Active
Company Information for GRANTLEY HOUSE LIMITED
1 BATH ROAD, HEATHROW, MIDDLESEX, TW6 2AA,
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Company Registration Number
09467089
Private Limited Company
Active |
Company Name | |
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GRANTLEY HOUSE LIMITED | |
Legal Registered Office | |
1 BATH ROAD HEATHROW MIDDLESEX TW6 2AA | |
Company Number | 09467089 | |
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Company ID Number | 09467089 | |
Date formed | 2015-03-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:59:01 |
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Registered address | Last known status | Formation date | ||
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GRANTLEY HOUSE RETAIL LIMITED | 49 HIGH STREET HIGH STREET THORNBURY BRISTOL BS35 2AR | Active | Company formed on the 1992-11-11 | |
GRANTLEY HOUSE THE COMMON CRANLEIGH LIMITED | GRANTLEY HOUSE THE COMMON CRANLEIGH SURREY GU6 8RZ | Active | Company formed on the 2009-10-22 | |
GRANTLEY HOUSE (KENT) LIMITED | GRANTLEY HOUSE 40 OAKHILL ROAD SEVENOAKS KENT TN13 1NS | Active | Company formed on the 2023-08-03 |
Officer | Role | Date Appointed |
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SATWANT SINGH PUNNI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HEATHROW DEVELOPMENTS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
BATH ROAD PROPERTY INVESTMENTS LTD | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
THE RIVERSIDE HEATHROW LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094670890010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094670890010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094670890009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094670890006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094670890008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094670890002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094670890001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094670890006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094670890004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094670890003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094670890005 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094670890001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094670890002 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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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 GRANTLEY HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRANTLEY HOUSE 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. |