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GRANDPROP LIMITED (01599213)

GRANDPROP LIMITED (01599213) is an active UK company. incorporated on 23 November 1981. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. GRANDPROP LIMITED has been registered for 44 years. Current directors include ENGLANDER, Eliasz, ENGLANDER, Elyokim Getzel, ENGLANDER, Pinchos Naftoli and 1 others.

Company Number
01599213
Status
active
Type
ltd
Incorporated
23 November 1981
Age
44 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
ENGLANDER, Eliasz, ENGLANDER, Elyokim Getzel, ENGLANDER, Pinchos Naftoli, ENGLANDER, Shulem Zvi
SIC Codes
68100, 68209

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GRANDPROP LIMITED

GRANDPROP LIMITED is an active company incorporated on 23 November 1981 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GRANDPROP LIMITED was registered 44 years ago.(SIC: 68100, 68209)

Status

active

Active since 44 years ago

Company No

01599213

LTD Company

Age

44 Years

Incorporated 23 November 1981

Size

N/A

Accounts

ARD: 27/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 27 December 2026
Period: 1 April 2025 - 27 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 12 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)

Next Due

Due by 26 October 2026
For period ending 12 October 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

29 key events • 2013 - 2024

Funding Officers Ownership
Loan Cleared
May 13
Loan Secured
Jun 13
Director Joined
Apr 16
Capital Update
May 16
Loan Secured
Jul 17
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Mar 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Loan Secured
Nov 22
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Director Left
Jan 24
Director Left
Jan 24
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

ENGLANDER, Rose Pasia

Active
14 Leweston Place, LondonN16 6RH
Secretary
Appointed N/A

ENGLANDER, Eliasz

Active
136 Clapton Common, LondonE5 9AR
Born August 1932
Director
Appointed N/A

ENGLANDER, Elyokim Getzel

Active
Hadley Court, LondonN16 6AR
Born December 1990
Director
Appointed 25 Sept 2019

ENGLANDER, Pinchos Naftoli

Active
New Burlington House, LondonNW11 0PU
Born December 1983
Director
Appointed 02 Mar 2022

ENGLANDER, Shulem Zvi

Active
New Burlington House, LondonNW11 0PU
Born November 1960
Director
Appointed N/A

ENGLANDER, Sarah

Resigned
136 Clapton Common, LondonE5 9AR
Secretary
Appointed 08 Aug 2003
Resigned 23 Sept 2020

DUSCHINSKY, Malka

Resigned
Portland Avenue, LondonN16 6EA
Born September 1986
Director
Appointed 09 Mar 2016
Resigned 01 Jan 2024

GOLDBERG, Esther

Resigned
New Burlington House, LondonNW11 0PU
Born June 1990
Director
Appointed 25 Sept 2019
Resigned 01 Jan 2024

Persons with significant control

2

Mrs Rose Pasia Englander

Active
Leweston Place, LondonN16 6RH
Born May 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Shulem Zvi Englander

Active
New Burlington House, LondonNW11 0PU
Born November 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

249

Change To A Person With Significant Control
3 February 2026
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
3 February 2026
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
4 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Change To A Person With Significant Control
27 March 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
27 March 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
26 February 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
20 January 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2022
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
3 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
12 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
11 September 2021
AAAnnual Accounts
Accounts With Accounts Type Small
16 December 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
10 November 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2019
AP01Appointment of Director
Accounts With Accounts Type Small
6 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
23 April 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
19 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
9 November 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
20 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Legacy
18 May 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 May 2016
SH19Statement of Capital
Legacy
18 May 2016
CAP-SSCAP-SS
Resolution
18 May 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
11 April 2016
AP01Appointment of Director
Accounts With Accounts Type Full
10 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Accounts With Accounts Type Full
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Accounts With Accounts Type Full
7 January 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 December 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
7 November 2013
AR01AR01
Mortgage Create With Deed With Charge Number
25 June 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 May 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
14 February 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 December 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
15 October 2012
AR01AR01
Change Account Reference Date Company Previous Extended
17 May 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
28 February 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 December 2011
AA01Change of Accounting Reference Date
Legacy
11 November 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
12 October 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 November 2010
AR01AR01
Accounts With Accounts Type Full
11 November 2010
AAAnnual Accounts
Legacy
22 January 2010
MG02MG02
Legacy
21 January 2010
MG02MG02
Legacy
21 January 2010
MG02MG02
Legacy
21 January 2010
MG02MG02
Legacy
21 January 2010
MG02MG02
Legacy
21 January 2010
MG02MG02
Legacy
21 January 2010
MG02MG02
Legacy
21 January 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
22 December 2009
AR01AR01
Accounts With Accounts Type Full
26 October 2009
AAAnnual Accounts
Legacy
9 July 2009
395Particulars of Mortgage or Charge
Legacy
28 May 2009
403aParticulars of Charge Subject to s859A
Legacy
28 May 2009
403aParticulars of Charge Subject to s859A
Legacy
28 May 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
3 March 2009
AAAnnual Accounts
Legacy
16 October 2008
363aAnnual Return
Legacy
13 March 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
8 February 2008
AAAnnual Accounts
Legacy
12 October 2007
363aAnnual Return
Accounts With Accounts Type Full
5 April 2007
AAAnnual Accounts
Legacy
16 November 2006
363aAnnual Return
Legacy
3 November 2006
395Particulars of Mortgage or Charge
Legacy
19 July 2006
395Particulars of Mortgage or Charge
Resolution
13 July 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Small
5 April 2006
AAAnnual Accounts
Legacy
14 October 2005
363aAnnual Return
Legacy
15 April 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
4 February 2005
AAAnnual Accounts
Legacy
22 January 2005
403aParticulars of Charge Subject to s859A
Legacy
23 December 2004
403aParticulars of Charge Subject to s859A
Legacy
23 December 2004
403aParticulars of Charge Subject to s859A
Legacy
23 December 2004
403aParticulars of Charge Subject to s859A
Legacy
23 December 2004
403aParticulars of Charge Subject to s859A
Legacy
23 December 2004
403aParticulars of Charge Subject to s859A
Legacy
23 December 2004
403aParticulars of Charge Subject to s859A
Legacy
23 December 2004
403aParticulars of Charge Subject to s859A
Legacy
23 December 2004
403aParticulars of Charge Subject to s859A
Legacy
23 December 2004
403aParticulars of Charge Subject to s859A
Legacy
23 December 2004
403aParticulars of Charge Subject to s859A
Legacy
23 December 2004
403aParticulars of Charge Subject to s859A
Legacy
23 December 2004
403aParticulars of Charge Subject to s859A
Legacy
23 December 2004
403aParticulars of Charge Subject to s859A
Legacy
18 October 2004
363aAnnual Return
Accounts With Accounts Type Small
5 February 2004
AAAnnual Accounts
Legacy
18 October 2003
363aAnnual Return
Legacy
11 October 2003
395Particulars of Mortgage or Charge
Legacy
1 October 2003
395Particulars of Mortgage or Charge
Legacy
1 October 2003
395Particulars of Mortgage or Charge
Legacy
11 September 2003
288aAppointment of Director or Secretary
Legacy
5 September 2003
288aAppointment of Director or Secretary
Legacy
28 August 2003
395Particulars of Mortgage or Charge
Legacy
16 April 2003
403aParticulars of Charge Subject to s859A
Legacy
11 April 2003
395Particulars of Mortgage or Charge
Legacy
10 April 2003
403aParticulars of Charge Subject to s859A
Legacy
10 April 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
6 February 2003
AAAnnual Accounts
Legacy
6 December 2002
353353
Legacy
6 December 2002
287Change of Registered Office
Legacy
17 October 2002
363aAnnual Return
Accounts With Accounts Type Small
26 March 2002
AAAnnual Accounts
Legacy
27 October 2001
363aAnnual Return
Accounts With Accounts Type Small
3 May 2001
AAAnnual Accounts
Legacy
16 October 2000
363aAnnual Return
Legacy
8 August 2000
287Change of Registered Office
Accounts With Accounts Type Small
19 April 2000
AAAnnual Accounts
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
403aParticulars of Charge Subject to s859A
Legacy
21 October 1999
363aAnnual Return
Accounts With Accounts Type Small
31 March 1999
AAAnnual Accounts
Legacy
21 October 1998
363aAnnual Return
Legacy
6 October 1998
395Particulars of Mortgage or Charge
Legacy
20 April 1998
395Particulars of Mortgage or Charge
Legacy
2 April 1998
395Particulars of Mortgage or Charge
Legacy
26 March 1998
395Particulars of Mortgage or Charge
Legacy
18 March 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
18 March 1998
AAAnnual Accounts
Legacy
13 March 1998
403aParticulars of Charge Subject to s859A
Legacy
15 October 1997
363aAnnual Return
Accounts With Accounts Type Small
27 March 1997
AAAnnual Accounts
Legacy
9 November 1996
395Particulars of Mortgage or Charge
Legacy
21 October 1996
363aAnnual Return
Legacy
24 May 1996
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
9 February 1996
AAAnnual Accounts
Legacy
7 December 1995
403aParticulars of Charge Subject to s859A
Legacy
7 December 1995
403aParticulars of Charge Subject to s859A
Legacy
7 December 1995
395Particulars of Mortgage or Charge
Legacy
7 December 1995
395Particulars of Mortgage or Charge
Legacy
25 October 1995
363x363x
Legacy
2 June 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
18 April 1995
AAAnnual Accounts
Legacy
6 March 1995
395Particulars of Mortgage or Charge
Legacy
6 March 1995
395Particulars of Mortgage or Charge
Legacy
24 January 1995
395Particulars of Mortgage or Charge
Legacy
7 January 1995
403aParticulars of Charge Subject to s859A
Legacy
6 January 1995
395Particulars of Mortgage or Charge
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 December 1994
403aParticulars of Charge Subject to s859A
Legacy
13 October 1994
363x363x
Legacy
12 August 1994
403aParticulars of Charge Subject to s859A
Legacy
12 August 1994
403aParticulars of Charge Subject to s859A
Legacy
12 August 1994
403aParticulars of Charge Subject to s859A
Legacy
12 August 1994
403aParticulars of Charge Subject to s859A
Legacy
12 August 1994
403aParticulars of Charge Subject to s859A
Legacy
12 August 1994
403aParticulars of Charge Subject to s859A
Legacy
12 August 1994
403aParticulars of Charge Subject to s859A
Legacy
12 August 1994
403aParticulars of Charge Subject to s859A
Legacy
29 July 1994
395Particulars of Mortgage or Charge
Legacy
2 July 1994
395Particulars of Mortgage or Charge
Legacy
2 July 1994
395Particulars of Mortgage or Charge
Legacy
16 June 1994
395Particulars of Mortgage or Charge
Legacy
15 April 1994
225(1)225(1)
Accounts With Accounts Type Small
24 March 1994
AAAnnual Accounts
Legacy
2 March 1994
395Particulars of Mortgage or Charge
Legacy
2 March 1994
395Particulars of Mortgage or Charge
Legacy
2 March 1994
395Particulars of Mortgage or Charge
Legacy
1 March 1994
395Particulars of Mortgage or Charge
Legacy
23 November 1993
395Particulars of Mortgage or Charge
Legacy
28 October 1993
363x363x
Accounts With Accounts Type Small
25 July 1993
AAAnnual Accounts
Legacy
16 June 1993
395Particulars of Mortgage or Charge
Legacy
9 February 1993
395Particulars of Mortgage or Charge
Legacy
9 February 1993
395Particulars of Mortgage or Charge
Legacy
9 February 1993
395Particulars of Mortgage or Charge
Legacy
9 February 1993
395Particulars of Mortgage or Charge
Legacy
14 December 1992
363x363x
Accounts With Accounts Type Small
6 July 1992
AAAnnual Accounts
Legacy
16 November 1991
395Particulars of Mortgage or Charge
Legacy
16 November 1991
395Particulars of Mortgage or Charge
Legacy
24 October 1991
363x363x
Legacy
14 March 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
18 February 1991
AAAnnual Accounts
Accounts With Accounts Type Small
18 February 1991
AAAnnual Accounts
Legacy
24 January 1991
363363
Legacy
4 June 1990
395Particulars of Mortgage or Charge
Legacy
4 June 1990
395Particulars of Mortgage or Charge
Legacy
3 April 1990
288288
Legacy
3 April 1990
288288
Legacy
14 November 1989
363363
Accounts With Accounts Type Small
6 November 1989
AAAnnual Accounts
Legacy
12 July 1989
395Particulars of Mortgage or Charge
Legacy
4 July 1989
395Particulars of Mortgage or Charge
Legacy
4 April 1989
225(1)225(1)
Legacy
28 November 1988
363363
Accounts With Accounts Type Small
16 November 1988
AAAnnual Accounts
Accounts With Accounts Type Small
16 November 1988
AAAnnual Accounts
Legacy
11 October 1988
395Particulars of Mortgage or Charge
Memorandum Articles
12 August 1988
MEM/ARTSMEM/ARTS
Resolution
12 August 1988
RESOLUTIONSResolutions
Memorandum Articles
3 August 1988
MEM/ARTSMEM/ARTS
Legacy
14 July 1988
395Particulars of Mortgage or Charge
Legacy
21 June 1988
395Particulars of Mortgage or Charge
Legacy
18 May 1988
288288
Legacy
21 March 1988
363363
Legacy
9 February 1988
AC42AC42
Legacy
28 January 1988
AC05AC05
Legacy
24 June 1987
395Particulars of Mortgage or Charge
Legacy
6 February 1987
395Particulars of Mortgage or Charge
Legacy
6 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
16 July 1986
AAAnnual Accounts
Legacy
19 June 1986
363363
Accounts With Accounts Type Small
11 June 1986
AAAnnual Accounts
Miscellaneous
23 November 1981
MISCMISC