GRANDEDEN PROPERTY MANAGEMENT LIMITED

active Company number 04297833

Private Limited by Shares · Incorporated on 3rd Oct 2001

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SIC code: 68209
Registered office: London, SW7 4AG
Company type: Private Limited by Shares
Accounts: Next due 24th Dec 2026

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Overview

GRANDEDEN PROPERTY MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Oct 2001 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

6 Directors View directors

502 Companies at address View all 586 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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Homa Driver	Director	8th Jul 2019	This company	British	View profile
Giacomo Frateschi	Director	5th Sep 2024	This company	Italian	View profile
Chia-Hsien Ma	Director	3rd Dec 2009	This company	British	View profile
Alireza Rastegar	Director	13th Apr 2021		Canadian	View profile
Richard Swallow	Director	8th Feb 2018	This company	British	View profile
Helene Tagliaferri	Director	20th Sep 2023	This company	British	View profile

No individual or entity with significant control

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Actions

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Company snapshot

Status: active
Incorporated: 3rd Oct 2001
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Total Exemption Full
Next accounts due: 24th Dec 2026
Last accounts made up: 24th Mar 2025
Accounting reference date: 24th Mar

Timeline

3rd Oct 2001 Company incorporated
3rd Oct 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
3rd Oct 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
3rd Oct 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
8th Oct 2001 Christopher Watkinson appointed as Director
8th Oct 2001 Christopher Watkinson appointed as Secretary
8th Oct 2001 Terry Heap appointed as Director
8th Oct 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
8th Oct 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
8th Oct 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
27th Apr 2004 Christopher Watkinson resigned as Director
27th Apr 2004 Hamid Ghadimi appointed as Director
18th Aug 2004 Hamid Ghadimi resigned as Director
16th Sep 2004 Ravinder Misri appointed as Director
3rd Dec 2009 Mark Taggliaferri appointed as Director
3rd Dec 2009 Chia-Hsien Ma appointed as Director
3rd Dec 2009 Susan Coats appointed as Director
4th Feb 2010 Theresa Roberts appointed as Director
2nd Apr 2010 Ann-Kristin Wallenberg appointed as Director
2nd Apr 2010 Ann-Kristin Wallenberg resigned as Director
15th Jun 2010 AMPRA ESTABLISHMENT appointed as Corporate director
26th Oct 2010 JUNIPER PROPERTIES LIMITED appointed as Corporate director
13th Sep 2011 Susan Coats resigned as Director
16th Jan 2014 Terry Heap resigned as Director
8th May 2014 Pamela Heap appointed as Director
21st Oct 2014 Christopher Watkinson resigned as Secretary
25th Oct 2014 STILES HAROLD WILLIAMS appointed as Corporate secretary
22nd Sep 2016 AMPRA ESTABLISHMENT resigned as Corporate director
22nd Sep 2016 STILES HAROLD WILLIAMS LLP appointed as Corporate secretary
22nd Sep 2016 STILES HAROLD WILLIAMS resigned as Corporate secretary
19th Feb 2017 Pamela Heap resigned as Director
19th Feb 2017 Terry Heap appointed as Director
30th Mar 2017 STILES HAROLD WILLIAMS LLP resigned as Corporate secretary
19th Dec 2017 Terry Heap resigned as Director
8th Feb 2018 Richard Swallow appointed as Director
22nd Mar 2018 Peter Merriman appointed as Secretary
14th May 2018 JUNIPER PROPERTIES LIMITED resigned as Corporate director
14th May 2018 Kate Goodger Pink appointed as Director
8th Jul 2019 Homa Driver appointed as Director
8th Jul 2019 Shaukat Aziz appointed as Director
24th Mar 2021 Peter Merriman resigned as Secretary
13th Apr 2021 Alireza Rastegar appointed as Director
8th Dec 2021 Kate Goodger Pink resigned as Director
30th May 2022 Ravinder Misri resigned as Director
20th Sep 2023 Mark Taggliaferri resigned as Director
20th Sep 2023 Helene Tagliaferri appointed as Director
5th Sep 2024 Giacomo Frateschi appointed as Director
11th Jul 2026 Confirmation statement made up
11th Jul 2026 Theresa Roberts resigned as Director
7th Aug 2026 Shaukat Aziz resigned as Director
24th Dec 2026 Next accounts due

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