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GRANDPEX COMPANY LIMITED

Learn more about GRANDPEX COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

GRANDPEX COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00505762
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.21
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company GRANDPEX COMPANY LIMITED is a Private Limited Company, registration number 00505762, established in United Kingdom on the 21. March 1952. The company is now active. The company has been in business for 64 years and 8 months. The company is based on NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU. Business of the company GRANDPEX COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2016.03.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.23. We do not have any information about the company GRANDPEX COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

ALLIANCE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1954.05.24
BRADFORD PERMANENT BLDG. SOCIETY.
LEGAL CHARGE - Outstanding on 1954.11.02
BRADFORD PERMANENT BLDG. SOCIETY
LEGAL CHARGE - Outstanding on 1954.11.02
DUDLEY & DIST. BENEFIT BLDG. SOCY.
MORTGAGE - Outstanding on 1955.06.02
CO-OPERATIVE PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1959.03.23
CO-OPERATIVE PERMANENT BUILDING SOC.
LEGAL CHARGE - Outstanding on 1959.09.01
CO-OPERATIVE PERMANENT BUILDING SOC.
LEGAL CHARGE - Outstanding on 1959.09.01
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1959.09.25
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.12.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.16
NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 1998.12.16
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.12.16
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.12.16
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.12.16
NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE - Outstanding on 1998.12.16
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.12.16
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.12.16
BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND LEGAL MORTAGE - Outstanding on 1999.10.21

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.03.21
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23/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 100
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PREVSHO FROM 30/03/2015 TO 29/03/2015
Form type: AA01
Date: 2015.12.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.03.06
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.21
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
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PREVEXT FROM 29/03/2012 TO 31/03/2012
Form type: AA01
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.15
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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PREVSHO FROM 30/03/2011 TO 29/03/2011
Form type: AA01
Date: 2011.12.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.16
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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PREVSHO FROM 31/03/2010 TO 30/03/2010
Form type: AA01
Date: 2010.12.23
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.03.26
£2.95
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ADOPT ARTICLES 31/01/2010
Form type: RES01
Date: 2010.02.08
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.10.13
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ALTER MEMORANDUM 25/09/00
Form type: SRES01
Date: 2000.10.13
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REGISTERED OFFICE CHANGED ON 08/08/00 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1X 2JP
Form type: 287
Date: 2000.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.07.10

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Company directors and board members:

SARAH ENGLANDER (current)
Secretary, COMPANY DIRECTOR, 1996.08.15
136 CLAPTON COMMON , LONDON
E5 9AR
ELIASZ ENGLANDER (current)
Director, COMPANY DIRECTOR, 1996.08.15
136 CLAPTON COMMON , LONDON
E5 9AR
SARAH ENGLANDER (current)
Director, COMPANY DIRECTOR, 1996.08.15
136 CLAPTON COMMON , LONDON
E5 9AR
SHULEM ZVI ENGLANDER (current)
Director, COMPANY DIRECTOR, 1999.01.15
14 LEWESTON PLACE , LONDON
N16 6RH
SIGHISMOND BERGER (resigned)
Secretary, 1992.01.23 - 1992.06.08
7 GILDA CRESCENT , LONDON
N16 6JT
STUART DAVID HAYLLAR (resigned)
Secretary, 1992.06.08 - 1996.08.15
4 EVELYN ROAD COCKFOSTERS , BARNET
EN4 9JT, HERTFORDSHIRE
DAVID CHRISTOPHER WILLIS (resigned)
Secretary, 1992.06.08 - 1993.07.12
18 WESTMORELAND ROAD , LONDON
SW13 9RY
BERISH BERGER (resigned)
Director, CO DIRECTOR, 1992.01.23 - 1992.05.29
24 CRAVEN WALK , LONDON
N16 6BT
SAMUEL BERGER (resigned)
Director, 1992.01.23 - 1992.05.29
45 FILEY AVENUE , LONDON
N16 6JL
SIGHISMOND BERGER (resigned)
Director, CO DIRECTOR, 1992.01.23 - 1992.05.18
7 GILDA CRESCENT , LONDON
N16 6JT
RIVKA GROSS (resigned)
Director, CO DIRECTOR, 1992.01.23 - 1992.05.18
2 GILDA CRESCENT , LONDON
N16 6JP
STUART DAVID HAYLLAR (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.29 - 1992.12.14
4 EVELYN ROAD COCKFOSTERS , BARNET
EN4 9JT, HERTFORDSHIRE
STUART DAVID HAYLLAR (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.23 - 1996.08.15
4 EVELYN ROAD COCKFOSTERS , BARNET
EN4 9JT, HERTFORDSHIRE
SARAH RACHEL KLEIN (resigned)
Director, 1992.01.23 - 1992.05.18
25 CRAVEN WALK , LONDON
N16 6BS
HASIAS LAUFER (resigned)
Director, CO DIRECTOR, 1992.01.23 - 1992.05.18
16 WARWICK GROVE , LONDON
E5 9HU
ZELDA STERNLICHT (resigned)
Director, CO DIRECTOR, 1992.01.23 - 1992.05.18
14 OVERLEA ROAD , LONDON
E5 9BG
DAVID CHRISTOPHER WILLIS (resigned)
Director, SOLICITOR, 1992.05.29 - 1996.08.15
18 WESTMORELAND ROAD , LONDON
SW13 9RY

Companies near to GRANDPEX COMPANY ltd.

Information about the Private Limited Company GRANDPEX COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data