Grandyard Limited in 50 Broadway LONDON

Grandyard Limited LONDON

Founded in 2002, Grandyard, classified under reg no. 04393442 is an active company. Currently registered at Suite 1, 7th Floor SW1H 0BL, London the company has been in the business for twenty two years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

The company has one director. Douglas W., appointed on 10 April 2002. There are currently no secretaries appointed. Currently there is one former director listed by the company - Stuart S., who left the company on 10 April 2002. In addition, the company lists several former secretaries whose names might be found in the list below.

Grandyard Limited Address / Contact

Office Address	Suite 1, 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04393442
Date of Incorporation	Wed, 13th Mar 2002
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (177 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Douglas W.

Position: Director

Appointed: 10 April 2002

Macroberts Corporate Services Limited

Position: Corporate Secretary

Appointed: 30 April 2013

Resigned: 01 May 2020

Burness Paull Llp

Position: Corporate Secretary

Appointed: 17 December 2004

Resigned: 30 April 2013

Douglas W.

Position: Secretary

Appointed: 16 April 2002

Resigned: 17 December 2004

Aub Secretaries Limited

Position: Corporate Secretary

Appointed: 10 April 2002

Resigned: 17 December 2004

Aub Secretaries Limited

Position: Corporate Director

Appointed: 10 April 2002

Resigned: 17 December 2004

Jinal S.

Position: Secretary

Appointed: 03 April 2002

Resigned: 10 April 2002

Stuart S.

Position: Director

Appointed: 03 April 2002

Resigned: 10 April 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 March 2002

Resigned: 03 April 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 2002

Resigned: 03 April 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Grandyard Investments Limited from Glasgow, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grandyard Investments Limited

Capella Building (Tenth Floor) 60 York Street, Glasgow, G2 8JX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Companies Registry
Registration number	Sc413643
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2021-01-31

Balance Sheet
Debtors	5 270 486	83 071	25 035
Other Debtors	148 259	83 071	25 035

Other
Amounts Owed By Group Undertakings	5 122 227
Amounts Owed To Group Undertakings	27 372 100	22 189 571	194 740
Creditors	27 373 100	22 190 571	194 740
Investments Fixed Assets	23 853 720	23 853 720
Investments In Group Undertakings	23 853 720	23 853 720
Net Current Assets Liabilities	-22 102 614	-22 107 499	-169 705
Other Creditors	1 000	999
Other Taxation Social Security Payable
Total Assets Less Current Liabilities	1 751 106	1 746 221	-169 705

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 30th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 29th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 10th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 25th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 24th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 26th, October 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 31st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 13th March 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Thursday 7th April 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 10th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 13th March 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Monday 23rd March 2015	capital
AA	Accounts for a small company made up to Friday 31st January 2014 filed on: 7th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 13th March 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on Wednesday 2nd April 2014	capital
AA	Accounts for a small company made up to Thursday 31st January 2013 filed on: 5th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 13th March 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st January 2012 filed on: 7th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 13th March 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st January 2011 filed on: 13th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 13th March 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st January 2010 filed on: 15th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 13th March 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st January 2009 filed on: 11th, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 16th March 2009 filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st January 2008 filed on: 28th, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 3rd April 2008 filed on: 3rd, April 2008	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/12/07 to 31/01/08 filed on: 6th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/01/08 filed on: 6th, September 2007	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 10th April 2007 filed on: 10th, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th April 2007 filed on: 10th, April 2007	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 20th, June 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 20th, June 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 29th March 2006 filed on: 29th, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 29th March 2006 filed on: 29th, March 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 14th April 2005 filed on: 14th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 14th April 2005 filed on: 14th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 16th December 2004 filed on: 16th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 16th December 2004 filed on: 16th, December 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 11th, October 2004	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 11th, October 2004	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 12th March 2004 filed on: 12th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 12th March 2004 filed on: 12th, March 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 17th, October 2003	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 17th, October 2003	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 22nd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 22nd, April 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, March 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 13th, March 2002	incorporation	Free Download (15 pages)

Grandyard Limited LONDON

Grandyard Limited Address / Contact

Company Information / Profile

Company staff

Douglas W.

Macroberts Corporate Services Limited

Burness Paull Llp

Douglas W.

Aub Secretaries Limited

Aub Secretaries Limited

Jinal S.

Stuart S.

Sdg Registrars Limited

Sdg Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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