Grangewestern Ltd in LONDON

Grangewestern Ltd LONDON

Founded in 2014, Grangewestern, classified under reg no. 09085810 is an active company. Currently registered at 115 Castlewood Road N16 6DJ, London the company has been in the business for ten years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Joel S., appointed on 1 July 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Aron H. who worked with the the company until 1 October 2014.

Grangewestern Ltd Address / Contact

Office Address	115 Castlewood Road
Town	London
Post code	N16 6DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09085810
Date of Incorporation	Fri, 13th Jun 2014
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Joel S.

Position: Director

Appointed: 01 July 2018

Sheindy S.

Position: Director

Appointed: 17 June 2018

Resigned: 01 July 2018

Benzion R.

Position: Director

Appointed: 01 May 2017

Resigned: 17 June 2018

Daniel L.

Position: Director

Appointed: 01 April 2016

Resigned: 01 May 2017

Benzion R.

Position: Director

Appointed: 01 May 2015

Resigned: 31 March 2016

Aron H.

Position: Secretary

Appointed: 29 July 2014

Resigned: 01 October 2014

Aron H.

Position: Director

Appointed: 29 July 2014

Resigned: 01 May 2015

Osker H.

Position: Director

Appointed: 13 June 2014

Resigned: 14 July 2014

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats researched, there is Joel S. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Sheindy S. This PSC owns 75,01-100% shares. Then there is Benzion R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Joel S.

Notified on	1 July 2018
Nature of control:	75,01-100% shares

Sheindy S.

Notified on	17 June 2018
Ceased on	1 July 2018
Nature of control:	75,01-100% shares

Benzion R.

Notified on	2 May 2017
Ceased on	17 June 2018
Nature of control:	75,01-100% shares

Daniel L.

Notified on	6 April 2016
Ceased on	2 May 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1	1	1

Balance Sheet
Net Assets Liabilities			1	1	3 345	-3 572	-4 299	-4 526	-4 753
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Creditors					113 795	114 022	114 749	114 976	115 203
Fixed Assets					470 000	470 000	470 000	470 000	470 000
Net Current Assets Liabilities					113 795	-114 022	-114 749	-114 976	-115 203
Total Assets Less Current Liabilities					356 205	355 978	355 251	355 024	354 797
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Number Shares Allotted	1	1	1	1
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 25th July 2023 filed on: 27th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 25th July 2023 filed on: 27th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 14th, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 25th July 2022 filed on: 26th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 11th, March 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 25th July 2021 filed on: 26th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 9th, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 25th July 2020 filed on: 30th, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 31st, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 25th July 2019 filed on: 26th, July 2019	confirmation statement	Free Download (3 pages)
MR04	Charge 090858100002 satisfaction in full. filed on: 29th, April 2019	mortgage	Free Download (1 page)
MR04	Charge 090858100003 satisfaction in full. filed on: 29th, April 2019	mortgage	Free Download (1 page)
MR01	Registration of charge 090858100004, created on Tuesday 23rd April 2019 filed on: 29th, April 2019	mortgage	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 18th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 25th July 2018 filed on: 25th, July 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Sunday 1st July 2018 filed on: 11th, July 2018	persons with significant control	Free Download (2 pages)
AP01	New director appointment on Sunday 1st July 2018. filed on: 11th, July 2018	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sunday 1st July 2018 filed on: 10th, July 2018	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 1st July 2018 filed on: 10th, July 2018	officers	Free Download (1 page)
PSC01	Notification of a person with significant control Sunday 17th June 2018 filed on: 17th, June 2018	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 17th June 2018 filed on: 17th, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 17th June 2018 filed on: 17th, June 2018	confirmation statement	Free Download (4 pages)
CH01	On Sunday 17th June 2018 director's details were changed filed on: 17th, June 2018	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 17th June 2018. filed on: 17th, June 2018	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sunday 17th June 2018 filed on: 17th, June 2018	persons with significant control	Free Download (1 page)
MR01	Registration of charge 090858100002, created on Tuesday 12th June 2018 filed on: 12th, June 2018	mortgage	Free Download (24 pages)
MR01	Registration of charge 090858100003, created on Tuesday 12th June 2018 filed on: 12th, June 2018	mortgage	Free Download (15 pages)
CS01	Confirmation statement with no updates Wednesday 16th May 2018 filed on: 29th, May 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address PO Box N16 6DJ 115 Castlewood Road Castlewood Road London N16 6DJ. Change occurred on Wednesday 16th May 2018. Company's previous address: 122 Castlewood Road London N15 6BE England. filed on: 16th, May 2018	address	Free Download (1 page)
AD01	New registered office address 115 Castlewood Road London N16 6DJ. Change occurred on Wednesday 16th May 2018. Company's previous address: PO Box N16 6DJ 115 Castlewood Road Castlewood Road London N16 6DJ United Kingdom. filed on: 16th, May 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 18th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 16th May 2017 filed on: 17th, May 2017	confirmation statement	Free Download (6 pages)
AP01	New director appointment on Monday 1st May 2017. filed on: 9th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st May 2017 filed on: 9th, May 2017	officers	Free Download (1 page)
AD01	New registered office address 122 Castlewood Road London N15 6BE. Change occurred on Tuesday 9th May 2017. Company's previous address: 115 Castlewood Road London N16 6DJ England. filed on: 9th, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Monday 1st May 2017 filed on: 3rd, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 1st, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st May 2016 filed on: 1st, May 2016	annual return	Free Download (3 pages)
MR01	Registration of charge 090858100001, created on Thursday 31st March 2016 filed on: 13th, April 2016	mortgage	Free Download (38 pages)
AD01	New registered office address 115 Castlewood Road London N16 6DJ. Change occurred on Wednesday 13th April 2016. Company's previous address: 122 Castlewood Road London N15 6BE England. filed on: 13th, April 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 31st March 2016 filed on: 13th, April 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st April 2016. filed on: 13th, April 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 3rd, February 2016	accounts	Free Download (2 pages)
AD01	New registered office address 122 Castlewood Road London N15 6BE. Change occurred on Wednesday 9th September 2015. Company's previous address: 115 Castlewood Road London N16 6DJ. filed on: 9th, September 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 1st May 2015 filed on: 19th, May 2015	annual return	Free Download (3 pages)
AP01	New director appointment on Friday 1st May 2015. filed on: 18th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 1st May 2015 filed on: 18th, May 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 1st October 2014 filed on: 13th, October 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st July 2014 filed on: 31st, July 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 31st July 2014	capital
AP03	Appointment (date: Tuesday 29th July 2014) of a secretary filed on: 31st, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 29th July 2014. filed on: 31st, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 14th July 2014 filed on: 14th, July 2014	officers	Free Download (1 page)
AD01	New registered office address 115 Castlewood Road London N16 6DJ. Change occurred on Monday 14th July 2014. Company's previous address: C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom. filed on: 14th, July 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, June 2014	incorporation	Free Download (20 pages)

Grangewestern Ltd LONDON

Grangewestern Ltd Address / Contact

Company Information / Profile

Company staff

Joel S.

Sheindy S.

Benzion R.

Daniel L.

Benzion R.

Aron H.

Aron H.

Osker H.

People with significant control

Annual reports financial information

Company filings

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