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GRANDBOND LIMITED

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

This company is commonly known as Grandbond Limited. The company was founded 4 years ago and was given the registration number 12109063. The firm's registered office is in LONDON. You can find them at 21 Bedford Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRANDBOND LIMITED
Company Number:12109063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21 Bedford Square, London, United Kingdom, WC1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Michaels, Woodcock Hill, Felbridge, United Kingdom, RH19 2RD

Secretary17 July 2019Active
Elliots, Copsale Road, Maplehurst, Horsham, United Kingdom, RH13 6QX

Director17 July 2019Active
21, Bedford Square, London, United Kingdom, WC1B 3HH

Director17 July 2019Active

People with Significant Control

Mr Richard Michael Graham Cyzer
Notified on:17 July 2019
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:21, Bedford Square, London, United Kingdom, WC1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Alan Cyzer
Notified on:17 July 2019
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:United Kingdom
Address:Elliots, Copsale Road, Horsham, United Kingdom, RH13 6QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Change account reference date company previous shortened.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-05-27Address

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

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2019-09-11Officers

Termination director company with name termination date.

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2019-09-11Persons with significant control

Cessation of a person with significant control.

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2019-09-11Persons with significant control

Change to a person with significant control.

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2019-07-17Incorporation

Incorporation company.

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