GRANGEPLAN PROPERTIES LIMITED

active Company number 01979981

Private Limited by Shares · Incorporated on 20th Jan 1986

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SIC code: 68209
Registered office: London, SW15 2QT
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

GRANGEPLAN PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 20th Jan 1986 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

4 Directors View directors

2 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in SW15 2QT £640,000 as of 17th Jul 2025 View postcode page

Average price (all time) £442,850

Average price (since 2016) £779,550

Property sales recorded 149

Property sales since 2016 29

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Anderson	Director	4th Sep 2022		British	View profile
Romeo Berti	Director	28th Jul 2025		Italian	View profile
Duncan Edwards	Director	20th Jan 2018		British	View profile
Joris Peeters	Secretary	15th Jul 2022	This company	Not recorded	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
55 SCHUBERT ROAD LIMITED	05461648	24th May 2005	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Jan 1986
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

20th Jan 1986 Company incorporated
23rd Jun 1995 Helen Adams resigned as Director
23rd Jun 1995 Anna Parfitt appointed as Director
17th Feb 1997 Anna Parfitt resigned as Director
17th Feb 1997 Monica Janssens appointed as Director
26th Jan 1998 Carol Savill-Smith resigned as Director
26th Jan 1998 Carol Savill-Smith resigned as Secretary
26th Jan 1998 Monica Janssens appointed as Secretary
26th Jan 1998 Jan Graeff appointed as Director
3rd Dec 1999 Jan Graeff resigned as Director
3rd Dec 1999 Billie Jordan Dragoyevich appointed as Director
23rd Jul 2004 Billie Jordan Dragoyevich resigned as Director
23rd Jul 2004 Helen Mackenzie Smith appointed as Director
10th Sep 2004 Georgina Coombs resigned as Director
10th Sep 2004 Matthew Sears appointed as Director
14th Jun 2006 Ayda Ayahudin appointed as Director
14th Jun 2006 Helen Mackenzie Smith resigned as Director
19th Jan 2007 Ayda Ayahudin appointed as Secretary
19th Jan 2007 Christopher Davis appointed as Director
19th Jan 2007 Monica Janssens resigned as Director
19th Jan 2007 Monica Janssens resigned as Secretary
5th May 2007 Matthew Sears resigned as Director
1st Apr 2008 George Whittaker appointed as Director
7th Sep 2010 Ayda Ayahudin resigned as Secretary
7th Sep 2010 George Whittaker appointed as Secretary
15th Jan 2011 Ayda Ayahudin resigned as Director
15th Jan 2011 Christopher Davis resigned as Director
15th Jan 2011 Joanna Bargioni appointed as Director
15th Jan 2011 Jeremy Campbell appointed as Director
6th Apr 2015 George Whittaker resigned as Secretary
6th Apr 2015 Joanna Bargioni resigned as Director
6th Apr 2015 Jeremy Campbell appointed as Secretary
6th Apr 2015 Todd Hooper appointed as Director
20th Jan 2018 George Whittaker resigned as Director
20th Jan 2018 Duncan Edwards appointed as Director
3rd Jan 2021 Todd Hooper resigned as Director
3rd Jan 2021 Joris Peeters appointed as Director
15th Jul 2022 Jeremy Campbell resigned as Director
15th Jul 2022 Jeremy Campbell resigned as Secretary
15th Jul 2022 Joris Peeters appointed as Secretary
4th Sep 2022 James Anderson appointed as Director
16th Apr 2025 Joris Peeters resigned as Director
25th Jun 2025 Christopher Warren resigned as Director
28th Jul 2025 Romeo Berti appointed as Director
6th May 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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