Grantgate Properties Investments Ltd

Company Name	Grantgate Properties Investments Ltd
Director	Shalim Ahmed
Company Status	Active
Company Number	05414806
Category	Private Limited Company
Incorporation Date	5 April 2005(19 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Shalim Ahmed
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 October 2005(6 months, 1 week after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sterling Estates Management 1st Floor Office 23-33 Church Road Stanmore HA7 4AR

Secretary Name	Grantgate Properties Investments (Phase 2) Limited (Corporation)
Status	Current
Appointed	01 January 2007(1 year, 9 months after company formation)
Appointment Duration	17 years, 3 months
Correspondence Address	Compton House 1st Floor 23-33 Church Road Stanmore Middlesex HA7 4AR

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	The Ash Partnership Ltd (Corporation)
Status	Resigned
Appointed	10 October 2005(6 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 05 April 2010)
Correspondence Address	92 Becmead Avenue Kenton Harrow Middlesex HA3 8HB

Location

Registered Address	C/O Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road Stanmore Middlesex HA7 4AR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Shalim Ahmed 100.00% Ordinary

Financials

Year	2014
Net Worth	£631
Cash	£42,788
Current Liabilities	£42,157

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Charges

23 May 2007	Delivered on: 30 May 2007 Persons entitled: Hsbc 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 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

23 May 2007

Delivered on: 30 May 2007
Persons entitled: Hsbc 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 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

28 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
30 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
18 May 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
10 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 28 February 2017 (2 pages)
12 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
13 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (3 pages)
13 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (3 pages)
29 January 2016	Current accounting period shortened from 29 April 2016 to 29 February 2016 (1 page)
29 January 2016	Total exemption small company accounts made up to 29 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 29 April 2015 (3 pages)
29 January 2016	Current accounting period shortened from 29 April 2016 to 29 February 2016 (1 page)
19 November 2015	Secretary's details changed for Grantgate Properties Investments (Phase 2) Limited on 19 November 2015 (1 page)
19 November 2015	Secretary's details changed for Grantgate Properties Investments (Phase 2) Limited on 19 November 2015 (1 page)
18 November 2015	Director's details changed for Mr Shalim Ahmed on 18 November 2015 (2 pages)
18 November 2015	Director's details changed for Mr Shalim Ahmed on 18 November 2015 (2 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
29 January 2015	Total exemption small company accounts made up to 29 April 2014 (3 pages)
29 January 2015	Total exemption small company accounts made up to 29 April 2014 (3 pages)
28 April 2014	Total exemption small company accounts made up to 29 April 2013 (3 pages)
28 April 2014	Total exemption small company accounts made up to 29 April 2013 (3 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (4 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (4 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (4 pages)
28 January 2014	Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
28 January 2014	Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Secretary's details changed for Grantgate Properties Investments (Phase 2) Limited on 13 April 2012 (2 pages)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Secretary's details changed for Grantgate Properties Investments (Phase 2) Limited on 13 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Shalim Ahmed on 13 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Shalim Ahmed on 13 April 2012 (2 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 May 2011	Registered office address changed from C/O C/O Sterling Estates Management Stanmore House 1St Floor Stanmore Middlesex HA7 4AR United Kingdom on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from C/O C/O Sterling Estates Management Stanmore House 1St Floor Stanmore Middlesex HA7 4AR United Kingdom on 27 May 2011 (1 page)
18 May 2011	Registered office address changed from C/O C/O Sterling Estates Management Marlborough House High Street Wealdstone Harrow Middlesex HA3 5DX United Kingdom on 18 May 2011 (1 page)
18 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Registered office address changed from C/O C/O Sterling Estates Management Marlborough House High Street Wealdstone Harrow Middlesex HA3 5DX United Kingdom on 18 May 2011 (1 page)
18 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 April 2010	Secretary's details changed for Grantgate Properties Investments (Phase 2) Limited on 5 April 2010 (2 pages)
29 April 2010	Registered office address changed from 40 Gerrard Street London W1D 5QE on 29 April 2010 (1 page)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Registered office address changed from 40 Gerrard Street London W1D 5QE on 29 April 2010 (1 page)
29 April 2010	Termination of appointment of The Ash Partnership Ltd as a secretary (1 page)
29 April 2010	Termination of appointment of The Ash Partnership Ltd as a secretary (1 page)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Secretary's details changed for Grantgate Properties Investments (Phase 2) Limited on 5 April 2010 (2 pages)
29 April 2010	Secretary's details changed for Grantgate Properties Investments (Phase 2) Limited on 5 April 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
8 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
22 May 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
22 May 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
8 May 2009	Return made up to 05/04/09; full list of members (3 pages)
8 May 2009	Return made up to 05/04/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2007 (3 pages)
4 February 2009	Total exemption small company accounts made up to 30 April 2007 (3 pages)
7 May 2008	Return made up to 05/04/08; full list of members (3 pages)
7 May 2008	Return made up to 05/04/08; full list of members (3 pages)
3 September 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
3 September 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
30 May 2007	Particulars of mortgage/charge (3 pages)
30 May 2007	Particulars of mortgage/charge (3 pages)
29 May 2007	Return made up to 05/04/07; full list of members (2 pages)
29 May 2007	Return made up to 05/04/07; full list of members (2 pages)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	New secretary appointed (2 pages)
31 May 2006	Return made up to 05/04/06; full list of members (2 pages)
31 May 2006	Return made up to 05/04/06; full list of members (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	New director appointed (2 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Director resigned (1 page)
5 April 2005	Incorporation (13 pages)
5 April 2005	Incorporation (13 pages)