GRANDEDEN PROPERTY MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
GRANDEDEN PROPERTY MANAGEMENT LIMITED
COMPANY NUMBER
04297833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/10/2001
(23 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
24/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 4AG
114a Cromwell Road
LONDON
SW7 4AG
3rd Floor
114a Cromwell Road
London
SW7 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 12/09/2024 | New Board Member Giacomo Frateschi (932698377) Appointed |
| 19/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRANDEDEN PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANDEDEN PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANDEDEN PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2009 - Present (15years) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2010 - Present (14 years and 10 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
08/02/2018 - Present (6 years and 10 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2019 - Present (5 years and 5 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2019 - Present (5 years and 5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 12/09/2024 | New Board Member Giacomo Frateschi (932698377) Appointed |
| 19/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 03/11/2023 | Ravinder Misri (901815179) has left the board |
| 30/10/2023 | Mark Taggliaferri (915082493) has left the board |
| 30/10/2023 | New Board Member Helene Halperin Tagliaferri (931517463) Appointed |
| 22/07/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 07/01/2022 | Kate Gail Goodger Pink (924701796) has left the board |
| 12/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 15/07/2019 | New Board Member Shaukat Aziz (926040019) Appointed |
| 11/07/2019 | New Board Member Homa Driver (926030306) Appointed |
| 13/12/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 07/06/2018 | JUNIPER PROPERTIES LIMITED (915519823) has left the board |
| 07/06/2018 | New Board Member Kate Gail Goodger Pink (924701796) Appointed |
| 18/04/2018 | Change in Reg. Office |
| 18/04/2018 | Terry Raymond Heap (905657051) has left the board |
| 18/04/2018 | New Board Member Richard Swallow (924534074) Appointed |
| 18/04/2018 | New Company Secretary Peter Merriman (924533996) Appointed |
| 05/11/2017 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 27/04/2017 | Change in Reg. Office |
| 03/04/2017 | STILES HAROLD WILLIAMS LLP (920398877) has left the board |
| 10/03/2017 | New Accounts filed |
| 27/02/2017 | New Board Member Terry Raymond Heap (905657051) Appointed |
| 24/02/2017 | Pamela Ann Heap (911419782) has left the board |
| 21/10/2016 | New Annual Return filed |
| 10/10/2016 | STILES HAROLD WILLIAMS LLP (921472369) has left the board |
| 10/10/2016 | New Company Secretary STILES HAROLD WILLIAMS LLP (920398877) Appointed |
| 27/09/2016 | STILES HAROLD WILLIAMS (919216661) has left the board |
| 27/09/2016 | New Company Secretary STILES HAROLD WILLIAMS LLP (921472369) Appointed |
| 27/09/2016 | AMPRA ESTABLISHMENT (915225875) has left the board |
| 23/09/2016 | New Accounts filed |
| 23/09/2016 | Change in Reg. Office |
| 14/11/2015 | New Annual Return filed |
| 09/04/2015 | Change in Reg. Office |
| 19/02/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
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