Granvale Properties Limited
Company Profile
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MicroGranvale Properties Limited
02549252•Private Limited With Share Capital
101 Turnpike Lane, London, N80DY
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Incorporated
17/10/1990
Company Age
35 years
Directors
2
Employees
1
SIC Code
68310
Risk
very low risk
Company Overview
Registration, classification & business activity
Granvale Properties Limited (02549252) is a private limited with share capital incorporated on 17/10/1990 (35 years old) and registered in london, N80DY. The company operates under SIC code 68310 - real estate agencies.
Granvale properties limited is an accounting company based out of 146a brent st, london, united kingdom.
Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 17/10/1990
N80DY
1 employees
Financial Overview
Total Assets
£534.0K
Liabilities
£323.0K
Net Assets
£211.0K
Est. Turnover
£226.9K
AI Estimated
Unreported
Cash
£244.3K
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2020
Memorandum Articles
Category:Incorporation
Date:04-08-2020
Resolution
Category:Resolution
Date:04-08-2020
Resolution
Category:Resolution
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2020
Capital Allotment Shares
Category:Capital
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:19-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:26-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2004
Legacy
Category:Annual Return
Date:29-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2003
Legacy
Category:Annual Return
Date:22-10-2003
Legacy
Category:Annual Return
Date:29-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2002
Legacy
Category:Address
Date:30-11-2001
Legacy
Category:Annual Return
Date:27-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2000
Legacy
Category:Annual Return
Date:09-11-2000
Legacy
Category:Address
Date:10-05-2000
Legacy
Category:Annual Return
Date:15-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1999
Legacy
Category:Annual Return
Date:09-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1997
Legacy
Category:Annual Return
Date:02-11-1997
Legacy
Category:Mortgage
Date:04-03-1997
Legacy
Category:Annual Return
Date:29-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-1995
Legacy
Category:Annual Return
Date:10-11-1995
Legacy
Category:Annual Return
Date:15-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-1994
Legacy
Category:Officers
Date:07-03-1994
Legacy
Category:Officers
Date:07-03-1994
Legacy
Category:Officers
Date:21-02-1994
Legacy
Category:Annual Return
Date:21-02-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-1993
Resolution
Category:Resolution
Date:15-03-1993
Legacy
Category:Annual Return
Date:02-03-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-1993
Resolution
Category:Resolution
Date:10-02-1993
Legacy
Category:Annual Return
Date:23-11-1992
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-1992
Legacy
Category:Officers
Date:14-04-1992
Legacy
Category:Officers
Date:14-04-1992
Legacy
Category:Address
Date:14-04-1992
Incorporation Company
Category:Incorporation
Date:17-10-1990
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date29/07/2025
Latest Accounts31/10/2024
Trading Addresses
101 Turnpike Lane, London, N80DYRegistered
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