GRANSDEN AVENUE LIMITED
Non-Trading
General Information
NAME
GRANSDEN AVENUE LIMITED
COMPANY NUMBER
08603178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/07/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N4 1TJ
105 Eade Road
LONDON
N4 1TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 17/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRANSDEN AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANSDEN AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANSDEN AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2019 - Present (5 years and 9 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
09/07/2013 - 09/09/2016 (3 years and 2 months) Born in Jun 1966 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
09/07/2013 - 09/09/2016 (3 years and 2 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/07/2013 - 09/09/2016 (3 years and 2 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
09/07/2013 - Present (11 years and 4 months) 09/07/2013 - 09/09/2016 (3 years and 2 months) Born in Nov 1973 |
Resigned | Director |
Current: 7 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 17/02/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 06/06/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | Change in Reg. Office |
| 21/02/2019 | Carlton Lee James (919437928) has left the board |
| 21/02/2019 | New Board Member Simcha Asher Green (919509784) Appointed |
| 21/02/2019 | Change in Reg. Office |
| 05/01/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | Change in Reg. Office |
| 12/10/2018 | Tal Orly (919794810) has left the board |
| 30/11/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Annual Return filed |
| 23/09/2016 | Reiss James (921430774) has left the board |
| 23/09/2016 | New Board Member Tal Orly (919794810) Appointed |
| 23/09/2016 | Georgia James (918907266) has left the board |
| 20/09/2016 | Hugo Octavius Warner (917977557) has left the board |
| 20/09/2016 | Alan Barter (916812802) has left the board |
| 20/09/2016 | Nigel Grunberg (914219909) has left the board |
| 20/09/2016 | Michael Cristopher Mahoney (915924719) has left the board |
| 20/09/2016 | Bianca Rose Roden (916219892) has left the board |
| 20/09/2016 | Jeremy George Jenner Rainbird (906185063) has left the board |
| 20/09/2016 | New Board Member Carlton Lee James (919437928) Appointed |
| 20/09/2016 | New Board Member Georgia James (918907266) Appointed |
| 20/09/2016 | Change in Reg. Office |
| 20/09/2016 | New Board Member Reiss James (921430774) Appointed |
| 24/06/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 08/08/2014 | New Annual Return filed |
| 21/07/2014 | New Board Member Bianca Rose Roden (916219892) Appointed |
| 16/07/2014 | New Board Member Nigel Grunberg (914219909) Appointed |
| 23/08/2013 | New Annual Return filed |
| 20/07/2013 | New Annual Return filed |
| 16/07/2013 | New Board Member Hugo Octavius Warner (917977557) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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