GRANDPLAN PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

GRANDPLAN PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GRANDPLAN PROPERTIES LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: 05370873. The accounts status is DORMANT.

GRANDPLAN PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

FAIRCHILD HOUSE
LONDON
N3 2BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2021 07/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN SHARPE May 1967 British Director 2005-02-25 CURRENT
MR MELVIN FRANK ROBINSON Mar 1956 British Director 2005-02-25 CURRENT
MR GIOVANNI PRIMO LOSI Oct 1948 British Director 2005-02-25 CURRENT
JIM GRANT Dec 1969 British Director 2013-01-01 CURRENT
MR DANIEL ANTONY GARCIA-CRUZ Sep 1972 British Director 2015-01-16 CURRENT
MR STEVEN SHARPE May 1967 British Secretary 2005-02-25 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-21 UNTIL 2005-02-25 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-02-21 UNTIL 2005-02-25 RESIGNED
MR STEPHEN WILLIAM CRADICK Oct 1956 British Director 2007-05-23 UNTIL 2015-01-16 RESIGNED
MR BRIAN FREDERICK CRADICK Dec 1949 British Director 2007-05-23 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stephen Cradick Nominee Representing Manco Investments Ltd 2016-04-06 Kent   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Winston Group Limited 2016-04-06 Cavendish Square   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
GRAVESEND AND DISTRICT REAL ESTATE COMPANY LIMITED(THE) KENT Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LYNDENDOWN LIMITED UCKFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANCO INVESTMENTS LTD DARTFORD Dissolved... 64306 - Activities of real estate investment trusts
HALEFIELD PROPERTIES LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
LYNFORD PROPERTIES LIMITED CHATHAM ... TOTAL EXEMPTION FULL 41100 - Development of building projects
OAST INVESTMENTS LIMITED DITTON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
DORSET COURT (HOVE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
4 EXPLORE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
4 ENGAGE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
4 EXAMINE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
KNOWLE PARK (MAYFIELD) LIMITED MAYFIELD Active MICRO ENTITY 98200 - Undifferentiated service-producing activities of private households for own use
HELLAPORT LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
FAIRCHILD PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
FOXGROVE PROPERTIES LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALTERNATIVE BRIDGING CORPORATION LIMITED HARROW Active GROUP 64999 - Financial intermediation not elsewhere classified
CRADICK RETAIL (PROPERTY SERVICES) LIMITED HADLOW ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
GCCP INVESTMENTS LIMITED HADLOW UNITED KINGDOM Active MICRO ENTITY 64306 - Activities of real estate investment trusts
DAMSON WHARF MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CRADICK RETAIL LLP HADLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-12-21 31-03-2021 -923 equity
ACCOUNTS - Final Accounts preparation 2021-03-31 31-03-2020 3,926 Cash -683 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JASPER PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON AND COUNTIES FLATS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LIMEBROOK INVESTMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JEREMIAH 29 LTD LONDON Active DORMANT 69201 - Accounting and auditing activities
FAIRCHILD PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
MONTROSE PLACE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ISLINGTON COURT MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PEMBRIDGE PROPERTY SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
JAMES ANDREW RESIDENTIAL (CLIENT INTEREST) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
LRS INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied