This company is commonly known as Grantdean Limited. The company was founded 32 years ago and was given the registration number 02648659. The firm's registered office is in LEATHERHEAD. You can find them at Ashcombe House, 5 The Crescent, Leatherhead, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GRANTDEAN LIMITED |
|---|---|---|
| Company Number | : | 02648659 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 1991 |
| End of financial year | : | 18 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Catherine Wheel Yard, St James, London, SW1A 1DR | Secretary | 21 July 2006 | Active |
| 9 Catherine Wheel Yard, St James, London, SW1A 1DR | Director | 21 July 2006 | Active |
| Rosebank Cottage, Chiddingfold, GU8 4DU | Secretary | 11 October 1999 | Active |
| 2 Fanthorpe Street, London, SW1A 1DR | Secretary | 13 October 2000 | Active |
| 9 Catherine Wheel Yard, Little St Jamess Street, London, SW1A 1DR | Secretary | 29 October 1991 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 25 September 1991 | Active |
| Rosebank Cottage, Chiddingfold, GU8 4DU | Director | 11 October 1999 | Active |
| Tugley Farm, Pickhurst Road, Chiddingfold, GU8 4TG | Director | 11 October 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 25 September 1991 | Active |
| 2 Fanthorpe Street, London, SW5 1DZ | Director | 13 October 2000 | Active |
| 9 Catherine Wheel Yard, Little St Jamess Street, London, SW1A 1DR | Director | 29 October 1991 | Active |
| 9 Catherine Wheel Yard, Little St Jamess Street, London, SW1A 1DR | Director | 29 October 1991 | Active |
| Mr Thomas Joseph Black | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9 Catherine Wheel Yard, St James, London, United Kingdom, SW1A 1DR |
| Nature of control | : |
|
| Ms Ann Christine Black | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9 Catherine Wheel Yard, St James, London, United Kingdom, SW1A 1DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-02-20 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-12 | Dissolution | Dissolution application strike off company. | Download |
| 2024-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-01 | Accounts | Change account reference date company previous extended. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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