Grainmarket Properties Limited

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Grainmarket Properties Limited

03054080•Private Limited With Share Capital

1 Gracechurch Street, London, EC3V0DD
02078420530

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Incorporated

05/05/1995

Company Age

30 years

Directors

4

Employees

10

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Grainmarket Properties Limited (03054080) is a private limited with share capital incorporated on 05/05/1995 (30 years old) and registered in london, EC3V0DD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Grainmarket properties limited is a real estate company based out of bridewell gate 9 bridewell place, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 05/05/1995
EC3V0DD
10 employees

Financial Overview

Total Assets

£121.65M

Liabilities

£72.31M

Net Assets

£49.33M

Turnover

£3.34M

Cash

£27.34M

Key Metrics

10

Employees

4

Directors

11

Shareholders

Board of Directors

3
M
mark jason crader
director
P
peter john hart
director
T
tara helen dempster
director

Charges

41

Registered

2

Outstanding

0

Part Satisfied

39

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Auditors Resignation Company
Category:Auditors
Date:29-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Auditors Resignation Company
Category:Auditors
Date:18-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Resolution
Category:Resolution
Date:11-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2017
Resolution
Category:Resolution
Date:11-05-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Capital Cancellation Shares
Category:Capital
Date:11-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2016
Memorandum Articles
Category:Incorporation
Date:14-06-2016
Resolution
Category:Resolution
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Memorandum Articles
Category:Incorporation
Date:28-04-2016
Resolution
Category:Resolution
Date:28-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2014
Mortgage Satisfy Charge Part
Category:Mortgage
Date:31-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Resolution
Category:Resolution
Date:18-12-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2012
Capital Allotment Shares
Category:Capital
Date:18-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2012
Memorandum Articles
Category:Incorporation
Date:18-09-2012
Resolution
Category:Resolution
Date:18-09-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2011
Auditors Resignation Company
Category:Auditors
Date:08-12-2010
Auditors Resignation Company
Category:Auditors
Date:30-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2009

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date31/10/2026
Filing Date24/10/2025
Latest Accounts31/01/2025

Trading Addresses

1 Gracechurch Street, London, EC3V0DDRegistered
Bridewell Gate, 9 Bridewell Place, London, EC4V6AW

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Contact

02078420530
1 Gracechurch Street, London, EC3V0DD