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GRANTLODGE LIMITED

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

This company is commonly known as Grantlodge Limited. The company was founded 51 years ago and was given the registration number 01053341. The firm's registered office is in LONDON. You can find them at 16 Beaufort Court Admirals Way, Docklands, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GRANTLODGE LIMITED
Company Number:01053341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1972
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16 Beaufort Court Admirals Way, Docklands, London, United Kingdom, E14 9XL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Mansion Gardens, West Heath Road,Hampstead, London, NW3 7NG

Secretary13 May 1994Active
11 Mansion Gardens, West Heath Road,Hampstead, London, NW3 7NG

Director06 April 1994Active
11 Mansion Gardens, West Heath Road,Hampstead, London, NW3 7NG

Secretary-Active
54 Grenidge Way, Oakley, MK43 7SF

Secretary06 April 1994Active
8 Savoy Court Firecrest Drive, West Heath Road Hampstead, London, NW3 7NF

Director-Active
8 Savoy Court Firecrest Drive, West Heath Road Hampstead, London, NW3 7NF

Director-Active

People with Significant Control

Mr Steven Peter Bloomfield
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:16 Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-04Dissolution

Dissolution application strike off company.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-04-09Persons with significant control

Notification of a person with significant control.

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2019-04-09Officers

Termination director company with name termination date.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-04-07Address

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

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Accounts

Accounts with accounts type total exemption small.

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2013-07-05Annual return

Annual return company with made up date full list shareholders.

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2013-02-18Officers

Termination director company with name.

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2013-01-02Accounts

Accounts with accounts type total exemption small.

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2012-06-18Annual return

Annual return company with made up date full list shareholders.

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