Grantward Limited

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Grantward Limited

04255978•Private Limited With Share Capital

61 Thermopylae Gate, London, E143AX
Website02081298817

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Incorporated

20/07/2001

Company Age

25 years

Directors

3

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Grantward Limited (04255978) is a private limited with share capital incorporated on 20/07/2001 (25 years old) and registered in london, E143AX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 20/07/2001
E143AX
2 employees

Financial Overview

Total Assets

£1.36M

Liabilities

£815.7K

Net Assets

£541.5K

Est. Turnover

£146.2K

AI Estimated
Unreported
Cash

£61.3K

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

2
E
emmanouil pantelidakis
director
S
stilianos pantelidakis
director

Charges

8

Registered

6

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

92
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2023
Capital Cancellation Shares
Category:Capital
Date:01-06-2023
Resolution
Category:Resolution
Date:01-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Annual Return
Date:25-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:27-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2007
Legacy
Category:Annual Return
Date:26-07-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Mortgage
Date:02-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2006
Legacy
Category:Mortgage
Date:11-01-2006
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Address
Date:27-07-2005
Legacy
Category:Officers
Date:31-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2005
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2004
Legacy
Category:Annual Return
Date:13-10-2003
Legacy
Category:Mortgage
Date:28-06-2003
Legacy
Category:Mortgage
Date:17-08-2002
Legacy
Category:Annual Return
Date:05-08-2002
Legacy
Category:Mortgage
Date:25-04-2002
Legacy
Category:Mortgage
Date:21-02-2002
Legacy
Category:Mortgage
Date:16-02-2002
Legacy
Category:Mortgage
Date:16-01-2002
Legacy
Category:Mortgage
Date:10-01-2002
Legacy
Category:Capital
Date:02-10-2001
Legacy
Category:Capital
Date:02-10-2001
Legacy
Category:Officers
Date:02-10-2001
Legacy
Category:Officers
Date:02-10-2001
Legacy
Category:Officers
Date:02-10-2001
Legacy
Category:Officers
Date:02-10-2001
Legacy
Category:Officers
Date:01-10-2001
Memorandum Articles
Category:Incorporation
Date:27-09-2001
Resolution
Category:Resolution
Date:27-09-2001
Legacy
Category:Capital
Date:27-09-2001
Legacy
Category:Officers
Date:25-09-2001
Legacy
Category:Officers
Date:25-09-2001
Legacy
Category:Officers
Date:25-09-2001
Legacy
Category:Address
Date:25-09-2001
Incorporation Company
Category:Incorporation
Date:20-07-2001

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date27/04/2026
Latest Accounts30/07/2025

Trading Addresses

61 Thermopylae Gate, London, E143AXRegistered

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Contact

02081298817
www.grantwardnissan.co.nz
61 Thermopylae Gate, London, E143AX