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Company Information for

GRANGEBROOK LIMITED

144-146 KINGS CROSS ROAD, LONDON, WC1X 9DH,
Company Registration Number
04948904
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grangebrook Ltd
GRANGEBROOK LIMITED was founded on 2003-10-30 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Grangebrook Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GRANGEBROOK LIMITED
 
Legal Registered Office
144-146 KINGS CROSS ROAD
LONDON
WC1X 9DH
Other companies in WC1X
 
Filing Information
Company Number 04948904
Company ID Number 04948904
Date formed 2003-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts SMALL
Last Datalog update: 2019-11-27 13:10:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANGEBROOK LIMITED
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Companies with same name GRANGEBROOK LIMITED
The following companies were found which have the same name as GRANGEBROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRANGEBROOK ESTATES LIMITED 4 GRANGE COURT THE LIMES INGATESTONE ESSEX CM4 0GB Active Company formed on the 1986-04-02
GRANGEBROOK AUTOMOTIVE DEVELOPMENT LIMITED 56 PRYORS ROAD GALLEYWOOD CHELMSFORD ESSEX CM2 8SA Dissolved Company formed on the 2014-03-25
GRANGEBROOK PTY. LTD. Active Company formed on the 2015-10-13
GRANGEBROOK (CHESHUNT) RESIDENTS MANAGEMENT COMPANY LIMITED 9 GRANGEBROOK RAGS LANE CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN7 6TD Active Company formed on the 2017-02-24
GRANGEBROOK FOODS LTD The Boat House Harbour Square Wisbech PE13 3BH Active Company formed on the 2017-12-15

Company Officers of GRANGEBROOK LIMITED

Current Directors
Officer Role Date Appointed
ALYKHAN KASSAM
 Company Secretary 2008-03-03
NAVROZ NURMOHAMED DARVESH BANDALI
 Director 2005-04-06
ALYKHAN KASSAM
 Director 2003-12-01
KARIM SHIRAZ KASSAM
 Director 2003-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MUMTAZ NAVROZ NURMOHAMED DARVESH BANDALI
 Director 2005-09-20 2011-01-04
TRACY ROBERTS
 Company Secretary 2008-02-27 2008-03-03
ALYKHAN KASSAM
 Company Secretary 2003-12-01 2008-02-27
ANVER NORMOHAMED DARVESH BANDALLI
 Director 2005-04-06 2005-09-20
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-10-30 2003-12-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-10-30 2003-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALYKHAN KASSAM SAL HOTELS LIMITED Company Secretary 2008-03-20 CURRENT 2002-08-13 Active
ALYKHAN KASSAM MILLCROFT MANAGEMENT LIMITED Company Secretary 2008-03-03 CURRENT 1998-11-12 Active
ALYKHAN KASSAM PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED Company Secretary 2005-10-07 CURRENT 2005-03-08 Active
ALYKHAN KASSAM PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED Company Secretary 2005-10-07 CURRENT 2005-03-08 Active
ALYKHAN KASSAM PRINCETON HOTELS & LEISURE LIMITED Company Secretary 2005-04-06 CURRENT 1990-06-14 Active
ALYKHAN KASSAM SEACASTLE LIMITED Company Secretary 2005-02-18 CURRENT 2005-02-18 Active
ALYKHAN KASSAM CRIMSON HOTELS LIMITED Company Secretary 2005-02-01 CURRENT 2005-01-19 Active
ALYKHAN KASSAM KAS NO.2 LIMITED Company Secretary 2004-12-14 CURRENT 2004-12-14 Active
ALYKHAN KASSAM KAS NO.3 LIMITED Company Secretary 2004-12-14 CURRENT 2004-12-14 Active
ALYKHAN KASSAM KAS NO.1 LIMITED Company Secretary 2004-12-14 CURRENT 2004-12-14 Active
ALYKHAN KASSAM CARLTON HOTELS AND LEISURE LIMITED Company Secretary 2004-11-24 CURRENT 1994-09-01 Active
ALYKHAN KASSAM GATWICK INVESTMENT LIMITED Company Secretary 2004-06-14 CURRENT 2002-04-02 Active
ALYKHAN KASSAM TENBASE LIMITED Company Secretary 2004-05-12 CURRENT 2004-05-05 Active
ALYKHAN KASSAM ACRELANE SERVICES LTD Company Secretary 2002-08-30 CURRENT 2002-08-08 Active - Proposal to Strike off
ALYKHAN KASSAM SERENA INVESTMENTS LIMITED Company Secretary 2002-08-13 CURRENT 2002-08-13 Active
ALYKHAN KASSAM KAS HOLDINGS LIMITED Company Secretary 2002-08-13 CURRENT 2002-08-13 Active
ALYKHAN KASSAM CROWNBAY DEVELOPMENTS LIMITED Company Secretary 2001-01-02 CURRENT 2000-05-31 Active
ALYKHAN KASSAM KEENOAK LIMITED Company Secretary 1995-10-09 CURRENT 1994-09-30 Active
NAVROZ NURMOHAMED DARVESH BANDALI COMCREST LIMITED Director 2015-10-06 CURRENT 1979-07-11 Active
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.12 LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
NAVROZ NURMOHAMED DARVESH BANDALI LONDON KENSINGTON HOTEL LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.10 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-02-16
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.11 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-02-02
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.9 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-02-02
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.7 LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.8 LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
NAVROZ NURMOHAMED DARVESH BANDALI LONDON VICTORIA HOTEL NO.2 LIMITED Director 2011-10-10 CURRENT 1996-09-20 Active
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.6 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
NAVROZ NURMOHAMED DARVESH BANDALI LONDON VICTORIA HOTEL LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
NAVROZ NURMOHAMED DARVESH BANDALI CRIMSON HOTELS LIMITED Director 2009-12-21 CURRENT 2005-01-19 Active
NAVROZ NURMOHAMED DARVESH BANDALI RUSSELL SQUARE HOTEL LIMITED Director 2009-10-28 CURRENT 2009-10-28 Dissolved 2018-05-22
NAVROZ NURMOHAMED DARVESH BANDALI BLOOMSBURY HOTEL LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
NAVROZ NURMOHAMED DARVESH BANDALI PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED Director 2005-10-07 CURRENT 2005-03-08 Active
NAVROZ NURMOHAMED DARVESH BANDALI PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED Director 2005-10-07 CURRENT 2005-03-08 Active
NAVROZ NURMOHAMED DARVESH BANDALI ACRELANE SERVICES LTD Director 2005-04-06 CURRENT 2002-08-08 Active - Proposal to Strike off
NAVROZ NURMOHAMED DARVESH BANDALI SAL HOTELS LIMITED Director 2005-04-06 CURRENT 2002-08-13 Active
NAVROZ NURMOHAMED DARVESH BANDALI CROWNBAY DEVELOPMENTS LIMITED Director 2005-04-06 CURRENT 2000-05-31 Active
NAVROZ NURMOHAMED DARVESH BANDALI KAS NO.2 LIMITED Director 2005-04-06 CURRENT 2004-12-14 Active
NAVROZ NURMOHAMED DARVESH BANDALI MILLCROFT MANAGEMENT LIMITED Director 2005-04-06 CURRENT 1998-11-12 Active
NAVROZ NURMOHAMED DARVESH BANDALI KAS HOLDINGS LIMITED Director 2005-04-06 CURRENT 2002-08-13 Active
NAVROZ NURMOHAMED DARVESH BANDALI PRINCETON HOTELS & LEISURE LIMITED Director 2005-01-11 CURRENT 1990-06-14 Active
NAVROZ NURMOHAMED DARVESH BANDALI PRINCETON HOTELS & LEISURE (1994) LIMITED Director 2005-01-11 CURRENT 1994-12-23 Active
NAVROZ NURMOHAMED DARVESH BANDALI GATWICK INVESTMENT LIMITED Director 2004-07-19 CURRENT 2002-04-02 Active
NAVROZ NURMOHAMED DARVESH BANDALI TENBASE LIMITED Director 2004-05-25 CURRENT 2004-05-05 Active
ALYKHAN KASSAM COMCREST LIMITED Director 2015-10-06 CURRENT 1979-07-11 Active
ALYKHAN KASSAM KAS NO.12 LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
ALYKHAN KASSAM LONDON KENSINGTON HOTEL LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
ALYKHAN KASSAM KAS NO.10 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-02-16
ALYKHAN KASSAM KAS NO.11 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-02-02
ALYKHAN KASSAM KAS NO.9 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-02-02
ALYKHAN KASSAM NOOR INVESTMENTS LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2016-11-15
ALYKHAN KASSAM KAS NO.7 LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
ALYKHAN KASSAM KAS NO.8 LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active
ALYKHAN KASSAM LONDON VICTORIA HOTEL NO.2 LIMITED Director 2011-10-10 CURRENT 1996-09-20 Active
ALYKHAN KASSAM KAS NO.6 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
ALYKHAN KASSAM LONDON VICTORIA HOTEL LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
ALYKHAN KASSAM RUSSELL SQUARE HOTEL LIMITED Director 2009-10-28 CURRENT 2009-10-28 Dissolved 2018-05-22
ALYKHAN KASSAM BLOOMSBURY HOTEL LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
ALYKHAN KASSAM PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED Director 2005-10-07 CURRENT 2005-03-08 Active
ALYKHAN KASSAM PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED Director 2005-10-07 CURRENT 2005-03-08 Active
ALYKHAN KASSAM PRINCETON HOTELS & LEISURE LIMITED Director 2005-04-06 CURRENT 1990-06-14 Active
ALYKHAN KASSAM PRINCETON HOTELS & LEISURE (1994) LIMITED Director 2005-04-06 CURRENT 1994-12-23 Active
ALYKHAN KASSAM SEACASTLE LIMITED Director 2005-02-18 CURRENT 2005-02-18 Active
ALYKHAN KASSAM CRIMSON HOTELS LIMITED Director 2005-02-01 CURRENT 2005-01-19 Active
ALYKHAN KASSAM KAS NO.2 LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
ALYKHAN KASSAM KAS NO.3 LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
ALYKHAN KASSAM KAS NO.1 LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
ALYKHAN KASSAM GATWICK INVESTMENT LIMITED Director 2004-06-14 CURRENT 2002-04-02 Active
ALYKHAN KASSAM TENBASE LIMITED Director 2004-05-12 CURRENT 2004-05-05 Active
ALYKHAN KASSAM ACRELANE SERVICES LTD Director 2002-08-30 CURRENT 2002-08-08 Active - Proposal to Strike off
ALYKHAN KASSAM SERENA INVESTMENTS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Active
ALYKHAN KASSAM SAL HOTELS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Active
ALYKHAN KASSAM KAS HOLDINGS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Active
ALYKHAN KASSAM CROWNBAY DEVELOPMENTS LIMITED Director 2001-01-02 CURRENT 2000-05-31 Active
ALYKHAN KASSAM MILLCROFT MANAGEMENT LIMITED Director 1998-11-27 CURRENT 1998-11-12 Active
ALYKHAN KASSAM KEENOAK LIMITED Director 1996-07-01 CURRENT 1994-09-30 Active
ALYKHAN KASSAM CARLTON HOTELS AND LEISURE LIMITED Director 1995-10-09 CURRENT 1994-09-01 Active
KARIM SHIRAZ KASSAM KAS NO.12 LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
KARIM SHIRAZ KASSAM LONDON KENSINGTON HOTEL LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
KARIM SHIRAZ KASSAM KAS NO.10 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-02-16
KARIM SHIRAZ KASSAM KAS NO.11 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-02-02
KARIM SHIRAZ KASSAM KAS NO.9 LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2016-02-02
KARIM SHIRAZ KASSAM NOOR INVESTMENTS LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2016-11-15
KARIM SHIRAZ KASSAM LONDON VICTORIA HOTEL NO.2 LIMITED Director 2011-10-10 CURRENT 1996-09-20 Active
KARIM SHIRAZ KASSAM KAS NO.6 LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
KARIM SHIRAZ KASSAM LONDON VICTORIA HOTEL LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
KARIM SHIRAZ KASSAM RUSSELL SQUARE HOTEL LIMITED Director 2009-10-28 CURRENT 2009-10-28 Dissolved 2018-05-22
KARIM SHIRAZ KASSAM PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED Director 2005-10-07 CURRENT 2005-03-08 Active
KARIM SHIRAZ KASSAM PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED Director 2005-10-07 CURRENT 2005-03-08 Active
KARIM SHIRAZ KASSAM PRINCETON HOTELS & LEISURE LIMITED Director 2005-04-06 CURRENT 1990-06-14 Active
KARIM SHIRAZ KASSAM PRINCETON HOTELS & LEISURE (1994) LIMITED Director 2005-04-06 CURRENT 1994-12-23 Active
KARIM SHIRAZ KASSAM SEACASTLE LIMITED Director 2005-02-18 CURRENT 2005-02-18 Active
KARIM SHIRAZ KASSAM CRIMSON HOTELS LIMITED Director 2005-02-01 CURRENT 2005-01-19 Active
KARIM SHIRAZ KASSAM KAS NO.2 LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
KARIM SHIRAZ KASSAM KAS NO.3 LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
KARIM SHIRAZ KASSAM KAS NO.1 LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
KARIM SHIRAZ KASSAM CARLTON HOTELS AND LEISURE LIMITED Director 2004-11-24 CURRENT 1994-09-01 Active
KARIM SHIRAZ KASSAM GATWICK INVESTMENT LIMITED Director 2004-06-14 CURRENT 2002-04-02 Active
KARIM SHIRAZ KASSAM TENBASE LIMITED Director 2004-05-12 CURRENT 2004-05-05 Active
KARIM SHIRAZ KASSAM MILLCROFT MANAGEMENT LIMITED Director 2002-11-30 CURRENT 1998-11-12 Active
KARIM SHIRAZ KASSAM KEENOAK LIMITED Director 2002-08-28 CURRENT 1994-09-30 Active
KARIM SHIRAZ KASSAM KAS HOLDINGS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Active
KARIM SHIRAZ KASSAM CROWNBAY DEVELOPMENTS LIMITED Director 2001-01-02 CURRENT 2000-05-31 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
2019-11-09SOAS(A)Voluntary dissolution strike-off suspended
2019-09-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-16DS01Application to strike the company off the register
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0130/10/15 ANNUAL RETURN FULL LIST
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0130/10/14 ANNUAL RETURN FULL LIST
2014-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0130/10/13 ANNUAL RETURN FULL LIST
2013-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 049489040007
2013-09-02ANNOTATIONOther
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 049489040006
2013-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-02AR0130/10/12 ANNUAL RETURN FULL LIST
2012-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM KASSAM / 30/10/2012
2012-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ALYKHAN KASSAM / 30/10/2012
2012-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAVROZ NURMOHAMED DARVESH BANDALI / 30/10/2012
2012-11-02CH03SECRETARY'S DETAILS CHNAGED FOR MR. ALYKHAN KASSAM on 2012-10-30
2012-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-08RP04SECOND FILING WITH MUD 30/10/11 FOR FORM AR01
2012-06-08ANNOTATIONClarification
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MUMTAZ BANDALI
2011-11-07AR0130/10/11 FULL LIST
2011-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-17AR0130/10/10 FULL LIST
2010-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-16AR0130/10/09 FULL LIST
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KARIM KASSAM / 14/11/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NAVROZ NURMOHAMED DARVESH BANDALI / 14/11/2009
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MUMTAZ BANDALI / 14/11/2009
2009-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-25363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-24363sRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS; AMEND
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-11288bAPPOINTMENT TERMINATED SECRETARY TRACY ROBERTS
2008-03-11288aSECRETARY APPOINTED ALYKHAN KASSAM
2008-03-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-03288bAPPOINTMENT TERMINATED SECRETARY ALYKHAN KASSAM
2008-03-03288aSECRETARY APPOINTED TRACY ROBERTS
2008-02-06363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-11-02363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2005-11-18363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-11-18288aNEW DIRECTOR APPOINTED
2005-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-08288aNEW DIRECTOR APPOINTED
2005-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-07288bDIRECTOR RESIGNED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-18288aNEW DIRECTOR APPOINTED
2005-02-04395PARTICULARS OF MORTGAGE/CHARGE
2005-01-10363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-23225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03
2004-09-01225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-01-14395PARTICULARS OF MORTGAGE/CHARGE
2004-01-10395PARTICULARS OF MORTGAGE/CHARGE
2003-12-16288bDIRECTOR RESIGNED
2003-12-16288bSECRETARY RESIGNED
2003-12-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to GRANGEBROOK 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 GRANGEBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-02 Outstanding METRO BANK PLC
2013-08-30 Outstanding METRO BANK PLC
LEGAL MORTGAGE 2008-02-29 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2008-02-29 Satisfied CLYDESDALE BANK PLC
GUARANTEE & DEBENTURE 2005-01-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-01-08 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-01-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 GRANGEBROOK LIMITED

Intangible Assets
Patents
We have not found any records of GRANGEBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANGEBROOK LIMITED
Trademarks
We have not found any records of GRANGEBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANGEBROOK 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 (55100 - Hotels and similar accommodation) as GRANGEBROOK LIMITED are:

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EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
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ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where GRANGEBROOK 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 GRANGEBROOK 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 GRANGEBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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