One Grand Union Ltd HARROW


One Grand Union started in year 2013 as Private Limited Company with registration number 08484250. The One Grand Union company has been functioning successfully for seven years now and its status is active. The firm's office is based in Harrow at 232a Northolt Road. Postal code: HA2 8DU.

At present there are 2 directors in the the firm, namely Dharminder B. and Sanjeet B.. In addition one secretary - Sanjeet B. - is with the company. As of 27 May 2020, there were 2 ex directors - Waryam K., Harmon S. and others listed below. There were no ex secretaries.

One Grand Union Ltd Address / Contact

Office Address 232a Northolt Road
Town Harrow
Post code HA2 8DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08484250
Date of Incorporation Thu, 11th Apr 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 28th April
Company age 7 years old
Account next due date Thu, 28th Jan 2021 (246 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sun, 25th Apr 2021 (2021-04-25)
Last confirmation statement dated Sat, 11th Apr 2020

Company staff

Dharminder B.

Position: Director

Appointed: 30 August 2019

Sanjeet B.

Position: Secretary

Appointed: 11 April 2013

Sanjeet B.

Position: Director

Appointed: 11 April 2013

Waryam K.

Position: Director

Appointed: 11 November 2013

Resigned: 30 August 2019

Harmon S.

Position: Director

Appointed: 11 April 2013

Resigned: 26 November 2013

People with significant control

The list of PSCs who own or have control over the company consists of 5 names. As BizStats identified, there is Sanjeet B. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Waryam K. This PSC owns 25-50% shares. The third one is Dharminder B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Sanjeet B.

Notified on 30 August 2019
Nature of control: 50,01-75% shares

Waryam K.

Notified on 30 August 2019
Nature of control: 25-50% shares

Dharminder B.

Notified on 30 August 2019
Nature of control: significiant influence or control

Waryam K.

Notified on 11 April 2018
Ceased on 30 August 2019
Nature of control: 25-50% shares

Waryam K.

Notified on 11 April 2017
Ceased on 30 August 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-292014-04-302015-04-302016-04-302017-04-30
Net Worth-138 495    
Balance Sheet
Cash Bank On Hand   4 9781 139
Current Assets59 40259 40239 87576 68097 075
Debtors32 16732 1675 75071 70295 936
Net Assets Liabilities   68 242164 246
Cash Bank In Hand27 23527 23534 1254 978 
Net Assets Liabilities Including Pension Asset Liability-138 495-138 495-41 64968 242 
Reserves/Capital
Called Up Share Capital100100100100 
Profit Loss Account Reserve-138 595-138 595-41 74968 142 
Shareholder Funds-138 495    
Other
Creditors   61 033194 243
Investments Fixed Assets2 542 9192 542 9192 542 9193 532 1973 566 697
Net Current Assets Liabilities-482 780-482 780-16 64115 647-97 168
Other Investments Other Than Loans   3 532 1973 566 697
Total Assets Less Current Liabilities2 060 1392 060 1392 526 2783 547 8443 469 529
Capital Employed -138 495-41 64968 242 
Creditors Due After One Year2 198 6342 198 6342 567 9273 479 602 
Creditors Due Within One Year542 182542 18256 51661 033 
Number Shares Allotted100 100100 
Number Shares Allotted Increase Decrease During Period  100100 
Par Value Share1 11 
Fixed Assets2 542 919    
Share Capital Allotted Called Up Paid100100100100 
Value Shares Allotted Increase Decrease During Period   100 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Sat, 11th Apr 2020
filed on: 23rd, April 2020
Free Download (3 pages)

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