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Home > England & Wales Companies > GRANTGATE PROPERTIES INVESTMENTS LTD
Company Information for

GRANTGATE PROPERTIES INVESTMENTS LTD

C/O STERLING ESTATES MANAGEMENT LIMITED, COMPTON HOUSE, 1ST FLOOR, 23-33 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR,
Company Registration Number
05414806
Private Limited Company
Active

Company Overview

About Grantgate Properties Investments Ltd
GRANTGATE PROPERTIES INVESTMENTS LTD was founded on 2005-04-05 and has its registered office in Stanmore. The organisation's status is listed as "Active". Grantgate Properties Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRANTGATE PROPERTIES INVESTMENTS LTD
 
Legal Registered Office
C/O STERLING ESTATES MANAGEMENT LIMITED
COMPTON HOUSE, 1ST FLOOR, 23-33 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AR
Other companies in HA7
 
Filing Information
Company Number 05414806
Company ID Number 05414806
Date formed 2005-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 10:54:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANTGATE PROPERTIES INVESTMENTS LTD
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Companies with same name GRANTGATE PROPERTIES INVESTMENTS LTD
The following companies were found which have the same name as GRANTGATE PROPERTIES INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRANTGATE PROPERTIES INVESTMENTS (PHASE 2) LIMITED C/O STERLING ESTATES MANAGEMENT LIMITED COMPTON HOUSE, 1ST FLOOR, 23-33 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR Active Company formed on the 2006-05-15

Company Officers of GRANTGATE PROPERTIES INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
GRANTGATE PROPERTIES INVESTMENTS (PHASE 2) LIMITED
 Company Secretary 2007-01-01
SHALIM AHMED
 Director 2005-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
THE ASH PARTNERSHIP LTD
 Company Secretary 2005-10-10 2010-04-05
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2005-04-05 2005-05-27
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2005-04-05 2005-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHALIM AHMED HAMLET HOUSE RTM COMPANY LIMITED Director 2014-10-08 CURRENT 2014-09-17 Active
SHALIM AHMED FERRYVALE PROPERTY LTD Director 2014-02-05 CURRENT 2014-01-09 Active
SHALIM AHMED 132-136 ST JOHN STREET RTM COMPANY LIMITED Director 2013-08-12 CURRENT 2013-08-07 Active
SHALIM AHMED 34 CHARLOTTE ROAD RTM COMPANY LIMITED Director 2013-08-12 CURRENT 2013-08-07 Active
SHALIM AHMED STERLING ESTATES MANAGEMENT GROUP LIMITED Director 2013-07-10 CURRENT 2010-10-07 Active
SHALIM AHMED OLD BELLGATE RTM COMPANY LTD Director 2013-05-14 CURRENT 2013-05-10 Active
SHALIM AHMED 95 GORDON AVENUE LIMITED Director 2013-04-22 CURRENT 2013-04-19 Active
SHALIM AHMED NO. 7 THE AVENUE RTM COMPANY LIMITED Director 2013-04-11 CURRENT 2013-04-10 Active - Proposal to Strike off
SHALIM AHMED CANARY SOUTH RTM COMPANY LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
SHALIM AHMED VISTA HOUSE RTM COMPANY LIMITED Director 2013-01-11 CURRENT 2012-10-15 Active - Proposal to Strike off
SHALIM AHMED BUCKLE COURT RTM COMPANY LIMITED Director 2012-05-17 CURRENT 2012-05-04 Active
SHALIM AHMED WEST STREET MANAGEMENT COMPANY (NO.1) LIMITED Director 2012-04-30 CURRENT 2006-02-14 Active
SHALIM AHMED STONEWEB SERVICES LTD Director 2012-01-17 CURRENT 2011-03-23 Active
SHALIM AHMED 21 PLUMBERS ROW RTM COMPANY LIMITED Director 2012-01-17 CURRENT 2011-03-25 Active
SHALIM AHMED RUDDOCK CLOSE RTM COMPANY LIMITED Director 2012-01-06 CURRENT 2011-12-29 Active
SHALIM AHMED NOVA BUILDING RTM COMPANY LTD Director 2012-01-04 CURRENT 2011-07-11 Active
SHALIM AHMED ONE N1 RESIDENTS LIMITED Director 2011-12-16 CURRENT 2005-09-12 Active
SHALIM AHMED 43 RUSSELL ROAD MANAGEMENT COMPANY LIMITED Director 2011-12-01 CURRENT 1998-09-28 Active
SHALIM AHMED HORSHAM COURT RTM COMPANY LIMITED Director 2011-10-27 CURRENT 2011-10-10 Active
SHALIM AHMED DORKING COURT RTM COMPANY LIMITED Director 2011-10-27 CURRENT 2011-10-10 Active
SHALIM AHMED HELION PLACE LTD Director 2011-10-03 CURRENT 2008-04-28 Active
SHALIM AHMED 85 PARK WALK RTM LTD Director 2011-04-27 CURRENT 2010-11-09 Active
SHALIM AHMED SIMLA (DORDON) LIMITED Director 2010-06-03 CURRENT 2009-05-26 Active
SHALIM AHMED CONCIERGE SERVICE PROVIDERS LIMITED Director 2010-05-07 CURRENT 2010-01-06 Active
SHALIM AHMED STERLING ESTATES MANAGEMENT LIMITED Director 2005-04-14 CURRENT 2005-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/22 FROM C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR England
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-06-17CH04SECRETARY'S DETAILS CHNAGED FOR GRANTGATE PROPERTIES INVESTMENTS (PHASE 2) LIMITED on 2022-06-17
2022-06-17CH01Director's details changed for Mr Shalim Ahmed on 2022-06-17
2022-06-17PSC04Change of details for Mr Shalim Ahmed as a person with significant control on 2022-06-17
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-07-21CH04SECRETARY'S DETAILS CHNAGED FOR GRANTGATE PROPERTIES INVESTMENTS (PHASE 2) LIMITED on 2021-07-15
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM C/O C/O Sterling Estates Management Stanmore House 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR
2021-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-05-18CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0105/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA29/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29AA01Current accounting period shortened from 29/04/16 TO 29/02/16
2015-11-19CH04SECRETARY'S DETAILS CHNAGED FOR GRANTGATE PROPERTIES INVESTMENTS (PHASE 2) LIMITED on 2015-11-19
2015-11-18CH01Director's details changed for Mr Shalim Ahmed on 2015-11-18
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0105/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA29/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28AA29/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0105/04/14 ANNUAL RETURN FULL LIST
2014-01-28AA01Previous accounting period shortened from 30/04/13 TO 29/04/13
2013-04-05AR0105/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0105/04/12 ANNUAL RETURN FULL LIST
2012-04-13CH04SECRETARY'S DETAILS CHNAGED FOR GRANTGATE PROPERTIES INVESTMENTS (PHASE 2) LIMITED on 2012-04-13
2012-04-13CH01Director's details changed for Mr Shalim Ahmed on 2012-04-13
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/11 FROM C/O C/O Sterling Estates Management Stanmore House 1St Floor Stanmore Middlesex HA7 4AR United Kingdom
2011-05-18AR0105/04/11 ANNUAL RETURN FULL LIST
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/11 FROM C/O C/O Sterling Estates Management Marlborough House High Street Wealdstone Harrow Middlesex HA3 5DX United Kingdom
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0105/04/10 FULL LIST
2010-04-29TM02APPOINTMENT TERMINATED, SECRETARY THE ASH PARTNERSHIP LTD
2010-04-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTGATE PROPERTIES INVESTMENTS (PHASE 2) LIMITED / 05/04/2010
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 40 GERRARD STREET LONDON W1D 5QE
2010-02-08AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-22AA30/04/08 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-02-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-05-30395PARTICULARS OF MORTGAGE/CHARGE
2007-05-29363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-01-15288aNEW SECRETARY APPOINTED
2006-05-31363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-11-02288aNEW SECRETARY APPOINTED
2005-11-02288aNEW DIRECTOR APPOINTED
2005-05-27288bDIRECTOR RESIGNED
2005-05-27288bSECRETARY RESIGNED
2005-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GRANTGATE PROPERTIES INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANTGATE PROPERTIES INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-30 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 36,840

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-29
Annual Accounts
2014-04-29
Annual Accounts
2015-04-29
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2021-02-28

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 GRANTGATE PROPERTIES INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 40,532
Cash Bank In Hand 2012-04-30 £ 31,191
Cash Bank In Hand 2011-04-30 £ 28,413
Current Assets 2012-05-01 £ 40,532
Current Assets 2012-04-30 £ 31,191
Current Assets 2011-04-30 £ 37,413
Debtors 2011-04-30 £ 9,000
Shareholder Funds 2012-05-01 £ 3,692
Shareholder Funds 2012-04-30 £ 9,377
Shareholder Funds 2011-04-30 £ 8,016

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRANTGATE PROPERTIES INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRANTGATE PROPERTIES INVESTMENTS LTD
Trademarks
We have not found any records of GRANTGATE PROPERTIES INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANTGATE PROPERTIES INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRANTGATE PROPERTIES INVESTMENTS LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GRANTGATE PROPERTIES INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANTGATE PROPERTIES INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANTGATE PROPERTIES INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA7 4AR