Grand Hotel Ltd in Darras Hall NEWCASTLE UPON TYNE

Grand Hotel Ltd NEWCASTLE UPON TYNE

Grand Hotel started in year 1997 as Private Limited Company with registration number 03460040. The Grand Hotel company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 213b Western Way. Postal code: NE20 9ND. Since 1997-11-25 Grand Hotel Ltd is no longer carrying the name Cravenmint.

There is a single director in the company at the moment - Danesh K., appointed on 30 November 1997. In addition, a secretary was appointed - Danesh K., appointed on 30 November 1997. As of 7 May 2024, there were 4 ex directors - Ricky K., Ricky K. and others listed below. There were no ex secretaries.

Grand Hotel Ltd Address / Contact

Office Address	213b Western Way
Office Address2	Darras Hall
Town	Newcastle Upon Tyne
Post code	NE20 9ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03460040
Date of Incorporation	Tue, 4th Nov 1997
Industry	Other service activities not elsewhere classified
End of financial Year	30th November
Company age	27 years old
Account next due date	Sat, 31st Aug 2024 (116 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Danesh K.

Position: Secretary

Appointed: 30 November 1997

Danesh K.

Position: Director

Appointed: 30 November 1997

Ricky K.

Position: Director

Appointed: 01 May 2019

Resigned: 15 September 2023

Ricky K.

Position: Director

Appointed: 04 July 2000

Resigned: 01 February 2008

Ajay K.

Position: Director

Appointed: 19 November 1999

Resigned: 04 June 2000

Mukesh C.

Position: Director

Appointed: 30 November 1997

Resigned: 19 November 1999

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 04 November 1997

Resigned: 26 May 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 04 November 1997

Resigned: 26 May 1998

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is Neelam K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Danesh K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Neelam K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Danesh K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cravenmint	November 25, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	456 489	372 584	384 460	403 516
Current Assets	1 033 549	999 624	1 025 576	1 054 346
Debtors	577 060	627 040	635 760	646 609
Net Assets Liabilities	1 030 080	993 879	1 004 507	1 018 744
Other Debtors	577 060	627 040	635 760	643 403

Other
Description Principal Activities				96 090
Accrued Liabilities Deferred Income			2 617	2 881
Average Number Employees During Period	2	1	1	1
Corporation Tax Payable	4 821		2 468
Creditors	10 717	10 317	21 070	35 602
Current Asset Investments			5 357	4 221
Investments	7 248	4 572	785
Investments Fixed Assets	7 248	4 572	5 357
Net Current Assets Liabilities	1 022 832	989 307	1 004 507	1 018 744
Other Creditors	3 342	9 937	14 611	23 988
Other Investments Other Than Loans	7 248	4 572	785
Other Taxation Social Security Payable	142	380	1 374
Prepayments Accrued Income				3 206
Taxation Social Security Payable			3 841	6 129
Total Assets Less Current Liabilities	1 030 080	993 879	1 004 507	1 018 744
Trade Creditors Trade Payables	2 412			2 604

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 30th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 30th, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 25th, August 2021	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 2020-05-31 to 2020-11-30 filed on: 22nd, July 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 26th, February 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 28th, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 5th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 22nd, February 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 25th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-11-04 with full list of members filed on: 6th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-06: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 3rd, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-11-04 with full list of members filed on: 1st, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 18th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-11-04 with full list of members filed on: 29th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-29: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 20th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-11-04 with full list of members filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 28th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-11-04 with full list of members filed on: 7th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 24th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-11-04 with full list of members filed on: 2nd, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 18th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-11-04 with full list of members filed on: 4th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 20th, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-11-12 filed on: 12th, November 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-21 filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-21 filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 16th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 16th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-07-03 filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-03 filed on: 3rd, July 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/05/07 filed on: 3rd, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/05/07 filed on: 3rd, July 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 3rd, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 3rd, October 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-04-07 filed on: 7th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-07 filed on: 7th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 18th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 18th, January 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-10-27 filed on: 27th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-27 filed on: 27th, October 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2004-09-06 filed on: 6th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-06 filed on: 6th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 4th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 4th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 5th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 5th, September 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-01-21 filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-21 filed on: 21st, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 23rd, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 23rd, August 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-01-07 filed on: 7th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-07 filed on: 7th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-11-30 filed on: 27th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2000-11-30 filed on: 27th, September 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-02-14 filed on: 14th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-02-14 (Director resigned)	annual return
363s	Annual return made up to 2001-02-14 filed on: 14th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-02-14 (Director resigned)	annual return
AA	Accounts for a small company made up to 1999-11-30 filed on: 25th, May 2000	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 1999-11-30 filed on: 25th, May 2000	accounts	Free Download (14 pages)
363s	Annual return made up to 2000-01-12 filed on: 12th, January 2000	annual return	Free Download (7 pages)
363(287)	Director resigned; Location of register of members address changed	annual return
363s	Annual return made up to 2000-01-12 filed on: 12th, January 2000	annual return	Free Download (7 pages)
363(287)	Director resigned; Location of register of members address changed	annual return
AA	Accounts for a small company made up to 1998-11-30 filed on: 18th, October 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-11-30 filed on: 18th, October 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-03-04 filed on: 4th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-03-04 filed on: 4th, March 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-03-04 (Secretary's particulars changed;secretary resigned)	annual return

Grand Hotel Ltd NEWCASTLE UPON TYNE

Grand Hotel Ltd Address / Contact

Company Information / Profile

Company staff

Danesh K.

Danesh K.

Ricky K.

Ricky K.

Ajay K.

Mukesh C.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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