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Granite Property Trading Limited

Granite Property Trading Limited is a dormant company incorporated on 25 September 2008 with the registered office located in London, Greater London. Granite Property Trading Limited was registered 16 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
06707195
Private limited company
Age
16 years
Incorporated 25 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Granite Property Trading Limited
Contact
Address
314 Regents Park Road
London
N3 2JX
England
Same address for the past 8 years
Telephone
02083716000
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Darren Samuels
Director • Secretary • Co Dir • British • Lives in England • Born in Mar 1969
Mr Peter Graham Bloom
Director • British • Lives in UK • Born in Mar 1960
Mr Bernard Maurice Samuels
Director • Co Dir • British • Lives in England • Born in Apr 1935
B.M.Samuels Finance Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
B.M. Samuels Finance Group Ltd
Andrew Darren Samuels and Mr Bernard Maurice Samuels are mutual people.
Active
Streamwain Finance Limited
Andrew Darren Samuels and are mutual people.
Active
Lacy Homes Limited
Andrew Darren Samuels and are mutual people.
Active
Crossways Enterprises Limited
Andrew Darren Samuels and Mr Bernard Maurice Samuels are mutual people.
Active
B.M.Samuels Ltd
Andrew Darren Samuels and Mr Bernard Maurice Samuels are mutual people.
Active
Grant Financing And Guarantees Limited
Andrew Darren Samuels and Mr Bernard Maurice Samuels are mutual people.
Active
Moorquest Limited
Andrew Darren Samuels and Mr Bernard Maurice Samuels are mutual people.
Active
Alandale Securities Limited
Andrew Darren Samuels and Mr Bernard Maurice Samuels are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.02K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.02K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
5 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Mr Bernard Maurice Samuels Details Changed
2 Years Ago on 1 Sep 2023
Mr Andrew Darren Samuels Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
B.M.Samuels Finance Group Plc (PSC) Details Changed
2 Years 8 Months Ago on 3 Jan 2023
Mr Bernard Maurice Samuels Details Changed
2 Years 8 Months Ago on 15 Dec 2022
Mr Andrew Darren Samuels Details Changed
3 Years Ago on 17 Feb 2022
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Documents
Previous accounting period extended from 30 September 2024 to 31 January 2025
Submitted on 1 Apr 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 4 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 30 Apr 2024
Confirmation statement made on 20 September 2023 with updates
Submitted on 21 Sep 2023
Director's details changed for Mr Bernard Maurice Samuels on 1 September 2023
Submitted on 14 Sep 2023
Director's details changed for Mr Andrew Darren Samuels on 1 August 2023
Submitted on 21 Aug 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 24 May 2023
Change of details for B.M.Samuels Finance Group Plc as a person with significant control on 3 January 2023
Submitted on 18 Apr 2023
Director's details changed for Mr Bernard Maurice Samuels on 15 December 2022
Submitted on 20 Dec 2022
Confirmation statement made on 25 September 2022 with no updates
Submitted on 10 Oct 2022
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Repayment History
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