GRANDPLAN PROPERTIES LIMITED
Company is dissolved
General Information
NAME
GRANDPLAN PROPERTIES LIMITED
COMPANY NUMBER
05370873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
21/02/2005
(19 years and 9 months old)
WEBSITE
WISTONGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/02/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2BP
Fairchild House
Redbourne Avenue
LONDON
N3 2BP
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 |
|---|---|---|
| THE WINSTON GROUP LIMITED | Active - Accounts Filed | View Report |
| GRANDPLAN PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Company Secretary Steven Sharpe (914645216) Appointed |
| 13/11/2024 | New Board Member Giovanni Primo Losi (903582338) Appointed |
| 12/09/2024 | New Company Secretary Steven Sharpe (914645216) Appointed |
Credit Risk Overview
Want to learn more about GRANDPLAN PROPERTIES 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 GRANDPLAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANDPLAN PROPERTIES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 28 Past: 75 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 36 Past: 66 |
View Report |
|
Born in May 1967 |
Resigned | Director&Secretary |
Current: 46 Past: 101 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WINSTON GROUP LIMITED | Active - Accounts Filed | View Report |
| FOXGROVE PROPERTIES LIMITED | Company is dissolved | View Report |
| GRANDPLAN PROPERTIES LIMITED | Company is dissolved | View Report |
| JASPER PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| JOINTURBAN LIMITED | Company is dissolved | View Report |
| LIMEBROOK INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| PROVIS ESTATES (MONMOUTH) LIMITED | Active - Accounts Filed | View Report |
| REDBOURNE LEAF LIMITED | Active - Accounts Filed | View Report |
| WAYSTONE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| WINSTON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Company Secretary Steven Sharpe (914645216) Appointed |
| 13/11/2024 | New Board Member Giovanni Primo Losi (903582338) Appointed |
| 12/09/2024 | New Company Secretary Steven Sharpe (914645216) Appointed |
| 12/09/2024 | New Board Member Giovanni Primo Losi (903582338) Appointed |
| 12/09/2024 | New Board Member Melvin Frank Robinson (914645207) Appointed |
| 09/09/2024 | New Board Member Giovanni Primo Losi (903582338) Appointed |
| 25/07/2024 | New Company Secretary Steven Sharpe (914645216) Appointed |
| 25/07/2024 | New Board Member Melvin Frank Robinson (914645207) Appointed |
| 18/04/2024 | New Board Member Melvin Frank Robinson (914645207) Appointed |
| 14/03/2024 | New Board Member Giovanni Primo Losi (903582338) Appointed |
| 14/03/2024 | New Board Member Melvin Frank Robinson (914645207) Appointed |
| 14/03/2024 | New Company Secretary Steven Sharpe (914645216) Appointed |
| 22/02/2024 | New Company Secretary Steven Sharpe (914645216) Appointed |
| 22/02/2024 | New Board Member Giovanni Primo Losi (903582338) Appointed |
| 22/02/2024 | New Board Member Melvin Frank Robinson (914645207) Appointed |
| 09/11/2023 | New Board Member Melvin Frank Robinson (914645207) Appointed |
| 09/11/2023 | New Board Member Giovanni Primo Losi (903582338) Appointed |
| 09/11/2023 | New Company Secretary Steven Sharpe (914645216) Appointed |
| 26/10/2023 | New Company Secretary Steven Sharpe (914645216) Appointed |
| 26/10/2023 | New Board Member Giovanni Primo Losi (903582338) Appointed |
| 26/10/2023 | New Board Member Melvin Frank Robinson (914645207) Appointed |
| 30/01/2023 | New Board Member Giovanni Primo Losi (903582338) Appointed |
| 30/01/2023 | New Board Member Melvin Frank Robinson (914645207) Appointed |
| 05/01/2023 | New Board Member Melvin Frank Robinson (914645207) Appointed |
| 05/01/2023 | New Company Secretary Steven Sharpe (914645216) Appointed |
| 15/12/2022 | New Board Member Melvin Frank Robinson (914645207) Appointed |
| 15/12/2022 | New Company Secretary Steven Sharpe (914645216) Appointed |
| 15/12/2022 | New Board Member Giovanni Primo Losi (903582338) Appointed |
| 22/09/2022 | New Board Member Melvin Frank Robinson (914645207) Appointed |
| 23/08/2022 | New Company Secretary Steven Sharpe (914645216) Appointed |
| 15/08/2022 | New Company Secretary Steven Sharpe (914645216) Appointed |
| 15/08/2022 | New Board Member Giovanni Primo Losi (903582338) Appointed |
| 10/08/2022 | New Company Secretary Steven Sharpe (914645216) Appointed |
| 23/12/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 03/08/2018 | Change in Reg. Office |
| 26/06/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
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