GG

GRANITE GROUP LIMITED

Dissolved

Company number 04461080

London · Incorporated 13 June 2002

Grove House 248a Marylebone Road, London, NW1 6BB

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

GRANITE GROUP LIMITED was a private limited company incorporated on 13 June 2002 and registered in England and Wales and dissolved on 11 September 2025. Its registered office is at Grove House 248a Marylebone Road, London, NW1 6BB. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Granite Property Partners Llp, which holds 75-100% of the shares. The board consists of two British directors: LIPMAN, Ian David (appointed 18 June 2002) and OWEN, Kenneth Charles (appointed 18 June 2002). PABARI, Vikesh serves as company secretary (appointed 18 June 2002). Four former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2020, were filed on 20 November 2020. The latest confirmation statement was made up to 13 June 2020. Companies House holds 69 filings for this company, most recently a gazette filing on 11 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
13 June 2020
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2020

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

Officers

LI
LIPMAN, Ian David
Director
18 June 2002
OK
OWEN, Kenneth Charles
Director
18 June 2002
PV
PABARI, Vikesh
Director · Resigned
18 June 2002
PD
PHYTHIAN, David
Director · Resigned
18 June 2002
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
13 June 2002
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
13 June 2002

Persons with significant control

PS
Granite Property Partners Llp
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 September 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 June 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 April 2025 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
22 July 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 July 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 April 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 April 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 March 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 March 2021 View
Resolution
Resolution
18 March 2021 View
Accounts With Accounts Type Dormant
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Accounts With Accounts Type Dormant
Accounts
29 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Change Person Secretary Company With Change Date
Officers
13 July 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2010 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2009 View
Legacy
Annual Return
20 June 2008 View
Legacy
Address
20 June 2008 View
Legacy
Address
20 June 2008 View
Legacy
Address
20 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2008 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2007 View
Legacy
Annual Return
4 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2006 View
Legacy
Officers
29 December 2005 View
Legacy
Annual Return
8 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2004 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2004 View
Legacy
Annual Return
21 July 2003 View
Legacy
Capital
11 July 2002 View
Legacy
Accounts
11 July 2002 View
Legacy
Address
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
27 June 2002 View
Incorporation Company
Incorporation
13 June 2002 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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