GRANITE THAXTED ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

GRANITE THAXTED ROAD LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GRANITE THAXTED ROAD LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04533317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

GRANITE THAXTED ROAD 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 31/03/2020 31/12/2021

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2020 20/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID LIPMAN Mar 1952 British Director 2002-09-16 CURRENT
MR KENNETH CHARLES OWEN Aug 1960 British Director 2002-09-16 CURRENT
MR VIKESH PABARI Nov 1961 British Secretary 2002-09-16 CURRENT
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 2002-09-12 UNTIL 2002-09-16 RESIGNED
MR VIKESH PABARI Nov 1961 British Director 2002-09-16 UNTIL 2013-03-31 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 2002-09-12 UNTIL 2002-09-16 RESIGNED
DAVID PHYTHIAN British Director 2002-09-16 UNTIL 2004-02-02 RESIGNED
DAVID PHYTHIAN British Secretary 2004-02-05 UNTIL 2005-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Granite Estates Ltd 2016-04-06 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 (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
LENTON LANE ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased 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 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
GREENMORE LTD WORCESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PABS CONSULTANCY LTD NORTHWOOD HILLS ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
THE GOOD GOLF CLUB GUIDE LTD LONDON ENGLAND Dissolved... DORMANT 93199 - Other sports activities
PRIMARY INDUSTRIAL PROPERTIES LTD WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TOM CRIBB ESTATES LTD NORTHWOOD HILLS UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
KILKHAMPTON LAND LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRANITE PROPERTY PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GRANITE SAFFRON WALDEN LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
OWEN PABARI MARCHMENT LLP WORCESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Granite Thaxted Road Limited - Limited company accounts 20.1 2020-11-21 31-03-2020 £27,419 Cash £-667,814 equity
Granite Thaxted Road Limited - Limited company accounts 18.2 2019-12-19 31-03-2019 £4,101 Cash £-217,617 equity
Granite Thaxted Road Limited - Limited company accounts 18.2 2018-12-21 31-03-2018 £95,322 equity