Gransden Avenue Holdings Limited

General information

Name:

Gransden Avenue Holdings Ltd

Office Address:

105 Eade Road, Occ Building A 2nd Floor, Unit 11d N4 1TJ London

Number: 11796397

Incorporation date: 2019-01-30

End of financial year: 24 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in London registered with number: 11796397. This company was started in the year 2019. The office of the company is situated at 105 Eade Road, Occ Building A 2nd Floor, Unit 11d. The post code for this place is N4 1TJ. The enterprise's declared SIC number is 68100: Buying and selling of own real estate. The latest financial reports cover the period up to Monday 30th November 2020 and the most current annual confirmation statement was released on Sunday 29th January 2023.

According to the official data, this firm is directed by one director: Simcha G., who was arranged to perform management duties on 2019-01-30.

The companies with significant control over this firm are as follows: Lorven Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, HA1 2SP, Middlesex and was registered as a PSC under the reg no 09470173.

Financial data based on annual reports

Company staff

Simcha G.

Role: Director

Appointed: 30 January 2019

Latest update: 14 February 2024

People with significant control

Lorven Limited
Address: C/O Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Register
Registration number 09470173
Notified on 11 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simcha G.
Notified on 30 January 2019
Ceased on 11 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 25 February 2023
Account last made up date 30 November 2020
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/11/30 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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