GRANDEDEN PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-11 with updates |
| 09/05/259 May 2025 | Appointment of Mr Alireza Rastegar as a director on 2021-04-13 |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-03-24 |
| 12/08/2412 August 2024 | Registered office address changed from 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 2024-08-12 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-24 |
| 01/11/231 November 2023 | Termination of appointment of Ravinder Misri as a director on 2022-05-30 |
| 26/10/2326 October 2023 | Appointment of Helene Halperin Tagliaferri as a director on 2023-09-20 |
| 26/10/2326 October 2023 | Termination of appointment of Mark Taggliaferri as a director on 2023-09-20 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 12/01/2312 January 2023 | Registered office address changed from Basement Flat C, 59 Cadogan Square London SW1X 0HZ England to 4 Victoria Square St Albans Hertfordshire AL1 3TF on 2023-01-12 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-24 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-07-11 with updates |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 05/01/225 January 2022 | Termination of appointment of Kate Gail Goodger Pink as a director on 2021-12-08 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2021-03-24 |
| 09/12/189 December 2018 | 24/03/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | SAIL ADDRESS CHANGED FROM: STILES HAROLD WILLIAMS LLP IVY HOUSE IVY TERRACE EASTBOURNE EAST SUSSEX BN21 4QU ENGLAND |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JUNIPER PROPERTIES LIMITED |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MISS KATE GAIL GOODGER PINK |
| 16/04/1816 April 2018 | SECRETARY APPOINTED MR PETER MERRIMAN |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY HEAP |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR RICHARD SWALLOW |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM GROUND FLOOR 4 VICTORIA SQUARE ST ALBANS HERTFORDSHIRE AL1 3TF UNITED KINGDOM |
| 01/11/171 November 2017 | 24/03/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM C/O STILES HAROLD WILLIAMS LLP ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE ENGLAND |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS LLP |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 24 March 2016 |
| 01/03/171 March 2017 | DISS40 (DISS40(SOAD)) |
| 28/02/1728 February 2017 | FIRST GAZETTE |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR TERRY RAYMOND HEAP |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA HEAP |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | SAIL ADDRESS CHANGED FROM: C/O STILES HAROLD WILLIAMS IVY HOUSE IVY TERRACE EASTBOURNE EAST SUSSEX BN21 4QU ENGLAND |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR AMPRA ESTABLISHMENT |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS |
| 22/09/1622 September 2016 | CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS LLP |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM C/O C/O STILES HAROLD WILLIAMS ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 24 March 2015 |
| 10/11/1510 November 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 09/11/159 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/11/159 November 2015 | SAIL ADDRESS CREATED |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER MISRI / 25/10/2014 |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM VENTURE HOUSE 27-29 GLASSHOUSE STREET LONDON W1B 5DF |
| 07/04/157 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JUNIPER PROPERTIES LIMITED / 25/10/2014 |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN HEAP / 25/10/2014 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 24 March 2014 |
| 28/10/1428 October 2014 | CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS |
| 21/10/1421 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WATKINSON |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM C/O STILES HAROLD WILLIAMS 6 BABMAES STREET LONDON SW1Y 6HD ENGLAND |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRY HEAP |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MRS PAMELA ANN HEAP |
| 24/03/1424 March 2014 | Annual accounts for year ending 24 Mar 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 24 March 2013 |
| 09/10/139 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM C/O STILES HAROLD WILLIAMS 2 BABMAES STREET LONDON SW1Y 6HD ENGLAND |
| 08/10/138 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATKINSON / 04/10/2013 |
| 06/10/136 October 2013 | REGISTERED OFFICE CHANGED ON 06/10/2013 FROM 150 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 24 March 2012 |
| 09/10/129 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 24 March 2011 |
| 19/10/1119 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COATS |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 24 March 2010 |
| 26/10/1026 October 2010 | CORPORATE DIRECTOR APPOINTED JUNIPER PROPERTIES LIMITED |
| 19/10/1019 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN-KRISTIN WALLENBERG |
| 15/07/1015 July 2010 | PREVEXT FROM 31/10/2009 TO 24/03/2010 |
| 25/06/1025 June 2010 | CORPORATE DIRECTOR APPOINTED AMPRA ESTABLISHMENT |
| 27/05/1027 May 2010 | 29/09/09 STATEMENT OF CAPITAL GBP 139.96 |
| 20/05/1020 May 2010 | FORM 122 SUBDIVIDE SHARES |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MRS CHIA-HSIEN STEPHEN MA |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MRS SUSAN JANE COATS |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MRS THERESA DIANA ROBERTS |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MRS ANN-KRISTIN ELISABETH WALLENBERG |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR MARK TAGGLIAFERRI |
| 18/03/1018 March 2010 | SUBDIV 29/09/2009 |
| 18/03/1018 March 2010 | 29/09/09 STATEMENT OF CAPITAL GBP 9591 |
| 27/01/1027 January 2010 | Annual return made up to 3 October 2009 with full list of shareholders |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 07/10/087 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WATKINSON / 28/08/2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 11 HOBART PLACE LONDON SW1W 0HP |
| 18/10/0718 October 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/10/013 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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