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Granite Thaxted Road Limited
Granite Thaxted Road Limited is a liquidation company incorporated on 12 September 2002 with the registered office located in London, Greater London. Granite Thaxted Road Limited was registered 23 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 year 3 months ago
Company No
04533317
Private limited company
Age
23 years
Incorporated
12 September 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1500 days
Dated
6 September 2020
(5 years ago)
Next confirmation dated
6 September 2021
Was due on
20 September 2021
(4 years ago)
Last change occurred
9 years ago
Accounts
Overdue
Accounts overdue by
1398 days
For period
1 Apr
⟶
31 Mar 2020
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2021
Was due on
31 December 2021
(3 years ago)
Learn more about Granite Thaxted Road Limited
Contact
Update Details
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past
4 years
Companies in NW1 6BB
Telephone
Unreported
Email
Unreported
Website
Granite-group.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kenneth Charles Owen
Director • British • Lives in England • Born in Aug 1960
Ian David Lipman
Director • Solicitor • British • Lives in England • Born in Mar 1952
Vikesh Pabari
Secretary • Accountant • British
Granite Estates Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greenmore Ltd
Vikesh Pabari and Kenneth Charles Owen are mutual people.
Active
Granite Property Partners LLP
Ian David Lipman and Kenneth Charles Owen are mutual people.
Active
Granite Estates (Cheltenham) Limited
Vikesh Pabari is a mutual person.
Active
Primary Industrial Properties Ltd
Vikesh Pabari is a mutual person.
Active
Rutherford Properties Ltd
Vikesh Pabari is a mutual person.
Active
Primary Industrial Properties Malvern Ltd
Vikesh Pabari is a mutual person.
Active
Palmaya Ltd
Vikesh Pabari is a mutual person.
Active
Metropole Investment LLP
Ian David Lipman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period
31 Mar
⟶
31 Mar 2020
Traded for
12 months
Cash in Bank
£27.42K
Increased by £23.32K (+569%)
Turnover
£41.61K
Increased by £41.61K (%)
Employees
Unreported
Same as previous period
Total Assets
£132.54K
Decreased by £5.73M (-98%)
Total Liabilities
-£800.35K
Decreased by £5.28M (-87%)
Net Assets
-£667.81K
Decreased by £450.2K (+207%)
Debt Ratio (%)
604%
Increased by 500.16% (+482%)
See 10 Year Full Financials
Latest Activity
Vikesh Pabari Resigned
4 Months Ago on 17 Jun 2025
Kenneth Charles Owen Resigned
4 Months Ago on 17 Jun 2025
Ian David Lipman Resigned
4 Months Ago on 17 Jun 2025
Liquidator Removed By Court
1 Year 3 Months Ago on 22 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 15 Jul 2024
Registered Address Changed
4 Years Ago on 16 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 15 Mar 2021
Declaration of Solvency
4 Years Ago on 13 Mar 2021
Full Accounts Submitted
4 Years Ago on 20 Nov 2020
Confirmation Submitted
5 Years Ago on 11 Sep 2020
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See All Credit Score & Limits
Documents
Return of final meeting in a members' voluntary winding up
Submitted on 5 Aug 2025
Termination of appointment of Vikesh Pabari as a secretary on 17 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Ian David Lipman as a director on 17 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Kenneth Charles Owen as a director on 17 June 2025
Submitted on 19 Jun 2025
Liquidators' statement of receipts and payments to 22 February 2025
Submitted on 2 Apr 2025
Removal of liquidator by court order
Submitted on 22 Jul 2024
Appointment of a voluntary liquidator
Submitted on 15 Jul 2024
Liquidators' statement of receipts and payments to 22 February 2024
Submitted on 24 Apr 2024
Liquidators' statement of receipts and payments to 22 February 2023
Submitted on 3 Apr 2023
Liquidators' statement of receipts and payments to 22 February 2022
Submitted on 19 Apr 2022
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Repayment History
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