Grandprop Limited

01599213

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Incorporated 23/11/1981

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

27/12/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Eliasz Englander

director · Since 12/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 94

Also on 147 other boards

Mrs Rose Pasia Englander

secretary · Since 12/10/1992

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Mr Shulem Zvi Englander

director · Since 12/10/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 38 other boards

Elyokim Getzel Englander

director · Since 25/09/2019

NONE

BRITISH · UNITED KINGDOM · Age 35

Mr Pinchos Naftoli Englander

director · Since 02/03/2022

NONE

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Eliasz Englander

director

British · England · Age 94

Rose Pasia Englander

secretary

British

Shulem Zvi Englander

director

British · United Kingdom · Age 65

Elyokim Getzel Englander

director · Since 25/09/2019

British · United Kingdom · Age 35

Pinchos Naftoli Englander

director · Since 02/03/2022

British · England · Age 42

Former

Sarah Englander

secretary · Resigned 23/09/2020

Malka Duschinsky

director · Resigned 01/01/2024

Esther Goldberg

director · Resigned 01/01/2024

Persons with Significant Control

Mrs Rose Pasia Englander

25–50% shares

25–50% votes

British · United Kingdom · Age 63

14, Leweston Place, London, N16 6RH

Notified 06/04/2016

Mr Shulem Zvi Englander

25–50% shares

25–50% votes

British · United Kingdom · Age 65

New Burlington House, London, NW11 0PU

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/11/2022Registered 10/11/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2017Registered 24/07/2017

Charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 21/06/2013Registered 25/06/2013Satisfied 21/09/2022

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")

Created 01/11/2011Registered 11/11/2011Satisfied 16/01/2023

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2009Registered 09/07/2009Satisfied 16/01/2023

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/03/2008Registered 13/03/2008Satisfied 21/09/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/10/2006Registered 03/11/2006Satisfied 21/09/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/10/2003Registered 11/10/2003Satisfied 21/09/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/09/2003Registered 01/10/2003Satisfied 21/09/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/09/2003Registered 01/10/2003Satisfied 21/09/2022

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/08/2003Registered 28/08/2003

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/2003Registered 11/04/2003Satisfied 16/01/2023

charge

satisfied

BARCLAYS BANK PLC

Created 14/10/1999Registered 21/10/1999Satisfied 16/01/2023

charge

satisfied

BARCLAYS BANK PLC

Created 16/03/1998Registered 02/04/1998Satisfied 16/01/2023

charge

satisfied

BARCLAYS BANK PLC

Created 16/03/1998Registered 26/03/1998Satisfied 16/01/2023

charge

satisfied

SVENSKA HANDELSBANKEN

Created 31/05/1995Registered 02/06/1995Satisfied 21/09/2022

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/1995Registered 06/03/1995Satisfied 16/01/2023

charge

satisfied

SVENSKA HANDELSBANKEN

Created 04/01/1995Registered 24/01/1995Satisfied 21/09/2022

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/06/1994Registered 16/06/1994

charge

satisfied

SVENSKA HANDELSBANKEN

Created 05/10/1988Registered 11/10/1988Satisfied 21/09/2022

charge

satisfied

BARCLAYS BANK PLC

Created 29/12/1986Registered 06/01/1987Satisfied 16/01/2023

charge

satisfied

BARCLAYS BANK PLC

Created 22/01/1986Registered 31/01/1986Satisfied 16/01/2023

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → New Burlington House

2026-07-28

NEW BURLINGTON HOUSE

post town → London

2026-07-28

LONDON

officer appointed → ENGLANDER, Rose Pasia

2026-07-28

officer appointed → ENGLANDER, Eliasz

2026-07-28

officer appointed → ENGLANDER, Elyokim Getzel

2026-07-28

officer appointed → ENGLANDER, Pinchos Naftoli

2026-07-28

officer appointed → ENGLANDER, Shulem Zvi

2026-07-28