Active
Company Information for GRIMSBYPARK SECURITIES LIMITED
UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW,
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Company Registration Number
04682952
Private Limited Company
Active |
Company Name | ||
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GRIMSBYPARK SECURITIES LIMITED | ||
Legal Registered Office | ||
UNIT 3 EDGE BUSINESS CENTRE HUMBER ROAD LONDON NW2 6EW Other companies in E9 | ||
Previous Names | ||
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Company Number | 04682952 | |
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Company ID Number | 04682952 | |
Date formed | 2003-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 15:55:36 |
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Officer | Role | Date Appointed |
---|---|---|
NORMAN BLEIER |
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JOSHUA BLEIER |
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NORMAN BLEIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IVYBRIDGE LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
GREENSHIELD ESTATES LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
OCEANDALE SECURITIES LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
OCEANDALE INVESTMENTS LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
TATCHBROOK MEDICAL CENTRE LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
CLARENCE CASINO LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
POULTON SECURITIES LIMITED | Director | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
BANGORLODGE LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Active | |
CLARENCE LEEDS LIMITED | Director | 2005-04-28 | CURRENT | 2002-04-24 | Active | |
GREATER LONDON REAL ESTATES LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
TRUMP SECURITIES LIMITED | Director | 2004-05-14 | CURRENT | 2004-05-14 | Active | |
CHARLTON NOMINEES LIMITED | Director | 2004-04-28 | CURRENT | 2001-10-25 | Active | |
BUCKLODGE SECURITIES LIMITED | Director | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
GENERAL DEVELOPMENTS LIMITED | Director | 2003-11-13 | CURRENT | 2003-11-13 | Active | |
ALTOLUSSO DEVELOPMENTS LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-16 | Active | |
MONOPOLY PROPERTIES LIMITED | Director | 2003-06-04 | CURRENT | 2003-06-04 | Active | |
TWIN LODGE DEVELOPMENTS LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-26 | Active | |
CHASDEI YITZOK CHARITIES LIMITED | Director | 2003-03-24 | CURRENT | 2002-02-25 | Active | |
PARK FARM INVESTMENTS LIMITED | Director | 2002-04-12 | CURRENT | 2002-04-12 | Active | |
BUSHMEAD SECURITIES LIMITED | Director | 2001-06-08 | CURRENT | 2001-06-08 | Active | |
WIGAN SECURITIES LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
GILLINGHAM SECURITIES LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
ALTON 1820 DEVELOPMENTS LIMITED | Director | 2001-05-04 | CURRENT | 2001-05-04 | Active | |
WAKEFIELD SECURITIES LIMITED | Director | 2001-05-02 | CURRENT | 2000-11-15 | Active | |
BESSINGBY DEVELOPMENTS LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
ALTON DEVELOPMENTS LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-13 | Active | |
LINDSAY COURT SECURITIES LIMITED | Director | 2000-11-14 | CURRENT | 2000-11-14 | Active | |
SYDENHAM ESTATES LIMITED | Director | 2000-04-11 | CURRENT | 2000-04-06 | Active | |
GREATER LONDON CORPORATION LIMITED | Director | 1999-12-02 | CURRENT | 1999-12-02 | Active | |
ALTOLUSSO DEVELOPMENTS NO 2 LIMITED | Director | 1999-12-02 | CURRENT | 1999-12-02 | Active | |
RUSHDEN SECURITIES LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-13 | Active | |
SCARBOROUGH SECURITIES LIMITED | Director | 1998-12-29 | CURRENT | 1998-12-29 | Active | |
ROTHERHAM SECURITIES LIMITED | Director | 1998-12-29 | CURRENT | 1998-12-29 | Active | |
ADELAIDE CENTRE LIMITED | Director | 1998-02-10 | CURRENT | 1998-02-05 | Active | |
WEMBLEY SECURITIES LIMITED | Director | 1998-02-10 | CURRENT | 1998-02-05 | Active | |
BOND SECURITIES LIMITED | Director | 1997-07-18 | CURRENT | 1997-05-20 | Active | |
NORTHGATE SECURITIES LIMITED | Director | 1996-11-08 | CURRENT | 1996-11-07 | Active | |
HARDWICK CENTRE LIMITED | Director | 1996-11-01 | CURRENT | 1996-11-01 | Active | |
CAPEROSE LIMITED | Director | 1996-07-23 | CURRENT | 1996-06-26 | Active | |
TRENTROSE LIMITED | Director | 1996-06-06 | CURRENT | 1996-05-16 | Active | |
WAYRIDGE LIMITED | Director | 1996-04-26 | CURRENT | 1996-04-24 | Active | |
LONGROSE LIMITED | Director | 1996-04-18 | CURRENT | 1996-03-13 | Active | |
ALLROSE LIMITED | Director | 1996-01-11 | CURRENT | 1995-11-07 | Active | |
TANSTAR LIMITED | Director | 1994-11-07 | CURRENT | 1994-11-01 | Active | |
HILTONA LIMITED | Director | 1993-12-09 | CURRENT | 1993-12-03 | Active | |
SUNSTAR LIMITED | Director | 1993-11-26 | CURRENT | 1993-11-22 | Active | |
HILSEA PROPERTIES LIMITED | Director | 1993-05-25 | CURRENT | 1993-05-25 | Active | |
CENTRAVILLE LIMITED | Director | 1993-01-29 | CURRENT | 1992-11-20 | Active | |
ALBACOURT PROPERTIES LIMITED | Director | 1992-04-16 | CURRENT | 1992-04-16 | Active | |
RINGSTATES LIMITED | Director | 1992-03-31 | CURRENT | 1987-10-15 | Active | |
JAYBROSS INVESTMENTS LIMITED | Director | 1992-03-17 | CURRENT | 1992-02-27 | Active | |
BLAIR ESTATES LIMITED | Director | 1991-12-31 | CURRENT | 1984-06-08 | Active | |
RONTADES LIMITED | Director | 1991-12-31 | CURRENT | 1982-05-20 | Active | |
IRONPOINT LIMITED | Director | 1991-12-15 | CURRENT | 1985-02-13 | Active | |
IRONHAWK LIMITED | Director | 1991-11-30 | CURRENT | 1985-02-13 | Active | |
SUNVILLE PROPERTIES LIMITED | Director | 1991-11-20 | CURRENT | 1991-05-16 | Active | |
REGENTVILLE LIMITED | Director | 1991-10-25 | CURRENT | 1991-06-24 | Active | |
ASTONMODES LIMITED | Director | 1991-09-30 | CURRENT | 1987-03-31 | Active | |
CHATELAIN SECURITIES LIMITED | Director | 1991-09-30 | CURRENT | 1988-05-18 | Active | |
OMEGACREST LIMITED | Director | 1991-09-30 | CURRENT | 1986-03-17 | Active | |
HOLDMANOR LIMITED | Director | 1991-09-30 | CURRENT | 1986-05-23 | Active | |
JAYBEK INVESTMENTS LIMITED | Director | 1991-09-21 | CURRENT | 1987-04-15 | Active | |
TWILLAM LIMITED | Director | 1991-08-31 | CURRENT | 1982-03-12 | Active | |
LONDONBAY LIMITED | Director | 1991-05-19 | CURRENT | 1989-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
Change of details for Mr Joshua Bleier as a person with significant control on 2023-12-06 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR BENJAMIN BLEIER | ||
AP01 | DIRECTOR APPOINTED MR BENJAMIN BLEIER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/09/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN METT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BLEIER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
CH01 | Director's details changed for Norman Bleier on 2017-03-09 | |
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 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046829520005 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BLAIR / 08/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NORMAN BLAIR on 2016-03-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLEIER / 08/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/16 FROM 6 Well Street London E9 7PX | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046829520005 | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 02/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 02/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BLAIR / 01/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
DEED OF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST PLC | |
LEGAL CHARGE | Satisfied | INGLEBY (1245) LIMITED |
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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 GRIMSBYPARK SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRIMSBYPARK SECURITIES LIMITED are:
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. |