Grenada Developments Ltd LONDON


Grenada Developments Ltd is a private limited company located at 8 East Acton Lane, London W3 7EG. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-06-30, this 6-year-old company is run by 1 director.
Director Hind R., appointed on 06 June 2023.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2023-06-14 and the date for the following filing is 2024-06-28. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Grenada Developments Ltd Address / Contact

Office Address 8 East Acton Lane
Town London
Post code W3 7EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10843878
Date of Incorporation Fri, 30th Jun 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Hind R.

Position: Director

Appointed: 06 June 2023

Mahdi A.

Position: Director

Appointed: 24 September 2018

Resigned: 22 December 2023

Raffaqat C.

Position: Director

Appointed: 30 June 2017

Resigned: 24 September 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Hind R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mahdi A. This PSC owns 75,01-100% shares. Then there is Raffaqat C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Hind R.

Notified on 22 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mahdi A.

Notified on 24 September 2018
Ceased on 22 December 2023
Nature of control: 75,01-100% shares

Raffaqat C.

Notified on 30 June 2017
Ceased on 24 September 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets11111609 906
Net Assets Liabilities111111
Other
Average Number Employees During Period    11
Creditors13 86413 86413 86413 86413 864609 905
Fixed Assets609 905609 905609 905609 905609 905 
Net Current Assets Liabilities13 86313 86313 86313 86313 863609 906
Total Assets Less Current Liabilities596 042596 042596 042596 042596 042609 906

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Change of registered address from 8 East Acton Lane London W3 7EG England on 2023/12/23 to 40 Shaftesbury Gardens London NW10 6LJ
filed on: 23rd, December 2023
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