GRUNBROS PROPERTIES LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Change of details for Mr Chaim Grunberger as a person with significant control on 2025-02-11

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15/02/2515 February 2025 Confirmation statement made on 2025-02-15 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with no updates

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15/02/2415 February 2024 Change of details for Mr Chaim Grunberger as a person with significant control on 2023-02-15

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-02-28

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31/05/2331 May 2023 Registered office address changed from Unit 9 High Cross Centre Fountayne Road London N15 4BE England to 8 Denver Road London N16 5JH on 2023-05-31

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31/05/2331 May 2023 Director's details changed for Mr Chaim Grunberger on 2023-05-31

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with no updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-02-28

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23/10/2223 October 2022 Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to Unit 9 High Cross Centre Fountayne Road London N15 4BE on 2022-10-23

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with no updates

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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03/02/213 February 2021 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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15/02/2015 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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16/01/2016 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 061063030011

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27/11/1927 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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19/11/1819 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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07/04/167 April 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8

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05/04/165 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061063030010

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05/04/165 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061063030009

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31/03/1631 March 2016 SECRETARY'S CHANGE OF PARTICULARS / YECHIEL GRUNBERGER / 01/03/2015

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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15/02/1615 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/02/1517 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/03/1419 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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16/01/1416 January 2014 DIRECTOR APPOINTED MR BARUCH GRUNBERGER

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR BARUCH GRUNBERGER

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/02/1327 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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14/02/1314 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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17/02/1217 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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18/02/1118 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/02/1018 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. BARUCH GRUNBERGER / 01/10/2009

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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21/12/0921 December 2009 DIRECTOR APPOINTED MR. BARUCH GRUNBERGER

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21/12/0921 December 2009 APPOINTMENT TERMINATED, DIRECTOR GRUNBROS PROPERTIES LIMITED

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07/12/097 December 2009 CORPORATE DIRECTOR APPOINTED GRUNBROS PROPERTIES LIMITED

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07/12/097 December 2009 REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 8 DENVER ROAD LONDON N16 5JH

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07/12/097 December 2009 APPOINTMENT TERMINATED, DIRECTOR CHAIM GRUNBERGER

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04/03/094 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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26/11/0826 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHAIM GRUNBERGER / 12/11/2008

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH

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18/02/0818 February 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/09/076 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0724 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0724 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/05/073 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/05/073 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/05/073 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0710 April 2007 NEW DIRECTOR APPOINTED

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10/04/0710 April 2007 NEW SECRETARY APPOINTED

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10/04/0710 April 2007 SECRETARY RESIGNED

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10/04/0710 April 2007 DIRECTOR RESIGNED

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15/02/0715 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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