Granvale Properties Limited

General information

Name:

Granvale Properties Ltd

Office Address:

101 Turnpike Lane N8 0DY London

Number: 02549252

Incorporation date: 1990-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Granvale Properties started its operations in the year 1990 as a Private Limited Company under the following Company Registration No.: 02549252. This particular business has operated for thirty four years and it's currently active. This company's headquarters is registered in London at 101 Turnpike Lane. You can also locate the company using the post code of N8 0DY. The company's SIC code is 68310 - Real estate agencies. 31st October 2022 is the last time the company accounts were filed.

Muhammad H. is this particular company's individual managing director, who was formally appointed in 1993. For one year Alok C., had performed assigned duties for the firm up to the moment of the resignation in 1993. In addition another director, namely Saiful M. quit in 1993. Moreover, the managing director's responsibilities are often supported by a secretary - Shahan H., who joined the firm four years ago.

Financial data based on annual reports

Company staff

Shahan H.

Role: Secretary

Appointed: 21 December 2020

Latest update: 24 April 2024

Muhammad H.

Role: Director

Appointed: 01 April 1993

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are: Ekp Trade Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Turnpike Lane, N8 0DY.

Ekp Trade Holdings Limited
Address: 101 Turnpike Lane, London, N8 0DY, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 10 July 2020
Nature of control:
over 3/4 of shares
Enamul H.
Notified on 6 April 2016
Ceased on 10 July 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 15 July 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 July 2017

Company filings

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Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
33
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