Granby Investments Limited, NW11 0RY

Description

Data updated on: 01-11-2023

2001 marks the founding of Granby Investments Limited, the company that is situated at 4 Ravenscroft Avenue, London, Golders Green. This means it's been 24 years Granby Investments has existed in the United Kingdom, as it was founded on Monday 6th August 2001. The Companies House Registration Number is 04265133 and the area code is NW11 0RY. This firm's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. Granby Investments Ltd released its latest accounts for the financial period up to 31st August 2022. Its most recent annual confirmation statement was filed on 6th August 2023.

Our information related to this firm's members indicates that there are two directors: Rivka S. and Joel S. who were appointed to their positions on Tuesday 27th August 2013 and Friday 10th August 2001. In order to support the directors in their duties, this firm has been utilizing the skills of Ruth S. as a secretary since the appointment on Friday 10th August 2001.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31	2024-08-31
Currency
Net Worth	75 789	83 067	93 174	115 854	145 409	173 487

Balance Sheet
Cash Bank In Hand		799	764	11	7 225	865
Cash Bank On Hand						865	7 265	1 625	4 083	1 288	3 347	4 987	5 111
Current Assets	25 228	125 799	125 764	4 079	11 293
Debtors		125 000	125 000	4 068	4 068	3 687	3 999	28 119	24 621	28 241	138 136	137 596	135 451
Net Assets Liabilities						366 058	383 478	387 975	386 935	388 458	454 841	471 913	481 764	491 646
Net Assets Liabilities Including Pension Asset Liability	75 789	83 067	93 174	115 854	145 409	173 487
Other Debtors			125 000
Property Plant Equipment						650 000	650 000	650 000	650 000	650 000	650 000	650 000	650 000
Tangible Fixed Assets	187 129	187 129	187 129	437 129	437 129	441 729
Trade Debtors				4 068	4 068	3 687

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	75 787	83 065	93 172	115 852	145 407	173 485
Shareholder Funds	75 789	83 067	93 174	115 854	145 409	173 487

Other Financial Data
Creditors						272 794	262 086	276 069	276 069	275 371	320 942	304 970	-292 098	-288 624
Creditors Due After One Year	105 000	105 000	105 000	105 000	105 000
Creditors Due Within One Year	31 568	124 861	114 719	220 354	198 013	272 794
Net Current Assets Liabilities	-6 340	938	11 045	-216 275	-186 720	-268 242	-250 822	-246 325	-247 365	-245 842	-179 459	-162 387	-152 536	-141 554
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests			2	2	2
Number Shares Allotted			2			2	2	2	2	2	2	2	2
Par Value Share			1			1	1	1	1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal						15 700	15 700	15 700	15 700	15 700	15 700	15 700	15 700
Share Capital Allotted Called Up Paid		2	2			2
Tangible Fixed Assets Additions				250 000		4 600
Tangible Fixed Assets Cost Or Valuation	187 129	187 129	187 129	437 129	437 129
Total Assets Less Current Liabilities	180 789	188 067	198 174	220 854	250 409	173 487	399 178	403 675	402 635	404 158	470 541	487 613	498 464	508 446
Current Asset Investments	25 228	799
Fixed Assets	187 129	187 129	187 129
Non-instalment Debts Due After5 Years	105 000	105 000	105 000
Secured Debts	105 000	105 000	105 000

Company staff

Rivka S.

Role: Director

Appointed: 27 August 2013

Latest update: 19 May 2025

Ruth S.

Role: Secretary

Appointed: 10 August 2001

Latest update: 19 May 2025

Joel S.

Role: Director

Appointed: 10 August 2001

Latest update: 19 May 2025

Helen S.

Role: Director

Appointed: 01 April 2009

Resigned: 01 July 2013

Latest update: 19 May 2025

Jacob S.

Role: Director

Appointed: 10 August 2001

Resigned: 11 October 2001

Latest update: 19 May 2025

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 06 August 2001

Resigned: 10 August 2001

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 19 May 2025

Qa Nominees Limited

Role: Corporate Nominee Director

Appointed: 06 August 2001

Resigned: 10 August 2001

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 19 May 2025

People with significant control

Executives with significant control over the firm are: Yisroel S. owns 1/2 or less of company shares. Jacob S. owns 1/2 or less of company shares.

Yisroel S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Jacob S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	20 August 2024
Confirmation statement last made up date	06 August 2023

Annual Accounts 27 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	27 May 2013
Annual Accounts 27 May 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	27 May 2014
Annual Accounts 25 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	25 May 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	14 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31
Annual Accounts
Start Date For Period Covered By Report	2023-09-01
End Date For Period Covered By Report	2024-08-31
Annual Accounts 27/05/2015
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	27/05/2015

Granby Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rivka S.

Ruth S.

Joel S.

Helen S.

Jacob S.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Yisroel S.

Jacob S.

Accounts Documents

Company filings

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