Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Grant Properties Limited
- Incorporated
- 9 April 2010 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 325-327 Oldfield Lane NorthGreenfordUB6 0FX
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1971 (55)
Director · Appointed 9 April 2010
British
Born July 1980 (46)
Officer history (1 former)
29 April 2026
12 November 2024
9 September 2024
9 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09657170
Former controllers (2)
29 October 2024
Ceased Grant & Boyd Limited — Owns 75–100% of shares
9 September 2024
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Grant Properties Limited This company Owns 75–100% of shares
Grant & Boyd Limited Owns 75–100% of shares
Lloyds Impex Limited Owns 75–100% of shares
Starcrest Developments Limited Owns 75–100% of shares
The Honey Factory Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £214,539
- Current Ratio
- 1.1x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £22,200,290 |
| Current Assets | £1,488,587 |
| Debtors | £1,274,048 |
| Cash | £214,539 |
| Creditors (< 1 year) | £1,396,564 |
| Net Current Assets | £92,023 |
| Shareholder Funds | £22,292,313 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Director's details changed | |||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 4 June 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Confirmation statement with updates | 4 June 2026 | ||
| 17 April 2026 | Confirmation statement with no updates | 9 April 2026 |
Some other companies at this address
Other companies in this industry
Lancaster
Knutsford
Chelmsford
London
London
Bournemouth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →