GRANITE ESTATES (CHELTENHAM) LIMITED - LONDON


Company Profile Company Filings

Overview

GRANITE ESTATES (CHELTENHAM) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRANITE ESTATES (CHELTENHAM) LIMITED was incorporated 22 years ago on 22/08/2001 and has the registered number: 04275173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GRANITE ESTATES (CHELTENHAM) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

3RD FLOOR
LONDON
SW7 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIKESH PABARI Nov 1961 British Director 2021-02-02 CURRENT
MRS HARSHIDA PABARI Secretary 2021-02-02 CURRENT
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 2001-08-22 UNTIL 2001-08-28 RESIGNED
MR KENNETH CHARLES OWEN Aug 1960 British Director 2001-08-28 UNTIL 2021-02-11 RESIGNED
MR IAN DAVID LIPMAN Mar 1952 British Director 2001-08-28 UNTIL 2021-02-11 RESIGNED
MR VIKESH PABARI Nov 1961 British Secretary 2001-08-28 UNTIL 2021-02-02 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 2001-08-22 UNTIL 2001-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vikesh Vrajlal Pabari 2021-02-04 11/1961 London   Ownership of shares 75 to 100 percent
Granite Estates Ltd 2016-04-06 - 2021-02-11 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAMPAGNE PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CHAMPAGNE ESTATES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
GRANITE ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GRANITE ESTATES (LANGLEY) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRANITE ESTATES (SUFFOLK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FORESTVALE LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINGSDITCH PROPERTIES LIMITED STROUD Active DORMANT 68100 - Buying and selling of own real estate
TRADE CENTRE DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PETER CLAYDEN PROPERTIES LIMITED 381-383 CITY ROAD Active DORMANT 41201 - Construction of commercial buildings
GRANITE ESTATES HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BROCKWAY DEVELOPMENTS LTD LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRANITE PROPERTY INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRANITE GROUP LIMITED LONDON ... DORMANT 68100 - Buying and selling of own real estate
GRANITE THAXTED ROAD LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREENMORE LTD WORCESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GRANITE ESTATES GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRANITE PROPERTY PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PYLE OWEN LLP VIRGINIA WATER ENGLAND Active -... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Granite Estates (Cheltenham) Limited - Accounts to registrar (filleted) - small 23.1.5 2023-12-07 31-03-2023 £594 equity
Granite Estates (Cheltenham) Limited - Accounts to registrar (filleted) - small 18.2 2022-12-13 31-03-2022 £432 equity
Granite Estates (Cheltenham) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-03-2021 £250 equity
Granite Estates (Cheltenham) Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-11-21 31-03-2020 £100 equity
Granite Estates (Cheltenham) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £100 equity
Granite Estates (Cheltenham) Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-12-21 31-03-2018 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BGM CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
BGM INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
ADARNIYA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CONSOLIDATED PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CPC NF LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CPC LK LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
CPC MANETTE LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ARETE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CONSOLIDATED HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CONSOLIDATED SOHO SQUARE LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate