Grandprop Limited

01599213

active

Private Limited Company

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, 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

Mrs Rose Pasia Englander

secretary · Since 12/10/1992

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Mr Eliasz Englander

director · Since 12/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 147 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

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

BEAR, STEARNS INTERNATIONAL LIMITED (THE SECURITY TRUSTEE)

Created 28/06/2006Registered 19/07/2006Satisfied 25/05/2013

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

BRISTOL & WEST PLC

Created 13/10/1999Registered 21/10/1999Satisfied 23/05/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/1999Registered 21/10/1999Satisfied 23/12/2004

charge

satisfied

BRISTOL & WEST PLC

Created 13/10/1999Registered 21/10/1999Satisfied 23/12/2004

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/1999Registered 21/10/1999Satisfied 20/01/2010

charge

satisfied

BRISTOL & WEST PLC

Created 13/10/1999Registered 21/10/1999Satisfied 23/12/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/1999Registered 21/10/1999Satisfied 20/01/2010

charge

satisfied

BRISTOL & WEST PLC

Created 13/10/1999Registered 21/10/1999Satisfied 23/12/2004

charge

satisfied

BRISTOL & WEST PLC

Created 13/10/1999Registered 21/10/1999Satisfied 23/12/2004

charge

satisfied

BRISTOL & WEST PLC

Created 13/10/1999Registered 21/10/1999Satisfied 23/12/2004

charge

satisfied

BRADFORD & BINGLEY BUILDING SOCIETY

Created 02/10/1998Registered 06/10/1998Satisfied 16/04/2003

charge

satisfied

BARCLAYS BANK PLC

Created 03/04/1998Registered 20/04/1998Satisfied 20/01/2010

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

BRITANNIA BUILDING SOCIETY

Created 08/11/1996Registered 09/11/1996Satisfied 23/12/2004

charge

satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 22/11/1995Registered 07/12/1995Satisfied 23/12/2004

charge

satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 22/11/1995Registered 07/12/1995Satisfied 23/12/2004

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

BARCLAYS BANK PLC

Created 28/02/1995Registered 06/03/1995Satisfied 18/03/1998

charge

satisfied

SVENSKA HANDELSBANKEN

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

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 22/12/1994Registered 06/01/1995Satisfied 23/12/2004

charge

satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 26/07/1994Registered 29/07/1994Satisfied 23/12/2004

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 27/06/1994Registered 02/07/1994Satisfied 23/05/2009

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 27/06/1994Registered 02/07/1994Satisfied 23/05/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 15/02/1994Registered 02/03/1994Satisfied 12/08/1994

charge

satisfied

BARCLAYS BANK PLC

Created 15/02/1994Registered 02/03/1994Satisfied 12/08/1994

charge

satisfied

BARCLAYS BANK PLC

Created 15/02/1994Registered 02/03/1994Satisfied 12/08/1994

charge

satisfied

BARCLAYS BANK PLC

Created 15/02/1994Registered 01/03/1994Satisfied 07/12/1995

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/1993Registered 23/11/1993Satisfied 07/01/1995

charge

satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 10/06/1993Registered 16/06/1993Satisfied 22/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/1993Registered 09/02/1993Satisfied 20/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/1993Registered 09/02/1993Satisfied 10/04/2003

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/1993Registered 09/02/1993Satisfied 20/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/1993Registered 09/02/1993Satisfied 10/04/2003

charge

satisfied

NORTH OF ENGLAND BUILDING SOCIETY

Created 05/11/1991Registered 16/11/1991Satisfied 15/04/2005

charge

satisfied

NORTH OF ENGLAND BUILDING SOCIETY

Created 05/11/1991Registered 16/11/1991Satisfied 23/12/2004

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 01/03/1991Registered 14/03/1991Satisfied 13/03/1998

charge

satisfied

SKANDIA FINANCIAL SERVICES LIMITED

Created 16/05/1990Registered 04/06/1990Satisfied 12/08/1994

charge

satisfied

SKANDIA FINANCIAL SERVICES LIMITED

Created 16/05/1990Registered 04/06/1990Satisfied 12/08/1994

charge

satisfied

STATE BANK OF SOUTH AUSTRALIA

Created 23/06/1989Registered 12/07/1989Satisfied 12/08/1994

charge

satisfied

STATE BANK OF SOUTH AUSTRALIA

Created 23/06/1989Registered 04/07/1989Satisfied 12/08/1994

charge

satisfied

SVENSKA HANDELSBANKEN

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

charge

satisfied

STATE BANK OF SOUTH AUSTRALIA

Created 12/07/1988Registered 14/07/1988Satisfied 07/01/1995

charge

satisfied

CHARTERHOUSE BANK LIMITED

Created 14/06/1988Registered 21/06/1988Satisfied 21/10/1999

charge

satisfied

BARCLAYS BANK PLC

Created 19/06/1987Registered 24/06/1987Satisfied 20/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/1987Registered 06/02/1987Satisfied 20/01/2010

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 23/01/1986Registered 31/01/1986Satisfied 20/01/2010

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1982Registered 06/01/1983Satisfied 07/12/1995