Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Gramblen Properties Limited
- Incorporated
- 9 November 2001 (25 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Peer Suite The Hop Exchange24 Southwark StreetLondonSE1 1TY
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2025
British
Born September 1957 (69)
Director · Appointed 11 March 2019
British
Born October 1979 (47)
Director · Appointed 31 January 2019
British
Born February 1965 (61)
Director · Appointed 2 January 2014
British
Born November 1952
Breeze, Michael David
Secretary · Appointed 5 September 2013
Director · Appointed 13 November 2012
British
Born March 1964 (62)
Director · Appointed 13 November 2012
British
Born July 1939 (87)
Officer history (12 former)
31 December 2025
4 December 2025
11 March 2019
31 January 2019
16 November 2018
9 June 2018
2 January 2014
2 January 2014
5 September 2013
Appointed Breeze, Michael David as Secretary
30 August 2013
Resigned Wallwork, Paul Antony Hewitt as Secretary
19 March 2013
13 November 2012
Appointed Wallwork, Paul Antony Hewitt as Secretary
13 November 2012
13 November 2012
13 November 2012
13 November 2012
13 November 2012
13 November 2012
13 November 2012
7 August 2007
7 July 2006
Resigned Deegan, Bridget Evelyn Teresa as Director
7 July 2006
Resigned Deegan, Bridget Evelyn Teresa as Secretary
6 December 2001
Appointed Deegan, Bridget Evelyn Teresa as Secretary
6 December 2001
6 December 2001
Appointed Deegan, Bridget Evelyn Teresa as Director
6 December 2001
6 December 2001
6 December 2001
9 November 2001
9 November 2001
9 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1375265
Former controllers (2)
9 June 2018
6 April 2016
Ceased Peer Group PLC — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Crowne Investments Limited Owns 75–100% of shares
Denbigh Properties Limited Owns 75–100% of shares
Eldon Garden Limited Owns 75–100% of shares
Peer Esher Limited Owns 75–100% of shares
Peer Freeholds Limited Owns 75–100% of shares
Peer Holdings Limited Owns 75–100% of shares
Peer Investments Limited Owns 75–100% of shares
Peer Property Limited Owns 75–100% of shares
Peer Real Estate Limited Owns 75–100% of shares
Peer Securities Limited Owns 75–100% of shares
Peer Wimbledon Limited Owns 75–100% of shares
Townunit Limited Owns 75–100% of shares
Tulketh Group Limited Owns 75–100% of shares
London and Continental Developments (Holdings) Limited Owns 75–100% of shares
Gramblen Properties Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 8 January 2026 | Termination of appointment of a director | |||
| 19 December 2025 | Appointment of a director | |||
| 19 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 29 September 2025 | Director's details changed |
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