| Company Name | Grantgate Properties Investments (Phase 2) Limited |
|---|---|
| Director | Shalim Ahmed |
| Company Status | Active |
| Company Number | 05816022 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2006(17 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Shalim Ahmed |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2006(2 weeks, 3 days after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road Stanmore Middlesex HA7 4AR |
| Secretary Name | Grantgate Properties Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2007(7 months, 3 weeks 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 | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2006(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2006(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Newhaven Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2006(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 15 May 2010) |
| Correspondence Address | 40 Gerrard Street London W1D 5QE |
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 | Grantgate Properties Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 8 March 2021 | Previous accounting period shortened from 31 May 2020 to 30 May 2020 (1 page) |
|---|---|
| 17 June 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 28 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 18 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 5 April 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 21 May 2018 | Notification of Shalim Ahmed as a person with significant control on 21 May 2018 (2 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 15 May 2017 with updates (4 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 24 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 17 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 4 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 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) |
| 21 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 29 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 23 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 23 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 17 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 17 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 2 June 2011 | Secretary's details changed for Grantgate Properties Investments Limited on 2 June 2011 (2 pages) |
| 2 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Secretary's details changed for Grantgate Properties Investments Limited on 2 June 2011 (2 pages) |
| 2 June 2011 | Secretary's details changed for Grantgate Properties Investments Limited on 2 June 2011 (2 pages) |
| 2 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (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) |
| 25 May 2011 | Registered office address changed from C/O C/O Sterling Estates Management Marlborough House 159 High Street Harrow Middlesex HA3 5DX on 25 May 2011 (1 page) |
| 25 May 2011 | Registered office address changed from C/O C/O Sterling Estates Management Marlborough House 159 High Street Harrow Middlesex HA3 5DX on 25 May 2011 (1 page) |
| 8 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 8 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 4 June 2010 | Registered office address changed from 40 Gerrard Street London W1D 5QE on 4 June 2010 (1 page) |
| 4 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Registered office address changed from 40 Gerrard Street London W1D 5QE on 4 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from 40 Gerrard Street London W1D 5QE on 4 June 2010 (1 page) |
| 4 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Shalim Ahmed on 15 May 2010 (3 pages) |
| 3 June 2010 | Secretary's details changed for Grantgate Properties Investments Limited on 15 May 2010 (2 pages) |
| 3 June 2010 | Termination of appointment of Newhaven Limited as a secretary (1 page) |
| 3 June 2010 | Secretary's details changed for Grantgate Properties Investments Limited on 15 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Shalim Ahmed on 15 May 2010 (3 pages) |
| 3 June 2010 | Termination of appointment of Newhaven Limited as a secretary (1 page) |
| 31 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 28 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 31 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 13 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 14 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 14 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 29 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 15 January 2007 | New secretary appointed (2 pages) |
| 15 January 2007 | New secretary appointed (2 pages) |
| 6 July 2006 | New secretary appointed (2 pages) |
| 6 July 2006 | New director appointed (2 pages) |
| 6 July 2006 | New director appointed (2 pages) |
| 6 July 2006 | New secretary appointed (2 pages) |
| 15 May 2006 | Director resigned (1 page) |
| 15 May 2006 | Secretary resigned (1 page) |
| 15 May 2006 | Director resigned (1 page) |
| 15 May 2006 | Incorporation (10 pages) |
| 15 May 2006 | Incorporation (10 pages) |
| 15 May 2006 | Secretary resigned (1 page) |