Grandyard Limited

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Grandyard Limited

04393442•Private Limited With Share Capital

5Th Floor ,167-169, Great Portla, 5Th Floor, London, W1W5PF
Website

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Incorporated

13/03/2002

Company Age

24 years

Directors

1

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Grandyard Limited (04393442) is a private limited with share capital incorporated on 13/03/2002 (24 years old) and registered in london, W1W5PF. The company operates under SIC code 41100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 13/03/2002
W1W5PF

Financial Overview

Total Assets

£0

Liabilities

£169.7K

Net Assets

£-169.7K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
D
douglas gordon george wheatley
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

99
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-05-2013
Termination Secretary Company With Name
Category:Officers
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2009
Legacy
Category:Mortgage
Date:14-08-2009
Legacy
Category:Mortgage
Date:14-08-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:03-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2007
Legacy
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2005
Resolution
Category:Resolution
Date:24-08-2005
Resolution
Category:Resolution
Date:24-08-2005
Legacy
Category:Capital
Date:24-08-2005
Legacy
Category:Annual Return
Date:14-04-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Resolution
Category:Resolution
Date:31-01-2005
Resolution
Category:Resolution
Date:31-01-2005
Legacy
Category:Address
Date:31-01-2005
Resolution
Category:Resolution
Date:30-12-2004
Legacy
Category:Capital
Date:30-12-2004
Legacy
Category:Officers
Date:30-12-2004
Resolution
Category:Resolution
Date:29-12-2004
Legacy
Category:Mortgage
Date:24-12-2004
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:12-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2003
Legacy
Category:Officers
Date:24-04-2003
Legacy
Category:Address
Date:09-04-2003
Resolution
Category:Resolution
Date:27-05-2002
Resolution
Category:Resolution
Date:27-05-2002
Legacy
Category:Mortgage
Date:26-04-2002
Legacy
Category:Officers
Date:25-04-2002
Resolution
Category:Resolution
Date:24-04-2002
Resolution
Category:Resolution
Date:24-04-2002
Legacy
Category:Mortgage
Date:23-04-2002
Legacy
Category:Accounts
Date:22-04-2002
Legacy
Category:Capital
Date:22-04-2002
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Officers
Date:22-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Address
Date:08-04-2002
Incorporation Company
Category:Incorporation
Date:13-03-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/10/2026
Filing Date09/10/2025
Latest Accounts31/01/2025

Trading Addresses

5Th Floor ,167-169, Great Portla, 5Th Floor, London, W1W 5Pf, W1W5PFRegistered

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Contact

granitehouseglasgow.com
5Th Floor ,167-169, Great Portla, 5Th Floor, London, W1W5PF