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Grainmarket Properties Limited

Grainmarket Properties Limited is an active company incorporated on 5 May 1995 with the registered office located in London, City of London. Grainmarket Properties Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03054080
Private limited company
Age
30 years
Incorporated 5 May 1995
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
1 Gracechurch Street
London
EC3V 0DD
England
Address changed on 11 May 2023 (2 years 4 months ago)
Previous address was Bridewell Gate 9 Bridewell Place London EC4V 6AW
Telephone
02078420530
Email
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • PSC • British • Lives in Gibraltar • Born in Jul 1962
Secretary • Director • Chartered Surveyor • British • Lives in England • Born in Dec 1970
Director • Accountant • British • Lives in Scotland • Born in Jan 1964
Director • Head Of Finance • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
GPL (Holdings) 2014 Ltd
Elizabeth Susanna Morriss, Peter John Hart, and 2 more are mutual people.
Active
GPL 2014 Ltd
Elizabeth Susanna Morriss, Peter John Hart, and 2 more are mutual people.
Active
Zeena Ventures Limited
Elizabeth Susanna Morriss, Peter John Hart, and 2 more are mutual people.
Active
Optimum Property Management Limited
Mr Peter John Hart is a mutual person.
Active
McDade Investments Limited
Mr Mark Jason Crader is a mutual person.
Active
Shoebill Real Estate Limited
Peter John Hart is a mutual person.
Active
Shoebill Limited Partner Real Estate Limited
Peter John Hart is a mutual person.
Active
Shoebill Real Estate Elstree GP Limited
Peter John Hart 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
£12.43M
Increased by £5.48M (+79%)
Turnover
£4.98M
Decreased by £525K (-10%)
Employees
11
Same as previous period
Total Assets
£116.32M
Decreased by £5.54M (-5%)
Total Liabilities
-£64.43M
Decreased by £1.92M (-3%)
Net Assets
£51.89M
Decreased by £3.62M (-7%)
Debt Ratio (%)
55%
Increased by 0.94% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Accounting Period Shortened
6 Months Ago on 10 Mar 2025
Ms Tara Dempster Appointed
6 Months Ago on 19 Feb 2025
Elizabeth Susanna Morriss Resigned
8 Months Ago on 31 Dec 2024
Group Accounts Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 May 2024
New Charge Registered
1 Year 5 Months Ago on 4 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Mrs Elizabeth Susanna Morriss Details Changed
2 Years 3 Months Ago on 18 May 2023
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Documents
Confirmation statement made on 16 May 2025 with no updates
Submitted on 19 May 2025
Previous accounting period shortened from 31 March 2025 to 31 January 2025
Submitted on 10 Mar 2025
Appointment of Ms Tara Dempster as a director on 19 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Elizabeth Susanna Morriss as a director on 31 December 2024
Submitted on 5 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 15 May 2024
Registration of charge 030540800041, created on 4 April 2024
Submitted on 5 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 20 Oct 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 18 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year