Gransim Properties (No.2) Limited

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Gransim Properties (no.2) Limited

02428606•Private Limited With Share Capital

124-150 Hackney Road, London, E27QL

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Incorporated

03/10/1989

Company Age

36 years

Directors

4

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Gransim Properties (no.2) Limited (02428606) is a private limited with share capital incorporated on 03/10/1989 (36 years old) and registered in london, E27QL. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 03/10/1989
E27QL
3 employees

Financial Overview

Total Assets

£12.76M

Liabilities

£6.73M

Net Assets

£6.03M

Est. Turnover

£8.59M

AI Estimated
Unreported
Cash

£33.3K

Key Metrics

3

Employees

4

Directors

9

Shareholders

Board of Directors

3
H
howard ian simons
director
A
amanda jayne rabbow
director
A
anthony benjamin simons
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2023
Memorandum Articles
Category:Incorporation
Date:29-03-2023
Resolution
Category:Resolution
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2007
Legacy
Category:Annual Return
Date:02-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:07-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2004
Legacy
Category:Annual Return
Date:15-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:08-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2002
Legacy
Category:Officers
Date:21-01-2002
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Annual Return
Date:15-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:17-10-2000
Legacy
Category:Annual Return
Date:26-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1999
Legacy
Category:Accounts
Date:03-02-1999
Legacy
Category:Annual Return
Date:01-12-1998
Legacy
Category:Address
Date:01-12-1998
Legacy
Category:Address
Date:19-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1998
Legacy
Category:Capital
Date:06-11-1997
Legacy
Category:Annual Return
Date:17-10-1997
Legacy
Category:Capital
Date:30-09-1997
Resolution
Category:Resolution
Date:30-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-1996
Legacy
Category:Annual Return
Date:03-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-1996
Legacy
Category:Annual Return
Date:13-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-1994
Legacy
Category:Annual Return
Date:27-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-1994
Legacy
Category:Annual Return
Date:18-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-1993
Legacy
Category:Annual Return
Date:13-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1992
Legacy
Category:Annual Return
Date:21-10-1991
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1991
Legacy
Category:Accounts
Date:29-04-1991
Legacy
Category:Annual Return
Date:09-04-1991
Legacy
Category:Capital
Date:26-03-1990

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

Gransim Properties (No.2) Limite, 124-150 Hackney Road, London, E27QL

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Contact

124-150 Hackney Road, London, E27QL