General information

Name:

Grandplace Ltd

Office Address:

4th Floor Charles House 108-110 Finchley Road NW3 5JJ London

Number: 03297105

Incorporation date: 1996-12-30

Dissolution date: 2023-05-16

End of financial year: 29 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 4th Floor Charles House, London NW3 5JJ Grandplace Limited was classified as a Private Limited Company and issued a 03297105 Companies House Reg No. This firm was founded on Mon, 30th Dec 1996. Grandplace Limited had existed in the UK for 27 years.

The officers were as follow: Ruth G. selected to lead the company in 2006 in October, Peggy G. selected to lead the company on Tue, 28th Jan 1997 and Bernard S. selected to lead the company 27 years ago.

Executives who had control over the firm were as follows: Peggy G. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Ruth G. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ruth G.

Role: Secretary

Appointed: 17 August 2015

Latest update: 31 January 2023

Ruth G.

Role: Director

Appointed: 01 October 2006

Latest update: 31 January 2023

Peggy G.

Role: Director

Appointed: 28 January 1997

Latest update: 31 January 2023

Bernard S.

Role: Director

Appointed: 28 January 1997

Latest update: 31 January 2023

People with significant control

Peggy G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ruth G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 April 2023
Account last made up date 30 April 2021
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Previous accounting period shortened to 2022/04/29 (AA01)
filed on: 26th, January 2023
accounts
Free Download Download filing (1 page)

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