Grand Properties Uk Limited

General information

Name:

Grand Properties Uk Ltd

Office Address:

7 Oakridge Close Hamilton LE5 1UP Leicester

Number: 05263806

Incorporation date: 2004-10-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Grand Properties Uk Limited. The company was started twenty one years ago and was registered under 05263806 as its registration number. The head office of this company is located in Leicester. You can contact it at 7 Oakridge Close, Hamilton. This enterprise's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. The latest filed accounts documents cover the period up to 2023-03-31 and the latest annual confirmation statement was released on 2022-10-31.

Currently, there’s only a single managing director in the company: Harminder R. (since 2009-02-20). Since February 2011 Mohinder S., had been functioning as a director for the limited company up until the resignation in December 2011. As a follow-up a different director, specifically Davinder D. resigned in December 2011.

Financial data based on annual reports

Company staff

Harminder R.

Role: Director

Appointed: 20 February 2009

Latest update: 28 April 2025

People with significant control

The companies with significant control over this firm include: Ascendia Capital Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Loughborough Road, LE4 5LQ and was registered as a PSC under the reg no 15841013.

Ascendia Capital Group Limited
Address: 133 Loughborough Road, Leicester, LE4 5LQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 15841013
Notified on 25 June 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Harminder R.
Notified on 18 October 2016
Ceased on 25 June 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 November 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Micro company accounts made up to 31st March 2024 (AA)
filed on: 11th, December 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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