Founded in 1989, Gransim Properties (no.2), classified under reg no. 02428606 is an active company. Currently registered at 124-150 Hackney Road E2 7QL, the company has been in the business for thirty five years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 5 directors, namely Anthony S., Amanda R. and Howard S. and others. Of them, Howard S., Brian S., Stephen S. have been with the company the longest, being appointed on 3 October 1990 and Anthony S. and Amanda R. have been with the company for the least time - from 12 December 2012. As of 1 May 2024, there was 1 ex director - Geoffrey G.. There were no ex secretaries.
| Office Address | 124-150 Hackney Road |
| Office Address2 | London |
| Town | |
| Post code | E2 7QL |
| Country of origin | United Kingdom |
| Registration Number | 02428606 |
| Date of Incorporation | Tue, 3rd Oct 1989 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 35 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 | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 12 December 2012
Position: Director
Appointed: 12 December 2012
Position: Director
Appointed: 03 October 1990
Position: Director
Appointed: 03 October 1990
Position: Director
Appointed: 03 October 1990
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Anthony S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Amanda R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Howard S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Anthony S.
| Notified on | 28 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amanda R.
| Notified on | 28 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Howard S.
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 40 699 | 16 379 | 7 563 | 390 852 | 51 583 |
| Current Assets | 278 220 | 96 379 | 443 600 | 437 873 | 98 832 |
| Debtors | 237 521 | 80 000 | 436 037 | 47 021 | 47 249 |
| Net Assets Liabilities | 4 036 500 | 4 377 437 | 4 542 249 | 4 817 110 | 5 308 692 |
| Other Debtors | 126 484 | 80 000 | 35 000 | 35 000 | 42 585 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 150 | ||||
| Amounts Owed By Associates Joint Ventures Participating Interests | 111 037 | 401 037 | |||
| Amounts Owed To Associates Joint Ventures Participating Interests | 183 963 | 133 963 | 743 963 | ||
| Bank Borrowings Overdrafts | 765 000 | ||||
| Corporation Tax Payable | 41 497 | 44 557 | 51 878 | 74 173 | 64 070 |
| Creditors | 335 231 | 1 019 720 | 2 058 518 | 1 736 823 | 1 408 370 |
| Fixed Assets | 4 352 527 | 5 636 415 | 6 480 231 | 6 561 449 | 7 141 009 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 242 889 | -66 174 | 81 218 | 309 560 | |
| Investment Property | 4 311 527 | 5 595 415 | 6 439 231 | 6 520 449 | 6 830 009 |
| Investment Property Fair Value Model | 4 311 527 | 5 595 415 | 6 439 231 | 6 520 449 | 6 830 009 |
| Investments | 41 000 | 311 000 | |||
| Investments Fixed Assets | 41 000 | 41 000 | 41 000 | 41 000 | 311 000 |
| Investments In Group Undertakings Participating Interests | 41 000 | 41 000 | 41 000 | 41 000 | |
| Net Current Assets Liabilities | -57 011 | -923 341 | -1 614 918 | -1 298 950 | -1 309 538 |
| Number Shares Issued Fully Paid | 40 000 | ||||
| Other Creditors | 293 734 | 781 387 | 1 239 751 | 1 521 835 | 599 931 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 150 | ||||
| Other Disposals Property Plant Equipment | 3 150 | ||||
| Other Investments Other Than Loans | 270 000 | ||||
| Other Taxation Social Security Payable | 3 124 | 1 889 | 6 852 | 406 | |
| Par Value Share | 1 | ||||
| Prepayments Accrued Income | 12 021 | 4 664 | |||
| Property Plant Equipment Gross Cost | 3 150 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 259 016 | 335 637 | 323 064 | 445 389 | 522 779 |
| Total Assets Less Current Liabilities | 4 295 516 | 4 713 074 | 4 865 313 | 5 262 499 | 5 831 471 |
| Trade Creditors Trade Payables | 6 689 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2022 filed on: 27th, March 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy