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GRANGEMEAD INVESTMENTS LIMITED

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

This company is commonly known as Grangemead Investments Limited. The company was founded 21 years ago and was given the registration number 04689499. The firm's registered office is in LONDON. You can find them at 141 High Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GRANGEMEAD INVESTMENTS LIMITED
Company Number:04689499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:141 High Street, London, N14 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141, High Street, London, England, N14 6BP

Director06 March 2013Active
Southgate Office Village, Building H, 1st Floor, 286 Chase Road, London, United Kingdom, N14 6HF

Secretary06 March 2003Active
2nd Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Secretary06 March 2003Active
Southgate Office Village, Building H, 1st Floor, 286 Chase Road, London, United Kingdom, N14 6HF

Director20 October 2006Active
Southgate Office Village, Building H, 1st Floor, 286 Chase Road, London, United Kingdom, N14 6HF

Director06 March 2003Active
Southgate Office Village, Building H, 1st Floor, 286 Chase Road, London, United Kingdom, N14 6HF

Director06 March 2003Active
Second Floor 80 Great Eastern Street, London, EC2A 3RX

Corporate Director06 March 2003Active

People with Significant Control

Mr Peter Christopher Petrou
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Address:141, High Street, London, N14 6BP
Nature of control:
  • Ownership of shares 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 (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
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-04-20Mortgage

Mortgage satisfy charge full.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-10-22Address

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

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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