| Company Name | Grant Financing And Guarantees Limited |
|---|---|
| Company Status | Active |
| Company Number | 01053203 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1972(52 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Ms Marilyn Susan Bryan |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(19 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Elm Grove Burley In Wharfedale Ilkley West Yorkshire LS29 7PL |
| Director Name | Mr Bernard Maurice Samuels |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(19 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Marsh Lane Mill Hill London NW7 4NX |
| Secretary Name | Mr Andrew Darren Samuels |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2001(29 years after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chenies Place Barnet Hertfordshire EN5 3BH |
| Director Name | Mr James Michael Bryan |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2006(33 years, 8 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Probation Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Elm Grove Burley In Wharfedale Ilkley West Yorkshire LS29 7PL |
| Secretary Name | Mrs Thelma Waller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 23 May 2001) |
| Role | Company Director |
| Correspondence Address | 16 Glebe Close Hemel Hempstead Hertfordshire HP3 9PA |
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mrs Marilyn Bryan 99.00% Ordinary |
|---|---|
| 1 at £1 | James Michael Bryan 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £533,838 |
| Cash | £7,163 |
| Current Liabilities | £17,881 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 17 November 2023 | Confirmation statement made on 13 November 2023 with updates (4 pages) |
|---|---|
| 28 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 20 December 2022 | Director's details changed for Mr Bernard Maurice Samuels on 15 December 2022 (2 pages) |
| 20 December 2022 | Notification of Marilyn Susan Bryan as a person with significant control on 13 November 2022 (2 pages) |
| 20 December 2022 | Secretary's details changed for Mr Andrew Darren Samuels on 15 December 2022 (1 page) |
| 20 December 2022 | Cessation of Marilyn Susan Bryan as a person with significant control on 13 November 2022 (1 page) |
| 20 December 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 19 December 2022 | Change of details for Ms Marilyn Susan Bryan as a person with significant control on 13 November 2022 (2 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 18 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 27 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 19 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 21 August 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 19 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 9 May 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 9 May 2019 (1 page) |
| 22 January 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 19 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 11 January 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 20 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 8 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 24 May 2016 | Registered office address changed from 314 Regents Park Road Finchley London N3 2JX to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 (1 page) |
| 24 May 2016 | Registered office address changed from 314 Regents Park Road Finchley London N3 2JX to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 (1 page) |
| 10 December 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 20 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 18 December 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 9 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 4 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 January 2013 | Secretary's details changed for Mr Andrew Darren Samuels on 1 April 2012 (2 pages) |
| 25 January 2013 | Secretary's details changed for Mr Andrew Darren Samuels on 1 April 2012 (2 pages) |
| 25 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (6 pages) |
| 25 January 2013 | Secretary's details changed for Mr Andrew Darren Samuels on 1 April 2012 (2 pages) |
| 25 January 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (6 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (6 pages) |
| 16 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (6 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (6 pages) |
| 15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 November 2009 | Director's details changed for Mr Bernard Maurice Samuels on 13 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mrs Marilyn Bryan on 13 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mrs Marilyn Bryan on 13 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for James Michael Bryan on 13 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for James Michael Bryan on 13 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr Bernard Maurice Samuels on 13 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (6 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 13 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 6 December 2007 | Return made up to 13/11/07; no change of members (7 pages) |
| 6 December 2007 | Return made up to 13/11/07; no change of members (7 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 314 regents park road london N3 1DP (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 314 regents park road london N3 1DP (1 page) |
| 7 December 2006 | Return made up to 13/11/06; full list of members
|
| 7 December 2006 | Return made up to 13/11/06; full list of members
|
| 6 February 2006 | New director appointed (2 pages) |
| 6 February 2006 | New director appointed (2 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 28 November 2005 | Return made up to 13/11/05; full list of members (7 pages) |
| 28 November 2005 | Return made up to 13/11/05; full list of members (7 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 19 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 19 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 19 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 19 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 21 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 21 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 5 December 2001 | Secretary resigned (1 page) |
| 5 December 2001 | Secretary resigned (1 page) |
| 28 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 28 November 2001 | New secretary appointed (2 pages) |
| 28 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 28 November 2001 | New secretary appointed (2 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 14 November 2000 | Return made up to 13/11/00; full list of members (9 pages) |
| 14 November 2000 | Return made up to 13/11/00; full list of members (9 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 26 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 24 November 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 24 November 1998 | Return made up to 13/11/98; no change of members (4 pages) |
| 23 December 1997 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 23 December 1997 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 10 December 1997 | Return made up to 28/11/97; no change of members (8 pages) |
| 10 December 1997 | Return made up to 28/11/97; no change of members (8 pages) |
| 8 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 8 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 19 December 1996 | Return made up to 11/12/96; full list of members (6 pages) |
| 19 December 1996 | Return made up to 11/12/96; full list of members (6 pages) |
| 7 June 1996 | Registered office changed on 07/06/96 from: 37 watford way hendon london NW4 3JH (1 page) |
| 7 June 1996 | Registered office changed on 07/06/96 from: 37 watford way hendon london NW4 3JH (1 page) |
| 31 January 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 5 January 1996 | Return made up to 11/12/95; no change of members (7 pages) |
| 5 January 1996 | Return made up to 11/12/95; no change of members (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |