Grand Slam Properties Limited in REDHILL - RH1 1TR

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Grand Slam Properties Limited REDHILL

Founded in 2006, Grand Slam Properties, classified under reg no. 06021359 is an active company. Currently registered at 4 St. Annes Drive North RH1 1TR, Redhill the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Vivian U. and Joseph U.. In addition one secretary - Vivian U. - is with the firm. As of 14 May 2024, there was 1 ex secretary - Joseph U.. There were no ex directors.

Grand Slam Properties Limited Address / Contact

Office Address	4 St. Annes Drive North
Town	Redhill
Post code	RH1 1TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06021359
Date of Incorporation	Wed, 6th Dec 2006
Industry	Development of building projects
Industry	Real estate agencies
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Vivian U.

Position: Secretary

Appointed: 02 February 2007

Vivian U.

Position: Director

Appointed: 06 December 2006

Joseph U.

Position: Director

Appointed: 06 December 2006

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2006

Resigned: 06 December 2006

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 December 2006

Resigned: 06 December 2006

Joseph U.

Position: Secretary

Appointed: 06 December 2006

Resigned: 02 February 2007

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Joseph U. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Joseph U.

Notified on	30 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 000	1 000

Balance Sheet
Cash Bank On Hand		1	1	1	1	1	1	1
Net Assets Liabilities		1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	999	999	999	999	999	999	999	999
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 12th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 13th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 12th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 12th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 20th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to January 4, 2016 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 14th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to December 6, 2014 with full list of members filed on: 13th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 13, 2014: 1000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 3rd, September 2014	accounts	Free Download (3 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 30 Tylehurst Drive Redhill RH1 6EL England filed on: 13th, December 2013	address	Free Download (1 page)
AR01	Annual return made up to December 6, 2013 with full list of members filed on: 13th, December 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on November 25, 2013. Old Address: 30 Tylehurst Drive Redhill Surrey RH1 6EL United Kingdom filed on: 25th, November 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 27th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to December 6, 2012 with full list of members filed on: 6th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 3rd, July 2012	accounts	Free Download (3 pages)
CH01	On January 24, 2012 director's details were changed filed on: 25th, January 2012	officers	Free Download (2 pages)
AR01	Annual return made up to December 6, 2011 with full list of members filed on: 25th, January 2012	annual return	Free Download (4 pages)
CH03	On January 24, 2012 secretary's details were changed filed on: 24th, January 2012	officers	Free Download (1 page)
AD01	Company moved to new address on January 24, 2012. Old Address: 14 the Tannery Redhill Surrey RH1 6DJ filed on: 24th, January 2012	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: 14 the Tannery Redhill Surrey England filed on: 24th, January 2012	address	Free Download (1 page)
CH01	On January 24, 2012 director's details were changed filed on: 24th, January 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 9th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to December 6, 2010 with full list of members filed on: 6th, December 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 28th, July 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 10th, December 2009	accounts	Free Download (1 page)
AR01	Annual return made up to December 6, 2009 with full list of members filed on: 7th, December 2009	annual return	Free Download (5 pages)
CH01	On December 6, 2009 director's details were changed filed on: 6th, December 2009	officers	Free Download (2 pages)
CH01	On December 6, 2009 director's details were changed filed on: 6th, December 2009	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 6th, December 2009	address	Free Download (1 page)
363a	Annual return made up to December 8, 2008 filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 29th, September 2008	accounts	Free Download (1 page)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (3 pages)
288a	On March 9, 2007 New secretary appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
288a	On March 9, 2007 New secretary appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
287	Registered office changed on 17/02/07 from: 20 rosslyn crescent luton LU3 2AU filed on: 17th, February 2007	address	Free Download (1 page)
287	Registered office changed on 17/02/07 from: 20 rosslyn crescent luton LU3 2AU filed on: 17th, February 2007	address	Free Download (1 page)
288b	On February 17, 2007 Secretary resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288b	On February 17, 2007 Secretary resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288a	On January 11, 2007 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On January 11, 2007 New secretary appointed;new director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On January 11, 2007 New secretary appointed;new director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On January 11, 2007 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288b	On December 11, 2006 Secretary resigned filed on: 11th, December 2006	officers	Free Download (1 page)
288b	On December 11, 2006 Secretary resigned filed on: 11th, December 2006	officers	Free Download (1 page)
288b	On December 11, 2006 Director resigned filed on: 11th, December 2006	officers	Free Download (1 page)
288b	On December 11, 2006 Director resigned filed on: 11th, December 2006	officers	Free Download (1 page)
287	Registered office changed on 11/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 11th, December 2006	address	Free Download (1 page)
287	Registered office changed on 11/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 11th, December 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, December 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2006	incorporation	Free Download (16 pages)

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