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GRANGENEW ESTATES LTD

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

This company is commonly known as Grangenew Estates Ltd. The company was founded 22 years ago and was given the registration number 04228148. The firm's registered office is in GANTS HILL ILFORD. You can find them at 22 Seven Ways Parade, Woodford Avenue, Gants Hill Ilford, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRANGENEW ESTATES LTD
Company Number:04228148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Seven Ways Parade, Woodford Avenue, Gants Hill Ilford, Essex, IG2 6JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thaxted 13 Stradbroke Drive, Chigwell, IG7 5QU

Secretary04 June 2001Active
22 Seven Ways Parade, Woodford Avenue, Gants Hill Ilford, IG2 6JX

Director27 May 2022Active
22 Seven Ways Parade, Woodford Avenue, Gants Hill Ilford, IG2 6JX

Director27 May 2022Active
Thaxted 13 Stradbroke Drive, Chigwell, IG7 5QU

Director11 June 2002Active
Thaxted 13 Stradbroke Drive, Chigwell, IG7 5QU

Director04 June 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 June 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 June 2001Active

People with Significant Control

Mr Rajesh Vyas
Notified on:04 June 2017
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:13, Stradbroke Drive, Chigwell, England, IG7 5QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-06-09Officers

Appoint person director company with name date.

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2022-06-09Officers

Appoint person director company with name date.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-06-27Annual return

Annual return company with made up date full list shareholders.

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2013-01-14Accounts

Accounts with accounts type total exemption small.

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