11-12 Grenville Street Limited is a private limited company located at Buckingham House 2Nd Floor, 45 Vivian Avenue, London NW4 3XA. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-08-03, this 2-year-old company is run by 3 directors.
Director Arik A., appointed on 03 September 2021. Director Haim M., appointed on 03 August 2021. Director Orly W., appointed on 03 August 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2022-10-05 and the due date for the following filing is 2023-10-19. What is more, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Buckingham House 2nd Floor |
| Office Address2 | 45 Vivian Avenue |
| Town | London |
| Post code | NW4 3XA |
| Country of origin | United Kingdom |
| Registration Number | 13544965 |
| Date of Incorporation | Tue, 3rd Aug 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (50 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 19th Oct 2023 (2023-10-19) |
| Last confirmation statement dated | Wed, 5th Oct 2022 |
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 03 August 2021
Position: Director
Appointed: 03 August 2021
The list of PSCs who own or control the company consists of 5 names. As we discovered, there is Amar Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Csbf Capital Partners Ltd that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Hoze Holdings Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Amar Holdings Limited
4 Aztec Road Berners Road, London, N1 0PW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11690307 |
| Notified on | 18 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Csbf Capital Partners Ltd
3 Park Road Park Road, London, NW1 6AS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 03315231 |
| Notified on | 18 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hoze Holdings Limited
Buckingham House 2nd Floor, 45 Vivian Avenue, London, NW4 3XA, England
| Legal authority | Companies House Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 08514490 |
| Notified on | 3 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Csbf Common Sense Business Funding Ltd
3 Park Road, London, NW1 6AS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 03315231 |
| Notified on | 3 September 2021 |
| Ceased on | 3 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hoze Holdings Limited
Buckingham House 2nd Floor 45 Vivian Avenue, London, NW4 3XA, United Kingdom
| Legal authority | Companies House Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | 8514490 |
| Registration number | 08514490 |
| Notified on | 3 August 2021 |
| Ceased on | 3 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 120 155 | 155 093 |
| Current Assets | 120 155 | 163 939 |
| Debtors | 8 846 | |
| Net Assets Liabilities | -1 623 | -4 457 |
| Other Debtors | 8 846 | |
| Other | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 996 149 | 1 835 251 |
| Amounts Owed To Group Undertakings | 103 524 | 103 524 |
| Average Number Employees During Period | 3 | 3 |
| Bank Borrowings | 2 912 989 | 4 793 958 |
| Bank Borrowings Overdrafts | 2 912 989 | 4 793 958 |
| Creditors | 2 912 989 | 4 793 958 |
| Investment Property | 2 996 149 | 4 831 400 |
| Investment Property Fair Value Model | 2 996 149 | 4 831 400 |
| Net Current Assets Liabilities | -84 783 | -41 899 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 1 439 | 2 339 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 2 911 366 | 4 789 501 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Profit Loss | -1 723 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 5th October 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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