Grand Central Properties (surety House) Ltd in Upper Norwood, SE19 3RW

Description

Data updated on: 01-11-2023

Grand Central Properties (surety House) Ltd has existed in the United Kingdom for 10 years. Registered under the number 09063349 in the year 2014, it have office at 67 Westow Street, Upper Norwood SE19 3RW. The enterprise's SIC code is 41100 which means Development of building projects. Grand Central Properties (surety House) Limited reported its account information for the period up to 2022-03-31. The company's latest confirmation statement was released on 2023-05-30.

The info we gathered detailing the enterprise's management indicates there are two directors: Estella S. and Nigel S. who joined the company's Management Board on 30th May 2014.

The companies that control this firm are: Grand Central Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Westow Street, SE19 3RW and was registered as a PSC under the registration number 01143209. Estella S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nigel S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-56 657	387 593

Balance Sheet
Cash Bank In Hand		2 211
Cash Bank On Hand		2 211	2 211	2 211	87 423	5	5	5	5
Current Assets	1 304 092	592 486	547 320	476 937	160 839	135 921	135 921	2 924
Debtors		240 275	545 109	474 726	73 416	135 916	135 916	2 919	2 919
Net Assets Liabilities Including Pension Asset Liability	-56 657	387 593
Stocks Inventory	1 304 092	350 000
Total Inventories		350 000

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-56 757	387 493
Shareholder Funds	-56 657	387 593

Other Financial Data
Amounts Owed By Associates		240 275	545 109	474 726	73 416	135 916	135 916	2 919	2 919
Average Number Employees During Period			2
Creditors		204 893	78 380	7 997	82 826	57 997	57 997
Creditors Due After One Year	315 280
Creditors Due Within One Year	1 045 469	-35 382
Net Current Assets Liabilities	258 623	387 593	468 940	468 940	78 013	77 924	77 924	2 924
Number Shares Allotted	100	100
Other Creditors		4 376	7 998	7 997	7 998	7 997	7 997
Other Taxation Social Security Payable		96 873	20 382		2 128
Par Value Share	1	1
Secured Debts	315 280
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	258 623	387 593	468 940	468 940	78 013	77 924	77 924	2 924	2 924
Trade Creditors Trade Payables		103 644	50 000		72 700	50 000	50 000

Company staff

Estella S.

Role: Director

Appointed: 30 May 2014

Latest update: 14 January 2024

Nigel S.

Role: Director

Appointed: 30 May 2014

Latest update: 14 January 2024

People with significant control

Grand Central Properties Limited

Address: 67 Westow Street, London, SE19 3RW, England

Legal authority England And Wales

Legal form Private Limited By Shares

Country registered England

Place registered England And Wales

Registration number 01143209

Notified on 1 March 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Estella S.

Notified on 30 May 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nigel S.

Notified on 30 May 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	13 June 2024
Confirmation statement last made up date	30 May 2023

Annual Accounts 30 November 2015
Start Date For Period Covered By Report	30 May 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	30 November 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Grand Central Properties (surety House) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Estella S.

Nigel S.

Johanna T.

Mette C.

People with significant control

Grand Central Properties Limited

Estella S.

Nigel S.

Accounts Documents

Company filings

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