Grantstates Limited

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Micro

Grantstates Limited

02534737•Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU

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Incorporated

28/08/1990

Company Age

35 years

Directors

5

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Grantstates Limited (02534737) is a private limited with share capital incorporated on 28/08/1990 (35 years old) and registered in london, NW110PU. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 28/08/1990
NW110PU

Financial Overview

Total Assets

£1.79M

Liabilities

£386.6K

Net Assets

£1.40M

Est. Turnover

£300.2K

AI Estimated
Unreported
Cash

£4.3K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

1
J
joel gross
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:28-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:30-08-2006
Legacy
Category:Annual Return
Date:28-09-2005
Legacy
Category:Officers
Date:26-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:18-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:04-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Address
Date:27-01-2003
Legacy
Category:Address
Date:27-01-2003
Legacy
Category:Annual Return
Date:03-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:31-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:31-08-2000
Legacy
Category:Address
Date:01-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:13-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1999
Legacy
Category:Mortgage
Date:22-10-1998
Legacy
Category:Mortgage
Date:22-10-1998
Legacy
Category:Mortgage
Date:22-10-1998
Legacy
Category:Annual Return
Date:02-09-1998
Legacy
Category:Annual Return
Date:02-09-1998
Legacy
Category:Address
Date:24-08-1998
Legacy
Category:Address
Date:21-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-1997
Legacy
Category:Officers
Date:15-09-1997
Legacy
Category:Officers
Date:15-09-1997
Legacy
Category:Annual Return
Date:15-09-1997
Legacy
Category:Officers
Date:19-02-1997
Legacy
Category:Officers
Date:16-01-1997
Legacy
Category:Officers
Date:16-01-1997
Legacy
Category:Annual Return
Date:15-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-1996
Auditors Resignation Company
Category:Auditors
Date:22-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1995
Legacy
Category:Annual Return
Date:22-11-1995
Legacy
Category:Address
Date:09-11-1995
Legacy
Category:Address
Date:09-11-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:12-12-1994

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/08/2025
Latest Accounts31/03/2025

Trading Addresses

New Burlington House, 1075 Finchley Road, London, NW110PU

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Contact

New Burlington House, 1075 Finchley Road, London, NW110PU