Grunbros Properties Limited

Company Name	Grunbros Properties Limited
Directors	Baruch Grunberger and Chaim Grunberger
Company Status	Active
Company Number	06106303
Category	Private Limited Company
Incorporation Date	15 February 2007(17 years, 2 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
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Yechiel Grunberger
Nationality	British
Status	Current
Appointed	15 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	35 Castlewood Road Stamford Hill London N16 6DL

Director Name	Mr Baruch Grunberger
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	16 February 2013(6 years after company formation)
Appointment Duration	11 years, 2 months
Role	Businessperson
Country of Residence	United States
Correspondence Address	8 Denver Road London N16 5JH

Director Name	Mr Chaim Grunberger
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(14 years after company formation)
Appointment Duration	3 years, 2 months
Role	Business Person
Country of Residence	England
Correspondence Address	8 Denver Road London N16 5JH

Director Name	Mr Chaim Grunberger
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Denver Road London N16 5JH

Director Name	Mr Baruch Grunberger
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2009(2 years after company formation)
Appointment Duration	3 years, 12 months (resigned 16 February 2013)
Role	Businessman
Country of Residence	United States
Correspondence Address	50 Craven Park Road South Tottenham London N15 6AB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 February 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Grunbros Properties Limited (Corporation)
Status	Resigned
Appointed	20 February 2009(2 years after company formation)
Appointment Duration	Resigned same day (resigned 20 February 2009)
Correspondence Address	63 Crest Court Monsey New York United States Of America 10952

Location

Registered Address	8 Denver Road London N16 5JH
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Woodberry Down
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Baruch Grunberger 100.00% Ordinary

Financials

Year	2014
Net Worth	-£114,495
Cash	£6,390
Current Liabilities	£438,360

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	15 February 2024 (2 months, 2 weeks ago)
Next Return Due	1 March 2025 (10 months from now)

Charges

1 April 2016	Delivered on: 5 April 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding
13 February 2013	Delivered on: 14 February 2013 Persons entitled: Nationwide Building Society 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 August 2007	Delivered on: 11 September 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 247 & 248 east road tylorstown ferndale. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
30 August 2007	Delivered on: 6 September 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 56 church street orrell. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
22 August 2007	Delivered on: 24 August 2007 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge all property and assets, both present and future. Outstanding
22 August 2007	Delivered on: 24 August 2007 Persons entitled: Nationwide Building Society 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 k/a 184 high street, orping. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
27 April 2007	Delivered on: 3 May 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 6 79 northdown roa. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
27 April 2007	Delivered on: 3 May 2007 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With full title guarantee charges by way of first floating charge all property and assets both present and future and from time to time owned by the company or in which the company may have an interest. Outstanding
12 May 2021	Delivered on: 13 May 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All the freehold property known as 184 high street, orpington, kent BR6 0JW title to the same is registered at hm land registry under title number SGL250243. Outstanding
12 May 2021	Delivered on: 13 May 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All the freehold property known as 195 st lukes avenue, ramsgate, kent CT11 7HS title to the same is registered at hm land registry under title number K69578. Outstanding
12 March 2021	Delivered on: 15 March 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
15 January 2020	Delivered on: 16 January 2020 Persons entitled: Midos Gc Limited Classification: A registered charge Particulars: 56 church street, orrell, wigan, WN5 8TQ. Outstanding
1 April 2016	Delivered on: 5 April 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding
27 April 2007	Delivered on: 3 May 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being flat 4, 79 northdownroad margate t/no K649327, l/h propertybeing flat 3, 79 northdown road margatet/no K651335, l/h property being flat 2, 79 northdown road margate t/no K649320FOR details of further properties charge. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding

Filing History

15 March 2021	Registration of charge 061063030012, created on 12 March 2021 (42 pages)
15 February 2021	Appointment of Mr Chaim Grunberger as a director on 15 February 2021 (2 pages)
15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
3 February 2021	Total exemption full accounts made up to 29 February 2020 (7 pages)
15 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
16 January 2020	Registration of charge 061063030011, created on 15 January 2020 (10 pages)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with updates (3 pages)
19 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
21 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
20 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
15 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
7 April 2016	Part of the property or undertaking has been released from charge 8 (5 pages)
7 April 2016	Part of the property or undertaking has been released from charge 8 (5 pages)
5 April 2016	Registration of charge 061063030009, created on 1 April 2016 (16 pages)
5 April 2016	Registration of charge 061063030010, created on 1 April 2016 (16 pages)
5 April 2016	Registration of charge 061063030010, created on 1 April 2016 (16 pages)
5 April 2016	Registration of charge 061063030009, created on 1 April 2016 (16 pages)
31 March 2016	Secretary's details changed for Yechiel Grunberger on 1 March 2015 (1 page)
31 March 2016	Secretary's details changed for Yechiel Grunberger on 1 March 2015 (1 page)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (3 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (3 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
17 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (3 pages)
17 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (3 pages)
9 September 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
9 September 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (3 pages)
19 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1 (3 pages)
16 January 2014	Appointment of Mr Baruch Grunberger as a director (2 pages)
16 January 2014	Appointment of Mr Baruch Grunberger as a director (2 pages)
15 January 2014	Termination of appointment of Baruch Grunberger as a director (1 page)
15 January 2014	Termination of appointment of Baruch Grunberger as a director (1 page)
12 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
12 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
27 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 8 (8 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 8 (8 pages)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
17 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
17 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
27 September 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
27 September 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
18 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (3 pages)
18 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (3 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
18 February 2010	Director's details changed for Mr. Baruch Grunberger on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr. Baruch Grunberger on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Mr. Baruch Grunberger on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
21 December 2009	Termination of appointment of Grunbros Properties Limited as a director (1 page)
21 December 2009	Appointment of Mr. Baruch Grunberger as a director (1 page)
21 December 2009	Appointment of Mr. Baruch Grunberger as a director (1 page)
21 December 2009	Termination of appointment of Grunbros Properties Limited as a director (1 page)
7 December 2009	Registered office address changed from 8 Denver Road London N16 5JH on 7 December 2009 (1 page)
7 December 2009	Termination of appointment of Chaim Grunberger as a director (1 page)
7 December 2009	Appointment of Grunbros Properties Limited as a director (1 page)
7 December 2009	Appointment of Grunbros Properties Limited as a director (1 page)
7 December 2009	Termination of appointment of Chaim Grunberger as a director (1 page)
7 December 2009	Registered office address changed from 8 Denver Road London N16 5JH on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from 8 Denver Road London N16 5JH on 7 December 2009 (1 page)
4 March 2009	Return made up to 15/02/09; full list of members (3 pages)
4 March 2009	Return made up to 15/02/09; full list of members (3 pages)
11 December 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
11 December 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
26 November 2008	Director's change of particulars / chaim grunberger / 12/11/2008 (1 page)
26 November 2008	Director's change of particulars / chaim grunberger / 12/11/2008 (1 page)
20 November 2008	Registered office changed on 20/11/2008 from hallswelle house 1 hallswelle road london NW11 0DH (1 page)
20 November 2008	Registered office changed on 20/11/2008 from hallswelle house 1 hallswelle road london NW11 0DH (1 page)
18 February 2008	Return made up to 15/02/08; full list of members (2 pages)
18 February 2008	Return made up to 15/02/08; full list of members (2 pages)
11 September 2007	Particulars of mortgage/charge (4 pages)
11 September 2007	Particulars of mortgage/charge (4 pages)
6 September 2007	Particulars of mortgage/charge (4 pages)
6 September 2007	Particulars of mortgage/charge (4 pages)
24 August 2007	Particulars of mortgage/charge (5 pages)
24 August 2007	Particulars of mortgage/charge (5 pages)
24 August 2007	Particulars of mortgage/charge (3 pages)
24 August 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Particulars of mortgage/charge (4 pages)
3 May 2007	Particulars of mortgage/charge (4 pages)
3 May 2007	Particulars of mortgage/charge (5 pages)
3 May 2007	Particulars of mortgage/charge (5 pages)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Director resigned (1 page)
15 February 2007	Incorporation (16 pages)
15 February 2007	Incorporation (16 pages)

Grunbros Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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