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Home > England & Wales Companies > GRANBY STREET INVESTMENTS LTD
Company Information for

GRANBY STREET INVESTMENTS LTD

166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA,
Company Registration Number
09632854
Private Limited Company
Active

Company Overview

About Granby Street Investments Ltd
GRANBY STREET INVESTMENTS LTD was founded on 2015-06-10 and has its registered office in Harrow. The organisation's status is listed as "Active". Granby Street Investments Ltd is a Private Limited Company registered in ENGLAND 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
GRANBY STREET INVESTMENTS LTD
 
Legal Registered Office
166 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1RA
 
Filing Information
Company Number 09632854
Company ID Number 09632854
Date formed 2015-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:59:18
Primary Source:Companies House
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Company Officers of GRANBY STREET INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
SEAN PETER O'DRISCOLL
 Director 2015-06-10
BHAVNA PATEL
 Director 2015-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN PETER O'DRISCOLL SOHO STUDENT LIVING COLTON LIMITED Director 2018-04-09 CURRENT 2018-04-09 Active - Proposal to Strike off
SEAN PETER O'DRISCOLL GRANBY STREET REALTY LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
SEAN PETER O'DRISCOLL KENWORTH LIVERPOOL INVESTMENTS LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
SEAN PETER O'DRISCOLL ODRIS HOLDINGS LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
SEAN PETER O'DRISCOLL GALLDRIS ENGINEERING SERVICES LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
SEAN PETER O'DRISCOLL KENWORTH STUDENT LIVING LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
SEAN PETER O'DRISCOLL RUTHLAND RESIDENTIAL LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
SEAN PETER O'DRISCOLL ABODE HALLAM LTD Director 2016-01-13 CURRENT 2014-12-17 Active
SEAN PETER O'DRISCOLL KENWORTH INVESTMENTS (LEICESTER) LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
SEAN PETER O'DRISCOLL GUILDHALL WALK INVESTMENTS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
SEAN PETER O'DRISCOLL GALLDRIS RAIL LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
SEAN PETER O'DRISCOLL ODRIS INVESTMENTS LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
SEAN PETER O'DRISCOLL ABODE NOTTINGHAM LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
SEAN PETER O'DRISCOLL KENWORTH NOTTINGHAM INVESTMENTS LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
SEAN PETER O'DRISCOLL KENWORTH BRISTOL INVESTMENTS LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
SEAN PETER O'DRISCOLL CAS HOLDINGS LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
SEAN PETER O'DRISCOLL LANARK STUDENT LIVING LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
SEAN PETER O'DRISCOLL LANARK STUDENT INVESTMENTS LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active - Proposal to Strike off
SEAN PETER O'DRISCOLL HALLAM STUDENT INVESTMENTS LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
SEAN PETER O'DRISCOLL BROOK ROAD DEVELOPMENT LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
SEAN PETER O'DRISCOLL FRATTON ROAD DEVELOPMENT LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
SEAN PETER O'DRISCOLL CAS PROPERTY LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
SEAN PETER O'DRISCOLL STARDOM PROPERTIES UK LTD Director 2013-07-05 CURRENT 2013-07-05 Active
SEAN PETER O'DRISCOLL 3G TUNNELLING SERVICES LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active
SEAN PETER O'DRISCOLL GALLDRIS SERVICES LTD Director 2010-03-24 CURRENT 2010-03-24 Active
SEAN PETER O'DRISCOLL GALLDRIS CIVIL ENGINEERING LIMITED Director 2006-06-01 CURRENT 2006-06-01 Active
SEAN PETER O'DRISCOLL GALLDRIS SITE SERVICES LIMITED Director 2005-12-01 CURRENT 2005-12-01 Liquidation
SEAN PETER O'DRISCOLL GALLDRIS STRUCTURES LIMITED Director 2005-07-20 CURRENT 2005-07-20 Active
SEAN PETER O'DRISCOLL ODG PLANT HIRE LIMITED Director 2002-05-13 CURRENT 2002-05-13 Active
SEAN PETER O'DRISCOLL GALLDRIS CONSTRUCTION LIMITED Director 1998-03-23 CURRENT 1998-03-23 Active
BHAVNA PATEL THE OLD LEICESTER P.O. LTD Director 2018-06-21 CURRENT 2018-06-21 Active - Proposal to Strike off
BHAVNA PATEL STUDENT VAULT LIVING LTD Director 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
BHAVNA PATEL AUDLEY ONE LTD Director 2018-04-22 CURRENT 2018-02-19 Active
BHAVNA PATEL SOHO STUDENT LIVING COLTON LIMITED Director 2018-04-09 CURRENT 2018-04-09 Active - Proposal to Strike off
BHAVNA PATEL WEYBRIDGE PROPERTY DEVELOPMENT LTD Director 2017-08-30 CURRENT 2017-08-30 Active
BHAVNA PATEL WEYBRIDGE PROPERTY HOLDINGS LTD Director 2017-08-29 CURRENT 2017-08-29 Active
BHAVNA PATEL AIMROK DEVELOPMENT LEICESTER LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active - Proposal to Strike off
BHAVNA PATEL SOHO STUDENT LIVING LEICESTER LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
BHAVNA PATEL SOHO STUDENT LIVING PORTSMOUTH LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
BHAVNA PATEL STARBUILD PROPERTIES LIMITED Director 2017-01-07 CURRENT 2014-01-17 Active
BHAVNA PATEL STARBUILD RETAIL INVESTMENTS LIMITED Director 2017-01-07 CURRENT 2015-11-10 Active
BHAVNA PATEL WEYBRIDGE PROPERTY INVESTMENT LTD Director 2016-10-05 CURRENT 2014-01-21 Active
BHAVNA PATEL AIMROK HOLDINGS LTD Director 2016-10-04 CURRENT 2016-10-04 Active
BHAVNA PATEL AIMROK LEICESTER INVESTMENT LTD Director 2016-08-26 CURRENT 2016-08-26 Liquidation
BHAVNA PATEL IMAP RETAIL LEICESTER LTD Director 2016-08-08 CURRENT 2016-08-08 Active
BHAVNA PATEL AIMROK NOTTINGHAM INVESTMENT LTD Director 2016-08-03 CURRENT 2016-08-03 Active
BHAVNA PATEL GRANBY STREET REALTY LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
BHAVNA PATEL ABODE NOTTINGHAM LIMITED Director 2016-05-20 CURRENT 2015-11-13 Active
BHAVNA PATEL KENWORTH LIVERPOOL INVESTMENTS LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
BHAVNA PATEL KENWORTH STUDENT LIVING LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
BHAVNA PATEL RUTHLAND RESIDENTIAL LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
BHAVNA PATEL ABODE HALLAM LTD Director 2016-01-13 CURRENT 2014-12-17 Active
BHAVNA PATEL KENWORTH INVESTMENTS (LEICESTER) LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
BHAVNA PATEL GUILDHALL WALK INVESTMENTS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
BHAVNA PATEL AIMROK REALTY LTD Director 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
BHAVNA PATEL IMAP STUDENT LTD Director 2015-11-23 CURRENT 2014-01-21 Active
BHAVNA PATEL AIMROK PROPERTIES LTD Director 2015-11-20 CURRENT 2015-11-20 Dissolved 2017-11-28
BHAVNA PATEL METRO ONE LTD Director 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
BHAVNA PATEL KENWORTH NOTTINGHAM INVESTMENTS LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
BHAVNA PATEL KENWORTH BRISTOL INVESTMENTS LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
BHAVNA PATEL KENWORTH DEVELOPMENT LTD Director 2015-08-01 CURRENT 2014-09-16 Active
BHAVNA PATEL LANARK STUDENT LIVING LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
BHAVNA PATEL LANARK STUDENT INVESTMENTS LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active - Proposal to Strike off
BHAVNA PATEL HALLAM STUDENT INVESTMENTS LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
BHAVNA PATEL BROOK ROAD DEVELOPMENT LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
BHAVNA PATEL FRATTON ROAD DEVELOPMENT LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
BHAVNA PATEL SHARNBROOK DEVELOPMENTS LTD Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
BHAVNA PATEL AIMROK SWINDON INVESTMENT LTD Director 2014-07-02 CURRENT 2014-07-02 Active
BHAVNA PATEL AIMROK DEVELOPMENT LTD Director 2014-02-04 CURRENT 2014-02-04 Active
BHAVNA PATEL AIMROK LTD Director 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
BHAVNA PATEL AUDLEY SQUARE PROPERTIES LTD Director 2013-12-01 CURRENT 2011-11-30 Active
BHAVNA PATEL SHALIS ( NOTTINGHAM) LTD Director 2013-12-01 CURRENT 2011-12-13 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
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31Memorandum articles filed
2023-07-31Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-20CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2023-07-19CESSATION OF SHARNBROOK DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-17APPOINTMENT TERMINATED, DIRECTOR BHAVNA PATEL
2023-07-17Change of details for Cas Holdings Limited as a person with significant control on 2023-07-14
2023-07-13CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-03-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 096328540004
2021-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 096328540003
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096328540002
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-03-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-03-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-07-11PSC05Change of details for Cas Holdings Limited as a person with significant control on 2016-04-06
2017-07-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAS HOLDINGS LIMITED
2017-07-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARNBROOK DEVELOPMENTS LIMITED
2017-07-10PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2017 FOR PSC08 STATEMENT 3
2017-07-10PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2017
2017-07-04PSC08Notification of a person with significant control statement
2017-06-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09AA01Previous accounting period shortened from 30/06/16 TO 29/06/16
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 096328540002
2016-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 096328540001
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM 88-98 College Road Harrow Middlesex HA1 1RA
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0110/06/16 FULL LIST
2016-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER O'DRISCOLL / 10/06/2016
2016-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BHAVNA PATEL / 10/06/2016
2016-06-28AR0110/06/16 FULL LIST
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03SH0123/06/15 STATEMENT OF CAPITAL GBP 100
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/15 FROM 20-22 Wenlock Road London N1 7GU England
2015-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-06-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GRANBY STREET INVESTMENTS LTD 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 GRANBY STREET INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GRANBY STREET INVESTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GRANBY STREET INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of GRANBY STREET INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRANBY STREET INVESTMENTS LTD
Trademarks
We have not found any records of GRANBY STREET INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANBY STREET INVESTMENTS LTD. 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 (68100 - Buying and selling of own real estate) as GRANBY STREET INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANBY STREET INVESTMENTS LTD 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 GRANBY STREET INVESTMENTS LTD 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 GRANBY STREET INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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