Grangewood Enterprises Limited

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Grangewood Enterprises Limited

03998741•Private Limited With Share Capital

Second Floor South, 55 Baker Street, London, W1U8EW
02085080550

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Incorporated

22/05/2000

Company Age

25 years

Directors

2

Employees

3

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Grangewood Enterprises Limited (03998741) is a private limited with share capital incorporated on 22/05/2000 (25 years old) and registered in london, W1U8EW. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 22/05/2000
W1U8EW
3 employees

Financial Overview

Total Assets

£6.90M

Liabilities

£4.43M

Net Assets

£2.46M

Cash

£29.5K

Key Metrics

3

Employees

2

Directors

3

Shareholders

Board of Directors

1
A
anthony marsden
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2020
Legacy
Category:Insolvency
Date:19-06-2020
Legacy
Category:Capital
Date:19-06-2020
Resolution
Category:Resolution
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-11-2016
Legacy
Category:Capital
Date:12-10-2016
Legacy
Category:Insolvency
Date:12-10-2016
Resolution
Category:Resolution
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Legacy
Category:Capital
Date:29-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2014
Legacy
Category:Insolvency
Date:29-09-2014
Resolution
Category:Resolution
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Legacy
Category:Mortgage
Date:16-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Capital
Date:09-05-2008
Legacy
Category:Capital
Date:09-05-2008
Resolution
Category:Resolution
Date:09-05-2008
Legacy
Category:Mortgage
Date:19-12-2007
Legacy
Category:Mortgage
Date:19-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:30-05-2007
Legacy
Category:Mortgage
Date:28-02-2007
Legacy
Category:Mortgage
Date:28-02-2007
Legacy
Category:Capital
Date:19-10-2006
Legacy
Category:Capital
Date:19-10-2006
Legacy
Category:Capital
Date:19-10-2006
Legacy
Category:Capital
Date:19-10-2006
Resolution
Category:Resolution
Date:19-10-2006
Resolution
Category:Resolution
Date:19-10-2006
Resolution
Category:Resolution
Date:19-10-2006
Resolution
Category:Resolution
Date:19-10-2006
Resolution
Category:Resolution
Date:19-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:11-07-2005
Miscellaneous
Category:Miscellaneous
Date:23-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:12-06-2003
Legacy
Category:Mortgage
Date:10-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2002
Legacy
Category:Annual Return
Date:12-06-2002

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date29/06/2025
Latest Accounts30/09/2024

Trading Addresses

Watson House, 54 Baker Street, London, W1U7BU
Second Floor South, 55 Baker Street, London, W1U 8Ew, W1U8EWRegistered

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Contact

02085080550
Second Floor South, 55 Baker Street, London, W1U8EW