Grandpex Company Limited

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Grandpex Company Limited

00505762•Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU

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Incorporated

21/03/1952

Company Age

74 years

Directors

3

Employees

22

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Grandpex Company Limited (00505762) is a private limited with share capital incorporated on 21/03/1952 (74 years old) and registered in london, NW110PU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/03/1952
NW110PU
22 employees

Financial Overview

Total Assets

£19.94M

Liabilities

£10.09M

Net Assets

£9.85M

Turnover

£258.2K

Cash

£75.6K

Key Metrics

22

Employees

3

Directors

2

Shareholders

Board of Directors

2
E
eliasz englander
director
S
shulem zvi englander
director

Charges

22

Registered

14

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2019
Legacy
Category:Capital
Date:16-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-04-2019
Legacy
Category:Insolvency
Date:16-04-2019
Resolution
Category:Resolution
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Resolution
Category:Resolution
Date:08-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:23-01-2006
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:04-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:28-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2003
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Address
Date:06-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:27-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:30-01-2001
Memorandum Articles
Category:Incorporation
Date:13-10-2000
Resolution
Category:Resolution
Date:13-10-2000
Legacy
Category:Address
Date:08-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:01-02-2000
Legacy
Category:Mortgage
Date:21-10-1999
Legacy
Category:Annual Return
Date:03-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1999
Legacy
Category:Officers
Date:01-02-1999

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/10/2025
Latest Accounts31/12/2024

Trading Addresses

1A Bryanston House, 17 Dorset Street, London, W1U6QU
New Burlington House, 1075 Finchley Road, London, NW110PURegistered

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Contact

New Burlington House, 1075 Finchley Road, London, NW110PU