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GRANTSTATES LIMITED

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

This company is commonly known as Grantstates Limited. The company was founded 33 years ago and was given the registration number 02534737. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GRANTSTATES LIMITED
Company Number:02534737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Filey Avenue, London, N16 6JL

Secretary-Active
86 Filey Avenue, London, N16 6JJ

Secretary28 August 1992Active
161, Osbaldeston Road, London, United Kingdom, N16 6ND

Director09 April 2018Active
34 Ashtead Road, London, E5 9BH

Secretary13 July 2005Active
45 Filey Avenue, London, N16 6JL

Director-Active
45 Filey Avenue, London, N16 6JL

Director-Active
86 Filey Avenue, London, N16 6JJ

Director28 August 1990Active
86 Filey Avenue, London, N16 6JJ

Director28 August 1990Active
51 Chardmore Road, London, N16 6JA

Director13 January 1992Active

People with Significant Control

Israel Gross
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United States
Address:1422, 56th Street, Brooklyn 11219, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lily Berger
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:45, Filey Avenue, London, United Kingdom, N16 6JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-05-15Mortgage

Mortgage satisfy charge full.

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2018-05-15Mortgage

Mortgage satisfy charge full.

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2018-05-15Mortgage

Mortgage satisfy charge full.

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2018-05-15Mortgage

Mortgage satisfy charge full.

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2018-04-16Officers

Appoint person director company with name date.

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2018-04-16Officers

Termination director company with name termination date.

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2018-04-16Officers

Termination director company with name termination date.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-17Officers

Termination secretary company with name termination date.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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