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Home > England & Wales Companies > GRIANAN LIMITED
Company Information for

GRIANAN LIMITED

54 GLOUCESTER DRIVE, LONDON, N4 2LN,
Company Registration Number
03254644
Private Limited Company
Active

Company Overview

About Grianan Ltd
GRIANAN LIMITED was founded on 1996-09-25 and has its registered office in London. The organisation's status is listed as "Active". Grianan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRIANAN LIMITED
 
Legal Registered Office
54 GLOUCESTER DRIVE
LONDON
N4 2LN
Other companies in N4
 
Filing Information
Company Number 03254644
Company ID Number 03254644
Date formed 1996-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 19:03:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIANAN LIMITED
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Companies with same name GRIANAN LIMITED
The following companies were found which have the same name as GRIANAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRIANAN AGRI LIMITED GLEBE HOUSE MOUNT TEMPLE MOATE CO. WESTMEATH MOATE, WESTMEATH, N37NY16, IRELAND N37NY16 Active Company formed on the 2019-12-04
GRIANAN AN AILEACH INTERPRETIVE CENTRE LIMITED GILROY GANNON, STEPHEN STREET, SLIGO. Dissolved Company formed on the 1995-07-14
GRIANAN COMPANY ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
GRIANAN COUNTRY PARK LIMITED SPEENOGUE BURT CO. DONEGAL, DONEGAL Active Company formed on the 1991-10-15
GRIANAN DEVELOPMENTS LIMITED BURNFOOT, CO. DONEGAL Dissolved Company formed on the 2000-10-31
GRIANAN ENERGY LIMITED LK HOUSE PORT ROAD LETTERKENNY CO. DONEGAL Dissolved Company formed on the 2005-12-21
GRIANAN ESTATES LIMITED GRIANAN 2 BUDHMOR PORTREE IV51 9DJ Active - Proposal to Strike off Company formed on the 2015-03-16
GRIANAN FUNDING LIMITED OFFICE G03 FITZWILLIAM BUSINESS CENTRE 77 SIR JOHN ROGERSON'S QUAY DUBLIN 2 D02T804 Dissolved Company formed on the 2013-11-08
GRIANAN GOLF & LEISURE LIMITED ABAIRMOR CALHAME ANNAGRY CO DONEGAL Dissolved Company formed on the 2002-06-13
GRIANAN HERITAGE LIMITED ABAIRMOR CALHAME ANNAGRY CO DONEGAL Dissolved Company formed on the 2002-06-13
GRIANAN HOUSE LIMITED C/O MARIOS GRIANAN HOUSE DOUGLAS WEST DOUGLAS CORK Dissolved Company formed on the 2000-03-22
GRIANAN INVESTMENTS 1, EARLSFORT CENTRE, HATCH STREET, DUBLIN 2. Dissolved Company formed on the 1973-07-04
GRIANAN OF AILEACH HOTEL LIMITED BUNNAMAYNE BRIDGEND LIFFORD CO DONEGAL Dissolved Company formed on the 2005-10-26
GRIANAN OUTDOORS LIMITED DRUMBERRY HILL CO. DONEGAL F93 EY00 BRIDGEND, DONEGAL, IRELAND Active Company formed on the 2019-09-16
GRIANAN PARK MANAGEMENT COMPANY COMPANY LIMITED BY GUARANTEE C/O MICHAEL FAULKNER DEVLINS COMPLEX BRIDGE END CO. DONEGAL Dissolved Company formed on the 2006-08-09
GRIANAN PROPERTY GROUP LTD SUITE A4, SKYLON COURT COLDNOSE ROAD ROTHERWAS HEREFORD HR2 6JS Active Company formed on the 2019-10-10
GRIANAN RISK LIMITED JURA COTTAGE BOQUHAN GLASGOW STIRLINGSHIRE G63 0RW Active Company formed on the 2008-09-25
GRIANAN SOLAR 001 LIMITED FIRST FLOOR WILTON PARK HOUSE WILTON PLACE DUBLIN 2 Dissolved Company formed on the 2015-12-14
GRIANAN SOLAR 002 LIMITED FIRST FLOOR WILTON PARK HOUSE WILTON PLACE DUBLIN 2 Dissolved Company formed on the 2015-12-14
GRIANAN SOLAR 003 LIMITED FIRST FLOOR WILTON PARK HOUSE WILTON PLACE DUBLIN 2 Dissolved Company formed on the 2015-12-14

Company Officers of GRIANAN LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM GRANT
Company Secretary 1996-09-25
BARBARA GRANT
Director 1996-09-25
JOHN WILLIAM GRANT
Director 1996-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-09-25 1996-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM GRANT 54 GLOUCESTER DRIVE LIMITED Director 2016-08-03 CURRENT 2016-07-29 Active
JOHN WILLIAM GRANT 15 HANLEY ROAD RIGHT TO MANAGE COMPANY LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2017-11-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2016-11-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-02-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26LATEST SOC26/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-26AR0125/09/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-26AR0125/09/14 ANNUAL RETURN FULL LIST
2014-09-26AD02Register inspection address changed from 204 Northfield Avenue Ealing London W13 9SJ United Kingdom to 54 Gloucester Drive London N4 2LN
2014-03-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0125/09/13 ANNUAL RETURN FULL LIST
2013-09-25AD03Register(s) moved to registered inspection location
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/13 FROM 77 Chapel Street Billericay Essex CM12 9LR United Kingdom
2012-10-10AR0125/09/12 ANNUAL RETURN FULL LIST
2012-10-10AD04Register(s) moved to registered office address
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/12 FROM 204 Northfield Avenue Ealing London W13 9SJ
2011-10-18AR0125/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0125/09/10 ANNUAL RETURN FULL LIST
2010-10-25AD03Register(s) moved to registered inspection location
2010-10-25AD02SAIL ADDRESS CREATED
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM GRANT / 25/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GRANT / 25/09/2010
2010-07-05AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-23AR0125/09/09 FULL LIST
2009-06-22AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-06-10AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 50 SOUTH EALING ROAD LONDON W5 4QY
2006-10-27363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-15363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-19363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-12363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-17363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-04363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-01363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-07-12(W)ELRESS366A DISP HOLDING AGM 30/06/00
2000-07-12AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-07-12(W)ELRESS252 DISP LAYING ACC 30/06/00
2000-07-12(W)ELRESS386 DIS APP AUDS 30/06/00
1999-11-05363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-05-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-26288cDIRECTOR'S PARTICULARS CHANGED
1999-03-26AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-26AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-11-27363sRETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
1997-11-25363sRETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
1996-09-30288SECRETARY RESIGNED
1996-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to GRIANAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRIANAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRIANAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 GRIANAN LIMITED

Intangible Assets
Patents
We have not found any records of GRIANAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRIANAN LIMITED
Trademarks
We have not found any records of GRIANAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIANAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as GRIANAN LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where GRIANAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIANAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRIANAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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