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GRANTROSE LIMITED

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

This company is commonly known as Grantrose Limited. The company was founded 8 years ago and was given the registration number 10137684. The firm's registered office is in LONDON. You can find them at 34 New House, 67-68 Hatton Garden, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GRANTROSE LIMITED
Company Number:10137684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:34 New House, 67-68 Hatton Garden, London, England, EC1N 8JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Sunnydale Gardens, London, England, NW7 3PG

Director12 May 2020Active
Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF

Director21 April 2016Active

People with Significant Control

Ms Adaobi Uzor
Notified on:12 May 2020
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:16, Sunnydale Gardens, London, England, NW7 3PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ceri Richard John
Notified on:20 April 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Wales
Address:Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
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 (7 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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-12-02Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-11-11Officers

Change person director company with change date.

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2022-11-11Officers

Change person director company with change date.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

Download
2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-02-09Officers

Change person director company with change date.

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2020-12-16Persons with significant control

Change to a person with significant control.

Download
2020-05-16Accounts

Accounts with accounts type micro entity.

Download
2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-05-14Officers

Appoint person director company with name date.

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2020-05-13Persons with significant control

Cessation of a person with significant control.

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2020-05-13Address

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

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2020-05-13Officers

Termination director company with name termination date.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type dormant.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Officers

Change person director company with change date.

Download
2019-05-22Persons with significant control

Change to a person with significant control.

Download
2019-05-22Address

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

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