Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Granite Property Trading Limited
- Incorporated
- 25 September 2008 (18 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 314 Regents Park RoadLondonN3 2JX
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2009
British
Born March 1960 (66)
Secretary · Appointed 26 September 2008
British
Director · Appointed 26 September 2008
British
Born March 1969 (57)
Director · Appointed 26 September 2008
British
Born April 1935 (91)
Officer history (2 former)
11 March 2009
26 September 2008
26 September 2008
26 September 2008
25 September 2008
Appointed Rwl Registrars Limited as Corporate Secretary
25 September 2008
Resigned Rwl Registrars Limited as Corporate Secretary
25 September 2008
25 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01055337
Group structure 12 companies
Ownership group derived from the Companies House PSC register
315 Regents Park Road Limited Owns 75–100% of shares
36 Harrington Gardens Headlease Limited Owns 25–50% of shares
Assam Finance Limited Owns 75–100% of shares
B.M.Samuels Ltd Owns 75–100% of shares
Crossways Enterprises Limited Owns 75–100% of shares
DCR Properties 2 Ltd Owns 25–50% of shares
Granite Property Trading Limited This company Owns 75–100% of shares
Milsam Finance Limited Owns 75–100% of shares
Moorquest Limited Owns 75–100% of shares
Real Ideas Limited Owns 75–100% of shares
Streamwain Finance Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,018
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,018 | £3,018 | £3,018 | £4,218 | £4,218 | |
| Debtors | £3,018 | £3,018 | £3,018 | £3,018 | £4,218 | £1,243 |
| Cash | £0 | £2,975 | ||||
| Net Current Assets | £3,018 | £3,018 | £3,018 | £3,018 | £3,018 | £3,018 |
| Net Assets | £3,018 | £3,018 | £3,018 | |||
| Shareholder Funds | £3,018 | £3,018 | £3,018 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 26 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 1 April 2025 | Previous accounting period extended | |||
| 4 October 2024 | Confirmation statement with updates | 20 September 2024 | ||
| 30 April 2024 | Accounts for a dormant company | 30 September 2023 |
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