Grossfield (financial Services) Limited

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General information

Name:

Grossfield (financial Services) Ltd

Office Address:

39 Gayton Road NW3 1TU London

Number: 02178064

Incorporation date: 1987-10-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grossfield (financial Services) Limited can be reached at London at 39 Gayton Road. Anyone can search for the company by its postal code - NW3 1TU. Grossfield (financial Services)'s launching dates back to year 1987. This business is registered under the number 02178064 and company's current state is active. The enterprise's principal business activity number is 64999, that means Financial intermediation not elsewhere classified. The firm's most recent filed accounts documents cover the period up to 2022-08-31 and the latest annual confirmation statement was filed on 2022-12-18.

When it comes to this enterprise's executives list, since May 2021 there have been two directors: Anna C. and Karl G.. In order to provide support to the directors, this company has been using the skills of Constanze K. as a secretary since November 2019.

Karl G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Anna C.

Role: Director

Appointed: 24 May 2021

Latest update: 9 December 2023

Constanze K.

Role: Secretary

Appointed: 26 November 2019

Latest update: 9 December 2023

Karl G.

Role: Director

Appointed: 28 December 1990

Latest update: 9 December 2023

People with significant control

Karl G.
Notified on 6 April 2016
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 16 December 2014
Annual Accounts 4 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 4 May 2016
Annual Accounts 17 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 17 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 18 March 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 18 March 2013
Annual Accounts 17 October 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 17 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to August 31, 2022 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

416 Warnford Court 29 Throgmorton Street

Post code:

EC2N 2AT

City / Town:

London

HQ address,
2013

Address:

416 Warnford Court 29 Throgmorton Street

Post code:

EC2N 2AT

City / Town:

London

HQ address,
2014

Address:

416 Warnford Court 29 Throgmorton Street

Post code:

EC2N 2AT

City / Town:

London

HQ address,
2015

Address:

416 Warnford Court 29 Throgmorton Street

Post code:

EC2N 2AT

City / Town:

London

HQ address,
2016

Address:

416 Warnford Court 29 Throgmorton Street

Post code:

EC2N 2AT

City / Town:

London

Accountant/Auditor,
2015 - 2016

Name:

Peter Jarman Llp

Address:

1 Harbour House Harbour Way

Post code:

BN43 5HZ

City / Town:

Shoreham By Sea

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
36
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