BizStats
You are here: bizstats.co.uk > a-z index > G list > GR list > GRA list > GRAN list

Gransim Properties (no. 6) Limited

Founded in 1993, Gransim Properties (no. 6), classified under reg no. 02825835 is an active company. Currently registered at 124-150 Hackney Road E2 7QL, the company has been in the business for 31 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Howard S., Brian S. and Stephen S.. In addition one secretary - Howard S. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Gransim Properties (no. 6) Limited Address / Contact

Office Address 124-150 Hackney Road
Office Address2 London
Town
Post code E2 7QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02825835
Date of Incorporation Thu, 10th Jun 1993
Industry Development of building projects
End of financial Year 31st March
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Howard S.

Position: Director

Appointed: 08 July 1993

Brian S.

Position: Director

Appointed: 08 July 1993

Howard S.

Position: Secretary

Appointed: 20 June 1993

Stephen S.

Position: Director

Appointed: 10 June 1993

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 10 June 1993

Resigned: 05 July 1993

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 1993

Resigned: 05 July 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Angela S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Marilyn S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Avril S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Angela S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Marilyn S.

Notified on 6 April 2016
Ceased on 7 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Avril S.

Notified on 6 April 2016
Ceased on 7 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand3 7121 82611 64812 9525 668
Current Assets507 828520 778530 680541 962554 592
Debtors504 116518 952519 032529 010548 924
Net Assets Liabilities526 472636 756647 173759 563771 910
Other Debtors504 116518 952519 032529 010548 924
Property Plant Equipment1 073    
Other
Accumulated Depreciation Impairment Property Plant Equipment6 3537 426 7 426 
Corporation Tax Payable2 7642 9862 4712 6132 896
Creditors237 462237 955237 440237 582237 865
Fixed Assets276 073400 000   
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 125 000   
Increase From Depreciation Charge For Year Property Plant Equipment 1 073   
Investment Property275 000400 000400 000525 000525 000
Investment Property Fair Value Model275 000400 000 525 000 
Net Current Assets Liabilities270 366282 823293 240304 380316 727
Number Shares Issued Fully Paid 133 500133 500  
Other Creditors234 698234 969234 969234 969234 969
Par Value Share 11  
Property Plant Equipment Gross Cost7 4267 426 7 426 
Provisions For Liabilities Balance Sheet Subtotal19 96746 06746 06769 81769 817
Total Assets Less Current Liabilities546 439682 823693 240829 380841 727

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 20th, December 2023 		Free Download (8 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.