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Home > England & Wales Companies > THE GRAND TRADING LTD
Company Information for

THE GRAND TRADING LTD

FIRST FLOOR 244, EDGWARE ROAD, LONDON, W2 1DS,
Company Registration Number
07608688
Private Limited Company
Active

Company Overview

About The Grand Trading Ltd
THE GRAND TRADING LTD was founded on 2011-04-19 and has its registered office in London. The organisation's status is listed as "Active". The Grand Trading Ltd is a Private Limited Company registered in 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
THE GRAND TRADING LTD
 
Legal Registered Office
FIRST FLOOR 244
EDGWARE ROAD
LONDON
W2 1DS
Other companies in W2
 
Previous Names
CHAHINE BROTHERS LTD26/01/2023
Filing Information
Company Number 07608688
Company ID Number 07608688
Date formed 2011-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:02:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GRAND TRADING LTD
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Companies with same name THE GRAND TRADING LTD
The following companies were found which have the same name as THE GRAND TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE GRAND TRADING POST, INC. 1717 NORTH BAYSHORE DRIVE MIAMI FL 33132 Active Company formed on the 2004-07-27
THE GRAND TRADING POST MIAMI LLC 3470 N MIAMI AVENUE MIAMI FL 33127 Active Company formed on the 2020-06-10

Company Officers of THE GRAND TRADING LTD

Current Directors
Officer Role Date Appointed
AHMAD CHAHINE
 Director 2011-04-19
MOHAMAD CHAHINE
 Director 2011-04-19
MAHMOD CHANHINE
 Director 2011-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMAD CHAHINE ROADSTER CALIFORNIA LTD Director 2013-05-14 CURRENT 2013-05-14 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
2024-03-2931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12Previous accounting period extended from 30/04/23 TO 31/10/23
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-01-26Company name changed chahine brothers LTD\certificate issued on 26/01/23
2023-01-25APPOINTMENT TERMINATED, DIRECTOR MAHMOD CHANHINE
2023-01-25CESSATION OF MAHMOD CHAHINE AS A PERSON OF SIGNIFICANT CONTROL
2023-01-25DIRECTOR APPOINTED MR MOHAMAD CHAHINE
2023-01-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMAD CHAHINE
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2023-01-24CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-02-04APPOINTMENT TERMINATED, DIRECTOR MOHAMAD CHAHINE
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMAD CHAHINE
2022-01-19CESSATION OF MOHAMAD CHAHINE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-19APPOINTMENT TERMINATED, DIRECTOR MOHAMAD CHAHINE
2022-01-19DIRECTOR APPOINTED MR MOHAMAD CHAHINE
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-19AP01DIRECTOR APPOINTED MR MOHAMAD CHAHINE
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMAD CHAHINE
2022-01-19PSC07CESSATION OF MOHAMAD CHAHINE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-03-10SH0110/03/21 STATEMENT OF CAPITAL GBP 300
2021-03-10CH01Director's details changed for Mr Mohamad Chahine on 2021-03-10
2021-03-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMAD CHAHINE
2021-03-10PSC04Change of details for Ahmad Chahine as a person with significant control on 2021-03-10
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMAD CHAHINE
2020-05-25PSC07CESSATION OF MOHAMAD CHAHINE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-03-18AAMDAmended mirco entity accounts made up to 2017-04-30
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR AHMAD CHAHINE
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-05-03AAMDAmended account small company full exemption
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 076086880001
2016-02-19CH01CHANGE PERSON AS DIRECTOR
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / AHMAD CHAHINE / 18/02/2016
2016-02-18CH01Director's details changed for Mohamad Chahine on 2016-02-18
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0116/02/16 ANNUAL RETURN FULL LIST
2016-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AHMAD CHAHINE / 31/01/2016
2016-02-17CH01CHANGE PERSON AS DIRECTOR
2016-02-16CH01Director's details changed for Mohamad Chahine on 2016-01-31
2015-10-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0119/04/15 ANNUAL RETURN FULL LIST
2014-08-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0119/04/14 ANNUAL RETURN FULL LIST
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM 9-12 St. Annes Court London W1F 0BB England
2013-11-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0119/04/13 ANNUAL RETURN FULL LIST
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOD CHANHINE / 01/12/2012
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD CHAHINE / 01/05/2012
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / AHMAD CHAHINE / 01/05/2012
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 9-12 ST. ANNES COURT LONDON W1F 0BB ENGLAND
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 10 THAYER STREET LONDON W1U 3JN UNITED KINGDOM
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 1 FLOOR 244 EDGWARE ROAD LONDON UNITED KINGDOM W2 1DS ENGLAND
2012-08-03AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-25AR0119/04/12 FULL LIST
2012-04-24AP01DIRECTOR APPOINTED MR MAHMOD CHANHINE
2011-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to THE GRAND TRADING LTD 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 THE GRAND TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 THE GRAND TRADING LTD

Intangible Assets
Patents
We have not found any records of THE GRAND TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE GRAND TRADING LTD
Trademarks
We have not found any records of THE GRAND TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GRAND TRADING LTD. 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 (56101 - Licensed restaurants) as THE GRAND TRADING LTD are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where THE GRAND TRADING LTD 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 THE GRAND TRADING LTD 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 THE GRAND TRADING LTD 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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