Ltd Facts The UK company register, as filed

Register entry · No. 04320374

GRAMBLEN PROPERTIES LIMITED

Active Private Limited Company Incorporated 9 Nov 2001

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · 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)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
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    Confirmation statement on time

    Next due 29 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 9 Nov 2001 (24 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

  1. Registered office

    THE PEER SUITE THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying And Selling Of Own Real Estate

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    29 Dec 2026
    Last made up to
    15 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    6

  6. Names

    1. GRAMBLEN PROPERTIES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Susan Alice Birrane Company Director Director 13 Nov 2012 — July 1939 British · England
Amanda Phyllis Birrane Company Director Director 13 Nov 2012 — March 1964 British · England
Michael David Breeze Solicitor Director 2 Jan 2014 — November 1952 British · England
Jonathan Simon Dean Property Director Director 31 Jan 2019 — February 1965 British · England
Jonathan James Neal Finance Director Director 11 Mar 2019 — October 1979 British · England
Lis Birrane Director 4 Dec 2025 — September 1957 British · Isle Of Man
Michael David Breeze Secretary 5 Sep 2013 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
London & Continental Developments (Holdings) Limited company · 1375265 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GRAMBLEN PROPERTIES LIMITED still trading?

The register shows GRAMBLEN PROPERTIES LIMITED as active.

What does GRAMBLEN PROPERTIES LIMITED do?

It files the industry code 68100 (Buying And Selling Of Own Real Estate).

When was GRAMBLEN PROPERTIES LIMITED set up?

It was incorporated on 9 November 2001.

When are GRAMBLEN PROPERTIES LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is GRAMBLEN PROPERTIES LIMITED's next confirmation statement due?

By 29 December 2026.

Who runs GRAMBLEN PROPERTIES LIMITED?

GRAMBLEN PROPERTIES LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 04345958 GLOBALPRIDE LTD Active Private Limited Company Inc. 31 Dec 2001 68100 · Buying and selling of own real estate
  2. 04345995 MONAROCK LIMITED Active Private Limited Company Inc. 31 Dec 2001 68100 · Buying and selling of own real estate
  3. 04345661 MCCARTHY & MCCARTHY LIMITED Active Private Limited Company Inc. 27 Dec 2001 68100 · Buying and selling of own real estate
  4. 04345131 MANAGEMENT OF 2 YORK TERRACE LIMITED Active Private Limited Company Inc. 24 Dec 2001 68100 · Buying and selling of own real estate
  5. SC226577 RIXINT INVESTMENTS LIMITED Active Private Limited Company Inc. 24 Dec 2001 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House