Grantham Road Development Limited LONDON


Founded in 2016, Grantham Road Development, classified under reg no. 10497148 is an active company. Currently registered at Level 4 Ldn:w EC2V 7EE, London the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Andrew N., appointed on 1 December 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Deborah B. who worked with the the firm until 27 February 2017.

Grantham Road Development Limited Address / Contact

Office Address Level 4 Ldn:w
Office Address2 3 Noble Street
Town London
Post code EC2V 7EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10497148
Date of Incorporation Fri, 25th Nov 2016
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Andrew N.

Position: Director

Appointed: 01 December 2021

Gary T.

Position: Director

Appointed: 18 August 2018

Resigned: 02 July 2020

Alan Y.

Position: Director

Appointed: 27 February 2017

Resigned: 10 August 2018

Stephen M.

Position: Director

Appointed: 27 February 2017

Resigned: 01 December 2021

Deborah B.

Position: Secretary

Appointed: 25 November 2016

Resigned: 27 February 2017

Adrian E.

Position: Director

Appointed: 25 November 2016

Resigned: 27 February 2017

Karl H.

Position: Director

Appointed: 25 November 2016

Resigned: 27 February 2017

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is East Midlands Property Holdings Limited from Cheltenham, England. This PSC is categorised as "a company limited by shares", 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.

East Midlands Property Holdings Limited

Delta Place 27 Bath Road, Cheltenham, GL53 7TH, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies England And Wales
Registration number 10492405
Notified on 25 November 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 2017-11-302018-11-302019-11-302021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 802544446 045
Current Assets104 1352 046 9762 047 1002 047 1412 048 941
Debtors104 0554 0554 1604 200 
Net Assets Liabilities10-135 087-298 307-517 559-681 448-852 002
Property Plant Equipment 2 042 8962 042 896   
Other
Creditors 1501502 564 6592 728 5892 900 943
Current Asset Investments  2 042 8962 042 8962 042 8962 042 896
Fixed Assets 2 042 8962 042 896   
Net Current Assets Liabilities103 9853 930-517 559-681 448-852 002
Property Plant Equipment Gross Cost 2 042 8962 042 896   
Total Additions Including From Business Combinations Property Plant Equipment 2 042 896    
Total Assets Less Current Liabilities102 046 8812 046 826-517 559-681 448-852 002
Called Up Share Capital Not Paid Not Expressed As Current Asset10     
Number Shares Allotted10     
Par Value Share1     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2023/11/24
filed on: 7th, December 2023
Free Download (4 pages)

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