Grandeden Property Management Limited

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Grandeden Property Management Limited

04297833Private Limited With Share Capital

3Rd Floor 114A Cromwell Road, London, SW74AG
Incorporated

03/10/2001

Company Age

24 years

Directors

8

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Grandeden Property Management Limited (04297833) is a private limited with share capital incorporated on 03/10/2001 (24 years old) and registered in london, SW74AG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/10/2001
SW74AG

Financial Overview

Total Assets

£449.7K

Liabilities

£81.2K

Net Assets

£368.5K

Cash

£140.5K

Key Metrics

8

Directors

42

Shareholders

Board of Directors

5

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-11-2015
Change Sail Address Company With New Address
Category:Address
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:07-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-07-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:25-06-2010
Capital Allotment Shares
Category:Capital
Date:27-05-2010
Miscellaneous
Category:Miscellaneous
Date:20-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2010
Resolution
Category:Resolution
Date:18-03-2010
Capital Allotment Shares
Category:Capital
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2008
Legacy
Category:Address
Date:21-02-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:16-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:21-10-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date24/12/2026
Filing Date21/04/2026
Latest Accounts24/03/2025

Trading Addresses

114A Cromwell Road, London, SW74AGRegistered
3Rd Floor, 114A Cromwell Road, London, SW74AG

Contact

3Rd Floor 114A Cromwell Road, London, SW74AG