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Granby Properties Limited

Granby Properties Limited is an active company incorporated on 6 August 2001 with the registered office located in London, City of London. Granby Properties Limited was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04265129
Private limited company
Age
24 years
Incorporated 6 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 26 Mar25 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 25 March 2025
Due by 25 December 2025 (3 months remaining)
Contact
Address
Second Floor
34 Lime Street
London
EC3M 7AT
England
Address changed on 31 May 2022 (3 years ago)
Previous address was Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England
Telephone
02073910600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Jun 1970
Director • PSC • Belgian • Lives in England • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Esthera Green and are mutual people.
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Scan Properties Limited
Mrs Esthera Green and Mr Myron Simeon Isaac Green are mutual people.
Active
Corville Limited
Mrs Esthera Green and Mr Myron Simeon Isaac Green are mutual people.
Active
Moyo Estates Limited
Mrs Esthera Green and Mr Myron Simeon Isaac Green are mutual people.
Active
MGCCS Limited
Mr Myron Simeon Isaac Green is a mutual person.
Active
Fairfax Capital Limited
Mr Myron Simeon Isaac Green is a mutual person.
Active
KFMG Limited
Mr Myron Simeon Isaac Green is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Mar 2024
For period 25 Mar25 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
£835.06K
Increased by £285.52K (+52%)
Total Liabilities
-£99.02K
Increased by £99.02K (%)
Net Assets
£736.04K
Increased by £186.51K (+34%)
Debt Ratio (%)
12%
Increased by 11.86% (%)
Latest Activity
Confirmation Submitted
29 Days Ago on 15 Aug 2025
Micro Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Aug 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Registered Address Changed
3 Years Ago on 31 May 2022
Micro Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 20 Aug 2021
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Documents
Confirmation statement made on 6 August 2025 with updates
Submitted on 15 Aug 2025
Micro company accounts made up to 25 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 16 Aug 2024
Micro company accounts made up to 25 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 6 August 2023 with updates
Submitted on 15 Aug 2023
Micro company accounts made up to 25 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 6 August 2022 with updates
Submitted on 6 Sep 2022
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 31 May 2022
Submitted on 31 May 2022
Micro company accounts made up to 25 March 2021
Submitted on 23 Dec 2021
Confirmation statement made on 6 August 2021 with updates
Submitted on 20 Aug 2021
Repayment History
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