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Home > England & Wales Companies > GRANDLAND INVESTMENT LIMITED
Company Information for

GRANDLAND INVESTMENT LIMITED

37-38 LONG ACRE, LONDON, WC2E 9JT,
Company Registration Number
08073031
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grandland Investment Ltd
GRANDLAND INVESTMENT LIMITED was founded on 2012-05-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Grandland Investment 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
GRANDLAND INVESTMENT LIMITED
 
Legal Registered Office
37-38 LONG ACRE
LONDON
WC2E 9JT
Other companies in W1B
 
Filing Information
Company Number 08073031
Company ID Number 08073031
Date formed 2012-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 14:45:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANDLAND INVESTMENT LIMITED
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Companies with same name GRANDLAND INVESTMENT LIMITED
The following companies were found which have the same name as GRANDLAND INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRANDLAND INVESTMENT LIMITED Active Company formed on the 2011-02-21
GRANDLAND INVESTMENT CONSULTANCY LIMITED Dissolved Company formed on the 2004-03-04
GRANDLAND INVESTMENTS LIMITED Dissolved Company formed on the 1983-02-22
GRANDLAND INVESTMENT LIMITED Dissolved Company formed on the 1991-03-12
GRANDLAND INVESTMENT GROUP LIMITED Unknown

Company Officers of GRANDLAND INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
CAMBRIDGE HEATH SECRETARIES LIMITED
 Company Secretary 2012-05-17
MANDY FRANCES DYER
 Director 2017-06-05
AHMET GECEL
 Director 2017-06-05
RICHARD MILLARD
 Director 2012-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDY FRANCES DYER MSL MACHINE SALES & LEASING LTD Director 2017-06-06 CURRENT 2010-07-30 Active
MANDY FRANCES DYER S.C.& M.CONSULTING LIMITED Director 2017-06-06 CURRENT 2007-06-21 Active - Proposal to Strike off
MANDY FRANCES DYER GROUNDWORK CONSULTING LIMITED Director 2017-06-06 CURRENT 2001-08-28 Active
MANDY FRANCES DYER BAGGLEY SERVICES LIMITED Director 2017-06-05 CURRENT 2013-03-18 Dissolved 2018-02-20
MANDY FRANCES DYER PAPA BROS. LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
MANDY FRANCES DYER MIDDAY HEAT LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
MANDY FRANCES DYER WOODSIDE ENTERPRISES LIMITED Director 2015-02-26 CURRENT 2011-02-28 Dissolved 2017-05-23
MANDY FRANCES DYER DNG FOOD INTERNATIONAL LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
MANDY FRANCES DYER FACTORING SERVICE SOLUTIONS LTD Director 2011-12-12 CURRENT 2011-12-12 Active
MANDY FRANCES DYER CAMBRIDGE HEATH SECRETARIES LIMITED Director 2009-03-25 CURRENT 2009-03-25 Active - Proposal to Strike off
AHMET GECEL GAAEL LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active - Proposal to Strike off
AHMET GECEL BARLOW INVESTMENTS LTD Director 2018-02-01 CURRENT 2015-10-21 Active
AHMET GECEL DRACO MARKETING UK LTD Director 2018-01-05 CURRENT 2015-10-06 Active
AHMET GECEL QUALITY FORM PITT LIMITED Director 2018-01-05 CURRENT 1999-11-29 Active
AHMET GECEL ACCEL LONDON LIMITED Director 2018-01-05 CURRENT 2010-03-16 Active - Proposal to Strike off
AHMET GECEL OUR BEST FAMILY LTD Director 2018-01-05 CURRENT 2013-12-23 Active - Proposal to Strike off
AHMET GECEL EASYPET UK LTD Director 2018-01-05 CURRENT 2015-10-21 Active
AHMET GECEL PEMACY LIMITED Director 2018-01-05 CURRENT 2014-03-05 Active - Proposal to Strike off
AHMET GECEL TITAN BULKERS LIMITED Director 2018-01-05 CURRENT 2014-08-06 Active - Proposal to Strike off
AHMET GECEL FORALAN WORLDWIDE TRADING COMPANY IN PRINTFINISHING EQUIPMENTS LIMITED Director 2017-12-31 CURRENT 2007-06-18 Active
AHMET GECEL CRYSTAL REAL ESTATES LIMITED Director 2017-06-05 CURRENT 2003-10-16 Active
AHMET GECEL INFORMATION TRACKING DEVICES LIMITED Director 2017-06-05 CURRENT 2010-02-26 Active - Proposal to Strike off
AHMET GECEL INTER. GALA CORPORATE SECRETARIES LIMITED Director 2009-03-16 CURRENT 2009-03-16 Active - Proposal to Strike off
AHMET GECEL INTER.GALA LIMITED Director 2006-10-10 CURRENT 2003-10-02 Active
RICHARD MILLARD E.B. ENGINEERING & CONSTRUCTION LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
RICHARD MILLARD SCRYMSHIRE CLOPTON LIMITED Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2017-01-24
RICHARD MILLARD W&M - WEB & MOBILE SOLUTIONS LIMITED Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-08-11
RICHARD MILLARD MSL MACHINE SALES & LEASING LTD Director 2011-08-15 CURRENT 2010-07-30 Active
RICHARD MILLARD MARESPED LIMITED Director 2011-05-03 CURRENT 2002-01-25 Active
RICHARD MILLARD FASHION AND TEXTILE LIMITED Director 2011-02-28 CURRENT 1998-02-13 Dissolved 2015-11-03
RICHARD MILLARD MIGHT MEDIA CONSULTING LTD Director 2010-12-23 CURRENT 2010-12-23 Active
RICHARD MILLARD INFORMATION TRACKING DEVICES LIMITED Director 2010-02-26 CURRENT 2010-02-26 Active - Proposal to Strike off
RICHARD MILLARD TWO ATMOSPHERE LIMITED Director 2010-01-12 CURRENT 2010-01-12 Dissolved 2016-03-29
RICHARD MILLARD NEOS RE LIMITED Director 2008-04-02 CURRENT 2008-04-02 Dissolved 2014-06-17
RICHARD MILLARD S.C.& M.CONSULTING LIMITED Director 2007-06-21 CURRENT 2007-06-21 Active - Proposal to Strike off
RICHARD MILLARD MECHANICAL AND TECHNICAL ENGINEERING LIMITED Director 2007-06-19 CURRENT 2007-06-19 Dissolved 2016-06-07
RICHARD MILLARD FULL SPORTS INVESTMENTS LIMITED Director 2007-01-11 CURRENT 2007-01-11 Dissolved 2016-10-11
RICHARD MILLARD FASTNET SAILING LIMITED Director 2006-09-26 CURRENT 2006-09-26 Dissolved 2013-11-26
RICHARD MILLARD CRYSTAL REAL ESTATES LIMITED Director 2003-10-16 CURRENT 2003-10-16 Active
RICHARD MILLARD LARCHSQUARE LIMITED Director 2003-09-01 CURRENT 2003-05-13 Dissolved 2015-11-03
RICHARD MILLARD O.G.E. SERVICES LIMITED Director 2003-06-17 CURRENT 2003-06-17 Dissolved 2015-12-08
RICHARD MILLARD NEOS CONSULTING LIMITED Director 2003-05-15 CURRENT 1999-11-30 Dissolved 2016-02-16
RICHARD MILLARD NAVAL SERVICES LTD. Director 2003-03-20 CURRENT 2001-11-05 Dissolved 2015-06-23
RICHARD MILLARD HANDSTEAD LIMITED Director 2003-03-20 CURRENT 2001-08-02 Dissolved 2015-11-03
RICHARD MILLARD GROUNDWORK CONSULTING LIMITED Director 2003-03-20 CURRENT 2001-08-28 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
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-02-11AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLARD
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-05-25CH01Director's details changed for Ahmet Gecel on 2018-03-21
2018-02-20AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANDAN GECEL
2017-06-05AP01DIRECTOR APPOINTED AHMET GECEL
2017-06-05AP01DIRECTOR APPOINTED MS MANDY FRANCES DYER
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0117/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0117/05/15 ANNUAL RETURN FULL LIST
2015-01-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26CH04SECRETARY'S DETAILS CHNAGED FOR CAMBRIDGE HEATH SECRETARIES LIMITED on 2014-06-06
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0117/05/14 ANNUAL RETURN FULL LIST
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/14 FROM 204a Cambridge Heath Road London E2 9NQ United Kingdom
2014-02-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0117/05/13 ANNUAL RETURN FULL LIST
2012-08-02CH01Director's details changed for Mr Richard Millard on 2012-08-02
2012-05-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRANDLAND INVESTMENT 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 GRANDLAND INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANDLAND INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Provisions For Liabilities Charges 2013-05-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 GRANDLAND INVESTMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRANDLAND INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANDLAND INVESTMENT LIMITED
Trademarks
We have not found any records of GRANDLAND INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANDLAND INVESTMENT 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 (96090 - Other service activities n.e.c.) as GRANDLAND INVESTMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where GRANDLAND INVESTMENT 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 GRANDLAND INVESTMENT 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 GRANDLAND INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC2E 9JT