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GRANDWALK LIMITED

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

This company is commonly known as Grandwalk Limited. The company was founded 24 years ago and was given the registration number 03854597. The firm's registered office is in EDGEWARE. You can find them at Manor House, 27 Manor Park Crescent, Edgeware, Middlesex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GRANDWALK LIMITED
Company Number:03854597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Manor House, 27 Manor Park Crescent, Edgeware, Middlesex, HA8 7NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
278 Windmill Road, Ealing, London, W5 4DL

Director15 February 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 October 1999Active
788-790, Finchley Road, London, United Kingdom, NW11 7TJ

Corporate Nominee Secretary26 June 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 October 1999Active
108a Northend Road, London, W14 9PP

Director08 October 1999Active
108a Northend Road, London, W14 9PP

Director30 October 1999Active

People with Significant Control

Mr Tony Shing Yo Chow
Notified on:07 October 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-10-06Officers

Change person director company with change date.

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2022-04-14Address

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

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2022-04-13Address

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

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2021-01-27Officers

Termination secretary company with name termination date.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Change account reference date company current extended.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-10-23Capital

Capital allotment shares.

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