About

Registered Number: 05263806
Date of Incorporation: 19/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 7 Oakridge Close, Hamilton, Leicester, LE5 1UP,

 

Having been setup in 2004, Grand Properties Uk Ltd are based in Leicester, it has a status of "Active". We do not know the number of employees at the organisation. The organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHAL, Charanpreet Singh, Dr 18 February 2011 20 December 2011 1
SANGHA, Mohinder Singh 18 February 2011 20 December 2011 1
Secretary Name Appointed Resigned Total Appointments
JOHAL, Charan Preet Singh, Dr. 20 February 2009 20 December 2011 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 20 November 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 16 November 2018
MR01 - N/A 26 March 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 15 November 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 07 November 2016
AD01 - Change of registered office address 07 November 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 05 November 2012
TM02 - Termination of appointment of secretary 02 November 2012
TM01 - Termination of appointment of director 02 November 2012
TM01 - Termination of appointment of director 02 November 2012
TM01 - Termination of appointment of director 02 November 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 14 December 2011
AA01 - Change of accounting reference date 24 June 2011
AD01 - Change of registered office address 24 June 2011
AD01 - Change of registered office address 23 February 2011
AP01 - Appointment of director 23 February 2011
AP01 - Appointment of director 23 February 2011
AP01 - Appointment of director 23 February 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 13 November 2009
CH03 - Change of particulars for secretary 13 November 2009
CH01 - Change of particulars for director 12 November 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 03 March 2008
225 - Change of Accounting Reference Date 27 February 2008
363a - Annual Return 23 October 2007
395 - Particulars of a mortgage or charge 26 September 2007
395 - Particulars of a mortgage or charge 03 August 2007
AA - Annual Accounts 22 February 2007
363s - Annual Return 15 November 2006
169 - Return by a company purchasing its own shares 21 March 2006
AA - Annual Accounts 17 March 2006
363s - Annual Return 17 November 2005
395 - Particulars of a mortgage or charge 12 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
NEWINC - New incorporation documents 19 October 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 March 2018 Outstanding

N/A

Legal charge 21 September 2007 Outstanding

N/A

Legal charge 01 August 2007 Outstanding

N/A

Legal charge 07 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.