Conway Van Gelder Grant Limited

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Conway Van Gelder Grant Limited

02715066•Private Limited With Share Capital

Thorne Lancaster Parker, 5Th Flo, 1-4 Argyll Street, London, W1F7TA
Website02072870077

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Incorporated

15/05/1992

Company Age

33 years

Directors

4

Employees

28

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Conway Van Gelder Grant Limited (02715066) is a private limited with share capital incorporated on 15/05/1992 (33 years old) and registered in london, W1F7TA. The company operates under SIC code 96090 - other service activities n.e.c..

Conway van gelder grant ltd is a company based out of 8/12 broadwick street, london, united kingdom.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 15/05/1992
W1F7TA
28 employees

Financial Overview

Total Assets

£4.61M

Liabilities

£1.54M

Net Assets

£3.07M

Est. Turnover

£4.37M

AI Estimated
Unreported
Cash

£4.38M

Key Metrics

28

Employees

4

Directors

7

Shareholders

Board of Directors

4
N
nicola van gelder chandler
director
J
john francis grant
director
A
alexandra carol hunt
director
A
alexandra carol hunt
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2025
Memorandum Articles
Category:Incorporation
Date:21-08-2025
Resolution
Category:Resolution
Date:21-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Capital Allotment Shares
Category:Capital
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Resolution
Category:Resolution
Date:02-08-2019
Capital Allotment Shares
Category:Capital
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Resolution
Category:Resolution
Date:23-11-2017
Capital Cancellation Shares
Category:Capital
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Capital Cancellation Shares
Category:Capital
Date:03-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2010
Legacy
Category:Capital
Date:07-08-2009
Resolution
Category:Resolution
Date:13-07-2009
Legacy
Category:Annual Return
Date:04-06-2009
Legacy
Category:Address
Date:04-06-2009
Legacy
Category:Officers
Date:03-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Address
Date:18-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Address
Date:15-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2007
Legacy
Category:Annual Return
Date:16-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:16-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2004
Legacy
Category:Annual Return
Date:11-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:21-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2002
Legacy
Category:Annual Return
Date:16-05-2002
Legacy
Category:Capital
Date:28-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2001
Legacy
Category:Annual Return
Date:16-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2000
Legacy
Category:Annual Return
Date:30-05-2000
Legacy
Category:Annual Return
Date:24-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-1998
Legacy
Category:Annual Return
Date:28-05-1998
Legacy
Category:Officers
Date:05-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-1997
Legacy
Category:Annual Return
Date:21-05-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-1996
Legacy
Category:Officers
Date:02-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-1996
Legacy
Category:Annual Return
Date:12-05-1996
Legacy
Category:Annual Return
Date:14-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-1995
Legacy
Category:Officers
Date:10-05-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-1994
Legacy
Category:Officers
Date:20-09-1994

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date09/09/2025
Latest Accounts30/04/2025

Trading Addresses

Strand Bridge House, 138-142 Strand, London, WC2R1HH
Thorne Lancaster Parker, 5Th Flo, 1-4 Argyll Street, London, W1F 7Ta, W1F7TARegistered

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Contact

02072870077
conwayvangeldergrant.com
Thorne Lancaster Parker, 5Th Flo, 1-4 Argyll Street, London, W1F7TA