Company Information for GRANDSALE LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
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Company Registration Number
02902917
Private Limited Company
Active |
Company Name | |
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GRANDSALE LIMITED | |
Legal Registered Office | |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Other companies in NW11 | |
Company Number | 02902917 | |
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Company ID Number | 02902917 | |
Date formed | 1994-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 07/01/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:39:17 |
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Registered address | Last known status | Formation date | ||
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GRANDSALES TRADE SERVICE (PRIVATE) LIMITED | EAST COAST ROAD Singapore 428778 | Dissolved | Company formed on the 2008-09-09 |
Officer | Role | Date Appointed |
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REBECCA NIZZA FLUSS |
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DANIEL FLUSS |
||
JAMES GORDON FLUSS |
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REBECCA NIZZA FLUSS |
||
AVIVA ROWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIEGFRIED ALEXANDER FLUSS |
Company Secretary | ||
NOTEHOLD LIMITED |
Nominated Secretary | ||
NOTEHURST LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORNSEY ESTATES LIMITED | Company Secretary | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
DIVINE LEISURE LTD | Company Secretary | 2000-01-27 | CURRENT | 2000-01-27 | Active | |
KOSHER OUTLET ASSISTANCE LTD | Director | 2016-12-01 | CURRENT | 2009-01-14 | Active | |
DANNIZ HOLDINGS LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
FIFIELD INVESTMENTS LIMITED | Director | 2011-02-01 | CURRENT | 1972-07-11 | Active | |
RICHWORTH LIMITED | Director | 2011-02-01 | CURRENT | 1962-10-24 | Active | |
JERSAL HOLDINGS LIMITED | Director | 2011-02-01 | CURRENT | 1964-10-23 | Active | |
HAREFORD LIMITED | Director | 2011-02-01 | CURRENT | 1963-02-25 | Active | |
ANGCOMBE HOLDINGS LIMITED | Director | 2011-02-01 | CURRENT | 1972-11-06 | Active | |
AMRIT HOLDINGS CO. LIMITED | Director | 2011-02-01 | CURRENT | 1964-12-15 | Active | |
GLENTHORPE LIMITED | Director | 2011-02-01 | CURRENT | 1962-02-27 | Active | |
TENITE INVESTMENTS LIMITED | Director | 2011-02-01 | CURRENT | 1964-09-18 | Active | |
PEACHSIDE LIMITED | Director | 2011-02-01 | CURRENT | 1962-11-23 | Active | |
TEGHAM LIMITED | Director | 2011-02-01 | CURRENT | 1981-06-26 | Active | |
LINEAGE PROPERTIES LIMITED | Director | 2011-02-01 | CURRENT | 1961-01-18 | Active | |
LINNOW INVESTMENTS LIMITED | Director | 2011-02-01 | CURRENT | 1964-09-10 | Active | |
LINCOMBE ESTATES LIMITED | Director | 2011-02-01 | CURRENT | 1971-12-03 | Active | |
ATRA INVESTMENTS LIMITED | Director | 2011-02-01 | CURRENT | 1963-04-18 | Active | |
HORNSEY ESTATES LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
DIVINE LEISURE LTD | Director | 2000-01-27 | CURRENT | 2000-01-27 | Active | |
S.A.F.E.TEXTILES LIMITED | Director | 1998-09-30 | CURRENT | 1951-11-08 | Active | |
DANNIZ HOLDINGS LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
HORNSEY ESTATES LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
DIVINE LEISURE LTD | Director | 2000-01-27 | CURRENT | 2000-01-27 | Active | |
FIFIELD INVESTMENTS LIMITED | Director | 1998-04-06 | CURRENT | 1972-07-11 | Active | |
RICHWORTH LIMITED | Director | 1998-04-06 | CURRENT | 1962-10-24 | Active | |
JERSAL HOLDINGS LIMITED | Director | 1998-04-06 | CURRENT | 1964-10-23 | Active | |
HAREFORD LIMITED | Director | 1998-04-06 | CURRENT | 1963-02-25 | Active | |
ANGCOMBE HOLDINGS LIMITED | Director | 1998-04-06 | CURRENT | 1972-11-06 | Active | |
AMRIT HOLDINGS CO. LIMITED | Director | 1998-04-06 | CURRENT | 1964-12-15 | Active | |
GLENTHORPE LIMITED | Director | 1998-04-06 | CURRENT | 1962-02-27 | Active | |
TENITE INVESTMENTS LIMITED | Director | 1998-04-06 | CURRENT | 1964-09-18 | Active | |
S.A.F.E.TEXTILES LIMITED | Director | 1998-04-06 | CURRENT | 1951-11-08 | Active | |
PEACHSIDE LIMITED | Director | 1998-04-06 | CURRENT | 1962-11-23 | Active | |
LINEAGE PROPERTIES LIMITED | Director | 1998-04-06 | CURRENT | 1961-01-18 | Active | |
LINNOW INVESTMENTS LIMITED | Director | 1998-04-06 | CURRENT | 1964-09-10 | Active | |
LINCOMBE ESTATES LIMITED | Director | 1998-04-06 | CURRENT | 1971-12-03 | Active | |
ATRA INVESTMENTS LIMITED | Director | 1998-04-06 | CURRENT | 1963-04-18 | Active | |
TEGHAM LIMITED | Director | 1993-01-31 | CURRENT | 1981-06-26 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
Change of details for Mr Daniel Fluss as a person with significant control on 2021-03-01 | ||
Change of details for Ms Rebecca Nizza Fluss as a person with significant control on 2021-03-01 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GORDON FLUSS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA ROWE | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GORDON FLUSS | |
PSC04 | Change of details for Mr Daniel Fluss as a person with significant control on 2021-03-01 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Daniel Fluss as a person with significant control on 2020-06-23 | |
CH01 | Director's details changed for Ms Rebecca Nizza Fluss on 2020-06-23 | |
CH01 | Director's details changed for James Gordon Fluss on 2020-06-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS REBECCA NIZZA FLUSS on 2020-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 08/04/18 TO 07/04/18 | |
AA01 | PREVSHO FROM 08/08/2018 TO 08/04/2018 | |
AA01 | PREVSHO FROM 08/08/2018 TO 08/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/03/18 TO 08/08/18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
CH01 | Director's details changed for Aviva Fluss on 2017-01-01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA NIZZA FLUSS / 28/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON FLUSS / 28/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AVIVA FLUSS / 28/02/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR REBECCA NIZZA FLUSS on 2012-02-28 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Daniel Fluss on 2011-04-11 | |
AR01 | 28/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON FLUSS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AVIVA FLUSS / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 5 NORTH END ROAD LONDON NW11 7RJ | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 | |
363s | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 04/03/94 | |
287 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: 49 GREEN LANES LONDON N16 9BU |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-04-01 | £ 31,418 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANDSALE LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 129,807 |
Current Assets | 2012-04-01 | £ 153,431 |
Debtors | 2012-04-01 | £ 23,624 |
Fixed Assets | 2012-04-01 | £ 96,931 |
Shareholder Funds | 2012-04-01 | £ 218,944 |
Tangible Fixed Assets | 2012-04-01 | £ 96,931 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRANDSALE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |