Grandbell Properties Limited is a private limited company situated at 22 - 25 Portman Close, London W1H 6BS. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-11-07, this 6-year-old company is run by 1 director.
Director Dinesh B., appointed on 24 May 2020.
The company is officially classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2023-04-28 and the date for the following filing is 2024-05-12. Likewise, the annual accounts were filed on 30 November 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 22 - 25 Portman Close |
| Town | London |
| Post code | W1H 6BS |
| Country of origin | United Kingdom |
| Registration Number | 11052142 |
| Date of Incorporation | Tue, 7th Nov 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 24 May 2020
The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Centurion Developers Ltd from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anita Impex Limited that entered Hounslow, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Woodberry Secretarial Limited, who also fulfils 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 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Centurion Developers Ltd
3rd Floor 23/24 Margaret Street, London, W1W 8RU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 10975119 |
| Notified on | 26 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anita Impex Limited
60 Burns Way, Hounslow, Middlesex, TW5 9BA, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 02859283 |
| Notified on | 5 March 2019 |
| Ceased on | 28 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 7 November 2017 |
| Ceased on | 9 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 978 | ||||
| Current Assets | 978 | 4 186 | 4 186 | 724 186 | 4 649 261 |
| Debtors | 250 000 | ||||
| Net Assets Liabilities | 84 928 | 83 676 | 83 676 | 1 277 576 | 281 202 |
| Other Debtors | 250 000 | ||||
| Property Plant Equipment | 2 587 443 | ||||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 500 | 3 700 | 3 700 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 250 000 | 250 000 | 250 000 | 250 000 | |
| Comprehensive Income Expense | -165 072 | ||||
| Creditors | 2 750 993 | 2 754 253 | 2 757 953 | 4 759 503 | 4 930 463 |
| Fixed Assets | 2 587 443 | 2 587 443 | 2 587 443 | 3 872 585 | |
| Income Expense Recognised Directly In Equity | 250 000 | ||||
| Issue Equity Instruments | 250 000 | ||||
| Net Current Assets Liabilities | -2 500 015 | -2 750 067 | 2 753 767 | 1 277 576 | 281 202 |
| Number Shares Issued But Not Fully Paid | 250 000 | ||||
| Other Creditors | 2 750 993 | ||||
| Par Value Share | 1 | ||||
| Profit Loss | -165 072 | ||||
| Property Plant Equipment Gross Cost | 2 587 443 | ||||
| Total Assets Less Current Liabilities | 87 428 | 87 376 | 83 676 | 1 277 576 | 281 202 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, March 2024 |
accounts | Free Download (3 pages) |
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