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Gransim Properties (No.2) Limited
Gransim Properties (No.2) Limited is an active company incorporated on 3 October 1989 with the registered office located in London, Greater London. Gransim Properties (No.2) Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02428606
Private limited company
Age
35 years
Incorporated
3 October 1989
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 October 2024
(11 months ago)
Next confirmation dated
3 October 2025
Due by
17 October 2025
(1 month remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Gransim Properties (No.2) Limited
Contact
Address
124-150 Hackney Road
London
E2 7QL
Same address for the past
26 years
Companies in E2 7QL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Mr Anthony Benjamin Simons
Director • PSC • Sales • British • Lives in UK • Born in Jan 1974
Mrs Amanda Jayne Rabbow
Director • PSC • Sales • British • Lives in UK • Born in Nov 1976
Mr Howard Ian Simons
Director • Secretary • British • Lives in England • Born in Nov 1949
Stephen Jeffrey Simons
Director • British • Lives in UK • Born in Aug 1947
Brian Leslie Simons
Director • British • Lives in UK • Born in Oct 1954
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Robobond Limited
Mr Howard Ian Simons, , and 3 more are mutual people.
Active
Gransim Properties (No.3) Limited
Mr Howard Ian Simons, , and 1 more are mutual people.
Active
Gransim Properties (No.4) Limited
Mr Howard Ian Simons, , and 1 more are mutual people.
Active
Gransim Properties (No. 5) Limited
Mr Howard Ian Simons, Brian Leslie Simons, and 1 more are mutual people.
Active
Gransim Properties (No. 6) Limited
Mr Howard Ian Simons, , and 1 more are mutual people.
Active
D.& J.Simons Limited
Mr Howard Ian Simons, Brian Leslie Simons, and 1 more are mutual people.
Active
D. & J. Simons (Properties) Limited
Mr Howard Ian Simons, Brian Leslie Simons, and 1 more are mutual people.
Active
Danant Holdings Limited
Mr Howard Ian Simons, Brian Leslie Simons, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£48.69K
Decreased by £2.9K (-6%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£8.81M
Increased by £1.57M (+22%)
Total Liabilities
-£3.24M
Increased by £1.31M (+68%)
Net Assets
£5.57M
Increased by £259.55K (+5%)
Debt Ratio (%)
37%
Increased by 10.14% (+38%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Stephen Jeffrey Simons Resigned
1 Year 3 Months Ago on 6 Jun 2024
Brian Leslie Simons Resigned
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Anthony Benjamin Simons (PSC) Appointed
2 Years 5 Months Ago on 28 Mar 2023
Amanda Jayne Rabbow (PSC) Appointed
2 Years 5 Months Ago on 28 Mar 2023
Howard Ian Simons (PSC) Resigned
2 Years 5 Months Ago on 28 Mar 2023
Brian Leslie Simons Details Changed
2 Years 8 Months Ago on 15 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 7 Oct 2024
Termination of appointment of Brian Leslie Simons as a director on 6 June 2024
Submitted on 15 Jun 2024
Termination of appointment of Stephen Jeffrey Simons as a director on 6 June 2024
Submitted on 15 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Mar 2024
Confirmation statement made on 3 October 2023 with updates
Submitted on 11 Oct 2023
Director's details changed for Brian Leslie Simons on 15 December 2022
Submitted on 5 Oct 2023
Cessation of Howard Ian Simons as a person with significant control on 28 March 2023
Submitted on 11 May 2023
Notification of Amanda Jayne Rabbow as a person with significant control on 28 March 2023
Submitted on 11 May 2023
Notification of Anthony Benjamin Simons as a person with significant control on 28 March 2023
Submitted on 11 May 2023
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Repayment History
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See All Charges & CCJs