Granite Property Trading Limited. Head office in London. Check Director.

Granite Property Trading Limited, London

Granite Property Trading Limited is a private limited company. Situated at 314 Regents Park Road, London N3 2JX, the above-mentioned 15 years old company was incorporated on 2008-09-25 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).
3 directors can be found in this enterprise: Peter B. (appointed on 11 March 2009), Andrew S. (appointed on 26 September 2008), Bernard S. (appointed on 26 September 2008). When it comes to the secretaries (1 in total), we can name: Andrew S. (appointed on 26 September 2008).

About
Name: Granite Property Trading Limited
Number: 06707195
Incorporation date: 2008-09-25
End of financial year: 30 September


Address:	314 Regents Park Road London N3 2JX
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

B.M.Samuels Finance Group Ltd

15 May 2019

Address	314 Regents Park Road, Finchley, London, N3 2JX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	01055337
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	1,523,985	1,113,197	33,770	4,218	4,218
Total Assets Less Current Liabilities	1,487,178	1,066,213	-	-	-

The date for Granite Property Trading Limited confirmation statement filing is 2024-10-04. The most recent confirmation statement was submitted on 2023-09-20. The date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up to 30 September 2022.

1 person of significant control is reported in the official register, an only firm B.M.Samuels Finance Group Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Regents Park Road, N3 2JX Finchley, London.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2023/09/20 filed on: 21st, September 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/09/20 filed on: 21st, September 2023 \| confirmation statement	Free Download (5 pages)
CH01	On 2023/09/01 director's details were changed filed on: 14th, September 2023 \| officers	Free Download (2 pages)
CH01	On 2023/08/01 director's details were changed filed on: 21st, August 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 24th, May 2023 \| accounts	Free Download (5 pages)
PSC05	Change to a person with significant control 2023/01/03 filed on: 18th, April 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/12/15 director's details were changed filed on: 20th, December 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/25 filed on: 10th, October 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/02/17 director's details were changed filed on: 10th, October 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 16th, June 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/09/25 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 23rd, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/09/25 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 27th, September 2020 \| accounts	Free Download (7 pages)
PSC09	Withdrawal of a person with significant control statement 2019/11/03 filed on: 3rd, November 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/09/25 filed on: 3rd, November 2019 \| confirmation statement	Free Download (6 pages)
PSC02	Notification of a person with significant control 2019/05/15 filed on: 3rd, November 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 26th, November 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/09/25 filed on: 2nd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 18th, December 2017 \| accounts	Free Download (7 pages)
CH01	On 2015/09/26 director's details were changed filed on: 18th, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/09/25 filed on: 18th, October 2017 \| confirmation statement	Free Download (6 pages)
CH03	On 2017/10/18 secretary's details were changed filed on: 18th, October 2017 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/09/30 filed on: 1st, March 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/09/25 filed on: 11th, October 2016 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 2016/10/03. New Address: 314 Regents Park Road London N3 2JX. Previous address: York House Empire Way Wembley Middlesex HA9 0FQ England filed on: 3rd, October 2016 \| address	Free Download (1 page)
AD01	Address change date: 2016/05/24. New Address: York House Empire Way Wembley Middlesex HA9 0FQ. Previous address: 302-308 Preston Road Harrow HA3 0QP filed on: 24th, May 2016 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2015/09/30 filed on: 13th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/25 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2014/09/30 filed on: 25th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/25 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2013/09/30 filed on: 8th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/25 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2012/09/30 filed on: 27th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/25 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2011/09/30 filed on: 5th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/25 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2010/09/30 filed on: 5th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/25 with full list of members filed on: 7th, October 2010 \| annual return	Free Download (9 pages)
AAMD	Amended accounts for the period to 2009/09/30 filed on: 23rd, June 2010 \| accounts	Free Download (10 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 16th, March 2010 \| mortgage	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 1st, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/29 with shareholders record filed on: 29th, September 2009 \| annual return	Free Download (15 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 6th, August 2009 \| mortgage	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 6th, August 2009 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, July 2009 \| mortgage	Free Download (3 pages)
288a	On 2009/03/30 Director appointed filed on: 30th, March 2009 \| officers	Free Download (1 page)
288a	On 2008/10/23 Director appointed filed on: 23rd, October 2008 \| officers	Free Download (5 pages)
288a	On 2008/10/23 Director and secretary appointed filed on: 23rd, October 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, October 2008 \| resolution	Free Download (2 pages)
288b	On 2008/09/30 Appointment terminated director filed on: 30th, September 2008 \| officers	Free Download (1 page)
288b	On 2008/09/30 Appointment terminated secretary filed on: 30th, September 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, September 2008 \| incorporation	Free Download (22 pages)

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