Gransim Properties (no.3) Limited in London

Gransim Properties (no.3) Limited

Founded in 1990, Gransim Properties (no.3), classified under reg no. 02490296 is an active company. Currently registered at 124-150 Hackney Road E2 7QL, the company has been in the business for thirty four years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Howard S., Brian S. and Stephen S.. Of them, Howard S., Brian S., Stephen S. have been with the company the longest, being appointed on 9 April 1992. As of 27 April 2024, there was 1 ex director - Geoffrey G.. There were no ex secretaries.

Gransim Properties (no.3) 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	02490296
Date of Incorporation	Mon, 9th Apr 1990
Industry	Development of building projects
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Howard S.

Position: Secretary

Resigned:

Howard S.

Position: Director

Appointed: 09 April 1992

Brian S.

Position: Director

Appointed: 09 April 1992

Stephen S.

Position: Director

Appointed: 09 April 1992

Geoffrey G.

Position: Director

Appointed: 09 April 1992

Resigned: 01 November 2001

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Brian S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stephen S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Howard S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian S.

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

Stephen S.

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

Howard S.

Notified on	6 April 2016
Ceased on	2 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

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	155	155	155	155	155
Current Assets	409 637	409 637	409 637	409 637	409 637
Debtors	409 482	409 482	409 482	409 482	409 482
Other Debtors	409 482	409 482	409 482	409 482	409 482

Other
Creditors	77 967	77 967	77 967	77 967	77 967
Net Current Assets Liabilities	331 670	331 670	331 670	331 670	331 670
Number Shares Issued Fully Paid		120 000	120 000
Other Creditors	77 967	77 967	77 967	77 967	77 967
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 31st, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 7th, April 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 28th, August 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 14th, December 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 14th, December 2012	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 30th, January 2010	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 17th, February 2009	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 17th, December 2007	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 17th, December 2007	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 9th, February 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 9th, February 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 1st, February 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 1st, February 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 30th, January 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 30th, January 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 28th, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 28th, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 31st, January 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 31st, January 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 2nd, February 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 2nd, February 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 3rd, August 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 3rd, August 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 28th, January 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 28th, January 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 16th, September 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 16th, September 1998	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 11th, February 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 11th, February 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 30th, October 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 30th, October 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1994/03/31 filed on: 2nd, December 1994	accounts
AA	Small company accounts made up to 1994/03/31 filed on: 2nd, December 1994	accounts	Free Download
AA	Small company accounts made up to 1993/03/31 filed on: 4th, August 1993	accounts	Free Download
AA	Small company accounts made up to 1993/03/31 filed on: 4th, August 1993	accounts
AA	Small company accounts made up to 1992/03/31 filed on: 18th, October 1992	accounts	Free Download
AA	Small company accounts made up to 1992/03/31 filed on: 18th, October 1992	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 15th, July 1991	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/03 filed on: 15th, July 1991	accounts	Free Download
AA	Small company accounts made up to 1991/03/31 filed on: 15th, July 1991	accounts
AA	Small company accounts made up to 1991/03/31 filed on: 15th, July 1991	accounts	Free Download