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GRAINHALL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grainhall Limited. The company was founded 20 years ago and was given the registration number 05041899. The firm's registered office is in WALTHAM CROSS. You can find them at Rowan House Delamare Road, Cheshunt, Waltham Cross, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GRAINHALL LIMITED
Company Number:05041899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Rowan House Delamare Road, Cheshunt, Waltham Cross, England, EN8 9SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowan House, Delamare Road, Cheshunt, Waltham Cross, England, EN8 9SP

Director01 December 2019Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary12 February 2004Active
Kerry House, Kerry Avenue, Stanmore, United Kingdom, HA7 4NL

Director01 June 2010Active
Rowan House, Delamare Road, Cheshunt, Waltham Cross, England, EN8 9SP

Director08 September 2014Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director12 February 2004Active

People with Significant Control

Mr Sarwar Muhammad Khawaja
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Rowan House, Delamare Road, Waltham Cross, England, EN8 9SP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Change person director company with change date.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type dormant.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type dormant.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type dormant.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2020-03-29Confirmation statement

Confirmation statement with updates.

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2020-03-29Officers

Appoint person director company with name date.

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2020-03-29Officers

Termination director company with name termination date.

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2019-11-28Accounts

Accounts with accounts type dormant.

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2019-04-28Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type dormant.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type dormant.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type dormant.

Download
2016-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Address

Change registered office address company with date old address new address.

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2015-11-30Accounts

Accounts with accounts type dormant.

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2015-06-17Gazette

Gazette filings brought up to date.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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