This company is commonly known as Grandma Limited. The company was founded 25 years ago and was given the registration number 03661169. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | GRANDMA LIMITED |
|---|---|---|
| Company Number | : | 03661169 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1998 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 24 Old Queen Street, London, United Kingdom, SW1H 9HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Old Queen Street, London, United Kingdom, SW1H 9HP | Corporate Secretary | 01 July 1999 | Active |
| 2a, Surbrunnsgatan, Stockholm, Sweden, S 11421 | Director | 04 November 1998 | Active |
| 1 Eaton Mews West, London, SW1W 9ET | Secretary | 04 November 1998 | Active |
| Mr Peter Mikael Oscar Sillen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | Swedish |
| Country of residence | : | Sweden |
| Address | : | Surbrunnsgatan 2, Stockholm, Sweden, S-114 21 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-08-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-01 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-24 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-24 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-11-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-11-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-09-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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