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GRANGEWOOD ENTERPRISES LIMITED

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

This company is commonly known as Grangewood Enterprises Limited. The company was founded 24 years ago and was given the registration number 03998741. The firm's registered office is in . You can find them at 74 Wimpole Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GRANGEWOOD ENTERPRISES LIMITED
Company Number:03998741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:74 Wimpole Street, London, W1G 9RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Watson House, 54 Baker Street, London, England, W1U 7BU

Secretary21 June 2000Active
Watson House, 54 Baker Street, London, England, W1U 7BU

Director21 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 May 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 May 2000Active

People with Significant Control

Mr Anthony Marsden
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:Watson House, 54 Baker Street, London, England, W1U 7BU
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
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2024-01-10Mortgage

Mortgage satisfy charge full.

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2023-10-18Officers

Change person director company with change date.

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2023-10-18Officers

Change person secretary company with change date.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Persons with significant control

Change to a person with significant control.

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2020-12-16Address

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

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-06-19Insolvency

Legacy.

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2020-06-19Capital

Legacy.

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2020-06-19Resolution

Resolution.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Mortgage

Mortgage satisfy charge full.

Download
2020-01-07Mortgage

Mortgage satisfy charge full.

Download
2020-01-07Mortgage

Mortgage satisfy charge full.

Download
2020-01-07Mortgage

Mortgage satisfy charge full.

Download
2020-01-07Mortgage

Mortgage satisfy charge full.

Download
2020-01-07Mortgage

Mortgage satisfy charge full.

Download
2020-01-07Mortgage

Mortgage satisfy charge full.

Download

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