Grassdale Ltd is a private limited company registered at 5 North End Road, London NW11 7RJ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-11-14, this 6-year-old company is run by 2 directors.
Director David B., appointed on 14 November 2017. Director Esther B., appointed on 14 November 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2022-11-15 and the due date for the next filing is 2023-11-29. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 5 North End Road |
| Town | London |
| Post code | NW11 7RJ |
| Country of origin | United Kingdom |
| Registration Number | 11063005 |
| Date of Incorporation | Tue, 14th Nov 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 30th May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 14 November 2017
Position: Director
Appointed: 14 November 2017
The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is David B. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Esther B. This PSC owns 50,01-75% shares. The third one is Fd Secretarial Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company 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.
David B.
| Notified on | 14 November 2017 |
| Nature of control: |
25-50% shares |
Esther B.
| Notified on | 14 November 2017 |
| Nature of control: |
50,01-75% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 14 November 2017 |
| Ceased on | 14 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 8 802 | 22 750 | 27 841 | 29 648 | 16 648 |
| Current Assets | 58 252 | 137 070 | 150 510 | 29 748 | 17 456 |
| Debtors | 49 450 | 114 320 | 122 669 | 100 | 808 |
| Other Debtors | 44 450 | 101 299 | 115 648 | 100 | 808 |
| Net Assets Liabilities | 572 | -2 021 | |||
| Other | |||||
| Average Number Employees During Period | 2 | 4 | 4 | 4 | 4 |
| Creditors | 46 700 | 111 917 | 138 292 | 151 865 | 15 922 |
| Dividends Paid | 20 000 | ||||
| Net Current Assets Liabilities | 11 552 | 25 153 | 12 218 | -122 117 | -126 458 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||
| Other Creditors | 8 600 | 37 031 | 31 118 | 15 580 | 24 470 |
| Other Taxation Social Security Payable | 7 882 | 15 170 | 16 192 | 13 130 | |
| Par Value Share | 1 | 1 | 1 | ||
| Profit Loss | 33 601 | ||||
| Total Assets Less Current Liabilities | 11 552 | 25 153 | 12 218 | 572 | 13 901 |
| Trade Debtors Trade Receivables | 5 000 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 122 689 | 17 670 | |||
| Bank Borrowings Overdrafts | 25 000 | 25 000 | 15 922 | ||
| Investment Property | 122 689 | 140 359 | |||
| Investment Property Fair Value Model | 122 689 | 140 359 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 15, 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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