Grantglen Limited

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grantglen limited
live
Micro

Grantglen Limited

01554101•Private Limited With Share Capital

45 Pall Mall, St. James'S, London, SW1Y5JG

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Incorporated

31/03/1981

Company Age

45 years

Directors

2

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Grantglen Limited (01554101) is a private limited with share capital incorporated on 31/03/1981 (45 years old) and registered in london, SW1Y5JG. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 31/03/1981
SW1Y5JG
3 employees

Financial Overview

Total Assets

£22.98M

Liabilities

£5.91M

Net Assets

£17.07M

Cash

£2.65M

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
jessica marsh
director
P
paul marsh
director

Charges

120

Registered

2

Outstanding

0

Part Satisfied

118

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2011
Capital Alter Shares Subdivision
Category:Capital
Date:28-06-2010
Resolution
Category:Resolution
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2010
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2006
Legacy
Category:Mortgage
Date:13-04-2006
Legacy
Category:Mortgage
Date:19-07-2005
Auditors Resignation Company
Category:Auditors
Date:20-06-2005
Legacy
Category:Mortgage
Date:11-06-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date11/11/2024
Latest Accounts31/03/2025

Trading Addresses

Old Manor Farm, Church Street, Sunbury-On-Thames, Middlesex, TW166RG
45 Pall Mall, London, SW1Y5JGRegistered

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Contact

45 Pall Mall, St. James'S, London, SW1Y5JG