Grainhall Limited in Cheshunt WALTHAM CROSS

Grainhall Limited WALTHAM CROSS

Grainhall started in year 2004 as Private Limited Company with registration number 05041899. The Grainhall company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Waltham Cross at Rowan House Delamare Road. Postal code: EN8 9SP.

The company has one director. Sarwar K., appointed on 1 December 2019. There are currently no secretaries appointed. As of 9 May 2024, there were 2 ex directors - Muhammad K., Andrew D. and others listed below. There were no ex secretaries.

Grainhall Limited Address / Contact

Office Address	Rowan House Delamare Road
Office Address2	Cheshunt
Town	Waltham Cross
Post code	EN8 9SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05041899
Date of Incorporation	Thu, 12th Feb 2004
Industry	Non-trading company
End of financial Year	28th February
Company age	20 years old
Account next due date	Thu, 30th Nov 2023 (161 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Sarwar K.

Position: Director

Appointed: 01 December 2019

Muhammad K.

Position: Director

Appointed: 08 September 2014

Resigned: 01 December 2019

Andrew D.

Position: Director

Appointed: 01 June 2010

Resigned: 08 September 2014

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2004

Resigned: 08 September 2014

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 12 February 2004

Resigned: 08 September 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Sarwar K. The abovementioned PSC and has 75,01-100% shares.

Sarwar K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	1	1	100	100	100	100
Net Assets Liabilities				1	1	1	100	100	100	100
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CH01	On March 12, 2024 director's details were changed filed on: 12th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On March 12, 2024 director's details were changed filed on: 12th, March 2024	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2023 filed on: 28th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 28th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 29th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2020 filed on: 18th, February 2021	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on December 1, 2019 filed on: 29th, March 2020	officers	Free Download (1 page)
AP01	On December 1, 2019 new director was appointed. filed on: 29th, March 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 28th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 28th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 27th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2016 filed on: 28th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2016 filed on: 17th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 17, 2016: 1.00 GBP	capital
AD01	New registered office address Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP. Change occurred on December 1, 2015. Company's previous address: 680 Bath Road Hounslow TW5 9QX. filed on: 1st, December 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2015 filed on: 30th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2015 filed on: 16th, June 2015	annual return	Free Download (3 pages)
AD01	New registered office address 680 Bath Road Hounslow TW5 9QX. Change occurred on September 9, 2014. Company's previous address: 1St Floor 41 Chalton Street London NW1 1JD. filed on: 9th, September 2014	address	Free Download (1 page)
AP01	On September 8, 2014 new director was appointed. filed on: 9th, September 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 8, 2014 filed on: 9th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 8, 2014 filed on: 9th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 8, 2014 filed on: 9th, September 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2014 filed on: 1st, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2014 filed on: 24th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 24, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2013 filed on: 25th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2013 filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2012 filed on: 11th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2012 filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 18th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2011 filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AP01	On June 30, 2010 new director was appointed. filed on: 30th, June 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 11th, March 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2010 filed on: 17th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 6th, March 2009	accounts	Free Download (1 page)
363a	Period up to February 18, 2009 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2008 filed on: 13th, October 2008	accounts	Free Download (1 page)
363a	Period up to February 15, 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 15, 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 12th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 12th, October 2007	accounts	Free Download (1 page)
363a	Period up to February 12, 2007 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 12, 2007 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 6th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2006 filed on: 6th, June 2006	accounts	Free Download (1 page)
363a	Period up to February 13, 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (2 pages)
363a	Period up to February 13, 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 25th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2005 filed on: 25th, October 2005	accounts	Free Download (1 page)
363a	Period up to February 21, 2005 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (2 pages)
363a	Period up to February 21, 2005 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (2 pages)
287	Registered office changed on 18/02/05 from: 120 east road london N1 6AA filed on: 18th, February 2005	address	Free Download (1 page)
287	Registered office changed on 18/02/05 from: 120 east road london N1 6AA filed on: 18th, February 2005	address	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, February 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, February 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2004	incorporation	Free Download (17 pages)

Grainhall Limited WALTHAM CROSS

Grainhall Limited Address / Contact

Company Information / Profile

Company staff

Sarwar K.

Muhammad K.

Andrew D.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Annual reports financial information

Company filings

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