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GRACEPLAN PROPERTY MANAGEMENT LIMITED

Company number 01823244

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2015 TM01 Termination of appointment of Hayat Ramzi Sanbar as a director on 16 October 2014
23 Jun 2015 TM01 Termination of appointment of Faisal Kudsi as a director on 16 October 2014
22 Jun 2015 TM02 Termination of appointment of George Beaumont-Gray as a secretary on 3 May 2015
22 Jun 2015 TM01 Termination of appointment of George Beaumont-Gray as a director on 3 May 2015
22 Jun 2015 AP01 Appointment of Mr Kerim Ramsey Sanbar as a director on 12 February 2015
18 Dec 2014 AA Full accounts made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 297,600
01 Aug 2014 CH01 Director's details changed for Hayit Ramzit Sanbar on 1 January 2014
23 Dec 2013 AA Full accounts made up to 31 March 2013
15 Aug 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
04 Mar 2013 AA Full accounts made up to 31 March 2012
21 Feb 2013 AD01 Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH on 21 February 2013
20 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for Dr Tahseen Khayat on 17 May 2012
20 Jun 2012 CH01 Director's details changed for Naseem Saigol on 17 May 2012
20 Jun 2012 CH01 Director's details changed for Mr Marwan Kalo on 17 May 2012
20 Jun 2012 CH01 Director's details changed for George Beaumont-Gray on 17 May 2012
20 Jun 2012 CH01 Director's details changed for Hayit Ramzit Sanbar on 17 May 2012
22 Feb 2012 AA Full accounts made up to 31 March 2011
06 Jul 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
14 Dec 2010 AA Full accounts made up to 31 March 2010
02 Jul 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
16 Dec 2009 AA Full accounts made up to 31 March 2009
12 Jun 2009 363a Return made up to 17/05/09; full list of members
31 Jan 2009 AA Full accounts made up to 31 March 2008