Grant Knightsbridge Limited

General information

Name:

Grant Knightsbridge Ltd

Office Address:

5 Technology Park Colindeep Lane NW9 6BX Colindale

Number: 00558269

Incorporation date: 1955-12-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grant Knightsbridge started its operations in the year 1955 as a Private Limited Company under the following Company Registration No.: 00558269. The business has been prospering for 69 years and the present status is active. This company's headquarters is situated in Colindale at 5 Technology Park. You could also locate the firm by its post code : NW9 6BX. Launched as M.grant(shoes), the firm used the name until 2004, the year it got changed to Grant Knightsbridge Limited. The enterprise's SIC code is 68209 : Other letting and operating of own or leased real estate. Grant Knightsbridge Ltd reported its account information for the financial year up to 2022/11/30. The latest confirmation statement was submitted on 2023/02/23.

Currently, the directors appointed by this firm are: Sharon N. arranged to perform management duties on February 23, 1993 and Paul N. arranged to perform management duties in 1993 in February. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skillset of Sharon N. as a secretary.

  • Previous company's names
  • Grant Knightsbridge Limited 2004-09-13
  • M.grant(shoes)limited 1955-12-06

Financial data based on annual reports

Company staff

Sharon N.

Role: Secretary

Latest update: 4 March 2024

Sharon N.

Role: Director

Appointed: 23 February 1993

Latest update: 4 March 2024

Paul N.

Role: Director

Appointed: 23 February 1993

Latest update: 4 March 2024

People with significant control

Executives who control the firm include: Paul N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sharon N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sharon N.
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 10 August 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 28 June 2016
Annual Accounts 22 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 22 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
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 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-11-30 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2014

Address:

10/14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

HQ address,
2015

Address:

10/14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

HQ address,
2016

Address:

10/14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

Accountant/Auditor,
2014 - 2016

Name:

Grunberg & Co Limited

Address:

10-14 Accommodation Road

Post code:

NW11 8ED

City / Town:

Golders Green

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
68
Company Age

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