Grandeden Property Management Limited

Active04297833 Private limited company
Incorporated
3 October 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Giacomo Frateschi
Helene Halperin Tagliaferri
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Frateschi, Giacomo
Director · Appointed 5 September 2024
Italian
Born August 1994 (32)
Tagliaferri, Helene Halperin
Director · Appointed 20 September 2023
British
Born December 1961 (64)
Director · Appointed 13 April 2021
Also at Iran Heritage Foundation
Canadian
Born August 1945 (81)
Driver, Homa
Director · Appointed 8 July 2019
British
Born April 1979 (47)
Swallow, Richard
Director · Appointed 8 February 2018
British
Born November 1966
Ma, Chia-Hsien
Director · Appointed 3 December 2009
British
Born July 1961 (65)
Officer history (21 former)
7 August 2026
Resigned Aziz, Shaukat as Director
11 July 2026
Resigned Roberts, Theresa Diana as Director
5 September 2024
Appointed Frateschi, Giacomo as Director
20 September 2023
Appointed Tagliaferri, Helene Halperin as Director
20 September 2023
Resigned Taggliaferri, Mark as Director
30 May 2022
Resigned Misri, Ravinder as Director
8 December 2021
Resigned Goodger Pink, Kate Gail as Director
13 April 2021
Appointed Rastegar, Alireza as Director
24 March 2021
Resigned Merriman, Peter as Secretary
8 July 2019
Appointed Driver, Homa as Director
8 July 2019
Appointed Aziz, Shaukat as Director
14 May 2018
Resigned Juniper Properties Limited as Corporate Director
14 May 2018
Appointed Goodger Pink, Kate Gail as Director
22 March 2018
Appointed Merriman, Peter as Secretary
8 February 2018
Appointed Swallow, Richard as Director
19 December 2017
Resigned Heap, Terry Raymond as Director
30 March 2017
Resigned Stiles Harold Williams LLP as Corporate Secretary
19 February 2017
Appointed Heap, Terry Raymond as Director
19 February 2017
Resigned Heap, Pamela Ann as Director
22 September 2016
Resigned Ampra Establishment as Corporate Director
22 September 2016
Appointed Stiles Harold Williams LLP as Corporate Secretary
22 September 2016
Resigned Stiles Harold Williams as Corporate Secretary
25 October 2014
Appointed Stiles Harold Williams as Corporate Secretary
21 October 2014
Resigned Watkinson, Christopher John as Secretary
8 May 2014
Appointed Heap, Pamela Ann as Director
16 January 2014
Resigned Heap, Terry Raymond as Director
13 September 2011
Resigned Coats, Susan Jane as Director
26 October 2010
Appointed Juniper Properties Limited as Corporate Director
15 June 2010
Appointed Ampra Establishment as Corporate Director
2 April 2010
Appointed Wallenberg, Ann-Kristin Elisabeth as Director
2 April 2010
Resigned Wallenberg, Ann-Kristin Elisabeth as Director
4 February 2010
Appointed Roberts, Theresa Diana as Director
3 December 2009
Appointed Coats, Susan Jane as Director
3 December 2009
Appointed Ma, Chia-Hsien as Director
3 December 2009
Appointed Taggliaferri, Mark as Director
16 September 2004
Appointed Misri, Ravinder as Director
18 August 2004
Resigned Ghadimi, Hamid as Director
27 April 2004
Appointed Ghadimi, Hamid as Director
27 April 2004
Resigned Watkinson, Christopher John as Director
8 October 2001
Appointed Heap, Terry Raymond as Director
8 October 2001
Appointed Watkinson, Christopher John as Secretary
8 October 2001
Appointed Watkinson, Christopher John as Director
8 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
8 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
3 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director
3 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 October 2001
Appointed Instant Companies Limited as Corporate Nominee 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 24 March 2025 · total exemption full accounts

Cash
£140,546
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £200k £400k 2022 2023 2024 2025 £336,454 £348,044 £354,259 £368,473
Balance sheet detail
2025202420232022
Fixed Assets£307,979
Current Assets£141,690£120,815£112,864£149,655
Debtors£1,144£2,852£619£94
Cash£140,546£117,963£112,245£149,561
Creditors (< 1 year)£81,196£74,535£72,799£121,180
Net Current Assets£60,494£46,280£40,065£28,475
Shareholder Funds£368,473£354,259£348,044£336,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Replacement filing for the appointment of a director
17 August 2026Confirmation statement with no updates11 July 2026
10 August 2026Termination of appointment of a director
4 August 2026Termination of appointment of a director
21 April 2026Total exemption full accounts24 March 2025
Show all recent filings

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