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Company Information for

GRANDMARCH LIMITED

12 PORTLAND AVENUE, LONDON, N16 6ET,
Company Registration Number
03517079
Private Limited Company
Active

Company Overview

About Grandmarch Ltd
GRANDMARCH LIMITED was founded on 1998-02-25 and has its registered office in . The organisation's status is listed as "Active". Grandmarch Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRANDMARCH LIMITED
 
Legal Registered Office
12 PORTLAND AVENUE
LONDON
N16 6ET
Other companies in N16
 
Filing Information
Company Number 03517079
Company ID Number 03517079
Date formed 1998-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 22/11/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:59:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANDMARCH LIMITED
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Company Officers of GRANDMARCH LIMITED

Current Directors
Officer Role Date Appointed
SHIFRA STERN
 Company Secretary 1998-03-13
MALCOLM ELLIOT STERN
 Director 1998-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
SEMKEN LIMITED
 Nominated Secretary 1998-02-25 1998-03-13
LUFMER LIMITED
 Nominated Director 1998-02-25 1998-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIFRA STERN HAVENMANOR LTD Company Secretary 2004-08-26 CURRENT 2004-05-06 Active
SHIFRA STERN LEICESTER SQUARE PROPERTIES LIMITED Company Secretary 2001-10-23 CURRENT 2001-03-07 Active
SHIFRA STERN ARCONSTAR LIMITED Company Secretary 1994-10-26 CURRENT 1994-10-24 Active
MALCOLM ELLIOT STERN CLAPTON PROPERTIES LTD Director 2018-02-06 CURRENT 2013-12-12 Active
MALCOLM ELLIOT STERN RYDAL LODGE N.17 LIMITED Director 2011-04-14 CURRENT 2007-04-13 Active
MALCOLM ELLIOT STERN STARPORT ESTATES LIMITED Director 2008-05-22 CURRENT 2008-05-22 Active
MALCOLM ELLIOT STERN GRUNSTAR ESTATES LIMITED Director 2007-10-25 CURRENT 2007-10-25 Active
MALCOLM ELLIOT STERN DALSTON ESTATES LIMITED Director 2007-10-11 CURRENT 2007-10-11 Active
MALCOLM ELLIOT STERN NORTHBRITE LTD Director 2006-06-28 CURRENT 2006-06-06 Active
MALCOLM ELLIOT STERN NEDIVOSS LIMITED Director 2006-02-22 CURRENT 2006-02-20 Active
MALCOLM ELLIOT STERN HAVENMANOR LTD Director 2004-08-26 CURRENT 2004-05-06 Active
MALCOLM ELLIOT STERN LEICESTER SQUARE PROPERTIES LIMITED Director 2001-10-01 CURRENT 2001-03-07 Active
MALCOLM ELLIOT STERN RESIDENTIAL PROPERTIES LIMITED Director 2000-11-28 CURRENT 2000-11-28 Active
MALCOLM ELLIOT STERN ARCONSTAR LIMITED Director 1994-10-26 CURRENT 1994-10-24 Active
MALCOLM ELLIOT STERN TRADEVILLE LIMITED Director 1994-09-08 CURRENT 1994-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES
2023-09-07DIRECTOR APPOINTED MR BENJAMIN STERN
2023-06-2028/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25Compulsory strike-off action has been discontinued
2023-04-24CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-04-11FIRST GAZETTE notice for compulsory strike-off
2022-11-18Previous accounting period shortened from 24/02/22 TO 22/02/22
2022-11-18AA01Previous accounting period shortened from 24/02/22 TO 22/02/22
2022-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 24/02/21
2022-02-13Previous accounting period shortened from 25/02/21 TO 24/02/21
2022-02-13AA01Previous accounting period shortened from 25/02/21 TO 24/02/21
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-13Director's details changed for Mr Malcolm Elliot Stern on 2022-01-13
2022-01-13CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-13CH01Director's details changed for Mr Malcolm Elliot Stern on 2022-01-13
2021-12-20Termination of appointment of Shifra Stern on 2021-12-20
2021-12-20TM02Termination of appointment of Shifra Stern on 2021-12-20
2021-11-14AA01Previous accounting period shortened from 26/02/21 TO 25/02/21
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 26/02/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-02-21AA01Previous accounting period shortened from 27/02/20 TO 26/02/20
2020-04-22DISS40Compulsory strike-off action has been discontinued
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/19
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 27/02/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-11-30AA01Previous accounting period shortened from 28/02/18 TO 27/02/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 035170790003
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-28LATEST SOC28/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-28AR0125/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-22LATEST SOC22/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-22AR0125/02/15 ANNUAL RETURN FULL LIST
2014-11-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0125/02/14 ANNUAL RETURN FULL LIST
2013-11-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0125/02/13 ANNUAL RETURN FULL LIST
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0125/02/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0125/02/11 ANNUAL RETURN FULL LIST
2010-10-31AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0125/02/10 ANNUAL RETURN FULL LIST
2009-12-29AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-03363aReturn made up to 25/02/09; full list of members
2008-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/08
2008-04-02363aReturn made up to 25/02/08; full list of members
2007-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/07
2007-04-19363aReturn made up to 25/02/07; full list of members
2006-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-13363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-08363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-06-09363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-26363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-19363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-06-13363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-05-08363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-12-22SRES03EXEMPTION FROM APPOINTING AUDITORS 20/12/99
1999-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-05-16363sRETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
1998-07-08287REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 12 PORTLAND AVENUE LONDON N16 6ET
1998-05-07395PARTICULARS OF MORTGAGE/CHARGE
1998-05-07288bDIRECTOR RESIGNED
1998-05-07395PARTICULARS OF MORTGAGE/CHARGE
1998-05-07287REGISTERED OFFICE CHANGED ON 07/05/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1998-05-07288bSECRETARY RESIGNED
1998-04-16288aNEW DIRECTOR APPOINTED
1998-04-16288aNEW SECRETARY APPOINTED
1998-04-03SRES01ALTER MEM AND ARTS 13/03/98
1998-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GRANDMARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANDMARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-08 Outstanding SHAWBROOK BANK LIMITED
LEGAL MORTGAGE 1998-05-07 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 1998-05-07 Outstanding AIB GROUP (UK) PLC
Creditors
Creditors Due Within One Year 2012-02-29 £ 86,366

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-27
Annual Accounts
2019-02-27
Annual Accounts
2020-02-26
Annual Accounts
2021-02-24

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 GRANDMARCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 2,389
Current Assets 2012-02-29 £ 5,704
Debtors 2012-02-29 £ 3,315
Fixed Assets 2012-02-29 £ 87,426
Secured Debts 2012-02-29 £ 14,825
Shareholder Funds 2012-02-29 £ 6,764
Tangible Fixed Assets 2012-02-29 £ 87,426

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRANDMARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANDMARCH LIMITED
Trademarks
We have not found any records of GRANDMARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANDMARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRANDMARCH LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GRANDMARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANDMARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANDMARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N16 6ET