Founded in 2016, Grand Heritage Uk, classified under reg no. 10138995 is an active company. Currently registered at 3 Randall Avenue NW2 7RL, London the company has been in the business for eight years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.
There is a single director in the firm at the moment - Ramin P., appointed on 21 April 2016. In addition, a secretary was appointed - Seyed M., appointed on 7 October 2021. As of 10 May 2024, there was 1 ex director - Remzi H.. There were no ex secretaries.
| Office Address | 3 Randall Avenue |
| Town | London |
| Post code | NW2 7RL |
| Country of origin | United Kingdom |
| Registration Number | 10138995 |
| Date of Incorporation | Thu, 21st Apr 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (100 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Secretary
Appointed: 07 October 2021
Position: Director
Appointed: 21 April 2016
The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Ramin P. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Remzi H. This PSC owns 25-50% shares.
Ramin P.
| Notified on | 21 April 2016 |
| Nature of control: |
25-50% shares |
Remzi H.
| Notified on | 21 April 2016 |
| Ceased on | 1 October 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 100 | 8 210 | 5 742 | 4 989 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 1 521 | 5 615 | 5 195 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 706 | 631 | |||||
| Creditors | 132 009 | 125 447 | 125 114 | ||||
| Fixed Assets | 413 300 | 413 300 | 413 300 | ||||
| Net Current Assets Liabilities | 100 | 123 799 | 119 705 | 120 125 | |||
| Total Assets Less Current Liabilities | 100 | 289 501 | 293 595 | 293 175 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 19th, December 2023 |
accounts | Free Download (3 pages) |
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