Company Information for GRANGEHURST LIMITED
15 THEED STREET, LONDON, SE1 8ST,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
GRANGEHURST LIMITED | |
Legal Registered Office | |
15 THEED STREET LONDON SE1 8ST Other companies in SE1 | |
Company Number | 06289440 | |
---|---|---|
Company ID Number | 06289440 | |
Date formed | 2007-06-22 | |
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 | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 00:24:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRANGEHURST INVESTMENTS PLC | TUDOR HOUSE LLANVANOR ROAD FINCHLEY ROAD LONDON NW2 2AQ | Liquidation | Company formed on the 1988-10-20 | |
GRANGEHURST OUT OF SCHOOL CLUB LTD | GRANGEHURST PRIMARY SCHOOL ANDERTON ROAD,ALDERMANS GREEN COVENTRY WEST MIDLANDS CV6 6JN | Dissolved | Company formed on the 2003-05-28 | |
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GRANGEHURST ENTERPRISES PTY. LTD. | NSW 2020 | Active | Company formed on the 2000-02-04 |
Officer | Role | Date Appointed |
---|---|---|
MARK JONATHON GIBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QAS SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN JOHN KELLY |
Director | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAERUS LONDON LIMITED | Director | 2016-08-01 | CURRENT | 2014-10-03 | Active | |
CAERUS (ONE) LIMITED | Director | 2016-05-26 | CURRENT | 2015-05-20 | Active | |
CAERUS (TRINITY) LIMITED | Director | 2016-05-09 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
PASSION NEWCO LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Dissolved 2017-02-07 | |
CAERUS DEVELOPMENTS LIMITED | Director | 2015-03-31 | CURRENT | 2014-10-03 | Active | |
WHICH WAY LIMITED | Director | 2014-10-14 | CURRENT | 2014-08-21 | Active | |
FAST MOVING MONEY LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
MY CASH ACCOUNT LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
HILL VIEW LETTINGS LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
SPEEDY DOSH LIMITED | Director | 2010-09-30 | CURRENT | 2010-01-15 | Dissolved 2016-12-07 | |
CHANTRY COURT HATFIELD LIMITED | Director | 2010-01-26 | CURRENT | 2006-09-14 | Active | |
PALMGROVE LIMITED | Director | 2010-01-26 | CURRENT | 2007-06-22 | Active | |
SPEEDY CASH LIMITED | Director | 2010-01-19 | CURRENT | 2010-01-19 | Active | |
STUDENT ACCOMMODATION MANAGEMENT LIMITED | Director | 2010-01-15 | CURRENT | 2009-07-20 | Active | |
LINDENHURST LIMITED | Director | 2010-01-01 | CURRENT | 2007-05-22 | Active | |
THE PASSION PROPERTY GROUP LIMITED | Director | 2009-12-01 | CURRENT | 1991-07-11 | Active | |
PASSION PROPERTY LIMITED | Director | 2009-10-18 | CURRENT | 2006-10-18 | Active | |
STUDENT INVESTMENT GROUP LIMITED | Director | 2009-10-01 | CURRENT | 2009-07-20 | Active | |
STUDENT INVESTMENT LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Active | |
SPACE INVESTMENTS LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Active | |
WAM CONSULTING LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Active | |
FIRST CAPITAL HOUSING LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Active | |
STUDENT PROPERTY A LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Active | |
STUDENT PROPERTY GROUP LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Active | |
ENGLISH LAND BANKING COMPANY LIMITED | Director | 2009-07-01 | CURRENT | 2004-12-20 | Active | |
B.A.T.S. (HOLDINGS) LIMITED | Director | 2009-06-30 | CURRENT | 1981-10-26 | Active | |
PPG SOUTH STREET LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active | |
FIRST POINT PLUMBERS LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active | |
FIRST POINT MAINTENANCE LIMITED | Director | 2009-04-17 | CURRENT | 2009-04-17 | Active | |
PEARLMORE LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 22/05/23 FROM 5th Floor, 1 Valentine Place London SE1 8QH England | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
PSC02 | Notification of The Passion Property Group Limited as a person with significant control on 2016-06-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/17 FROM C/O Passion Property Group 15 Theed Street London SE1 8st | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/06/15 FULL LIST | |
AR01 | 22/06/15 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 22/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 22/06/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY QAS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/10 FROM 21 Buckle Street London E1 8NN United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHON GIBSON | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 17/02/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM THIRD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN JOHN KELLY | |
288a | SECRETARY APPOINTED QAS SECRETARIES LIMITED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 GRANGEHURST LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GRANGEHURST LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |