Grantgate Properties Investments Ltd

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General information

Name:

Grantgate Properties Investments Limited

Office Address:

C/o Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road HA7 4AR Stanmore

Number: 05414806

Incorporation date: 2005-04-05

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Stanmore under the following Company Registration No.: 05414806. This firm was started in 2005. The headquarters of this company is located at C/o Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road. The postal code is HA7 4AR. The company's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. The company's latest annual accounts describe the period up to 2022-02-28 and the latest annual confirmation statement was filed on 2023-04-03.

Presently, the firm is administered by a single managing director: Shalim A., who was selected to lead the company in October 2005. At least one secretary in this firm is a limited company: Grantgate Properties Investments (phase 2) Limited.

Shalim A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Grantgate Properties Investments (phase 2) Limited

Role: Corporate Secretary

Appointed: 01 January 2007

Address: 1st Floor, 23-33 Church Road, Stanmore, Middlesex, HA7 4AR, England

Latest update: 20 March 2024

Shalim A.

Role: Director

Appointed: 10 October 2005

Latest update: 20 March 2024

People with significant control

Shalim A.
Notified on 5 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 2012-05-01
Date Approval Accounts 28 April 2014
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-04-30
End Date For Period Covered By Report 2014-04-29
Date Approval Accounts 29 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-04-30
End Date For Period Covered By Report 2015-04-29
Date Approval Accounts 28 January 2016
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-04-30
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 29 November 2016
Annual Accounts 30 December 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
End Date For Period Covered By Report 2013-04-29

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 28th Feb 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
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