Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Grangeplan Properties Limited
- Incorporated
- 20 January 1986 (40 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 55 Schubert RoadEast PutneyLondonSW15 2QT
Officers 4 active
Officer details are public data from the Companies House register.
Italian
Born November 1990
British
Born September 1998 (28)
Peeters, Joris Maria Guido, Dr
Secretary · Appointed 15 July 2022
British
Born June 1975 (51)
Officer history (22 former)
28 July 2025
25 June 2025
16 April 2025
4 September 2022
15 July 2022
15 July 2022
Appointed Peeters, Joris Maria Guido, Dr as Secretary
15 July 2022
Resigned Campbell, Jeremy Patrick, Dr as Secretary
3 January 2021
3 January 2021
20 January 2018
20 January 2018
6 April 2015
Resigned Whittaker, George Alexander as Secretary
6 April 2015
6 April 2015
Appointed Campbell, Jeremy Patrick, Dr as Secretary
6 April 2015
15 January 2011
15 January 2011
15 January 2011
15 January 2011
7 September 2010
Appointed Whittaker, George Alexander as Secretary
7 September 2010
1 April 2008
5 May 2007
19 January 2007
19 January 2007
19 January 2007
19 January 2007
14 June 2006
14 June 2006
10 September 2004
10 September 2004
Resigned Coombs, Georgina Lorraine as Director
23 July 2004
23 July 2004
Resigned Jordan Dragoyevich, Billie as Director
3 December 1999
Appointed Jordan Dragoyevich, Billie as Director
3 December 1999
Resigned Graeff, Jan Christian Carlos as Director
26 January 1998
26 January 1998
Resigned Savill-Smith, Carol Anne as Secretary
26 January 1998
Resigned Savill-Smith, Carol Anne as Director
26 January 1998
Appointed Graeff, Jan Christian Carlos as Director
17 February 1997
Resigned Parfitt, Anna Marie as Director
17 February 1997
23 June 1995
Appointed Parfitt, Anna Marie as Director
23 June 1995
Resigned Adams, Helen as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £4 | £4 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Confirmation statement with updates | 6 May 2026 | ||
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Termination of appointment of a director | |||
| 1 March 2026 | Appointment of a director | |||
| 15 February 2026 | Accounts for a dormant company | 31 March 2025 |
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