Granite Property Trading started in year 2008 as Private Limited Company with registration number 06707195. The Granite Property Trading company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 314 Regents Park Road. Postal code: N3 2JX.
Currently there are 3 directors in the the firm, namely Peter B., Andrew S. and Bernard S.. In addition one secretary - Andrew S. - is with the company. Currenlty, the firm lists one former director, whose name is Clifford W. and who left the the firm on 25 September 2008. In addition, there is one former secretary - Rwl Registrars Limited who worked with the the firm until 25 September 2008.
| Office Address | 314 Regents Park Road |
| Town | London |
| Post code | N3 2JX |
| Country of origin | United Kingdom |
| Registration Number | 06707195 |
| Date of Incorporation | Thu, 25th Sep 2008 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 16 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 11 March 2009
Position: Secretary
Appointed: 26 September 2008
Position: Director
Appointed: 26 September 2008
Position: Director
Appointed: 26 September 2008
The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is B.m.samuels Finance Group Ltd from Finchley, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
B.M.Samuels Finance Group Ltd
314 Regents Park Road, Finchley, London, N3 2JX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 01055337 |
| Notified on | 15 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 107 051 | 295 570 | 19 460 | 2 975 | ||
| Current Assets | 1 523 985 | 1 113 197 | 33 770 | 4 218 | 4 218 | |
| Debtors | 31 684 | 39 160 | 14 310 | 1 243 | 4 218 | 3 018 |
| Other Debtors | 28 910 | 29 938 | 2 050 | |||
| Total Inventories | 1 385 250 | 778 467 | ||||
| Net Assets Liabilities | 1 090 178 | 1 066 213 | ||||
| Other | ||||||
| Amounts Owed By Related Parties | 1 243 | 4 218 | 3 018 | |||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | ||
| Corporation Tax Recoverable | 12 260 | |||||
| Creditors | 397 000 | 46 984 | 3 480 | |||
| Current Tax For Period | 42 638 | |||||
| Further Item Creditors Component Total Creditors | 18 186 | 1 200 | ||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -12 260 | |||||
| Net Current Assets Liabilities | 1 487 178 | 1 066 213 | 15 584 | 3 018 | 3 018 | 3 018 |
| Number Shares Issued Fully Paid | 3 000 | 3 000 | ||||
| Other Creditors | 1 565 | 866 | 18 186 | 1 200 | 1 200 | |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 42 638 | |||||
| Par Value Share | 1 | 1 | ||||
| Total Current Tax Expense Credit | 42 638 | -12 260 | ||||
| Accrued Liabilities Deferred Income | 4 515 | 3 480 | ||||
| Corporation Tax Payable | 30 727 | 42 638 | ||||
| Dividends Paid | 200 000 | |||||
| Other Remaining Borrowings | 397 000 | |||||
| Prepayments Accrued Income | 2 774 | 1 208 | ||||
| Profit Loss | 176 035 | |||||
| Total Assets Less Current Liabilities | 1 487 178 | 1 066 213 | ||||
| Trade Debtors Trade Receivables | 8 014 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/20 filed on: 21st, September 2023 |
confirmation statement | Free Download (5 pages) |
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