GRACEPLAN PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 Confirmation statement made on 2025-05-26 with updates

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19/11/2419 November 2024 Accounts for a small company made up to 2024-03-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-26 with updates

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29/04/2429 April 2024 Termination of appointment of Tahseen Khayat as a director on 2024-02-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Accounts for a small company made up to 2023-03-31

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13/06/2313 June 2023 Confirmation statement made on 2023-05-26 with updates

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08/06/238 June 2023 Appointment of Mr Donald Roy Abed as a director on 2023-04-01

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08/06/238 June 2023 Appointment of Mr Darab Bomanji Dubash as a director on 2023-05-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/12/221 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/11/2116 November 2021 Accounts for a small company made up to 2021-03-31

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28/07/2128 July 2021 Confirmation statement made on 2021-05-26 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/11/1813 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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19/07/1719 July 2017 NOTIFICATION OF PSC STATEMENT ON 11/07/2016

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/11/1625 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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11/07/1611 July 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/10/1526 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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24/06/1524 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR HAYAT SANBAR

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR FAISAL KUDSI

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22/06/1522 June 2015 DIRECTOR APPOINTED MR KERIM RAMSEY SANBAR

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22/06/1522 June 2015 APPOINTMENT TERMINATED, SECRETARY GEORGE BEAUMONT-GRAY

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE BEAUMONT-GRAY

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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01/08/141 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / HAYIT RAMZIT SANBAR / 01/01/2014

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01/08/141 August 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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15/08/1315 August 2013 Annual return made up to 17 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/03/134 March 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / HAYIT RAMZIT SANBAR / 17/05/2012

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20/06/1220 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / NASEEM SAIGOL / 17/05/2012

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARWAN KALO / 17/05/2012

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BEAUMONT-GRAY / 17/05/2012

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR TAHSEEN KHAYAT / 17/05/2012

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22/02/1222 February 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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06/07/116 July 2011 Annual return made up to 17 May 2011 with full list of shareholders

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14/12/1014 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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02/07/102 July 2010 Annual return made up to 17 May 2010 with full list of shareholders

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16/12/0916 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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12/06/0912 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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01/12/081 December 2008 DIRECTOR APPOINTED NASEEM SAIGOL

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19/11/0819 November 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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04/07/084 July 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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25/08/0625 August 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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07/12/057 December 2005 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 DIRECTOR RESIGNED

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08/06/058 June 2005 LOCATION OF REGISTER OF MEMBERS

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08/06/058 June 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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01/10/041 October 2004 REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN

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14/07/0414 July 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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16/06/0316 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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28/05/0228 May 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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26/06/0126 June 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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04/07/004 July 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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03/06/993 June 1999 RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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22/10/9822 October 1998 DIRECTOR RESIGNED

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01/06/981 June 1998 RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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04/06/974 June 1997 RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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14/08/9614 August 1996 SECRETARY RESIGNED

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14/08/9614 August 1996 DIRECTOR RESIGNED

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14/08/9614 August 1996 NEW DIRECTOR APPOINTED

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14/08/9614 August 1996 NEW SECRETARY APPOINTED

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14/08/9614 August 1996 DIRECTOR RESIGNED

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14/08/9614 August 1996 DIRECTOR RESIGNED

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14/08/9614 August 1996 RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS

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02/07/962 July 1996 NEW DIRECTOR APPOINTED

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08/02/968 February 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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23/05/9523 May 1995 RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/12/9419 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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05/06/945 June 1994 RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS

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08/02/948 February 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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29/06/9329 June 1993 RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS

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04/02/934 February 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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24/07/9224 July 1992 RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS

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12/12/9112 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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04/07/914 July 1991 RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS

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14/02/9114 February 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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29/08/9029 August 1990 RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS

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14/03/9014 March 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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04/10/894 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/10/894 October 1989 RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS

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08/05/898 May 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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10/05/8810 May 1988 RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS

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09/03/889 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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23/06/8723 June 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/8712 May 1987 RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS

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28/11/8628 November 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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03/10/843 October 1984 MEMORANDUM OF ASSOCIATION

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08/06/848 June 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/06/848 June 1984 CERTIFICATE OF INCORPORATION

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