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GROSSFIELD (FINANCIAL SERVICES) LIMITED

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

This company is commonly known as Grossfield (financial Services) Limited. The company was founded 36 years ago and was given the registration number 02178064. The firm's registered office is in LONDON. You can find them at 39 Gayton Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GROSSFIELD (FINANCIAL SERVICES) LIMITED
Company Number:02178064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1987
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:39 Gayton Road, London, United Kingdom, NW3 1TU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Ufton Road, London, England, N1 5BY

Secretary26 November 2019Active
78, Edith Road, London, England, W14 9AR

Director24 May 2021Active
39 Gayton Road, London, NW3 1TU

Director-Active
31 Yeomans Row, London, SW3 2AL

Secretary21 October 2005Active
Flat 8 156, Sloane Street, London, England, SW1X 9AD

Secretary14 June 2006Active
Fairhaven Station Road, Pluckley, Ashford, TN27 0QZ

Secretary-Active
37, Manor Close, Kingsbury, London, England, NW9 9HD

Secretary09 June 2017Active
78 Edith Road, London, W14 9AR

Director14 August 2003Active
29 Burbage Road, London, SE24 9HB

Director21 June 1996Active

People with Significant Control

Mr Karl Grossfield
Notified on:06 April 2016
Status:Active
Date of birth:June 1926
Nationality:British
Country of residence:England
Address:39, Gayton Road, London, England, NW3 1TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2022-01-11Officers

Change person secretary company with change date.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

Download
2021-05-25Officers

Appoint person director company with name date.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-10-30Address

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

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2020-05-29Accounts

Accounts with accounts type total exemption full.

Download
2019-12-19Confirmation statement

Confirmation statement with updates.

Download
2019-11-26Officers

Appoint person secretary company with name date.

Download
2019-11-26Officers

Termination secretary company with name termination date.

Download
2019-01-18Accounts

Accounts with accounts type total exemption full.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

Download
2018-05-14Accounts

Accounts with accounts type total exemption full.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-08-08Address

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

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2017-07-31Address

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

Download
2017-06-09Officers

Appoint person secretary company with name date.

Download
2017-05-18Accounts

Accounts with accounts type total exemption small.

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2017-04-10Officers

Termination director company with name termination date.

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2017-03-31Officers

Termination secretary company with name termination date.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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