55 Grandison Limited

General information

Name:

55 Grandison Ltd

Office Address:

55 Grandison Road SW11 6LT London

Number: 09299645

Incorporation date: 2014-11-06

End of financial year: 30 November

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This enterprise called 55 Grandison was started on 2014-11-06 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). This business's headquarters may be gotten hold of in London on 55 Grandison Road. Assuming you need to reach this business by post, its area code is SW11 6LT. The official registration number for 55 Grandison Limited is 09299645. This business's SIC code is 98000 and has the NACE code: Residents property management. 55 Grandison Ltd released its latest accounts for the period that ended on 2022-11-30. The firm's most recent annual confirmation statement was released on 2022-11-06.

Given the firm's growing number of employees, it was imperative to appoint extra directors: Gergely K. and Christopher C. who have been working as a team since 2020-11-20 for the benefit of the following firm. Moreover, the director's responsibilities are constantly assisted with by a secretary - Christopher C., who was chosen by the firm in 2018.

Financial data based on annual report

Company staff

Gergely K.

Role: Director

Appointed: 20 November 2020

Latest update: 30 March 2024

Christopher C.

Role: Secretary

Appointed: 06 November 2018

Latest update: 30 March 2024

Christopher C.

Role: Director

Appointed: 06 November 2014

Latest update: 30 March 2024

People with significant control

Executives who control the firm include: Ildiko K. has 1/2 or less of voting rights. Gergely K. has 1/2 or less of voting rights. Christopher C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ildiko K.
Notified on 20 November 2020
Nature of control:
1/2 or less of voting rights
Gergely K.
Notified on 20 November 2020
Nature of control:
1/2 or less of voting rights
Christopher C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jillian C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katie A.
Notified on 11 May 2018
Ceased on 20 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aaron A.
Notified on 11 May 2018
Ceased on 20 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jasmine M.
Notified on 6 April 2016
Ceased on 11 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katherine M.
Notified on 6 April 2016
Ceased on 11 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 2014-11-06
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 3 August 2016
Annual Accounts 12 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 12 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 11th November 2023 (CS01)
filed on: 11th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
9
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