GRANDEDEN PROPERTY MANAGEMENT LIMITED

04297833
3RD FLOOR 114A CROMWELL ROAD LONDON UNITED KINGDOM SW7 4AG

Documents

Documents
Date Category Description Pages
18 Nov 2024 accounts Annual Accounts 8 Buy now
10 Sep 2024 officers Appointment of director (Giacomo Frateschi) 2 Buy now
12 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
18 Dec 2023 accounts Annual Accounts 7 Buy now
01 Nov 2023 officers Termination of appointment of director (Ravinder Misri) 1 Buy now
26 Oct 2023 officers Appointment of director (Helene Halperin Tagliaferri) 2 Buy now
26 Oct 2023 officers Termination of appointment of director (Mark Taggliaferri) 1 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2022 accounts Annual Accounts 8 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Jan 2022 officers Termination of appointment of director (Kate Gail Goodger Pink) 1 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Sep 2021 accounts Annual Accounts 7 Buy now
12 Apr 2021 officers Termination of appointment of secretary (Peter Merriman) 1 Buy now
01 Dec 2020 accounts Annual Accounts 7 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 accounts Annual Accounts 6 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 officers Appointment of director (Mr Shaukat Aziz) 2 Buy now
09 Jul 2019 officers Appointment of director (Mrs Homa Driver) 2 Buy now
09 Dec 2018 accounts Annual Accounts 6 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Oct 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jun 2018 officers Appointment of director (Miss Kate Gail Goodger Pink) 2 Buy now
04 Jun 2018 officers Termination of appointment of director (Juniper Properties Limited) 1 Buy now
16 Apr 2018 officers Termination of appointment of director (Terry Raymond Heap) 1 Buy now
16 Apr 2018 officers Appointment of director (Mr Richard Swallow) 2 Buy now
16 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2018 officers Appointment of secretary (Mr Peter Merriman) 2 Buy now
01 Nov 2017 accounts Annual Accounts 6 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
26 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2017 officers Termination of appointment of secretary (Stiles Harold Williams Llp) 1 Buy now
07 Mar 2017 accounts Annual Accounts 5 Buy now
01 Mar 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2017 gazette Gazette Notice Compulsory 1 Buy now
23 Feb 2017 officers Appointment of director (Mr Terry Raymond Heap) 2 Buy now
22 Feb 2017 officers Termination of appointment of director (Pamela Ann Heap) 1 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
23 Sep 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Sep 2016 officers Termination of appointment of director (Ampra Establishment) 1 Buy now
22 Sep 2016 officers Appointment of corporate secretary (Stiles Harold Williams Llp) 2 Buy now
22 Sep 2016 officers Termination of appointment of secretary (Stiles Harold Williams) 1 Buy now
21 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2016 accounts Annual Accounts 4 Buy now
10 Nov 2015 annual-return Annual Return 11 Buy now
09 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
09 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
07 Apr 2015 officers Change of particulars for director (Mr Ravinder Misri) 2 Buy now
07 Apr 2015 officers Change of particulars for corporate director (Juniper Properties Limited) 1 Buy now
07 Apr 2015 officers Change of particulars for director (Mrs Pamela Ann Heap) 2 Buy now
07 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2015 accounts Annual Accounts 4 Buy now
28 Oct 2014 officers Appointment of corporate secretary (Stiles Harold Williams) 2 Buy now
21 Oct 2014 annual-return Annual Return 12 Buy now
21 Oct 2014 officers Termination of appointment of secretary (Christopher John Watkinson) 1 Buy now
21 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2014 officers Appointment of director (Mrs Pamela Ann Heap) 2 Buy now
13 May 2014 officers Termination of appointment of director (Terry Heap) 1 Buy now
28 Jan 2014 accounts Annual Accounts 6 Buy now
09 Oct 2013 annual-return Annual Return 12 Buy now
08 Oct 2013 officers Change of particulars for secretary (Christopher John Watkinson) 2 Buy now
08 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jan 2013 accounts Annual Accounts 6 Buy now
09 Oct 2012 annual-return Annual Return 12 Buy now
14 Dec 2011 accounts Annual Accounts 6 Buy now
19 Oct 2011 annual-return Annual Return 12 Buy now
15 Sep 2011 officers Termination of appointment of director (Susan Coats) 1 Buy now
30 Dec 2010 accounts Annual Accounts 6 Buy now
26 Oct 2010 officers Appointment of corporate director (Juniper Properties Limited) 2 Buy now
19 Oct 2010 annual-return Annual Return 12 Buy now
18 Oct 2010 officers Termination of appointment of director (Ann-Kristin Wallenberg) 1 Buy now
15 Jul 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
25 Jun 2010 officers Appointment of corporate director (Ampra Establishment) 2 Buy now
27 May 2010 capital Return of Allotment of shares 2 Buy now
20 May 2010 miscellaneous Miscellaneous 1 Buy now
29 Apr 2010 officers Appointment of director (Mrs Theresa Diana Roberts) 2 Buy now
29 Apr 2010 officers Appointment of director (Mrs Susan Jane Coats) 2 Buy now
29 Apr 2010 officers Appointment of director (Mrs Chia-Hsien Stephen Ma) 2 Buy now
27 Apr 2010 officers Appointment of director (Mrs Ann-Kristin Elisabeth Wallenberg) 2 Buy now
27 Apr 2010 officers Appointment of director (Mr Mark Taggliaferri) 2 Buy now
18 Mar 2010 resolution Resolution 45 Buy now
18 Mar 2010 capital Return of Allotment of shares 43 Buy now
27 Jan 2010 annual-return Annual Return 15 Buy now
19 Aug 2009 accounts Annual Accounts 1 Buy now
07 Oct 2008 annual-return Return made up to 03/10/08; full list of members 4 Buy now
07 Oct 2008 officers Secretary's change of particulars / christopher watkinson / 28/08/2008 1 Buy now
14 Aug 2008 accounts Annual Accounts 1 Buy now
21 Feb 2008 address Registered office changed on 21/02/08 from: 11 hobart place london SW1W 0HP 1 Buy now
18 Oct 2007 annual-return Return made up to 03/10/07; no change of members 7 Buy now
24 May 2007 accounts Annual Accounts 1 Buy now
16 Oct 2006 annual-return Return made up to 03/10/06; full list of members 7 Buy now
12 Oct 2006 accounts Annual Accounts 1 Buy now
21 Oct 2005 annual-return Return made up to 03/10/05; full list of members 6 Buy now
13 Oct 2005 officers New director appointed 3 Buy now
25 Aug 2005 accounts Annual Accounts 1 Buy now
23 Nov 2004 annual-return Return made up to 03/10/04; full list of members 6 Buy now