GRAND PALMS LIMITED - Renting and leasing of other machinery, equipment and tangible goods n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Grand Palms Ltd

GRAND PALMS LIMITED was founded on 2013-07-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Grand Palms Limited 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

Legal Registered Office
Company Name
GRAND PALMS LIMITED

3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX Other companies in EC1Y

Filing Information

Company Number		08605214
Company ID Number		08605214
Date formed		2013-07-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		15/05/2016
Return next due		12/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-11-27 14:10:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAND PALMS LIMITED

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Companies with same name GRAND PALMS LIMITED

The following companies were found which have the same name as GRAND PALMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GRAND PALMS ESTATE LIMITED	ROHANS HOUSE 92-96 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TJ	Active - Proposal to Strike off	Company formed on the 2015-06-23
GRAND PALMS SPV, LLC	500 S 8TH STREET LAS VEGAS NV 89101	Active	Company formed on the 2006-07-17
GRAND PALMS FURNITURE, INC.	4648 WEST SAHARA AVE LAS VEGAS NV 89102	Revoked	Company formed on the 2010-12-28
GRAND PALMS INC	Delaware	Unknown
Grand Palms Partners, LLC	172 Center St Ste 202 P.O. Box 2869 Jackson WY 83001	Active	Company formed on the 2017-03-29
GRAND PALMS RESORT, LLC	19801 E. COUNTRY CLUB DR. AVENTURA FL 33180	Inactive	Company formed on the 2003-12-15
GRAND PALMS DEVELOPMENT CORP.	FL	Inactive	Company formed on the 2001-09-20
GRAND PALMS CONDOMINIUM I ASSOCIATION, INC.	2180 WEST 434 LONGWOOD FL 32779	Active	Company formed on the 1992-02-13
GRAND PALMS PARTNERS LLC	110 GRAND PALMS DR PEMBROKE PINES FL 33027	Inactive	Company formed on the 2014-10-13
GRAND PALMS CATERING, INC.	14800 HOLLYWOOD BLVD PEMBROKE PINES FL 33027	Inactive	Company formed on the 1989-09-13
GRAND PALMS BUILDERS ASSOCIATION INC.	1500 S.W. 149TH AVENUE PEMBROKE PINES FL 33027	Inactive	Company formed on the 1991-03-18
GRAND PALMS BAR & RESTAURANT, INC.	14800 HOLLYWOOD BLVD PEMBROKE PINES FL 33027	Inactive	Company formed on the 1989-09-13
GRAND PALMS, INC.	2105 PARK AVENUE WINTER PARK FL 32789	Inactive	Company formed on the 1996-07-11
GRAND PALMS ASSISTED LIVING, LLC	2033 Main St. Suite 300 SARASOTA FL 34237	Inactive	Company formed on the 2012-01-06
GRAND PALMS REALTY LLC	2537 Ellie Ln Alford FL 32420	Active	Company formed on the 2017-02-06
GRAND PALMS HOME SERVICES INC.	1840 SW 22ND ST. MIAMI FL 33145	Inactive	Company formed on the 2007-09-11
GRAND PALMS HOMEOWNERS' ASSOCIATION, INC.	8500 SW 8TH STREET SUITE 228 MIAMI FL 33144	Inactive	Company formed on the 2008-04-24
GRAND PALMS INVESTMENTS INC.	405 NE 2ND AVE HALLANDALE FL 33009	Inactive	Company formed on the 2002-11-21
GRAND PALMS INVESTOR, LLC	18001 COLLINS AVE 31ST FLOOR SUNNY ISLES BEACH FL 33160	Inactive	Company formed on the 2009-07-29
GRAND PALMS DEVELOPMENT PARTNERS, LLC	95 MERRICK WAY CORAL GABLES FL 33134	Inactive	Company formed on the 2015-10-05

Company Officers of GRAND PALMS LIMITED

Current Directors

Officer	Role	Date Appointed
MARIE-FLORENCE HAURI	Director	2014-05-02
LUCIANA MALES BARWINSKI	Director	2017-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD ROGER BENNETT	Director	2013-12-09	2014-05-02
LISA JILL MUTTER	Director	2013-12-10	2014-05-02
CASTLE DIRECTORS LIMITED	Director	2013-07-11	2013-12-09
BARBARA KAHAN	Director	2013-07-11	2013-07-11

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.

Date	Document Type	Document Description
2019-05-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-12-15	AP01	DIRECTOR APPOINTED MRS LUCIANA MALES BARWINSKI
2017-09-20	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09	DISS40	Compulsory strike-off action has been discontinued
2017-08-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-08-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HAURI
2017-08-03	LATEST SOC	03/08/17 STATEMENT OF CAPITAL;GBP 25001
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-10-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-24	AA01	Previous accounting period shortened from 31/07/16 TO 31/12/15
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 25001
2016-06-29	AR01	15/05/16 ANNUAL RETURN FULL LIST
2016-05-05	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-29	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 25001
2015-05-28	AR01	15/05/15 ANNUAL RETURN FULL LIST
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 25001
2014-05-20	AR01	15/05/14 ANNUAL RETURN FULL LIST
2014-05-20	CH01	Director's details changed for Miss Marie-Florence Hauri on 2014-05-14
2014-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/14 FROM 1 Anchor Mews Balls Pond Road Anchor Mews Balls Pond Road London N1 4BP England
2014-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD BENNETT
2014-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA MUTTER
2014-05-02	AP01	DIRECTOR APPOINTED MISS MARIE-FLORENCE HAURI
2014-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/14 FROM 15 Heatherways Tarporley, Cheshire CW6 0HP United Kingdom
2014-01-23	AP01	DIRECTOR APPOINTED MISS LISA JILL MUTTER
2013-12-09	AP01	DIRECTOR APPOINTED MR EDWARD ROGER BENNETT
2013-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CASTLE DIRECTORS LIMITED
2013-09-05	SH01	27/08/13 STATEMENT OF CAPITAL GBP 25001
2013-08-29	AP02	CORPORATE DIRECTOR APPOINTED CASTLE DIRECTORS LIMITED
2013-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-07-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GRAND PALMS 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 GRAND PALMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GRAND PALMS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Filed Financial Reports

Annual Accounts
2014-07-31

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 GRAND PALMS LIMITED

Intangible Assets

Patents

We have not found any records of GRAND PALMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRAND PALMS LIMITED

Trademarks

We have not found any records of GRAND PALMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRAND PALMS 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as GRAND PALMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GRAND PALMS 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 GRAND PALMS 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 GRAND PALMS 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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