# Gransim Properties (No.4) Limited

## Details

- **Company number:** [02600594](https://find-and-update.company-information.service.gov.uk/company/02600594)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 1991
- **Registered office:** 124-150 HACKNEY ROAD, LONDON, E2 7QL
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMONS, Anthony Benjamin | director | 29 Jun 2026 |  |
| RABBOW, Amanda Jayne | director | 29 Jun 2026 |  |
| SIMONS, Daniel James | director | 29 Jun 2026 |  |
| SIMONS, Howard Ian | secretary | - |  |
| SIMONS, Brian Leslie | director | 25 Mar 1992 | 8 Jul 2026 |
| SIMONS, Howard Ian | director | 25 Mar 1992 | 8 Jul 2026 |
| SIMONS, Stephen Jeffrey | director | - | 8 Jul 2026 |
| GRANT, Geoffrey | director | 25 Mar 1992 | 1 Nov 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Angela Josephine Simons | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Feb 2026 | 5 Sep 2026 |
| Brian Leslie Simons | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 4 Feb 2026 |
| Avril Simons | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 7 Feb 2023 |
| Marilyn Simons | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 7 Feb 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,875,757 | £7,643 | 3 |
| 31 Mar 2024 | £2,632,597 | £10,406 | 3 |
| 31 Mar 2023 | £2,668,101 | £9,100 | 0 |
| 31 Mar 2022 | £2,383,549 | £12,470 | 0 |
| 31 Mar 2021 | £1,963,655 | £33,202 | 0 |
| 31 Mar 2020 | £1,877,548 | £11,209 | 0 |





## Directors' other companies

- [RABBOW, Amanda Jayne](/person/5545395) - director at [Gransim Properties (No.3) Limited](/company/02490296)
- [RABBOW, Amanda Jayne](/person/5545395) - director at [Gransim Properties (No. 6) Limited](/company/02825835)
- [RABBOW, Amanda Jayne](/person/5545395) - director at [D & J Simons & Arts Limited](/company/05210903)
- [RABBOW, Amanda Jayne](/person/5545395) - director at [D. & J. Simons & Sons Limited](/company/01222521)
- [SIMONS, Anthony Benjamin](/person/5545335) - director at [Adra Properties Limited](/company/12165976)
- [SIMONS, Anthony Benjamin](/person/5545335) - director at [Jaksam Properties Limited](/company/12167507)
- [SIMONS, Anthony Benjamin](/person/5545335) - director at [D. & J. Simons & Sons Limited](/company/01222521)
- [SIMONS, Anthony Benjamin](/person/5545335) - director at [Gransim Properties (No. 6) Limited](/company/02825835)
- [SIMONS, Anthony Benjamin](/person/5545335) - director at [Gransim Properties (No.3) Limited](/company/02490296)
- [SIMONS, Anthony Benjamin](/person/5545335) - director at [D & J Simons & Arts Limited](/company/05210903)



## Companies at the same address

- [Gransim Properties (No. 5) Limited](/company/02734253) (02734253)
- [Gransim Properties (No. 6) Limited](/company/02825835) (02825835)
- [Gransim Properties (No.2) Limited](/company/02428606) (02428606)
- [Gransim Properties (No.3) Limited](/company/02490296) (02490296)