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GRANDIOSE PROPERTIES LIMITED

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

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

GRANDIOSE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00756099
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.02
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 06.04
next due date: 2016.07.04
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

CASSEL ARENZ & CO LIMITED
LEGAL CHARGE - Outstanding on 1972.02.10
FIRST NATIONAL FINANCE CORPORATION LTD.
CHARGE - Outstanding on 1973.04.19
FIRST NATIONAL FINANCE CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1980.10.23
FIRST NATIONAL FINANCE CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1980.10.23

List of company documents:

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PREVSHO FROM 07/04/2015 TO 06/04/2015
Form type: AA01
Date: 2016.04.04
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PREVSHO FROM 08/04/2015 TO 07/04/2015
Form type: AA01
Date: 2016.01.06
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PREVEXT FROM 30/03/2015 TO 08/04/2015
Form type: AA01
Date: 2015.06.24
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2015.03.27
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PREVSHO FROM 01/04/2014 TO 31/03/2014
Form type: AA01
Date: 2014.12.31
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
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CURRSHO FROM 02/04/2013 TO 01/04/2013
Form type: AA01
Date: 2014.04.07
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PREVSHO FROM 03/04/2013 TO 02/04/2013
Form type: AA01
Date: 2014.01.03
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
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PREVSHO FROM 04/04/2012 TO 03/04/2012
Form type: AA01
Date: 2013.01.03
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
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CURRSHO FROM 05/04/2011 TO 04/04/2011
Form type: AA01
Date: 2012.04.04
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PREVSHO FROM 06/04/2011 TO 05/04/2011
Form type: AA01
Date: 2012.01.05
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009
Form type: CH01
Date: 2010.07.05
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SECRETARY'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009
Form type: CH03
Date: 2010.07.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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PREVSHO FROM 07/04/2009 TO 06/04/2009
Form type: AA01
Date: 2010.01.26
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PREVEXT FROM 31/03/2009 TO 07/04/2009
Form type: AA01
Date: 2010.01.25
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.01
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REGISTERED OFFICE CHANGED ON 17/05/04 FROM:, TUDOR HSE, LLANVANOR RD, FINCHLEY RD, LONDON NW2 2AQ
Form type: 287
Date: 2004.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.29
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AAMD
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.30

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Company directors and board members:

DWORA FELDMAN (current)
Secretary, 1992.06.20
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
DWORA FELDMAN (current)
Director, COMPANY DIRECTOR, 1992.06.20
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
HEINRICH FELDMAN (current)
Director, COMPANY DIRECTOR, 1992.06.20
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
Date 2013.03.31 2012.03.31
Current Assets £ 462,942 - 4.95 % £ 487,043
Debtors £ 95,340 + 6.1 % £ 89,858
Shareholder Funds £ 10,524,658 - 0.95 % £ 10,625,787
Profit Loss Account Reserve £ 10,524,758 - 0.95 % £ 10,625,887
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 10,524,658 - 0.95 % £ 10,625,787
Total Assets Less Current Liabilities £ 10,524,658 - 0.95 % £ 10,625,787
Net Current Assets Liabilities £ 10,524,658 - 0.95 % £ 10,625,787
Creditors Due Within One Year £ 10,987,600 - 1.13 % £ 11,112,830
Cash Bank In Hand £ 79,966 - 27 % £ 109,549
Stocks Inventory £ 287,636 £ 287,636

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Information about the Private Limited Company GRANDIOSE PROPERTIES 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: 2016.06.02. Reload the data