Gransden Avenue Limited

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Gransden Avenue Limited

08603178•Private Limited With Share Capital

C/O Delta House Limited, Phoenix Business Centre, Rosslyn, Harrow, HA12SP

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Incorporated

09/07/2013

Company Age

12 years

Directors

2

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Gransden Avenue Limited (08603178) is a private limited with share capital incorporated on 09/07/2013 (12 years old) and registered in harrow, HA12SP. The company operates under SIC code 41100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 09/07/2013
HA12SP

Financial Overview

Total Assets

£746

Liabilities

£0

Net Assets

£746

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
A
anil kumar malhotra
director
A
anil kumar malhotra
director

Charges

10

Registered

5

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:10-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:25-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:15-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2020
Legacy
Category:Miscellaneous
Date:22-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2018
Resolution
Category:Resolution
Date:11-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Legacy
Category:Miscellaneous
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Resolution
Category:Resolution
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2016
Auditors Resignation Company
Category:Auditors
Date:15-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2014
Capital Allotment Shares
Category:Capital
Date:29-10-2014
Resolution
Category:Resolution
Date:29-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Capital Allotment Shares
Category:Capital
Date:11-08-2014
Resolution
Category:Resolution
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Capital Allotment Shares
Category:Capital
Date:27-06-2014
Capital Allotment Shares
Category:Capital
Date:27-06-2014

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/08/2026
Filing Date21/11/2025
Latest Accounts30/11/2024

Trading Addresses

2Nd Floor Unit 11A, Occ Building A, 105 Eade Road, London, N41TJ
C/O Delta House Limited, Phoenix Business Centre, Rosslyn, Harrow, Middlesex Ha1 2Sp, HA12SPRegistered

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Contact

C/O Delta House Limited, Phoenix Business Centre, Rosslyn, Harrow, HA12SP