Grantlands Investments Limited in London, E17 5JF

Description

Data updated on: 01-11-2023

Registered at 368 Forest Road, London E17 5JF Grantlands Investments Limited is classified as a Private Limited Company registered under the 04148195 registration number. This firm was founded 23 years ago. This company's classified under the NACE and SIC code 41100 meaning Development of building projects. Grantlands Investments Ltd released its account information for the period up to 31st January 2023. The business most recent confirmation statement was released on 26th January 2023.

For the following limited company, all of director's tasks have so far been done by Andrew D. and Anouk B.. Within the group of these two managers, Anouk B. has administered limited company for the longest time, having become one of the many members of directors' team on 2001. To provide support to the directors, this particular limited company has been utilizing the skills of Anouk B. as a secretary since July 2005.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	4 301	1 359	1 507	1 994	1 617

Balance Sheet
Cash Bank On Hand					6 661	7 662	12 319	5 564	9 682	11 055	18 499	19 405
Current Assets	1 884	4 515	12 120	11 779	6 661				9 682	17 205	20 649	19 405
Debtors										6 150	2 150
Net Assets Liabilities					1 617	-1 094	-2 705	-3 632	249	620	720	452
Property Plant Equipment					47 138	46 195	45 252	44 309	43 366	42 423	41 480
Cash Bank In Hand	1 884	4 515	12 120	11 779	6 661
Net Assets Liabilities Including Pension Asset Liability	4 301	1 359	1 507	1 994	1 617
Tangible Fixed Assets	47 138	47 138	47 138	47 138	47 138

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	4 299	1 357	1 505	1 992	1 615
Shareholder Funds	4 301	1 359	1 507	1 994	1 617

Other Financial Data
Accrued Liabilities Deferred Income					1 129	1 152
Accumulated Depreciation Impairment Property Plant Equipment						943	1 886	2 829	3 772	4 715	5 658	6 601
Bank Borrowings Overdrafts					31 515	36 518	34 328	35 632	34 792	36 367	35 015	37 720
Corporation Tax Payable					660
Creditors					31 515	36 518	34 328	35 632	34 792	36 367	35 015	14 068
Increase From Depreciation Charge For Year Property Plant Equipment						943	943	943	943	943	943	943
Net Current Assets Liabilities	-9 527	-13 345	-13 390	-14 685	-14 006	-10 771	-4 959	-3 890	-953	2 624	2 494	5 337
Number Shares Issued Fully Paid						2		2	2	2	2	2
Other Creditors						17 962	15 328	8 809	8 400	11 375	15 956	12 816
Other Taxation Social Security Payable							1 477		1 535	2 708	1 694	736
Par Value Share		1	1	1	1	1		1	1	1	1	1
Profit Loss						-2 711
Property Plant Equipment Gross Cost					47 138	47 138	47 138	47 138	47 138	47 138	47 138
Provisions For Liabilities Balance Sheet Subtotal							8 670	8 419	7 372	8 060	8 239	7 702
Total Assets Less Current Liabilities	37 611	33 793	33 748	32 453	33 132	35 424	40 293	40 419	42 413	45 047	43 974	45 874
Trade Creditors Trade Payables						471	473	645	700	498	505	516
Trade Debtors Trade Receivables										6 150	2 150
Creditors Due After One Year	33 310	32 434	32 241	30 459	31 515
Creditors Due Within One Year	11 411	17 860	25 510	26 464	20 667
Fixed Assets	47 138	47 138	47 138	47 138	47 138
Number Shares Allotted		2	2	2	2
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	47 138	47 138	47 138	47 138	47 138
Amount Specific Advance Or Credit Directors	8 139	15 279

Company staff

Anouk B.

Role: Secretary

Appointed: 07 July 2005

Latest update: 29 March 2024

Andrew D.

Role: Director

Appointed: 29 October 2003

Latest update: 29 March 2024

Anouk B.

Role: Director

Appointed: 23 March 2001

Latest update: 29 March 2024

Peter L.

Role: Secretary

Appointed: 23 March 2001

Resigned: 13 January 2009

Latest update: 29 March 2024

Jpcors Limited

Role: Corporate Nominee Secretary

Appointed: 26 January 2001

Resigned: 22 March 2001

Address: Lower Road, London, SE16 2XB

Latest update: 29 March 2024

Jpcord Limited

Role: Corporate Nominee Director

Appointed: 26 January 2001

Resigned: 22 March 2001

Address: Lower Road, London, SE16 2XB

Latest update: 29 March 2024

People with significant control

Executives who have control over the firm are as follows: Andrew D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anouk B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Anouk B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	09 February 2024
Confirmation statement last made up date	26 January 2023

Annual Accounts 30 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	30 October 2013
Annual Accounts 22 October 2014
Start Date For Period Covered By Report	2013-02-01
Date Approval Accounts	22 October 2014
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Annual Accounts 10 October 2016
Start Date For Period Covered By Report	2015-02-01
Date Approval Accounts	10 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	2014-01-31
Annual Accounts
End Date For Period Covered By Report	2016-01-31
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts 27 October 2015
Date Approval Accounts	27 October 2015

Grantlands Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anouk B.

Andrew D.

Anouk B.

Peter L.

Jpcors Limited

Jpcord Limited

People with significant control

Andrew D.

Anouk B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies