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Company number
02734253

GRANSIM PROPERTIES (NO. 5) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
GRANSIM PROPERTIES (NO. 5) LIMITED
Company number
02734253
Registered office
124-150 HACKNEY ROAD, LONDON, E2 7QL
Company type
Private Limited Company
Incorporated on
24 July 1992
Status
Active
Age
34 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Jul 2027
Confirmation statement — last
17 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Avril Simons
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Brian Leslie Simons
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Marilyn Simons
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Angela Josephine Simons
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/02/2026

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Angela Josephine Simons
born 10/1955 · England owns 25–50% of shares · holds 25–50% of votes Notified 04/02/2026 Controls 3 companies
Avril Simons
born 07/1949 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 07/02/2023 Controls 3 companies
Brian Leslie Simons
born 10/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 04/02/2026 Controls 5 companies
Marilyn Simons
born 11/1949 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 07/02/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/02/2026 Person with significant control ceased Brian Leslie Simons
04/02/2026 Person with significant control added Mrs Angela Josephine Simons
07/02/2023 Person with significant control ceased Marilyn Simons
07/02/2023 Person with significant control ceased Avril Simons
06/04/2016 Person with significant control added Marilyn Simons
06/04/2016 Person with significant control added Brian Leslie Simons
06/04/2016 Person with significant control added Avril Simons

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 23,494
▲ 7.8%
21,786
Net assets 20,442
▲ 7.4%
19,039
Employees (avg) 5
▲ 25.0%
4

Documents for GRANSIM PROPERTIES (NO. 5) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Gransim Properties (No. 5) Limited — NW7 4PA
Tier 1 · renews 04/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of GRANSIM PROPERTIES (NO. 5) LIMITED?
According to the official registry, the company number of GRANSIM PROPERTIES (NO. 5) LIMITED is 02734253.
Where is GRANSIM PROPERTIES (NO. 5) LIMITED registered?
The registered office is 124-150 HACKNEY ROAD, LONDON, E2 7QL.
What is the SIC code of GRANSIM PROPERTIES (NO. 5) LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls GRANSIM PROPERTIES (NO. 5) LIMITED?
Avril Simons is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of GRANSIM PROPERTIES (NO. 5) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About GRANSIM PROPERTIES (NO. 5) LIMITED (02734253)

GRANSIM PROPERTIES (NO. 5) LIMITED is a private limited company incorporated on 24 July 1992 and registered in the United Kingdom under company number 02734253. Its registered office is at 124-150 HACKNEY ROAD, LONDON, E2 7QL. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Avril Simons. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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