GP

GRANSIM PROPERTIES (NO.2) LIMITED

Active

Company number 02428606

· Incorporated 3 October 1989

124-150 Hackney Road, London, E2 7QL

Last updated on 14 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Amanda Jayne Rabbow
Born November 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 March 2023
PS
Mr Anthony Benjamin Simons
Born January 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2023 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2023 View
Capital Name Of Class Of Shares
Capital
29 March 2023 View
Memorandum Articles
Incorporation
29 March 2023 View
Resolution
Resolution
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023 View
Statement Of Companys Objects
Change Of Constitution
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Change Person Director Company With Change Date
Officers
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Change Person Director Company With Change Date
Officers
2 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Change Person Director Company With Change Date
Officers
22 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2009 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2007 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2007 View
Legacy
Annual Return
2 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2006 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2005 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2004 View
Legacy
Annual Return
15 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2003 View
Legacy
Annual Return
8 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Annual Return
15 October 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Annual Return
17 October 2000 View
Legacy
Annual Return
26 January 2000 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Accounts
3 February 1999 View
Legacy
Annual Return
1 December 1998 View
Legacy
Address
1 December 1998 View
Legacy
Address
19 October 1998 View
Accounts With Accounts Type Full
Accounts
2 October 1998 View
Legacy
Capital
6 November 1997 View
Legacy
Annual Return
17 October 1997 View
Legacy
Capital
30 September 1997 View
Resolution
Resolution
30 September 1997 View
Accounts With Accounts Type Small
Accounts
31 December 1996 View
Legacy
Annual Return
3 October 1996 View
Accounts With Accounts Type Small
Accounts
11 March 1996 View
Legacy
Annual Return
13 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
5 December 1994 View
Legacy
Annual Return
27 October 1994 View
Accounts With Accounts Type Small
Accounts
7 March 1994 View
Legacy
Annual Return
18 October 1993 View
Accounts With Accounts Type Small
Accounts
19 March 1993 View
Legacy
Annual Return
13 October 1992 View
Accounts With Accounts Type Small
Accounts
3 February 1992 View
Legacy
Annual Return
21 October 1991 View
Accounts With Accounts Type Small
Accounts
29 April 1991 View
Legacy
Accounts
29 April 1991 View
Legacy
Annual Return
9 April 1991 View
Legacy
Capital
26 March 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Address
11 October 1989 View
Legacy
Officers
11 October 1989 View
Incorporation Company
Incorporation
3 October 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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