Graingrade Limited

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Graingrade Limited

02900053•Private Limited With Share Capital

8Th Floor, South Block, 55 Baker Street, London, W1U8EW
02075639000

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Incorporated

18/02/1994

Company Age

32 years

Directors

3

Employees

—

SIC Code

68201

Risk

low risk

Company Overview

Registration, classification & business activity

Graingrade Limited (02900053) is a private limited with share capital incorporated on 18/02/1994 (32 years old) and registered in london, W1U8EW. The company operates under SIC code 68201 - renting and operating of housing association real estate.

Private Limited With Share Capital
SIC: 68201
Small
Incorporated 18/02/1994
W1U8EW

Financial Overview

Total Assets

£70.78M

Liabilities

£39.73M

Net Assets

£31.04M

Turnover

£3.66M

Cash

£79.0K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
M
mitchell james friend
director
D
desmond louis mildmay taljaard
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Legacy
Category:Miscellaneous
Date:24-02-2026
Legacy
Category:Miscellaneous
Date:10-12-2025
Legacy
Category:Miscellaneous
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Legacy
Category:Mortgage
Date:14-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-06-2011
Resolution
Category:Resolution
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Address
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:21-02-2008
Auditors Resignation Company
Category:Auditors
Date:17-01-2008
Legacy
Category:Address
Date:09-01-2008
Legacy
Category:Mortgage
Date:16-11-2007
Legacy
Category:Mortgage
Date:06-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2006
Legacy
Category:Annual Return
Date:23-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2005
Legacy
Category:Annual Return
Date:21-02-2005
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Officers
Date:08-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2004
Legacy
Category:Annual Return
Date:24-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2003
Legacy
Category:Annual Return
Date:02-04-2003
Legacy
Category:Officers
Date:10-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2002
Legacy
Category:Mortgage
Date:25-07-2002
Legacy
Category:Annual Return
Date:19-07-2002
Legacy
Category:Mortgage
Date:18-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:21-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2000

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024

Trading Addresses

8Th Floor, South Block, 55 Baker Street, London, W1U 8Ew, W1U8EWRegistered

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Contact

02075639000
8Th Floor, South Block, 55 Baker Street, London, W1U8EW