55 Grandison started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09299645. The 55 Grandison company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at 55 Grandison Road. Postal code: SW11 6LT.
At the moment there are 2 directors in the the firm, namely Gergely K. and Christopher C.. In addition one secretary - Christopher C. - is with the company. As of 21 June 2021, there were 2 ex directors - Katie A., Katherine M. and others listed below. There were no ex secretaries.
| Office Address | 55 Grandison Road |
| Town | London |
| Post code | SW11 6LT |
| Country of origin | United Kingdom |
| Registration Number | 09299645 |
| Date of Incorporation | Thu, 6th Nov 2014 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Tue, 31st Aug 2021 (71 days left) |
| Account last made up date | Sat, 30th Nov 2019 |
| Next confirmation statement due date | Sat, 20th Nov 2021 (2021-11-20) |
| Last confirmation statement dated | Fri, 6th Nov 2020 |
Position: Director
Appointed: 20 November 2020
Position: Secretary
Appointed: 06 November 2018
Position: Director
Appointed: 06 November 2014
The list of PSCs who own or control the company is made up of 8 names. As we found, there is Ildiko K. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Gergely K. This PSC and has 25-50% voting rights. Then there is Christopher C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ildiko K.
| Notified on | 20 November 2020 |
| Nature of control: |
25-50% voting rights |
Gergely K.
| Notified on | 20 November 2020 |
| Nature of control: |
25-50% voting rights |
Christopher C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jillian C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Katie A.
| Notified on | 11 May 2018 |
| Ceased on | 20 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aaron A.
| Notified on | 11 May 2018 |
| Ceased on | 20 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jasmine M.
| Notified on | 6 April 2016 |
| Ceased on | 11 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Katherine M.
| Notified on | 6 April 2016 |
| Ceased on | 11 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-11-30 |
| Balance Sheet | |
| Tangible Fixed Assets | 14 884 |
| Other | |
| Creditors | |
| Fixed Assets | 14 884 |
| Net Current Assets Liabilities | -14 884 |
| Creditors Due Within One Year | 14 884 |
| Tangible Fixed Assets Additions | 14 884 |
| Tangible Fixed Assets Cost Or Valuation | 14 884 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 20th November 2020 filed on: 6th, January 2021 |
persons with significant control | Free Download (1 page) |
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