GRAMPIAN PROPERTY INVESTMENT LTD
| Status | ACTIVE |
| Company No. | 09508215 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 2015 |
| Age | 9 years, 3 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
GRAMPIAN PROPERTY INVESTMENT LTD is an active private limited company with number 09508215. It was incorporated 9 years, 3 months, 14 days ago, on 25 March 2015. The company address is The Atrium 29a Kentish Town Road, London, NW1 8NL, England.
Company Fillings
Accounts with accounts type small
Date: 07 May 2024
Action Date: 23 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-23
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-13
Old address: 136-144 Golders Green Road London NW11 8HB England
New address: The Atrium 29a Kentish Town Road London NW1 8NL
Documents
Confirmation statement with no updates
Date: 10 Jul 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Resolution
Date: 21 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 03 Feb 2023
Action Date: 24 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-24
Documents
Confirmation statement with no updates
Date: 22 Jul 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Accounts with accounts type small
Date: 19 Apr 2022
Action Date: 25 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-25
Documents
Confirmation statement with no updates
Date: 15 Jul 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Accounts with accounts type small
Date: 12 May 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 01 Sep 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Accounts with accounts type small
Date: 04 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2019
Action Date: 29 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095082150002
Charge creation date: 2019-07-29
Documents
Confirmation statement with no updates
Date: 16 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Accounts with accounts type small
Date: 07 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 12 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2018
Action Date: 19 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-19
Old address: 6 Milne Feild Hatch End Pinner Middlesex HA5 4DP England
New address: 136-144 Golders Green Road London NW11 8HB
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2017
Action Date: 23 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095082150001
Charge creation date: 2017-10-23
Documents
Confirmation statement with updates
Date: 01 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Notification of a person with significant control
Date: 01 Jul 2017
Action Date: 30 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Chopstix Trading Limited
Notification date: 2017-04-30
Documents
Cessation of a person with significant control
Date: 01 Jul 2017
Action Date: 30 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Menashe Sadik
Cessation date: 2017-04-30
Documents
Resolution
Date: 24 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 11 May 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2017-04-30
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 25 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-25
Documents
Appoint person director company with name date
Date: 22 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Menashe Sadik
Appointment date: 2016-12-01
Documents
Accounts with accounts type dormant
Date: 29 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2016
Action Date: 25 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-25
Documents
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