Grass Door Limited in Chalk Farm Road LONDON

Grass Door Limited LONDON

Founded in 2014, Grass Door, classified under reg no. 08882291 is an active company. Currently registered at C/o Eqtec Uk Services Limited Labs Triangle, Camden Lock Market NW1 8AB, London the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Gerry M., appointed on 7 February 2014. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Brendan H. and who left the the firm on 20 February 2018. In addition, there is one former secretary - Brendan H. who worked with the the firm until 20 February 2018.

Grass Door Limited Address / Contact

Office Address	C/o Eqtec Uk Services Limited Labs Triangle, Camden Lock Market
Office Address2	Chalk Farm Road
Town	London
Post code	NW1 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08882291
Date of Incorporation	Fri, 7th Feb 2014
Industry	Environmental consulting activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Gerry M.

Position: Director

Appointed: 07 February 2014

Brendan H.

Position: Director

Appointed: 07 February 2014

Resigned: 20 February 2018

Brendan H.

Position: Secretary

Appointed: 07 February 2014

Resigned: 20 February 2018

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Eqtec Public Limited Company from Cork, Ireland. This PSC is classified as "a public 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.

Eqtec Public Limited Company

Building 1000 City Gate, Mahon, Cork, Ireland

Legal authority	Irish Law
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Companies Registration Office Ireland
Registration number	462861
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/07 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/07 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/02/07 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (9 pages)
AD01	Change of registered address from C/O Eqtec Holdings (Uk) Limited Labs Triangle, Camden Lock Market Chalk Farm Road London NW1 8AB England on 2022/06/10 to C/O Eqtec Uk Services Limited Labs Triangle, Camden Lock Market Chalk Farm Road London NW1 8AB filed on: 10th, June 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/02/07 filed on: 7th, February 2022	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 6th, September 2021	accounts	Free Download (11 pages)
AD01	Change of registered address from 3 Stucley Place London NW1 8NS England on 2021/06/29 to C/O Eqtec Holdings (Uk) Limited Labs Triangle, Camden Lock Market Chalk Farm Road London NW1 8AB filed on: 29th, June 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/07 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 2nd, November 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2020/02/07 filed on: 7th, February 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (23 pages)
AD01	Change of registered address from C/O Origen Capital Llp 26 Dover Street London W1S 4LY England on 2019/04/18 to 3 Stucley Place London NW1 8NS filed on: 18th, April 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/07 filed on: 7th, February 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 18th, June 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/06/30 filed on: 28th, March 2018	accounts	Free Download (25 pages)
TM02	Secretary's appointment terminated on 2018/02/20 filed on: 20th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/20 filed on: 20th, February 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/07 filed on: 14th, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 6th, April 2017	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2017/02/07 filed on: 7th, February 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 8th, April 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/07 filed on: 8th, February 2016	annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, September 2015	gazette	Free Download (1 page)
AA	Full accounts for the period ending 2014/06/30 filed on: 1st, September 2015	accounts	Free Download (22 pages)
AD01	Change of registered address from Suite 1 the Mansion Chesterford Research Park Little Chesterford Saffron Walden Essex CB10 1XL on 2015/08/26 to C/O Origen Capital Llp 26 Dover Street London W1S 4LY filed on: 26th, August 2015	address	Free Download (1 page)
MR01	Registration of charge 088822910004, created on 2015/07/24 filed on: 10th, August 2015	mortgage	Free Download (27 pages)
MR01	Registration of charge 088822910003, created on 2015/07/24 filed on: 10th, August 2015	mortgage	Free Download (38 pages)
MR01	Registration of charge 088822910002, created on 2015/07/24 filed on: 7th, August 2015	mortgage	Free Download (27 pages)
MR01	Registration of charge 088822910001, created on 2015/07/24 filed on: 7th, August 2015	mortgage	Free Download (38 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, July 2015	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/07 filed on: 20th, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/20	capital
AA01	Current accounting period shortened to 2014/06/30, originally was 2015/02/28. filed on: 16th, June 2014	accounts	Free Download (3 pages)
AD01	Change of registered office on 2014/03/24 from 8 Clifford Street London W1S 2LQ United Kingdom filed on: 24th, March 2014	address	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, February 2014	incorporation	Free Download (23 pages)

Grass Door Limited LONDON

Grass Door Limited Address / Contact

Company Information / Profile

Company staff

Gerry M.

Brendan H.

Brendan H.

People with significant control

Company filings

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