Active
Company Information for GRANTSTATES LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
|
Company Registration Number
02534737
Private Limited Company
Active |
Company Name | |
---|---|
GRANTSTATES LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 02534737 | |
---|---|---|
Company ID Number | 02534737 | |
Date formed | 1990-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 14:00:44 |
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Officer | Role | Date Appointed |
---|---|---|
LILY BERGER |
||
RIVKA GROSS |
||
JOEL GROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RIVKA GROSS |
Director | ||
SARAH PADWA |
Director | ||
ELLIS MOORE |
Company Secretary | ||
MILTON GROSS |
Director | ||
LILY BERGER |
Director | ||
SAMUEL BERGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ANLOCK LIMITED | Company Secretary | 1993-02-28 | CURRENT | 1981-01-20 | Active | |
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F.B. STANDWAY LIMITED | Company Secretary | 1992-04-02 | CURRENT | 1946-11-04 | Active | |
A.L. ASHWAY LIMITED | Company Secretary | 1992-04-02 | CURRENT | 1948-06-28 | Active | |
RONALD COMPTON LIMITED | Company Secretary | 1992-04-02 | CURRENT | 1948-04-14 | Active | |
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CRESTBAY LIMITED | Company Secretary | 2002-11-04 | CURRENT | 2002-10-29 | Active | |
STARCENTRE LIMITED | Company Secretary | 2002-02-15 | CURRENT | 2002-02-13 | Active | |
HEATHVIEW ESTATES LTD | Company Secretary | 2001-05-08 | CURRENT | 2001-04-30 | Active | |
MYLOTOWN LIMITED | Company Secretary | 1998-03-24 | CURRENT | 1997-09-03 | Active | |
R.H.J. LIMITED | Company Secretary | 1998-02-16 | CURRENT | 1997-12-19 | Active | |
BRIPARK LIMITED | Company Secretary | 1997-09-04 | CURRENT | 1997-08-04 | Active | |
ACCBEST LIMITED | Company Secretary | 1997-03-05 | CURRENT | 1997-02-19 | Active | |
AGARBATTY LIMITED | Company Secretary | 1996-07-17 | CURRENT | 1965-04-05 | Active | |
MEDIABOOK LIMITED | Company Secretary | 1996-07-09 | CURRENT | 1996-07-08 | Dissolved 2018-03-08 | |
M. & R. GROSS CHARITIES LIMITED | Company Secretary | 1996-06-19 | CURRENT | 1967-02-07 | Active | |
DORNVILLE LIMITED | Company Secretary | 1994-06-16 | CURRENT | 1994-04-29 | Active | |
MORLANDVILLE PROPERTIES LIMITED | Company Secretary | 1993-08-31 | CURRENT | 1973-03-12 | Active | |
CHANGEWELL LIMITED | Company Secretary | 1993-06-18 | CURRENT | 1993-05-19 | Active | |
REGENTSHORE LIMITED | Company Secretary | 1993-05-20 | CURRENT | 1991-06-26 | Active | |
DOCKTHORNE LIMITED | Company Secretary | 1993-02-28 | CURRENT | 1979-08-22 | Active | |
BERGFELD CO. LIMITED | Company Secretary | 1993-02-18 | CURRENT | 1958-10-01 | Active | |
CRAMION CO.LIMITED | Company Secretary | 1993-02-18 | CURRENT | 1955-01-13 | Active | |
EMELKIRK PROPERTIES LIMITED | Company Secretary | 1993-01-18 | CURRENT | 1979-05-24 | Active | |
TULATA LIMITED | Company Secretary | 1993-01-18 | CURRENT | 1980-04-24 | Active | |
MEDINAPOINT INVESTMENTS LIMITED | Company Secretary | 1993-01-18 | CURRENT | 1977-04-29 | Active | |
CANESTATES LIMITED | Company Secretary | 1992-12-19 | CURRENT | 1990-12-19 | Active | |
EAGLESHAM PROPERTIES LIMITED | Company Secretary | 1992-12-14 | CURRENT | 1979-05-10 | Active | |
CEDARHOPE PROPERTIES LIMITED | Company Secretary | 1992-12-06 | CURRENT | 1978-03-06 | Active | |
SEVERNATE CO. LIMITED | Company Secretary | 1992-11-08 | CURRENT | 1958-01-30 | Active | |
LYSVILLE LIMITED | Company Secretary | 1992-11-01 | CURRENT | 1978-08-17 | Active | |
WYNBAY LIMITED | Company Secretary | 1992-10-23 | CURRENT | 1977-02-18 | Active | |
M. & R. GROSS FAMILY HOLDINGS LIMITED | Company Secretary | 1992-10-23 | CURRENT | 1973-08-31 | Active | |
TRIPACK LIMITED | Company Secretary | 1992-10-23 | CURRENT | 1974-01-07 | Active | |
STATELEAGUE LIMITED | Company Secretary | 1992-10-23 | CURRENT | 1986-05-02 | Liquidation | |
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ZAMBRA INVESTMENTS LIMITED | Company Secretary | 1992-10-23 | CURRENT | 1964-12-15 | Active | |
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SPRINGQUOTE LIMITED | Company Secretary | 1992-10-18 | CURRENT | 1989-10-18 | Active | |
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ELCROFT FILEY LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
ELCROFT FILEY 2 LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
GLIN PROPERTIES LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
GLIN MANAGEMENT LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
GLIN SERVICES LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
GLIN COMMERCIAL LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
GLIN HOMES LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
ELCROFT 2 LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
ELCROFT 1 LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
EPSOM ROAD ESTATES LTD | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
PINEHURST INVESTMENTS LTD | Director | 2017-02-10 | CURRENT | 2016-11-24 | Active | |
ROMFORD PROPERTY INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
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CIVIC CENTRE LTD | Director | 2016-06-01 | CURRENT | 2015-12-04 | Active | |
CREWE INVESTMENTS LIMITED | Director | 2016-04-10 | CURRENT | 2016-04-10 | Active | |
RIGHTWELL INVESTMENTS LTD | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
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PETERBOROUGH RIGHTWELL LIMITED | Director | 2014-05-14 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
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WHARF PROPERTIES LIMITED | Director | 2012-03-12 | CURRENT | 2011-11-16 | Active | |
ATLAS MEMORIAL LIMITED | Director | 2005-11-02 | CURRENT | 2005-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR JOEL GROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIVKA GROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH PADWA | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILY BERGER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISRAEL GROSS | |
TM02 | Termination of appointment of Ellis Moore on 2017-06-01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/11 FULL LIST | |
AR01 | 28/08/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
363a | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: 66 WIGMORE STREET LONDON W1H 0HQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PRINCIPAL CHARGE OVER RENTS | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL CHARGE | Outstanding | WOOLWICH PLC | |
LEGAL MORTGAGE | Outstanding | BANK OF WALES PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANTSTATES LIMITED
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MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
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KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |