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Gravern Properties Limited

Gravern Properties Limited is an active company incorporated on 29 April 1963 with the registered office located in London, City of London. Gravern Properties Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00759131
Private limited company
Age
62 years
Incorporated 29 April 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1942
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Sep 1935
Mr Vernon Dashwood Hall
PSC • British • Lives in England • Born in Sep 1931
Shareholders, PSCs & Group Structure
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Mutual Companies
Thrims Properties Limited
Alison Mary Hall, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£90.59K
Increased by £51.42K (+131%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.71M
Increased by £562.65K (+18%)
Total Liabilities
-£909.16K
Increased by £145.53K (+19%)
Net Assets
£2.8M
Increased by £417.12K (+17%)
Debt Ratio (%)
24%
Increased by 0.25% (+1%)
Latest Activity
Mrs Alison Mary Hall Appointed
2 Months Ago on 12 Jun 2025
Mr Rupert Vernon Dashwood Hall Appointed
2 Months Ago on 12 Jun 2025
Vernon Dashwood Hall Resigned
2 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Mrs Lucinda Gunnery Hall Appointed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Vernon Dashwood Hall Appointed
34 Years Ago on 1 Mar 1991
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Documents
Appointment of Mrs Alison Mary Hall as a director on 12 June 2025
Submitted on 27 Aug 2025
Termination of appointment of Vernon Dashwood Hall as a director on 12 June 2025
Submitted on 27 Aug 2025
Appointment of Mr Rupert Vernon Dashwood Hall as a director on 12 June 2025
Submitted on 27 Aug 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Appointment of Vernon Dashwood Hall as a director on 1 March 1991
Submitted on 9 Jul 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Nov 2023
Appointment of Mrs Lucinda Gunnery Hall as a director on 1 September 2023
Submitted on 14 Sep 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 16 Mar 2023
Repayment History
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