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Gransim Properties (No.3) Limited

Gransim Properties (No.3) Limited is an active company incorporated on 9 April 1990 with the registered office located in London, Greater London. Gransim Properties (No.3) Limited was registered 35 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
02490296
Private limited company
Age
35 years
Incorporated 9 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
124-150 Hackney Road
London
E2 7QL
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1949
Director • British • Lives in UK • Born in Oct 1954
Director • British • Lives in UK • Born in Aug 1947
Brian Leslie Simons
PSC • British • Lives in UK • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Robobond Limited
Mr Howard Ian Simons, , and 1 more are mutual people.
Active
Gransim Properties (No.2) 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
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
£71.83K
Increased by £71.67K (+46239%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£981.27K
Increased by £571.63K (+140%)
Total Liabilities
-£650.9K
Increased by £572.94K (+735%)
Net Assets
£330.37K
Decreased by £1.3K (-0%)
Debt Ratio (%)
66%
Increased by 47.3% (+249%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Abridged Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Stephen Jeffrey Simons (PSC) Resigned
2 Years 7 Months Ago on 7 Feb 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Brian Leslie Simons (PSC) Details Changed
2 Years 8 Months Ago on 15 Dec 2022
Brian Leslie Simons Details Changed
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
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Documents
Confirmation statement made on 9 April 2025 with no updates
Submitted on 17 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 20 Dec 2023
Director's details changed for Brian Leslie Simons on 15 December 2022
Submitted on 5 Oct 2023
Change of details for Brian Leslie Simons as a person with significant control on 15 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 9 April 2023 with updates
Submitted on 17 Apr 2023
Cessation of Stephen Jeffrey Simons as a person with significant control on 7 February 2023
Submitted on 17 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 31 Jan 2023
Confirmation statement made on 9 April 2022 with updates
Submitted on 9 May 2022
Repayment History
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