This company is commonly known as Grandfield Properties Limited. The company was founded 16 years ago and was given the registration number 06570934. The firm's registered office is in BUSHEY. You can find them at 27 C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GRANDFIELD PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 06570934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2008 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, England, WD23 2JU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, C/O Hadleighs, 27 Beechcroft Road, Bushey, England, WD23 2JU | Secretary | 14 December 2010 | Active |
| 27, C/O Hadleighs, 27 Beechcroft Road, Bushey, England, WD23 2JU | Director | 22 January 2019 | Active |
| 27, C/O Hadleighs, 27 Beechcroft Road, Bushey, England, WD23 2JU | Director | 03 July 2008 | Active |
| 27, C/O Hadleighs, 27 Beechcroft Road, Bushey, England, WD23 2JU | Director | 04 February 2019 | Active |
| 25 Copland Road, Wembley, HA0 4YJ | Secretary | 03 July 2008 | Active |
| 788-790, Finchley Road, London, NW11 7TJ | Secretary | 21 April 2008 | Active |
| 788-790, Finchley Road, London, NW11 7TJ | Director | 21 April 2008 | Active |
| Mr Ronald Nathan | ||
| Notified on | : | 03 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1942 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 27, C/O Hadleighs, Bushey, England, WD23 2JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-08 | Incorporation | Memorandum articles. | Download |
| 2023-06-29 | Capital | Capital name of class of shares. | Download |
| 2023-06-29 | Resolution | Resolution. | Download |
| 2023-06-19 | Capital | Capital allotment shares. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Address | Change sail address company with old address new address. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-30 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-29 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Address | Change sail address company with old address new address. | Download |
| 2020-01-25 | Accounts | Change account reference date company previous extended. | Download |
| 2019-04-29 | Officers | Change person director company with change date. | Download |
| 2019-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Officers | Appoint person director company with name date. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type dormant. | Download |
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