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Grandeden Property Management Limited

Grandeden Property Management Limited is an active company incorporated on 3 October 2001 with the registered office located in London, Greater London. Grandeden Property Management Limited was registered 23 years ago.
Status
Active
Active since 16 years ago
Company No
04297833
Private limited company
Age
23 years
Incorporated 3 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 25 Mar ⟶ 24 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2025
Due by 24 December 2025 (3 months remaining)
Learn more about Grandeden Property Management Limited
Contact
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
United Kingdom
Address changed on 12 Aug 2024 (1 year ago)
Previous address was 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
21
Controllers (PSC)
1
Theresa Diana Roberts
Director • None • British • Lives in UK • Born in Sep 1956
Shaukat Aziz
Director • Pakistani • Lives in UK • Born in Mar 1949
Alireza Rastegar
Director • Canadian • Lives in UK • Born in Aug 1945
Chia-Hsien Ma
Director • None • British • Lives in England • Born in Jul 1961
Mrs Homa Driver
Director • Freelance Consultant • British • Lives in UK • Born in Apr 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Alireza Rastegar is a mutual person.
Active
147 Beaufort Street Limited
Theresa Diana Roberts is a mutual person.
Active
Jamaica Patty Co Limited
Theresa Diana Roberts is a mutual person.
Active
Jamaica Jerk Co Limited
Theresa Diana Roberts is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar ⟶ 24 Mar 2024
Traded for 12 months
Cash in Bank
£117.96K
Increased by £5.72K (+5%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£428.79K
Increased by £7.95K (+2%)
Total Liabilities
-£74.54K
Increased by £1.74K (+2%)
Net Assets
£354.26K
Increased by £6.22K (+2%)
Debt Ratio (%)
17%
Increased by 0.08% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Giacomo Frateschi Appointed
1 Year Ago on 5 Sep 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mark Taggliaferri Resigned
1 Year 11 Months Ago on 20 Sep 2023
Helene Halperin Tagliaferri Appointed
1 Year 11 Months Ago on 20 Sep 2023
Ravinder Misri Resigned
3 Years Ago on 30 May 2022
Mr Alireza Rastegar Appointed
4 Years Ago on 13 Apr 2021
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Documents
Confirmation statement made on 11 July 2025 with updates
Submitted on 14 Jul 2025
Appointment of Mr Alireza Rastegar as a director on 13 April 2021
Submitted on 9 May 2025
Total exemption full accounts made up to 24 March 2024
Submitted on 18 Nov 2024
Appointment of Giacomo Frateschi as a director on 5 September 2024
Submitted on 10 Sep 2024
Registered office address changed from 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 24 March 2023
Submitted on 18 Dec 2023
Termination of appointment of Ravinder Misri as a director on 30 May 2022
Submitted on 1 Nov 2023
Appointment of Helene Halperin Tagliaferri as a director on 20 September 2023
Submitted on 26 Oct 2023
Termination of appointment of Mark Taggliaferri as a director on 20 September 2023
Submitted on 26 Oct 2023
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Repayment History
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