GRAMBLEN PROPERTIES LIMITED
Non-Trading
General Information
NAME
GRAMBLEN PROPERTIES LIMITED
COMPANY NUMBER
04320374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
09/11/2001
(23 years and 1 months old)
WEBSITE
http://londonresearchinternational.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 1TY
Telephone: 02032862600
TPS: No
The Hop Exchange
24 Southwark Street
London
SE1 1TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GRAMBLEN PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 22/12/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAMBLEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAMBLEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAMBLEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2012 - Present (12 years and 1 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 15 Past: 21 |
View Report |
|
13/11/2012 - Present (12 years and 1 months) Born in Jul 1939 (age: 85) |
Active | Director |
Current: 13 Past: 17 |
View Report |
|
13/11/2012 - Present (12 years and 1 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 19 Past: 13 |
View Report |
|
13/11/2012 - Present (12 years and 1 months) Born in Jul 1939 (age: 85) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
05/09/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 22/12/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Susan Alice Birrane (900782864) Appointed |
| 19/01/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 25/12/2019 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Board Member Jonathan James Neal (925631750) Appointed |
| 06/02/2019 | New Board Member Jonathan Simon Dean (925494096) Appointed |
| 06/01/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 22/11/2018 | Richard Charles Mander (905579701) has left the board |
| 25/06/2018 | Martin Brendan Birrane (900773615) has left the board |
| 20/04/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 22/01/2015 | New Annual Return filed |
| 20/01/2015 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 22/01/2014 | New Board Member Richard Charles Mander (905579701) Appointed |
| 22/01/2014 | New Board Member Michael David Breeze (918407343) Appointed |
| 25/11/2013 | New Annual Return filed |
| 11/09/2013 | New Company Secretary Michael David Breeze (918117295) Appointed |
| 10/09/2013 | Paul Antony Hewitt Wallwork (917383004) has left the board |
| 27/03/2013 | Bridget Kathleen Birrane (909183804) has left the board |
| 06/12/2012 | New Accounts filed |
| 30/11/2012 | New Board Member Susan Alice Birrane (916052862) Appointed |
| 30/11/2012 | New Board Member Martin Brendan Birrane (900773615) Appointed |
| 30/11/2012 | New Board Member Bridget Kathleen Birrane (909183804) Appointed |
| 21/11/2012 | New Annual Return filed |
| 06/09/2012 | New Accounts filed |
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