This company is commonly known as Grundstenen Limited. The company was founded 14 years ago and was given the registration number 06982053. The firm's registered office is in LONDON. You can find them at St. James House, 13 Kensington Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | GRUNDSTENEN LIMITED |
|---|---|---|
| Company Number | : | 06982053 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2009 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St. James House, 13 Kensington Square, London, W8 5HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Red Lion St, London, United Kingdom, WC1R 4PS | Corporate Secretary | 05 August 2009 | Active |
| 24, Old Queen Street, London, United Kingdom, SW1H 9HP | Director | 06 July 2016 | Active |
| Goodwille Ltd, 24 Old Queen Street, London, United Kingdom, SW1H 9HP | Director | 05 August 2009 | Active |
| Goodwille Ltd, 24 Old Queen Street, London, United Kingdom, SW1H 9HP | Director | 05 August 2009 | Active |
| 24, Old Queen Street, London, United Kingdom, SW1H 9HP | Director | 13 April 2017 | Active |
| Goodwille Limited, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 23 December 2013 | Active |
| Goodwille Limited, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 05 August 2009 | Active |
| Goodwille Limited, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 30 June 2014 | Active |
| Goodwille Limited, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 05 August 2009 | Active |
| Hfs Milbourne Financial Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Moorgate, London, United Kingdom, EC2R 6AY |
| Nature of control | : |
|
| Goodwille Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-01 | Officers | Change person director company with change date. | Download |
| 2020-12-01 | Officers | Change person director company with change date. | Download |
| 2020-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-24 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-13 | Officers | Change person director company with change date. | Download |
| 2020-11-13 | Officers | Change person director company with change date. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-08 | Officers | Appoint person director company with name date. | Download |
| 2017-05-08 | Officers | Termination director company with name termination date. | Download |
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