| Company Name | Grandiose Properties Limited |
|---|---|
| Directors | Dwora Feldman and Barry Feldman |
| Company Status | Active |
| Company Number | 00756099 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1963(61 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Dwora Feldman |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1992(29 years, 2 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | Mrs Dwora Feldman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1992(29 years, 2 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mr Barry Feldman |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(59 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mr Heinrich Feldman |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1992(29 years, 2 months after company formation) |
| Appointment Duration | 29 years, 9 months (resigned 22 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 100 at £1 | Selberg Co. LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,528,584 |
| Cash | £14,337 |
| Current Liabilities | £11,530,673 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 2 July 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 03 April |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Charges
| 21 October 1980 | Delivered on: 23 October 1980 Persons entitled: First National Finance Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garage at port sea hall, edgware road, london W2. Title no ngl 195591. Outstanding |
|---|---|
| 21 October 1980 | Delivered on: 23 October 1980 Persons entitled: First National Finance Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 edgware road, london W2. Title no ngl 195591. Outstanding |
| 16 April 1973 | Delivered on: 19 April 1973 Persons entitled: First National Finance Corporation LTD. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, 3, and 4, deauville mansions, deauville road, wandsworth. S.W. Outstanding |
| 8 February 1972 | Delivered on: 10 February 1972 Persons entitled: Cassel Arenz & Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See annexed schedule on doc 21. Outstanding |
Filing History
| 28 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 2 April 2023 | Previous accounting period shortened from 5 April 2022 to 4 April 2022 (1 page) |
| 4 January 2023 | Previous accounting period shortened from 6 April 2022 to 5 April 2022 (1 page) |
| 2 November 2022 | Appointment of Mr Barry Feldman as a director on 1 July 2022 (2 pages) |
| 18 July 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 29 June 2022 | Termination of appointment of Heinrich Feldman as a director on 22 March 2022 (1 page) |
| 24 June 2022 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 4 April 2022 | Previous accounting period shortened from 7 April 2021 to 6 April 2021 (1 page) |
| 6 January 2022 | Previous accounting period shortened from 8 April 2021 to 7 April 2021 (1 page) |
| 28 June 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 24 June 2021 | Notification of Selberg Co.Limited as a person with significant control on 21 June 2020 (2 pages) |
| 24 June 2021 | Cessation of Heinrich Feldman as a person with significant control on 21 June 2020 (1 page) |
| 24 June 2021 | Previous accounting period extended from 30 March 2021 to 8 April 2021 (1 page) |
| 17 June 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 26 March 2021 | Previous accounting period shortened from 31 March 2020 to 30 March 2020 (1 page) |
| 24 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 8 June 2020 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 30 March 2020 | Previous accounting period shortened from 1 April 2019 to 31 March 2019 (1 page) |
| 31 December 2019 | Previous accounting period shortened from 2 April 2019 to 1 April 2019 (1 page) |
| 9 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 5 March 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 29 December 2018 | Previous accounting period shortened from 3 April 2018 to 2 April 2018 (1 page) |
| 22 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 12 June 2018 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 29 March 2018 | Previous accounting period shortened from 4 April 2017 to 3 April 2017 (1 page) |
| 3 January 2018 | Previous accounting period shortened from 5 April 2017 to 4 April 2017 (1 page) |
| 8 July 2017 | Notification of Heinrich Feldman as a person with significant control on 6 April 2016 (2 pages) |
| 8 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 8 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 8 July 2017 | Notification of Heinrich Feldman as a person with significant control on 6 April 2016 (2 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 January 2017 | Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page) |
| 4 January 2017 | Previous accounting period shortened from 6 April 2016 to 5 April 2016 (1 page) |
| 10 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 8 June 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 April 2016 | Previous accounting period shortened from 7 April 2015 to 6 April 2015 (1 page) |
| 4 April 2016 | Previous accounting period shortened from 7 April 2015 to 6 April 2015 (1 page) |
| 6 January 2016 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
| 6 January 2016 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
| 24 June 2015 | Previous accounting period extended from 30 March 2015 to 8 April 2015 (1 page) |
| 24 June 2015 | Previous accounting period extended from 30 March 2015 to 8 April 2015 (1 page) |
| 24 June 2015 | Previous accounting period extended from 30 March 2015 to 8 April 2015 (1 page) |
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 March 2015 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 27 March 2015 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 31 December 2014 | Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page) |
| 31 December 2014 | Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page) |
| 31 December 2014 | Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page) |
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 8 April 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 April 2014 | Current accounting period shortened from 2 April 2013 to 1 April 2013 (1 page) |
| 7 April 2014 | Current accounting period shortened from 2 April 2013 to 1 April 2013 (1 page) |
| 7 April 2014 | Current accounting period shortened from 2 April 2013 to 1 April 2013 (1 page) |
| 3 January 2014 | Previous accounting period shortened from 3 April 2013 to 2 April 2013 (1 page) |
| 3 January 2014 | Previous accounting period shortened from 3 April 2013 to 2 April 2013 (1 page) |
| 3 January 2014 | Previous accounting period shortened from 3 April 2013 to 2 April 2013 (1 page) |
| 12 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 3 January 2013 | Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page) |
| 3 January 2013 | Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page) |
| 3 January 2013 | Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page) |
| 21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 April 2012 | Current accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
| 4 April 2012 | Current accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
| 4 April 2012 | Current accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
| 5 January 2012 | Previous accounting period shortened from 6 April 2011 to 5 April 2011 (1 page) |
| 5 January 2012 | Previous accounting period shortened from 6 April 2011 to 5 April 2011 (1 page) |
| 5 January 2012 | Previous accounting period shortened from 6 April 2011 to 5 April 2011 (1 page) |
| 28 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 5 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page) |
| 5 July 2010 | Director's details changed for Dwora Feldman on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Dwora Feldman on 1 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Dwora Feldman on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
| 5 July 2010 | Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page) |
| 5 July 2010 | Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page) |
| 26 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 January 2010 | Previous accounting period shortened from 7 April 2009 to 6 April 2009 (1 page) |
| 26 January 2010 | Previous accounting period shortened from 7 April 2009 to 6 April 2009 (1 page) |
| 26 January 2010 | Previous accounting period shortened from 7 April 2009 to 6 April 2009 (1 page) |
| 25 January 2010 | Previous accounting period extended from 31 March 2009 to 7 April 2009 (1 page) |
| 25 January 2010 | Previous accounting period extended from 31 March 2009 to 7 April 2009 (1 page) |
| 25 January 2010 | Previous accounting period extended from 31 March 2009 to 7 April 2009 (1 page) |
| 24 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 24 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 June 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 21 June 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 29 June 2006 | Return made up to 20/06/06; full list of members (3 pages) |
| 29 June 2006 | Return made up to 20/06/06; full list of members (3 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 22 June 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 22 June 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 1 July 2004 | Return made up to 20/06/04; full list of members (5 pages) |
| 1 July 2004 | Return made up to 20/06/04; full list of members (5 pages) |
| 17 May 2004 | Registered office changed on 17/05/04 from: tudor hse llanvanor rd finchley rd london NW2 2AQ (1 page) |
| 17 May 2004 | Registered office changed on 17/05/04 from: tudor hse llanvanor rd finchley rd london NW2 2AQ (1 page) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 26 June 2003 | Return made up to 20/06/03; full list of members (5 pages) |
| 26 June 2003 | Return made up to 20/06/03; full list of members (5 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 26 June 2002 | Return made up to 20/06/02; full list of members (5 pages) |
| 26 June 2002 | Return made up to 20/06/02; full list of members (5 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 25 June 2001 | Return made up to 20/06/01; full list of members (5 pages) |
| 25 June 2001 | Return made up to 20/06/01; full list of members (5 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 29 June 2000 | Return made up to 20/06/00; full list of members (9 pages) |
| 29 June 2000 | Return made up to 20/06/00; full list of members (9 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 29 June 1999 | Return made up to 20/06/99; full list of members (9 pages) |
| 29 June 1999 | Return made up to 20/06/99; full list of members (9 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 29 June 1998 | Return made up to 20/06/98; full list of members (9 pages) |
| 29 June 1998 | Return made up to 20/06/98; full list of members (9 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 29 January 1998 | Amended accounts made up to 31 March 1996 (5 pages) |
| 29 January 1998 | Amended accounts made up to 31 March 1996 (5 pages) |
| 25 June 1997 | Return made up to 20/06/97; full list of members (9 pages) |
| 25 June 1997 | Return made up to 20/06/97; full list of members (9 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 1 July 1996 | Return made up to 20/06/96; full list of members (9 pages) |
| 1 July 1996 | Return made up to 20/06/96; full list of members (9 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |