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Grangeplan Properties Limited

Grangeplan Properties Limited is a dormant company incorporated on 20 January 1986 with the registered office located in London, Greater London. Grangeplan Properties Limited was registered 39 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
01979981
Private limited company
Age
39 years
Incorporated 20 January 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
55 Schubert Road
East Putney
London
SW15 2QT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Software Developer • Belgian • Lives in England • Born in Apr 1983
Director • Software Engineer • British • Lives in England • Born in Sep 1998
Director • Sports Promoter • British • Lives in UK • Born in Jun 1964
Director • Personal Trainer • British • Lives in England • Born in Jun 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
55 Schubert Road Limited
Mr Christopher Alan Warren, Mr Duncan Paul Edwards, and 2 more are mutual people.
Active
TFC Leisure Limited
Mr Christopher Alan Warren is a mutual person.
Active
Friday Night Fives Limited
Mr Christopher Alan Warren is a mutual person.
Active
Earth Keeper Limited
Mr James Alastair Anderson is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Dormant Accounts Submitted
7 Months Ago on 18 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 18 Dec 2022
Mr James Alastair Anderson Appointed
3 Years Ago on 4 Sep 2022
Dr Joris Maria Guido Peeters Appointed
3 Years Ago on 15 Jul 2022
Jeremy Patrick Campbell Resigned
3 Years Ago on 15 Jul 2022
Jeremy Patrick Campbell Resigned
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 6 May 2025 with no updates
Submitted on 19 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Jan 2025
Confirmation statement made on 6 May 2024 with no updates
Submitted on 19 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Jan 2024
Confirmation statement made on 6 May 2023 with no updates
Submitted on 16 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 18 Dec 2022
Appointment of Mr James Alastair Anderson as a director on 4 September 2022
Submitted on 4 Sep 2022
Appointment of Dr Joris Maria Guido Peeters as a secretary on 15 July 2022
Submitted on 7 Aug 2022
Termination of appointment of Jeremy Patrick Campbell as a director on 15 July 2022
Submitted on 15 Jul 2022
Termination of appointment of Jeremy Patrick Campbell as a secretary on 15 July 2022
Submitted on 15 Jul 2022
Repayment History
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