Register entry · No. 04265129
GRANBY PROPERTIES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 25 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £673,379.
Accounts to 25 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Aug 2001 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SECOND FLOOR, 34 LIME STREET, LONDON, ENGLAND, EC3M 7AT
As filed with Companies House. -
Nature of business
- 68209 Other Letting And Operating Of Own Or Leased Real Estate
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Accounts
- Next due
- 25 Dec 2026
- Last made up to
- 25 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 20 Aug 2027
- Last made up to
- 6 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- GRANBY PROPERTIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 25 Mar 2025 | not published | not published | — | £673,379 | 0 |
| 25 Mar 2024 | not published | not published | — | £736,039 | 0 |
| 25 Mar 2023 | not published | not published | — | — | — |
| 25 Mar 2022 | not published | not published | — | £549,534 | 0 |
| 25 Mar 2021 | not published | not published | — | £549,533 | 0 |
| 25 Mar 2020 | not published | not published | — | £448,862 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Myron Simeon Isaac Green Chartered Surveyor | Director | 6 Sep 2001 | — | June 1970 | British · England |
| Esthera Green Company Director | Director | 6 Sep 2001 | — | April 1943 | Belgian · England |
| Myron Simeon Isaac Green | Secretary | 15 Apr 2020 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Esthera Green | Significant influence or control | 15 Apr 2020 | — | April 1943 | Belgian · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GRANBY PROPERTIES LIMITED still trading?
The register shows GRANBY PROPERTIES LIMITED as active.
What does GRANBY PROPERTIES LIMITED do?
It files the industry code 68209 (Other Letting And Operating Of Own Or Leased Real Estate).
When was GRANBY PROPERTIES LIMITED set up?
It was incorporated on 6 August 2001.
When are GRANBY PROPERTIES LIMITED's accounts due?
Next accounts are due by 25 December 2026. The last accounts were made up to 25 March 2025.
When is GRANBY PROPERTIES LIMITED's next confirmation statement due?
By 20 August 2027.
Who runs GRANBY PROPERTIES LIMITED?
GRANBY PROPERTIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House