Grandprop Limited

Active01599213 Private limited company
Incorporated
23 November 1981 (44 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Rose Pasia Englander
Shulem Zvi Englander
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
27 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
65
Outstanding
4
Part satisfied
0
Satisfied
61

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2022
British
Born December 1983 (42)
Englander, Elyokim Getzel
Director · Appointed 25 September 2019
British
Born December 1990 (35)
Secretary
British
Director
British
Born August 1932 (94)
Director
British
Born November 1960
Officer history (3 former)
1 January 2024
Resigned Goldberg, Esther as Director
1 January 2024
Resigned Duschinsky, Malka as Director
2 March 2022
Appointed Englander, Pinchos Naftoli as Director
23 September 2020
Resigned Englander, Sarah as Secretary
25 September 2019
Appointed Englander, Elyokim Getzel as Director
25 September 2019
Appointed Goldberg, Esther as Director
9 March 2016
Appointed Duschinsky, Malka as Director
8 August 2003
Appointed Englander, Sarah as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Rose Pasia Englander
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Secretary's details changed
3 February 2026Change of details for a person with significant control
4 January 2026Total exemption full accounts31 March 2025
16 October 2025Confirmation statement with no updates12 October 2025
9 January 2025Total exemption full accounts31 March 2024
Show all recent filings

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