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Company Information for

GRUNBERG & CO LIMITED

5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX,
Company Registration Number
07213677
Private Limited Company
Active

Company Overview

About Grunberg & Co Ltd
GRUNBERG & CO LIMITED was founded on 2010-04-06 and has its registered office in Colindale. The organisation's status is listed as "Active". Grunberg & Co Limited is a Private Limited Company registered in UNITED KINGDOM 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
GRUNBERG & CO LIMITED
 
Legal Registered Office
5 TECHNOLOGY PARK
COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
Other companies in NW11
 
Previous Names
GRUNBERG ACCOUNTANTS LIMITED11/04/2010
Filing Information
Company Number 07213677
Company ID Number 07213677
Date formed 2010-04-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB544501172  
Last Datalog update: 2024-12-05 14:18:18
Primary Source:Companies House
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Companies with same name GRUNBERG & CO LIMITED
The following companies were found which have the same name as GRUNBERG & CO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRUNBERG & CO PROBATE SERVICES LIMITED 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX Active Company formed on the 2017-02-16
GRUNBERG & CO TRUSTEES LIMITED 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX Active Company formed on the 2020-02-11
GRUNBERG & CO MANAGEMENT LIMITED 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX Active Company formed on the 2020-06-08
GRUNBERG & CO HOLDINGS LIMITED 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX Active Company formed on the 2023-01-18

Company Officers of GRUNBERG & CO LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DAVID BEAN
 Director 2010-04-06
BENJAMIN GRUNBERG
 Director 2016-04-01
DAVID GRUNBERG
 Director 2010-04-06
ALEXANDER DAVID KOSSOFF
 Director 2017-10-02
PETER MCMAHON
 Director 2011-04-01
SANJAY PARMAR
 Director 2016-07-11
ALAIN LEON STECHLER
 Director 2010-04-06
GEDALIA WALDMAN
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIRMAN SINGH GILL
 Director 2010-04-06 2012-02-08
LEIGH LEIGH
 Director 2010-04-06 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DAVID BEAN REANDA UK LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
ROBERT DAVID BEAN MY BUSINESS WORKOUT LIMITED Director 2015-12-29 CURRENT 2015-12-29 Active - Proposal to Strike off
ROBERT DAVID BEAN BUSINESS CHALLENGERS LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
ROBERT DAVID BEAN PRIME THINKERS LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active
BENJAMIN GRUNBERG REANDA UK LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
DAVID GRUNBERG REANDA UK LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
DAVID GRUNBERG PRIME THINKERS LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active
PETER MCMAHON GRUNBERG & CO PROBATE SERVICES LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
PETER MCMAHON REANDA UK LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
SANJAY PARMAR REANDA UK LIMITED Director 2016-07-11 CURRENT 2016-06-20 Active
ALAIN LEON STECHLER REANDA UK LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
GEDALIA WALDMAN REANDA UK LIMITED Director 2016-06-20 CURRENT 2016-06-20 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
2024-11-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-11-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-11-0131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04DIRECTOR APPOINTED MR GERMAN HECTOR HANG
2023-06-21Director's details changed for Mr Peter Mcmahon on 2021-04-15
2023-04-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-26Memorandum articles filed
2023-04-24APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GRUNBERG
2023-04-11CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2023-01-12CESSATION OF ALAIN LEON STECHLER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-12Notification of a person with significant control statement
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-12PSC08Notification of a person with significant control statement
2023-01-12PSC07CESSATION OF ALAIN LEON STECHLER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06MEM/ARTSARTICLES OF ASSOCIATION
2022-05-05RES12Resolution of varying share rights or name
2022-05-04SH10Particulars of variation of rights attached to shares
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-11-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-04-01AP01DIRECTOR APPOINTED MR NIMESH PATEL
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08MEM/ARTSARTICLES OF ASSOCIATION
2019-11-08RES12Resolution of varying share rights or name
2019-11-07SH08Change of share class name or designation
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRUNBERG
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-04-16PSC07CESSATION OF DAVID GRUNBERG AS A PERSON OF SIGNIFICANT CONTROL
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 1000.02
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY PARMAR / 05/03/2018
2018-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GRUNBERG / 05/03/2018
2018-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID KOSSOFF / 05/03/2018
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/18 FROM 10/14 Accommodation Road Golders Green London NW11 8ED
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02AP01DIRECTOR APPOINTED MR ALEXANDER DAVID KOSSOFF
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1000.02
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 072136770004
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13AP01DIRECTOR APPOINTED MR SANJAY PARMAR
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1000.02
2016-04-08AR0106/04/16 ANNUAL RETURN FULL LIST
2016-04-01AP01DIRECTOR APPOINTED MR BENJAMIN GRUNBERG
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1000.02
2015-05-11AR0106/04/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17AR0106/04/14 ANNUAL RETURN FULL LIST
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEDALIA WALDMAN / 06/04/2014
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN LEON STECHLER / 06/04/2014
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCMAHON / 06/04/2014
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRUNBERG / 06/04/2014
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID BEAN / 06/04/2014
2014-04-01AP01DIRECTOR APPOINTED MR GEDALIA WALDMAN
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0106/04/13 FULL LIST
2013-01-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-27AR0106/04/12 FULL LIST
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN LEON STECHLER / 06/04/2012
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR NIRMAN GILL
2012-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-06AR0106/04/11 FULL LIST
2011-04-06AP01DIRECTOR APPOINTED MR PETER MCMAHON
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH LEIGH
2010-04-12AA01CURRSHO FROM 30/04/2011 TO 31/03/2011
2010-04-11RES15CHANGE OF NAME 06/04/2010
2010-04-11CERTNMCOMPANY NAME CHANGED GRUNBERG ACCOUNTANTS LIMITED CERTIFICATE ISSUED ON 11/04/10
2010-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to GRUNBERG & CO 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 GRUNBERG & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-25 Outstanding HSBC BANK PLC
DEBENTURE 2011-11-11 Outstanding MR A L STECHLER
DEBENTURE 2011-11-11 Outstanding MR D GRUNBERG
DEBENTURE 2011-11-11 Outstanding MR R D BEAN
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GRUNBERG & CO LIMITED

Intangible Assets
Patents
We have not found any records of GRUNBERG & CO LIMITED registering or being granted any patents
Domain Names

GRUNBERG & CO LIMITED owns 1 domain names.

grunberg.co.uk  

Trademarks
We have not found any records of GRUNBERG & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRUNBERG & CO 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 (69201 - Accounting and auditing activities) as GRUNBERG & CO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where GRUNBERG & CO 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 GRUNBERG & CO 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 GRUNBERG & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NW9 6BX