Introduction
Watch Company
G
GRAMPIAN PROPERTY INVESTMENT LTD
GRAMPIAN PROPERTY INVESTMENT LTD is an active company incorporated on 25 March 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GRAMPIAN PROPERTY INVESTMENT LTD was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09508215
LTD Company
Age
11 Years
Incorporated 25 March 2015
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 28 April 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 24 April 2023 - 28 April 2024(13 months)
Type: Small Company
Next Due
Due by 19 November 2025
Period: 29 April 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
The Atrium 29a Kentish Town Road London, NW1 8NL,
Previous Addresses
136-144 Golders Green Road London NW11 8HB England
From: 19 January 2018To: 13 September 2023
6 Milne Feild Hatch End Pinner Middlesex HA5 4DP England
From: 25 March 2015To: 19 January 2018
12 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Owner Exit
Jun 17
Cessation Of A Person With Significant C...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ELIA, Elias Fiouad
ActiveKentish Town Road, LondonNW1 8NL
Born February 1975
Director
Appointed 03 Nov 2025
ELIA, Elias Fiouad
Kentish Town Road, LondonNW1 8NL
Born February 1975
Director
03 Nov 2025
Active
ELIA, Bassam
ResignedMilne Feild, PinnerHA5 4DP
Born November 1965
Director
Appointed 25 Mar 2015
Resigned 03 Nov 2025
ELIA, Bassam
Milne Feild, PinnerHA5 4DP
Born November 1965
Director
25 Mar 2015
Resigned 03 Nov 2025
Resigned
SADIK, Menashe
ResignedGolders Green Road, LondonNW11 8HB
Born November 1971
Director
Appointed 01 Dec 2016
Resigned 03 Nov 2025
SADIK, Menashe
Golders Green Road, LondonNW11 8HB
Born November 1971
Director
01 Dec 2016
Resigned 03 Nov 2025
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Kentish Town Road, LondonNW1 8NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Oct 2025
Ceased 24 Nov 2025
Chopstix Restaurant Limited
Kentish Town Road, LondonNW1 8NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Oct 2025
Ceased 24 Nov 2025
Ceased
Chopstix Trading Limited
CeasedGolders Green Road, LondonNW11 8HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Apr 2017
Ceased 01 Oct 2025
Chopstix Trading Limited
Golders Green Road, LondonNW11 8HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Apr 2017
Ceased 01 Oct 2025
Ceased
Mr Menashe Sadik
CeasedGolders Green Road, LondonNW11 8HB
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Apr 2017
Mr Menashe Sadik
Golders Green Road, LondonNW11 8HB
Born November 1971
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 30 Apr 2017
Ceased
Filing History
43
Description
Type
Date Filed
Document
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
2 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2025
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2025
19 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 August 2025
13 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2023
9 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2019
19 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2018
8 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2017
1 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2017
1 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2017
11 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 May 2017