GRANSIM PROPERTIES (NO. 5) LIMITED -


Company Profile Company Filings

Overview

GRANSIM PROPERTIES (NO. 5) LIMITED is a Private Limited Company from and has the status: Active.
GRANSIM PROPERTIES (NO. 5) LIMITED was incorporated 31 years ago on 24/07/1992 and has the registered number: 02734253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GRANSIM PROPERTIES (NO. 5) LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

124-150 HACKNEY ROAD
E2 7QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JEFFREY SIMONS Aug 1947 British Director 1993-03-10 CURRENT
HOWARD IAN SIMONS Nov 1949 British Director 1991-07-24 CURRENT
BRIAN LESLIE SIMONS Oct 1954 British Director 1993-03-10 CURRENT
MR STEPHEN JEFFREY SIMONS Aug 1947 British Secretary 1992-07-24 CURRENT
MR GEOFFREY GRANT Feb 1946 British Director 1993-03-10 UNTIL 2001-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avril Simons 2016-04-06 - 2023-02-07 7/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Marilyn Simons 2016-04-06 - 2023-02-07 11/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Brian Leslie Simons 2016-04-06 10/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANSIM PROPERTIES LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GRANSIM PROPERTIES (NO.2) LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANSIM PROPERTIES (NO.3) LIMITED Active DORMANT 41100 - Development of building projects
GRANSIM PROPERTIES (NO.4) LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TWENTY-FIRST CENTURY LAND LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUTONO-MED LIMITED LEEDS Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
LOUIS GOLDSTEIN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46410 - Wholesale of textiles
TWENTY-FIRST CENTURY LAND (DEVELOPMENTS) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CREATA SOLUTION LIMITED LEIGHTON BUZZARD UNITED KINGDOM ... TOTAL EXEMPTION SMALL 7420 - Architectural, technical consult
TWENTY-FIRST CENTURY LAND (NO.3) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TWENTY-FIRST CENTURY LAND (NO.4) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TWENTY-FIRST CENTURY LAND (NO.5) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MADE BY THE PEOPLE FOR THE PEOPLE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TWENTY-FIRST CENTURY LAND (NO.7) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
TWENTY-FIRST CENTURY LAND (NO.8) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
27 HARLESDEN ROAD (LONDON) LIMITED BEAUMONT ENGLAND Active MICRO ENTITY 98000 - Residents property management
TWENTY-FIRST CENTURY LAND (NO.9) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TWENTY-FIRST CENTURY LAND (NO.10) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TWENTY-FIRST CENTURY LAND (NO.11) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GRANSIM_PROPERTIES_(NO._5 - Accounts 2023-12-21 31-03-2023 £21,056 Cash £19,824,030 equity
GRANSIM_PROPERTIES_(NO._5 - Accounts 2021-11-18 31-03-2021 £71,098 Cash £16,835,897 equity
GRANSIM_PROPERTIES_(NO._5 - Accounts 2021-02-19 31-03-2020 £102,590 Cash £16,138,454 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANSIM PROPERTIES (NO.2) LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANSIM PROPERTIES (NO.3) LIMITED Active DORMANT 41100 - Development of building projects
GRANSIM PROPERTIES (NO.4) LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANSIM PROPERTIES (NO. 6) LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MEADOWS IN MANHATTAN LIMITED LONDON Active MICRO ENTITY 56302 - Public houses and bars
PIZZA US LIMITED LONDON ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
NANGFANG QUANTOU LTD LONDON UNITED KINGDOM Active MICRO ENTITY 84220 - Defence activities
ORIENTIAL HOUSE LONDON LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
POWER LONDON LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.