About

Registered Number: 00759131
Date of Incorporation: 29/04/1963 (61 years ago)
Company Status: Active
Registered Address: 6th Floor 2 London Wall Place, London, EC2Y 5AU,

 

Gravern Properties Ltd was registered on 29 April 1963 and has its registered office in London. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 March 2020
CH03 - Change of particulars for secretary 03 March 2020
AA - Annual Accounts 03 January 2020
AD01 - Change of registered office address 20 December 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 08 March 2011
CH01 - Change of particulars for director 08 March 2011
CH03 - Change of particulars for secretary 08 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 08 January 2009
287 - Change in situation or address of Registered Office 07 January 2009
363a - Annual Return 07 March 2008
AA - Annual Accounts 29 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2007
363a - Annual Return 17 April 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 03 March 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 31 March 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 08 April 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 05 March 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 13 March 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 17 March 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 03 March 1999
AA - Annual Accounts 03 February 1999
288b - Notice of resignation of directors or secretaries 03 February 1999
288a - Notice of appointment of directors or secretaries 02 February 1999
363s - Annual Return 24 February 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 27 February 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 13 April 1996
AA - Annual Accounts 01 February 1996
395 - Particulars of a mortgage or charge 25 May 1995
363s - Annual Return 14 March 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 28 March 1994
AA - Annual Accounts 28 January 1994
363s - Annual Return 27 May 1993
AA - Annual Accounts 05 February 1993
AA - Annual Accounts 21 May 1992
363s - Annual Return 10 April 1992
AA - Annual Accounts 06 September 1991
363a - Annual Return 05 June 1991
AA - Annual Accounts 11 June 1990
363 - Annual Return 11 June 1990
AA - Annual Accounts 18 August 1989
363 - Annual Return 18 August 1989
363 - Annual Return 08 September 1988
AA - Annual Accounts 18 August 1988
363 - Annual Return 13 May 1987
AA - Annual Accounts 10 March 1987
AA - Annual Accounts 12 May 1986
363 - Annual Return 12 May 1986
MISC - Miscellaneous document 29 April 1963

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 May 1995 Outstanding

N/A

Legal mortgage 03 June 1981 Fully Satisfied

N/A

Legal mortgage 10 July 1975 Fully Satisfied

N/A

Mortgage 18 April 1972 Fully Satisfied

N/A

Legal charge 28 February 1969 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.