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Gramblen Properties Limited
Gramblen Properties Limited is a dormant company incorporated on 9 November 2001 with the registered office located in London, Greater London. Gramblen Properties Limited was registered 24 years ago.
Watch Company
Status
Dormant
Dormant since
4 years ago
Company No
04320374
Private limited company
Age
24 years
Incorporated
9 November 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 December 2025
(1 month ago)
Next confirmation dated
15 December 2026
Due by
29 December 2026
(11 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2025
(12 months)
Accounts type is
Dormant
Next accounts for period
31 July 2026
Due by
30 April 2027
(1 year 3 months remaining)
Learn more about Gramblen Properties Limited
Contact
Update Details
Address
The Peer Suite The Hop Exchange
24 Southwark Street
London
SE1 1TY
Same address for the past
13 years
Companies in SE1 1TY
Telephone
Unreported
Email
Unreported
Website
Londonresearchinternational.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Michael David Breeze
Secretary • Director • British • Lives in England • Born in Nov 1952
Amanda Phyllis Birrane
Director • British • Lives in UK • Born in Mar 1964
Jonathan Simon Dean
Director • British • Lives in England • Born in Feb 1965
Lis Birrane
Director • British • Lives in Isle Of Man • Born in Sep 1957
Susan Alice Birrane
Director • British • Lives in England • Born in Jul 1939
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Denbigh Properties Limited
Michael David Breeze, Jonathan Simon Dean, and 4 more are mutual people.
Active
Peer Securities Limited
Susan Alice Birrane, Michael David Breeze, and 4 more are mutual people.
Active
Townunit Limited
Michael David Breeze, Jonathan Simon Dean, and 4 more are mutual people.
Active
Tulketh Group Limited
Michael David Breeze, Jonathan Simon Dean, and 4 more are mutual people.
Active
Peer Group Plc
Michael David Breeze, Jonathan Simon Dean, and 3 more are mutual people.
Active
London And Continental Developments (Holdings) Limited
Michael David Breeze, Jonathan Simon Dean, and 4 more are mutual people.
Active
Peer Real Estate Limited
Michael David Breeze, Jonathan Simon Dean, and 4 more are mutual people.
Active
Peer Property Limited
Michael David Breeze, Jonathan Simon Dean, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 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
£84.06K
Same as previous period
Total Liabilities
-£77.81K
Same as previous period
Net Assets
£6.25K
Same as previous period
Debt Ratio (%)
93%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
14 Days Ago on 8 Jan 2026
Howard James Dawson Resigned
22 Days Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Ms Lis Birrane Appointed
1 Month Ago on 4 Dec 2025
Mr Jonathan Simon Dean Details Changed
3 Months Ago on 26 Sep 2025
Charge Satisfied
4 Months Ago on 9 Sep 2025
Charge Satisfied
4 Months Ago on 9 Sep 2025
Charge Satisfied
4 Months Ago on 9 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
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Get Credit Report
Discover Gramblen Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Howard James Dawson as a director on 31 December 2025
Submitted on 8 Jan 2026
Accounts for a dormant company made up to 31 July 2025
Submitted on 8 Jan 2026
Confirmation statement made on 15 December 2025 with no updates
Submitted on 19 Dec 2025
Appointment of Ms Lis Birrane as a director on 4 December 2025
Submitted on 19 Dec 2025
Director's details changed for Mr Jonathan Simon Dean on 26 September 2025
Submitted on 29 Sep 2025
Satisfaction of charge 043203740005 in full
Submitted on 9 Sep 2025
Satisfaction of charge 043203740004 in full
Submitted on 9 Sep 2025
Satisfaction of charge 2 in full
Submitted on 9 Sep 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 July 2024
Submitted on 18 Dec 2024
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Repayment History
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See All Charges & CCJs