 09/11/08; full list of members (3 pages)
16 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
16 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
16 September 2008	Total exemption full accounts made up to 30 November 2006 (8 pages)
16 September 2008	Total exemption full accounts made up to 30 November 2006 (8 pages)
28 November 2007	Return made up to 09/11/07; change of members (6 pages)
28 November 2007	Return made up to 09/11/07; change of members (6 pages)
10 September 2007	Return made up to 09/11/06; full list of members (7 pages)
10 September 2007	Return made up to 09/11/06; full list of members (7 pages)
31 August 2007	Secretary resigned;director resigned (1 page)
31 August 2007	New secretary appointed (2 pages)
31 August 2007	Registered office changed on 31/08/07 from: 30 durban road beckenham kent BR3 4EL (1 page)
31 August 2007	New secretary appointed (2 pages)
31 August 2007	Registered office changed on 31/08/07 from: 30 durban road beckenham kent BR3 4EL (1 page)
31 August 2007	Secretary resigned;director resigned (1 page)
18 May 2006	Registered office changed on 18/05/06 from: kingsmere 200A denmark hill london SE5 (1 page)
18 May 2006	Registered office changed on 18/05/06 from: kingsmere 200A denmark hill london SE5 (1 page)
29 March 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
29 March 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
24 February 2006	Return made up to 09/11/05; full list of members (7 pages)
24 February 2006	Return made up to 09/11/05; full list of members (7 pages)
11 March 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
11 March 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
15 November 2004	Return made up to 09/11/04; full list of members (7 pages)
15 November 2004	Return made up to 09/11/04; full list of members (7 pages)
31 January 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
31 January 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
22 January 2004	Return made up to 09/11/03; full list of members (7 pages)
22 January 2004	Return made up to 09/11/03; full list of members (7 pages)
22 January 2004	Total exemption full accounts made up to 30 November 2002 (8 pages)
22 January 2004	Total exemption full accounts made up to 30 November 2002 (8 pages)
13 November 2002	Return made up to 09/11/02; full list of members (7 pages)
13 November 2002	Return made up to 09/11/02; full list of members (7 pages)
7 September 2002	Particulars of mortgage/charge (3 pages)
7 September 2002	Particulars of mortgage/charge (3 pages)
14 January 2002	New secretary appointed;new director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	Secretary resigned;director resigned (1 page)
14 January 2002	Registered office changed on 14/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
14 January 2002	Ad 06/12/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Secretary resigned;director resigned (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	Ad 06/12/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 January 2002	Registered office changed on 14/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
14 January 2002	New secretary appointed;new director appointed (2 pages)
9 November 2001	Incorporation (18 pages)
9 November 2001	Incorporation (18 pages)

Gramblen Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London