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Company Information for

GRANGEWOOD ENTERPRISES LIMITED

WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU,
Company Registration Number
03998741
Private Limited Company
Active

Company Overview

About Grangewood Enterprises Ltd
GRANGEWOOD ENTERPRISES LIMITED was founded on 2000-05-22 and has its registered office in London. The organisation's status is listed as "Active". Grangewood Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRANGEWOOD ENTERPRISES LIMITED
 
Legal Registered Office
WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU
Other companies in W1G
 
Filing Information
Company Number 03998741
Company ID Number 03998741
Date formed 2000-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB796326487  
Last Datalog update: 2021-01-06 23:12:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANGEWOOD ENTERPRISES LIMITED
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Company Officers of GRANGEWOOD ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
LILIAN MARSDEN
Company Secretary 2000-06-21
ANTHONY MARSDEN
Director 2000-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-05-22 2000-06-21
COMPANY DIRECTORS LIMITED
Nominated Director 2000-05-22 2000-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MARSDEN TONELLA LIMITED Director 2011-05-25 CURRENT 2011-05-25 Active
ANTHONY MARSDEN WENTWORTH PROPERTIES LIMITED Director 2011-01-18 CURRENT 1996-07-23 Active - Proposal to Strike off
ANTHONY MARSDEN R HEALTHCARE DEVELOPMENTS LIMITED Director 2009-01-29 CURRENT 2009-01-29 Active - Proposal to Strike off
ANTHONY MARSDEN GREENWOOD HOUSE LIMITED Director 2003-04-01 CURRENT 2003-03-23 Active
ANTHONY MARSDEN KNIGHT FINANCIAL CONSULTANTS LIMITED Director 2002-07-15 CURRENT 1990-08-22 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
2020-12-16PSC04Change of details for Mr Anthony Marsden as a person with significant control on 2020-12-16
2020-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/20 FROM 74 Wimpole Street London W1G 9RR
2020-09-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CAP-SSSolvency Statement dated 08/06/20
2020-06-19SH20Statement by Directors
2020-06-19RES13Resolutions passed:
  • Reduce share prem a/c 08/06/2020
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039987410007
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-10-24AAMDAmended account small company full exemption
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-07-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1005
2016-11-01SH19Statement of capital on 2016-11-01 GBP 1,005.00
2016-10-12SH20Statement by Directors
2016-10-12RES13Resolutions passed:
  • Reduce share prem a/c 30/09/2016
2016-10-12CAP-SSSolvency Statement dated 30/09/16
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1005
2016-02-22AR0113/02/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1005
2015-02-13AR0113/02/15 ANNUAL RETURN FULL LIST
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1005
2014-09-29SH19Statement of capital on 2014-09-29 GBP 1,005
2014-09-29SH20Statement by Directors
2014-09-29CAP-SSSolvency Statement dated 23/09/14
2014-09-29RES13Resolutions passed:<ul><li>Reduce share premium account 23/09/2014</ul>
2014-08-01AR0122/05/14 ANNUAL RETURN FULL LIST
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 039987410007
2013-07-04AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0122/05/13 ANNUAL RETURN FULL LIST
2013-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-05-28AR0122/05/12 FULL LIST
2011-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-05-26AR0122/05/11 FULL LIST
2011-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LILIAN WARD / 26/05/2011
2011-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / LILLIAN WARD / 22/03/2011
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-06-23AR0122/05/10 FULL LIST
2009-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-26363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-06-11363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-05-09123NC INC ALREADY ADJUSTED 27/03/08
2008-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-09RES04GBP NC 1003/1005 27/03/2008
2008-05-0988(2)AD 27/03/08 GBP SI 200@0.01=2 GBP IC 1/3
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-05-30363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-02-28395PARTICULARS OF MORTGAGE/CHARGE
2007-02-28395PARTICULARS OF MORTGAGE/CHARGE
2006-10-19122S-DIV 29/09/06
2006-10-19123NC INC ALREADY ADJUSTED 29/09/06
2006-10-19RES04£ NC 1000/1003
2006-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-1988(2)RAD 29/09/06--------- £ SI 3@1=3 £ IC 1000/1003
2006-10-1988(2)RAD 29/09/06--------- £ SI 99900@.01=999 £ IC 1/1000
2006-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-06-05363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-07-11363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-03-23MISCSECTION 394
2004-11-02AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-10363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-06-12363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-04-10395PARTICULARS OF MORTGAGE/CHARGE
2002-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-12363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-07-12363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-05-24287REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DE
2000-07-04287REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2000-06-29288aNEW DIRECTOR APPOINTED
2000-06-29288bSECRETARY RESIGNED
2000-06-29225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01
2000-06-29288bDIRECTOR RESIGNED
2000-06-29288aNEW SECRETARY APPOINTED
2000-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GRANGEWOOD ENTERPRISES 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 GRANGEWOOD ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-15 Outstanding CLAYESMORE CONSULTING LLP
LEGAL CHARGE 2013-04-16 Outstanding DEREK HENRY MARSDEN AND BARBARA JOYCE MARSDEN
LEGAL CHARGE 2007-12-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-12-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT BY WAY OF CHARGE OF RENTAL INCOME 2007-02-28 Outstanding LANDESBANK HESSEN-THURINGEN GIROZENTRALE
LEGAL CHARGE 2007-02-28 Outstanding LANDESBANK HESSEN-THURINGEN GIROZENTRALE
SUBORDINATION DEED 2003-04-10 Outstanding LANDESBANK HESSEN-THURINGEN GIROZENTRALE
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 GRANGEWOOD ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of GRANGEWOOD ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANGEWOOD ENTERPRISES LIMITED
Trademarks
We have not found any records of GRANGEWOOD ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANGEWOOD ENTERPRISES 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 (68100 - Buying and selling of own real estate) as GRANGEWOOD ENTERPRISES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where GRANGEWOOD ENTERPRISES 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 GRANGEWOOD ENTERPRISES 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 GRANGEWOOD ENTERPRISES 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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