UKBizDB.co.uk

GRANGESIDE LIMITED

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

This company is commonly known as Grangeside Limited. The company was founded 25 years ago and was given the registration number 03569557. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRANGESIDE LIMITED
Company Number:03569557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director29 May 1998Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director06 November 2014Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Director30 March 1999Active
31 Horton Avenue, London, NW2 2RY

Secretary09 March 2000Active
3, Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT

Secretary08 August 2014Active
16a Chilworth Street, London, W2 6LL

Secretary29 May 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 May 1998Active
Flat 17 27 Ennismore Gardens, London, SW7 1AD

Director12 June 2003Active
2 Draycott Place, London, SW3 2SB

Director02 February 2001Active
27, Ennismore Gardens, London, United Kingdom, SW7 1AD

Director29 May 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 May 1998Active

People with Significant Control

Flodrive Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type small.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Accounts

Accounts with accounts type small.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Accounts

Accounts with accounts type small.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Accounts

Accounts with accounts type small.

Download
2020-05-24Confirmation statement

Confirmation statement with updates.

Download
2019-10-17Accounts

Accounts with accounts type small.

Download
2019-05-28Confirmation statement

Confirmation statement with updates.

Download
2018-12-28Accounts

Accounts with accounts type small.

Download
2018-07-05Mortgage

Mortgage satisfy charge full.

Download
2018-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-29Confirmation statement

Confirmation statement with updates.

Download
2018-03-08Officers

Termination secretary company with name termination date.

Download
2018-01-10Accounts

Accounts with accounts type small.

Download
2017-08-18Accounts

Change account reference date company previous shortened.

Download
2017-06-20Mortgage

Mortgage satisfy charge full.

Download
2017-06-20Mortgage

Mortgage satisfy charge full.

Download
2017-06-20Mortgage

Mortgage satisfy charge full.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

Download
2017-05-16Mortgage

Mortgage satisfy charge full.

Download
2017-05-16Mortgage

Mortgage satisfy charge full.

Download
2017-05-16Mortgage

Mortgage satisfy charge full.

Download
2017-05-16Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.