55 Grandison Limited LONDON


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.

55 Grandison Limited Address / Contact

Office Address 55 Grandison Road
Town London
Post code SW11 6LT
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Gergely K.

Position: Director

Appointed: 20 November 2020

Christopher C.

Position: Secretary

Appointed: 06 November 2018

Christopher C.

Position: Director

Appointed: 06 November 2014

Katie A.

Position: Director

Appointed: 11 May 2018

Resigned: 20 November 2020

Birketts Secretaries Limited

Position: Corporate Secretary

Appointed: 06 November 2014

Resigned: 06 November 2018

Katherine M.

Position: Director

Appointed: 06 November 2014

Resigned: 11 May 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-30
Balance Sheet
Tangible Fixed Assets14 884
Other
Creditors 
Fixed Assets14 884
Net Current Assets Liabilities-14 884
Creditors Due Within One Year14 884
Tangible Fixed Assets Additions14 884
Tangible Fixed Assets Cost Or Valuation14 884

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 20th November 2020
filed on: 6th, January 2021
Free Download (1 page)

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