Granvale Properties Limited in LONDON

Granvale Properties Limited LONDON

Granvale Properties started in year 1990 as Private Limited Company with registration number 02549252. The Granvale Properties company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at 101 Turnpike Lane. Postal code: N8 0DY.

There is a single director in the firm at the moment - Muhammad H., appointed on 1 April 1993. In addition, a secretary was appointed - Shahan H., appointed on 21 December 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Granvale Properties Limited Address / Contact

Office Address	101 Turnpike Lane
Town	London
Post code	N8 0DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02549252
Date of Incorporation	Wed, 17th Oct 1990
Industry	Real estate agencies
End of financial Year	31st October
Company age	34 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Shahan H.

Position: Secretary

Appointed: 21 December 2020

Muhammad H.

Position: Director

Appointed: 01 April 1993

Mohan M.

Position: Secretary

Appointed: 01 April 1993

Resigned: 20 July 2023

Khurram M.

Position: Secretary

Appointed: 17 October 1992

Resigned: 01 April 1993

Alok C.

Position: Director

Appointed: 17 October 1992

Resigned: 01 April 1993

Saiful M.

Position: Director

Appointed: 17 October 1992

Resigned: 01 April 1993

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Ekp Trade Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Enamul H. This PSC owns 75,01-100% shares.

Ekp Trade Holdings Limited

101 Turnpike Lane, London, N8 0DY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	10 July 2020
Nature of control:	75,01-100% shares

Enamul H.

Notified on	6 April 2016
Ceased on	10 July 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Net Worth	67 596	85 718	82 858	103 249

Balance Sheet
Cash Bank In Hand	144 894	195 003	200 795	183 187
Current Assets	144 894	195 003	200 795	183 187
Intangible Fixed Assets			939	2 003
Net Assets Liabilities Including Pension Asset Liability	67 596	85 718	82 858	103 249
Tangible Fixed Assets	1 468	1 174	939

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	67 594	85 716	82 856	103 247
Shareholder Funds	67 596	85 718	82 858	103 249

Other
Creditors Due After One Year		34 146	57 872	8 897
Creditors Due Within One Year	78 766	110 459	61 004	73 044
Fixed Assets	1 468	1 174	939	2 003
Intangible Fixed Assets Additions				1 565
Intangible Fixed Assets Aggregate Amortisation Impairment			19 754	20 255
Intangible Fixed Assets Amortisation Charged In Period				501
Intangible Fixed Assets Cost Or Valuation			20 693	22 258
Net Current Assets Liabilities	66 128	84 544	139 791	110 143
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	20 693	20 693	20 693
Tangible Fixed Assets Depreciation	19 225	19 519	19 754
Tangible Fixed Assets Depreciation Charged In Period		294	235
Total Assets Less Current Liabilities	67 596	85 718	140 730	112 146

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 1st, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 1st, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 3rd, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 19th, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 29th, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 15th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 5th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 31st, July 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 27th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Oct 2015 filed on: 18th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 16th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Oct 2014 filed on: 10th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 7th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Oct 2013 filed on: 15th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 26th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Oct 2012 filed on: 5th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 20th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Oct 2011 filed on: 24th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 28th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Oct 2010 filed on: 9th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 1st, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Oct 2009 filed on: 8th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 26th, August 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 19th Jan 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 21st, November 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 19th Oct 2007 with complete member list filed on: 19th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 18th, October 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 16th Nov 2006 with complete member list filed on: 16th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 4th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 7th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 26th Oct 2005 with complete member list filed on: 26th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 29th, November 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 29th Oct 2004 with complete member list filed on: 29th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2002 filed on: 28th, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 22nd Oct 2003 with complete member list filed on: 22nd, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 29th Oct 2002 with complete member list filed on: 29th, October 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2001 filed on: 29th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2000 filed on: 27th, October 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to Sat, 27th Oct 2001 with complete member list filed on: 27th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 4th, December 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 9th Nov 2000 with complete member list filed on: 9th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 15th Oct 1999 with complete member list filed on: 15th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 15th, September 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 9th Dec 1998 with complete member list filed on: 9th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 27th, November 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sun, 2nd Nov 1997 with complete member list filed on: 2nd, November 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 2nd, November 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 29th Oct 1996 with complete member list filed on: 29th, October 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Oct 1995 filed on: 2nd, October 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Oct 1994 filed on: 13th, November 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 10th Nov 1995 with complete member list filed on: 10th, November 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th Nov 1994 with complete member list filed on: 15th, November 1994	annual return
AA	Small company accounts made up to Sun, 31st Oct 1993 filed on: 24th, October 1994	accounts
363s	Annual return drawn up to Mon, 21st Feb 1994 with complete member list filed on: 21st, February 1994	annual return
363(288)	Annual return (Registered office changed on 21/02/94) up to Mon, 21st Feb 1994	annual return
AA	Dormant company accounts made up to Sat, 31st Oct 1992 filed on: 22nd, March 1993	accounts
363b	Annual return with record of members - up to Tue, 2nd Mar 1993 filed on: 2nd, March 1993	annual return
AA	Dormant company accounts made up to Thu, 31st Oct 1991 filed on: 10th, February 1993	accounts
363a	Annual return drawn up to Mon, 23rd Nov 1992 with complete member list filed on: 23rd, November 1992	annual return

Granvale Properties Limited LONDON

Granvale Properties Limited Address / Contact

Company Information / Profile

Company staff

Shahan H.

Muhammad H.

Mohan M.

Khurram M.

Alok C.

Saiful M.

People with significant control

Annual reports financial information

Company filings

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