Gransden Properties Limited

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Gransden Properties Limited

00667344•Private Limited With Share Capital

3Rd Floor 114A Cromwell Road, London, SW74AG

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Incorporated

11/08/1960

Company Age

65 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Gransden Properties Limited (00667344) is a private limited with share capital incorporated on 11/08/1960 (65 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 11/08/1960
SW74AG

Financial Overview

Total Assets

£160.7K

Liabilities

£14.4K

Net Assets

£146.4K

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
C
christine sonia swinbank
director
S
sarah catherine harvey
director
R
richard swinbank
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:09-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:24-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:06-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2002
Legacy
Category:Annual Return
Date:26-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2001
Legacy
Category:Annual Return
Date:26-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2000
Legacy
Category:Annual Return
Date:12-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1999
Legacy
Category:Annual Return
Date:17-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1998
Legacy
Category:Annual Return
Date:20-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-1997
Legacy
Category:Annual Return
Date:15-10-1997
Legacy
Category:Address
Date:15-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-1996
Legacy
Category:Annual Return
Date:07-08-1996
Legacy
Category:Annual Return
Date:23-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:27-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1993

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

114A Cromwell Road, London, SW74AGRegistered
Grosvenor Gardens House, 35/37 Grosvenor Gardens, London, SW1W0BY

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Contact

3Rd Floor 114A Cromwell Road, London, SW74AG