GRANSDEN AVENUE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gransden Avenue Holdings Limited. The company was founded 5 years ago and was given the registration number 11796397. The firm's registered office is in LONDON. You can find them at 105 Eade Road, Occ Building A, Second Floor, Unit 11a, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | GRANSDEN AVENUE HOLDINGS LIMITED |
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| Company Number | : | 11796397 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 January 2019 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 105 Eade Road, Occ Building A, Second Floor, Unit 11a, London, England, N4 1TJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP | Director | 11 March 2024 | Active |
| 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England, N4 1TJ | Director | 30 January 2019 | Active |
People with Significant Control
| Lorven Limited |
| Notified on | : | 11 March 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O, Delta House Limited, Harrow, England, HA1 2SP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Simcha Asher Green |
| Notified on | : | 30 January 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 105, Eade Road, Occ Building A, London, England, N4 1TJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)