| Company Name | Grantlodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01053341 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1972(52 years ago) |
| Dissolution Date | 1 June 2021 (2 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Steven Peter Bloomfield |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1994(21 years, 11 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 01 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Mansion Gardens West Heath Road,Hampstead London NW3 7NG |
| Secretary Name | Mr Steven Peter Bloomfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1994(22 years after company formation) |
| Appointment Duration | 27 years (closed 01 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Mansion Gardens West Heath Road,Hampstead London NW3 7NG |
| Director Name | Arthur Beresford Bloomfield |
|---|---|
| Date of Birth | November 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1992(20 years, 1 month after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 26 December 2012) |
| Role | Company Director |
| Correspondence Address | 8 Savoy Court Firecrest Drive West Heath Road Hampstead London NW3 7NF |
| Director Name | Mrs Alice Bloomfield |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1992(20 years, 1 month after company formation) |
| Appointment Duration | 24 years, 8 months (resigned 09 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Savoy Court Firecrest Drive West Heath Road Hampstead London NW3 7NF |
| Secretary Name | Mr Steven Peter Bloomfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1992(20 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 06 April 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Mansion Gardens West Heath Road,Hampstead London NW3 7NG |
| Secretary Name | Geoffrey Rolleston Guy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1994(21 years, 11 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 13 May 1994) |
| Role | Secretary |
| Correspondence Address | 54 Grenidge Way Oakley Bedfordshire MK43 7SF |
Location
| Registered Address | 16 Beaufort Court Admirals Way Docklands London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Alice Bloomfield 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven Bloomfield 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £814,242 |
| Cash | £827,800 |
| Current Liabilities | £17,180 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 16 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 4 March 2021 | Application to strike the company off the register (1 page) |
| 26 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 4 June 2020 | Confirmation statement made on 31 May 2020 with updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 2 August 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 9 April 2019 | Termination of appointment of Alice Bloomfield as a director on 9 February 2017 (1 page) |
| 9 April 2019 | Notification of Steven Peter Bloomfield as a person with significant control on 6 April 2016 (2 pages) |
| 3 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 14 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 16 August 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 16 August 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 7 April 2017 | Registered office address changed from 311 Ballards Lane London N12 8LY to 16 Beaufort Court Admirals Way Docklands London E14 9XL on 7 April 2017 (1 page) |
| 7 April 2017 | Registered office address changed from 311 Ballards Lane London N12 8LY to 16 Beaufort Court Admirals Way Docklands London E14 9XL on 7 April 2017 (1 page) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 29 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 5 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 5 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Termination of appointment of Arthur Bloomfield as a director (1 page) |
| 18 February 2013 | Termination of appointment of Arthur Bloomfield as a director (1 page) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (6 pages) |
| 18 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (6 pages) |
| 18 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (6 pages) |
| 12 March 2012 | Registered office address changed from 43 Portland Place London W1B 1QH on 12 March 2012 (1 page) |
| 12 March 2012 | Registered office address changed from 43 Portland Place London W1B 1QH on 12 March 2012 (1 page) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (6 pages) |
| 28 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (6 pages) |
| 28 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (6 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 July 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 August 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 27 June 2007 | Return made up to 09/06/07; full list of members (3 pages) |
| 27 June 2007 | Return made up to 09/06/07; full list of members (3 pages) |
| 27 June 2007 | Location of register of members (1 page) |
| 27 June 2007 | Location of register of members (1 page) |
| 27 June 2007 | Location of debenture register (1 page) |
| 27 June 2007 | Location of debenture register (1 page) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 July 2006 | Return made up to 09/06/06; full list of members (3 pages) |
| 25 July 2006 | Return made up to 09/06/06; full list of members (3 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 July 2005 | Return made up to 09/06/05; full list of members (3 pages) |
| 22 July 2005 | Return made up to 09/06/05; full list of members (3 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 July 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 5 July 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 August 2003 | Location of debenture register (1 page) |
| 4 August 2003 | Location of register of members (1 page) |
| 4 August 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 4 August 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 4 August 2003 | Location of debenture register (1 page) |
| 4 August 2003 | Location of register of members (1 page) |
| 30 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 June 2002 | Return made up to 09/06/02; full list of members
|
| 15 June 2002 | Return made up to 09/06/02; full list of members
|
| 14 December 2001 | Registered office changed on 14/12/01 from: 43 portland place, london W1N 3AG (1 page) |
| 14 December 2001 | Registered office changed on 14/12/01 from: 43 portland place, london W1N 3AG (1 page) |
| 23 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 22 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 22 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 20 June 2000 | Return made up to 09/06/00; full list of members (9 pages) |
| 20 June 2000 | Location of register of members (1 page) |
| 20 June 2000 | Return made up to 09/06/00; full list of members (9 pages) |
| 20 June 2000 | Location of register of members (1 page) |
| 20 June 2000 | Location of debenture register (1 page) |
| 20 June 2000 | Location of debenture register (1 page) |
| 30 December 1999 | Auditor's resignation (1 page) |
| 30 December 1999 | Auditor's resignation (1 page) |
| 21 December 1999 | Auditor's resignation (1 page) |
| 21 December 1999 | Auditor's resignation (1 page) |
| 5 November 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 5 November 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 28 June 1999 | Return made up to 09/06/99; no change of members (5 pages) |
| 28 June 1999 | Return made up to 09/06/99; no change of members (5 pages) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 4 August 1998 | Return made up to 09/06/98; no change of members
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| 4 August 1998 | Return made up to 09/06/98; no change of members
|
| 18 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 18 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 2 July 1997 | Return made up to 09/06/97; full list of members (6 pages) |
| 2 July 1997 | Return made up to 09/06/97; full list of members (6 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 19 July 1996 | Director's particulars changed (1 page) |
| 19 July 1996 | Director's particulars changed (1 page) |
| 19 July 1996 | Director's particulars changed (1 page) |
| 19 July 1996 | Director's particulars changed (1 page) |
| 16 June 1996 | Return made up to 09/06/96; full list of members
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| 16 June 1996 | Return made up to 09/06/96; full list of members
|
| 23 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 20 June 1995 | Return made up to 09/06/95; full list of members (8 pages) |
| 20 June 1995 | Return made up to 09/06/95; full list of members (8 pages) |