Grenville Northside Ltd LONDON


Founded in 2014, Grenville Northside, classified under reg no. 09040004 is an active company. Currently registered at Gable House 239 Regents Park Road N3 3LF, London the company has been in the business for 10 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

The firm has one director. Paul O., appointed on 14 May 2014. There are currently no secretaries appointed. As of 24 April 2024, there were 3 ex directors - Nita C., Annette O. and others listed below. There were no ex secretaries.

Grenville Northside Ltd Address / Contact

Office Address Gable House 239 Regents Park Road
Office Address2 Finchley
Town London
Post code N3 3LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09040004
Date of Incorporation Wed, 14th May 2014
Industry Development of building projects
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (55 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Paul O.

Position: Director

Appointed: 14 May 2014

Nita C.

Position: Director

Appointed: 14 May 2014

Resigned: 14 May 2014

Spw Directors Limited

Position: Corporate Director

Appointed: 14 May 2014

Resigned: 14 May 2014

Annette O.

Position: Director

Appointed: 14 May 2014

Resigned: 08 November 2022

Jean O.

Position: Director

Appointed: 14 May 2014

Resigned: 24 March 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Paul O. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jean O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Annette O., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul O.

Notified on 14 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Jean O.

Notified on 14 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Annette O.

Notified on 14 May 2016
Ceased on 8 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312021-05-312022-05-31
Net Worth150  
Balance Sheet
Cash Bank On Hand 211211
Current Assets245  
Net Assets Liabilities Including Pension Asset Liability150  
Reserves/Capital
Shareholder Funds150  
Other
Creditors 6161
Net Current Assets Liabilities150150150
Creditors Due Within One Year95  
Total Assets Less Current Liabilities150  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 14th May 2023
filed on: 17th, July 2023
Free Download (3 pages)

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