Gramblen Properties Limited
04320374
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/07/2025
dormant
Next accounts due
30/04/2027
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
Industry
Officers
director · Since 13/11/2012
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 21 other boards
director · Since 13/11/2012
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 17 other boards
secretary · Since 05/09/2013
director · Since 31/01/2019
PROPERTY DIRECTOR
BRITISH · ENGLAND
Also on 15 other boards
director · Since 11/03/2019
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 21 other boards
Former
corporate nominee director · Resigned 06/12/2001
corporate nominee director · Resigned 06/12/2001
corporate nominee secretary · Resigned 06/12/2001
secretary · Resigned 07/07/2006
director · Resigned 07/07/2006
director · Resigned 13/11/2012
corporate secretary · Resigned 13/11/2012
director · Resigned 19/03/2013
secretary · Resigned 30/08/2013
director · Resigned 09/06/2018
director · Resigned 16/11/2018
director · Resigned 31/12/2025
Persons with Significant Control
London & Continental Developments (Holdings) Limited
Reg: 1375265 · Registrar Of Companies (England And Wales) · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Martin Brendan Birrane
Ceased 09/06/2018
Peer Group Plc
Ceased 06/04/2016
Charges1 outstanding
SUSAN ALICE BIRRANE
HSBC BANK PLC
HSBC UK BANK PLC
SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)
Change History
Active
Private Limited Company
THE PEER SUITE THE HOP EXCHANGE
LONDON
Filing History100 filings
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
change person director company with change date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
cessation of a person with significant control
accounts with accounts type small
resolution
notice removal restriction on company articles
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
change to a person with significant control
capital allotment shares
accounts with accounts type full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
termination director company with name
resolution
legacy
legacy
accounts with accounts type total exemption small
change account reference date company current shortened
resolution
legacy
change registered office address company with date old address
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
change corporate secretary company with change date
legacy
accounts with accounts type total exemption full
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
legacy