Active - Proposal to Strike off
Company Information for GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD | |
Legal Registered Office | |
3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG Other companies in W2 | |
Company Number | 04432471 | |
---|---|---|
Company ID Number | 04432471 | |
Date formed | 2002-05-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-04-17 00:54:31 |
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Officer | Role | Date Appointed |
---|---|---|
VIKESH PABARI |
||
IAN DAVID LIPMAN |
||
KENNETH CHARLES OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIKESH PABARI |
Director | ||
DAVID PHYTHIAN |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANITE ESTATES GROUP LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-04-23 | Liquidation | |
GREENMORE LTD | Company Secretary | 2007-01-16 | CURRENT | 2007-01-08 | Active | |
BERONDEAN LIMITED | Company Secretary | 2003-07-08 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
GRANITE THAXTED ROAD LIMITED | Company Secretary | 2002-09-16 | CURRENT | 2002-09-12 | Liquidation | |
GRANITE GROUP LIMITED | Company Secretary | 2002-06-18 | CURRENT | 2002-06-13 | Liquidation | |
GRANITE PROPERTY INVESTMENTS LTD | Company Secretary | 2002-04-23 | CURRENT | 2002-04-19 | Active | |
BROCKWAY DEVELOPMENTS LTD | Company Secretary | 2001-12-21 | CURRENT | 2001-11-15 | Liquidation | |
GRANITE ESTATES (CHELTENHAM) LIMITED | Company Secretary | 2001-08-28 | CURRENT | 2001-08-22 | Active | |
FORESTVALE LIMITED | Company Secretary | 2000-09-26 | CURRENT | 1993-02-18 | Dissolved 2015-12-10 | |
CHAMPAGNE PROPERTIES LIMITED | Company Secretary | 2000-09-26 | CURRENT | 1986-06-26 | Active - Proposal to Strike off | |
CHAMPAGNE ESTATES LIMITED | Company Secretary | 2000-09-26 | CURRENT | 1987-06-10 | Active - Proposal to Strike off | |
GRANITE ESTATES HOLDINGS LIMITED | Company Secretary | 2000-07-31 | CURRENT | 2000-07-31 | Liquidation | |
TRADE CENTRE DEVELOPMENTS LIMITED | Company Secretary | 1998-10-08 | CURRENT | 1998-10-08 | Active - Proposal to Strike off | |
LENTON LANE ESTATES LIMITED | Company Secretary | 1998-06-15 | CURRENT | 1998-06-15 | Liquidation | |
GRANITE ESTATES (LANGLEY) LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1992-03-27 | Active - Proposal to Strike off | |
GRANITE ESTATES LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1991-10-09 | Liquidation | |
GRANITE ESTATES (SUFFOLK) LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1993-02-18 | Active | |
GRANITE ESTATES GROUP LIMITED | Director | 2007-07-10 | CURRENT | 2007-04-23 | Liquidation | |
MISLEX (399) LIMITED | Director | 2003-07-10 | CURRENT | 2003-06-04 | Dissolved 2015-08-04 | |
MISLEX (400) LIMITED | Director | 2003-07-10 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
PAGEBRAND LIMITED | Director | 2003-07-10 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
BERONDEAN LIMITED | Director | 2003-07-08 | CURRENT | 2003-05-30 | Active - Proposal to Strike off | |
GRANITE THAXTED ROAD LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-12 | Liquidation | |
GRANITE GROUP LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-13 | Liquidation | |
GRANITE PROPERTY INVESTMENTS LTD | Director | 2002-04-23 | CURRENT | 2002-04-19 | Active | |
BROCKWAY DEVELOPMENTS LTD | Director | 2001-12-21 | CURRENT | 2001-11-15 | Liquidation | |
GRANITE ESTATES (CHELTENHAM) LIMITED | Director | 2001-08-28 | CURRENT | 2001-08-22 | Active | |
GRANITE ESTATES HOLDINGS LIMITED | Director | 2000-07-31 | CURRENT | 2000-07-31 | Liquidation | |
TRADE CENTRE DEVELOPMENTS LIMITED | Director | 1998-10-08 | CURRENT | 1998-10-08 | Active - Proposal to Strike off | |
FORESTVALE LIMITED | Director | 1993-02-22 | CURRENT | 1993-02-18 | Dissolved 2015-12-10 | |
GRANITE ESTATES (SUFFOLK) LIMITED | Director | 1993-02-22 | CURRENT | 1993-02-18 | Active | |
CHAMPAGNE PROPERTIES LIMITED | Director | 1992-12-19 | CURRENT | 1986-06-26 | Active - Proposal to Strike off | |
CHAMPAGNE ESTATES LIMITED | Director | 1992-12-19 | CURRENT | 1987-06-10 | Active - Proposal to Strike off | |
GRANITE ESTATES (LANGLEY) LIMITED | Director | 1992-04-27 | CURRENT | 1992-03-27 | Active - Proposal to Strike off | |
GRANITE ESTATES LIMITED | Director | 1991-10-18 | CURRENT | 1991-10-09 | Liquidation | |
GRANITE ESTATES GROUP LIMITED | Director | 2007-07-10 | CURRENT | 2007-04-23 | Liquidation | |
GREENMORE LTD | Director | 2007-01-16 | CURRENT | 2007-01-08 | Active | |
FORESTVALE LIMITED | Director | 2006-10-19 | CURRENT | 1993-02-18 | Dissolved 2015-12-10 | |
CHAMPAGNE PROPERTIES LIMITED | Director | 2006-10-19 | CURRENT | 1986-06-26 | Active - Proposal to Strike off | |
CHAMPAGNE ESTATES LIMITED | Director | 2006-10-19 | CURRENT | 1987-06-10 | Active - Proposal to Strike off | |
GRANITE THAXTED ROAD LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-12 | Liquidation | |
GRANITE GROUP LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-13 | Liquidation | |
GRANITE PROPERTY INVESTMENTS LTD | Director | 2002-04-23 | CURRENT | 2002-04-19 | Active | |
BROCKWAY DEVELOPMENTS LTD | Director | 2001-12-21 | CURRENT | 2001-11-15 | Liquidation | |
GRANITE ESTATES (CHELTENHAM) LIMITED | Director | 2001-08-28 | CURRENT | 2001-08-22 | Active | |
GRANITE ESTATES HOLDINGS LIMITED | Director | 2000-07-31 | CURRENT | 2000-07-31 | Liquidation | |
TRADE CENTRE DEVELOPMENTS LIMITED | Director | 1998-10-08 | CURRENT | 1998-10-08 | Active - Proposal to Strike off | |
GRANITE ESTATES (SUFFOLK) LIMITED | Director | 1993-06-11 | CURRENT | 1993-02-18 | Active | |
GRANITE ESTATES (LANGLEY) LIMITED | Director | 1992-04-27 | CURRENT | 1992-03-27 | Active - Proposal to Strike off | |
GRANITE ESTATES LIMITED | Director | 1991-12-04 | CURRENT | 1991-10-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044324710007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/17 FROM 131 Edgware Road London W2 2AP | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044324710009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044324710008 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKESH PABARI | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044324710007 | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 07/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA01 | PREVEXT FROM 31/10/2009 TO 31/03/2010 | |
AR01 | 07/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIKESH PABARI / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES OWEN / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID LIPMAN / 07/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VIKESH PABARI / 07/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 17 DEVONSHIRE STREET LONDON W1G 7EY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 09/05/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GRANITE ESTATES (LANGLEY) LIMITED | ||
Outstanding | GRANITE ESTATES (LANGLEY) LIMITED | ||
Outstanding | N M ROTHSCHILD & SONS LIMITED | ||
LEGAL CHARGE (SUPPLEMENTAL TO THE ORIGINAL DEBENTURE) | Outstanding | N M ROTHSCHILD & SONS LIMITED | |
ENGLISH LAW ASSIGNMENT BY WAY OF SECURITY | Outstanding | N M ROTHSCHILD & SONS LIMITED | |
SUPPLEMENTAL LEGAL CHARGE TO THE DEBENTURE DATED 22 MARCH 2005 AND | Outstanding | N M ROTHSCHILD & SONS LIMITED | |
DEBENTURE | Outstanding | N M ROTHSCHILD & SONS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |