| Company Name | Grand Union Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08037060 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2012(12 years ago) |
| Dissolution Date | 24 October 2023 (6 months, 1 week ago) |
| Previous Name | How Equipment Works Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Anna Maria Khan |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2013(11 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 24 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 148 Celeborn Street South Woodham Ferrers Chelmsford CM3 7AW |
| Director Name | Mr Dino Mubarez Khan |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2013(11 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 24 October 2023) |
| Role | Chartered Certified Accounant |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Celeborn Street South Woodham Ferrers Chelmsford CM3 7AW |
| Director Name | Dr Prasanna Nirmala Tilakaratna |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Admirals Walk Chelmsford CM1 2XS |
Location
| Registered Address | 148 Celeborn Street South Woodham Ferrers Chelmsford CM3 7AW |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Chetwood and Collingwood |
| Built Up Area | South Woodham Ferrers |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anna Khan 50.00% Ordinary |
|---|---|
| 1 at £1 | Dino Khan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,154 |
| Cash | £9,003 |
| Current Liabilities | £7,849 |
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 22 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
|---|---|
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 26 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 29 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 17 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 27 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 24 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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| 24 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 23 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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| 23 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 8 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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| 8 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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| 8 May 2014 | Statement of capital following an allotment of shares on 3 June 2013
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| 8 May 2014 | Statement of capital following an allotment of shares on 3 June 2013
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| 8 May 2014 | Statement of capital following an allotment of shares on 3 June 2013
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| 7 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 5 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Appointment of Mr Dino Mubarez Khan as a director (2 pages) |
| 4 June 2013 | Appointment of Mr Dino Mubarez Khan as a director (2 pages) |
| 3 June 2013 | Appointment of Mrs Anna Maria Khan as a director (2 pages) |
| 3 June 2013 | Appointment of Mrs Anna Maria Khan as a director (2 pages) |
| 3 June 2013 | Termination of appointment of Prasanna Tilakaratna as a director (1 page) |
| 3 June 2013 | Termination of appointment of Prasanna Tilakaratna as a director (1 page) |
| 30 May 2013 | Company name changed how equipment works LTD\certificate issued on 30/05/13
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| 30 May 2013 | Company name changed how equipment works LTD\certificate issued on 30/05/13
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| 19 April 2012 | Incorporation
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| 19 April 2012 | Incorporation
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