Grantville Ltd
Company Profile
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MicroGrantville Ltd
03332625•Private Limited With Share Capital
55 Loudoun Road, London, NW80DL
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Incorporated
13/03/1997
Company Age
29 years
Directors
4
Employees
6
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Grantville Ltd (03332625) is a private limited with share capital incorporated on 13/03/1997 (29 years old) and registered in london, NW80DL. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 13/03/1997
NW80DL
6 employees
Financial Overview
Total Assets
£5.84M
Liabilities
£1.07M
Net Assets
£4.77M
Cash
£225.8K
Key Metrics
6
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Legacy
Category:Mortgage
Date:17-02-2010
Legacy
Category:Mortgage
Date:17-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Officers
Date:01-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2007
Legacy
Category:Annual Return
Date:15-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Address
Date:12-09-2006
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:19-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2004
Legacy
Category:Mortgage
Date:14-07-2004
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2003
Legacy
Category:Annual Return
Date:13-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:20-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:23-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2001
Legacy
Category:Annual Return
Date:12-06-2000
Legacy
Category:Mortgage
Date:28-07-1999
Legacy
Category:Mortgage
Date:15-07-1999
Legacy
Category:Officers
Date:20-06-1999
Legacy
Category:Officers
Date:20-06-1999
Legacy
Category:Officers
Date:20-06-1999
Legacy
Category:Officers
Date:20-06-1999
Legacy
Category:Officers
Date:20-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-1999
Legacy
Category:Annual Return
Date:13-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-1999
Legacy
Category:Officers
Date:02-04-1999
Legacy
Category:Officers
Date:01-04-1999
Legacy
Category:Officers
Date:01-04-1999
Legacy
Category:Annual Return
Date:27-04-1998
Legacy
Category:Capital
Date:22-09-1997
Legacy
Category:Capital
Date:22-09-1997
Legacy
Category:Capital
Date:22-09-1997
Resolution
Category:Resolution
Date:22-09-1997
Resolution
Category:Resolution
Date:22-09-1997
Resolution
Category:Resolution
Date:10-09-1997
Legacy
Category:Capital
Date:10-09-1997
Legacy
Category:Mortgage
Date:09-09-1997
Legacy
Category:Officers
Date:20-06-1997
Legacy
Category:Accounts
Date:06-06-1997
Legacy
Category:Capital
Date:06-06-1997
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date10/12/2025
Latest Accounts30/04/2025
Trading Addresses
2Nd Floor, 85 Frampton Street, London, NW88NQ
55 Loudoun Road, London, NW80DLRegistered
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