GRANDPROP LIMITED

Company summary

Company number: 01599213
Status: ACTIVE
Incorporated / age: 23 November 198144 years
Registered office: New Burlington House, 1075 Finchley Road, London, NW11 0PU
Accounts due: 27 December 2026
Confirmation statement due: 26 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 02:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENGLANDER, Rose Pasia ACTIVE	Secretary					14 Leweston Place, London, N16 6RH
ENGLANDER, Eliasz ACTIVE	Director			England	August 1932	136 Clapton Common, London, E5 9AR
ENGLANDER, Elyokim Getzel ACTIVE	Director	25 Sep 2019		United Kingdom	December 1990	14, Hadley Court, Cazenove Road, London, N16 6AR, United Kingdom
ENGLANDER, Pinchos Naftoli ACTIVE	Director	02 Mar 2022		England	December 1983	New Burlington House, 1075 Finchley Road, London, NW11 0PU
ENGLANDER, Shulem Zvi ACTIVE	Director			United Kingdom	November 1960	New Burlington House, 1075 Finchley Road, London, NW11 0PU
ENGLANDER, Sarah RESIGNED	Secretary	08 Aug 2003	23 Sep 2020			136 Clapton Common, London, E5 9AR
DUSCHINSKY, Malka RESIGNED	Director	09 Mar 2016	01 Jan 2024	United Kingdom	September 1986	50, Portland Avenue, London, N16 6EA, United Kingdom
GOLDBERG, Esther RESIGNED	Director	25 Sep 2019	01 Jan 2024	United Kingdom	June 1990	New Burlington House, 1075 Finchley Road, London, NW11 0PU

ENGLANDER, Rose Pasia ACTIVE
Role: Secretary
Appointed on:
Address: 14 Leweston Place, London, N16 6RH

ENGLANDER, Eliasz ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1932
Address: 136 Clapton Common, London, E5 9AR

ENGLANDER, Elyokim Getzel ACTIVE
Role: Director
Appointed on: 25 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1990
Address: 14, Hadley Court, Cazenove Road, London, N16 6AR, United Kingdom

ENGLANDER, Pinchos Naftoli ACTIVE
Role: Director
Appointed on: 02 Mar 2022
Country of Residence: England
Date of birth: December 1983
Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

ENGLANDER, Shulem Zvi ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1960
Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

ENGLANDER, Sarah RESIGNED
Role: Secretary
Appointed on: 08 Aug 2003
Resigned on: 23 Sep 2020
Address: 136 Clapton Common, London, E5 9AR

DUSCHINSKY, Malka RESIGNED
Role: Director
Appointed on: 09 Mar 2016
Resigned on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: September 1986
Address: 50, Portland Avenue, London, N16 6EA, United Kingdom

GOLDBERG, Esther RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: June 1990
Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Dec 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jan 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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