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GRAND OAKS CAPITAL LIMITED

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

This company is commonly known as Grand Oaks Capital Limited. The company was founded 16 years ago and was given the registration number 06532245. The firm's registered office is in HARROW. You can find them at Healthaid House 1st Floor, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GRAND OAKS CAPITAL LIMITED
Company Number:06532245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Healthaid House 1st Floor, Marlborough Hill, Harrow, Middlesex, HA1 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Healthaid House, 1st Floor, Marlborough Hill, Harrow, England, HA1 1UD

Director19 March 2008Active
Healthaid House, 1st Floor, Marlborough Hill, Harrow, England, HA1 1UD

Director09 December 2013Active
7 Baldock Road, Letchworth, SG6 3LB

Secretary19 March 2008Active
Healthaid House, 1st Floor, Marlborough Hill, Harrow, England, HA1 1UD

Secretary22 August 2008Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Secretary12 March 2008Active
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director02 December 2019Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director12 March 2008Active

People with Significant Control

Mr Brian Leslie Rubins
Notified on:06 April 2016
Status:Active
Date of birth:December 1939
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Healthaid House, Harrow, United Kingdom, HA1 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Loretta Rubins
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-10-06Officers

Termination director company with name termination date.

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2022-09-22Officers

Termination secretary company with name termination date.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-01-14Officers

Appoint person director company with name date.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type micro entity.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type micro entity.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Officers

Change person secretary company with change date.

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2015-04-21Officers

Change person director company with change date.

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2015-04-21Officers

Change person director company with change date.

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2015-04-21Address

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

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