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GRANSDEN PROPERTIES LIMITED

Active
00667344·incorporated 1960-08-11

GRANSDEN PROPERTIES LIMITED is an active UK private limited company, incorporated on 11 August 1960 at Companies House (number 00667344; OpenRegistry canonical ID GB-00667344-gransden-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-08-11
Registered Address
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

GRANSDEN PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mrs Christine Sonia Swinbank born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Swinbank born 1954 resident in United Kingdom, British national. Notified 2024-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr John Robert Absalom born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sarah Catherine Harvey born 1952 resident in United Kingdom, British national. Notified 2025-04-01. Ceased 2025-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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