Grangemere Properties Limited. Head office in Pinner. Check Director.

Grangemere Properties Limited, Pinner

Grangemere Properties Limited is a private limited company. Registered at 39 Chestnut Drive, Pinner HA5 1LX, the aforementioned 14 years old business was incorporated on 2009-12-21 and is officially classified as "buying and selling of own real estate" (SIC: 68100), "other engineering activities" (SIC code: 71129).
1 director can be found in the firm: Murugesu A. (appointed on 13 April 2010).

About
Name: Grangemere Properties Limited
Number: 07109181
Incorporation date: 2009-12-21
End of financial year: 31 December


Address:	39 Chestnut Drive Pinner HA5 1LX
SIC code:	68100 - Buying and selling of own real estate 71129 - Other engineering activities

Company staff

People with significant control

Murugesu A.

12 January 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	8,213	13,807	25,701	110,236	112,618	121,620	4,488	55,874	51,942	49,352
Fixed Assets	-	-	-	-	-	140,460	140,460	140,460	-	-
Total Assets Less Current Liabilities	7	22	36	3,939	1,589	16,359	24,948	12,194	57	-9,732
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	7	22	36	3,939	-	-	-	-	-	-

The due date for Grangemere Properties Limited confirmation statement filing is 2024-01-04. The latest one was filed on 2022-12-21. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary professional Murugesu A. that has over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 21st Dec 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement Wed, 12th Jan 2022 filed on: 12th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 12th Jan 2022 filed on: 12th, January 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 21st Dec 2021 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 21st Dec 2020 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 25th, September 2020 \| accounts	Free Download (4 pages)
CH01	On Thu, 23rd Apr 2020 director's details were changed filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 21st Dec 2019 filed on: 12th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 21st Dec 2018 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 21st Dec 2017 filed on: 4th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 22nd, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 21st Dec 2016 filed on: 27th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 21st Dec 2015 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 23rd Feb 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 21st Dec 2014 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 22nd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 21st Dec 2013 with full list of members filed on: 16th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 16th Mar 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (4 pages)
CH01	On Wed, 13th Mar 2013 director's details were changed filed on: 13th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 21st Dec 2012 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 16th, October 2012 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Sat, 18th Feb 2012. Old Address: 60 Northwood Gardens Greenford Middlesex UB6 0LF United Kingdom filed on: 18th, February 2012 \| address	Free Download (1 page)
CH01	On Wed, 1st Feb 2012 director's details were changed filed on: 18th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 21st Dec 2011 with full list of members filed on: 18th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, January 2012 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, May 2011 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to Tue, 21st Dec 2010 with full list of members filed on: 1st, May 2011 \| annual return	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, April 2011 \| gazette	Free Download (1 page)
TM01	Thu, 15th Apr 2010 - the day director's appointment was terminated filed on: 15th, April 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on Thu, 15th Apr 2010. Old Address: 788-790 Finchley Road London NW11 7TJ United Kingdom filed on: 15th, April 2010 \| address	Free Download (1 page)
AP01	On Thu, 15th Apr 2010 new director was appointed. filed on: 15th, April 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2009 \| incorporation	Free Download (21 pages)
MODEL ARTICLES	Model articles adopted incorporation

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