Grand Investments (City) Limited

Company Name	Grand Investments (City) Limited
Directors	Robert Grussgott and Solomon Grussgott
Company Status	Active
Company Number	01136513
Category	Private Limited Company
Incorporation Date	27 September 1973(50 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Solomon Grussgott
Nationality	British
Status	Current
Appointed	19 March 1991(17 years, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	88 Edgware Way Edgware Middlesex HA8 8JS

Director Name	Mr Robert Grussgott
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 November 2001(28 years, 2 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	88 Edgware Way Edgware Middlesex HA8 8JS

Director Name	Mr Solomon Grussgott
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 November 2001(28 years, 2 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	88 Edgware Way Edgware Middlesex HA8 8JS

Director Name	Andre Grussgott
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(17 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 December 2001)
Role	Company Director
Correspondence Address	142 Stamford Hill London N16 6QT

Contact

Website	waterlooeast.co.uk
Email address	[email protected]
Telephone	020 79280060
Telephone region	London

Location

Registered Address	C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Executors Of Estate Of Mr A. Grussgott 16.67% Ordinary
2 at £1	Mrs Beatrix Grussgott 16.67% Ordinary
2 at £1	Mrs Katrina Grussgott 16.67% Ordinary
2 at £1	Mrs Rose Grussgott 16.67% Ordinary
2 at £1	Robert Grussgott 16.67% Ordinary
2 at £1	Solomon Grussgott 16.67% Ordinary

Financials

Year	2014
Net Worth	£4,604,133
Cash	£26,097
Current Liabilities	£244,626

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	1 July 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	01 October

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

3 December 1987	Delivered on: 17 December 1987 Satisfied on: 29 January 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land known as units 1 to 10 wath west industrial estate formng part of the land comprised in title no. Syk 91168 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 October 1987	Delivered on: 12 November 1987 Satisfied on: 29 January 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Orion hall, east bank stamford hill london N16 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied

3 December 1987

Delivered on: 17 December 1987
Satisfied on: 29 January 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h land known as units 1 to 10 wath west industrial estate formng part of the land comprised in title no. Syk 91168 fixed charge over all movable plant machinery implements utensils furniture and equipment.
Fully Satisfied

30 October 1987

Delivered on: 12 November 1987
Satisfied on: 29 January 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Orion hall, east bank stamford hill london N16 fixed charge over all movable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

25 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
22 September 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
14 June 2023	Registered office address changed from C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England to C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA on 14 June 2023 (1 page)
18 April 2023	Compulsory strike-off action has been discontinued (1 page)
17 April 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
28 February 2023	Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR on 28 February 2023 (1 page)
22 July 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
27 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
14 July 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
22 February 2021	Confirmation statement made on 14 January 2021 with updates (4 pages)
14 January 2021	Notification of Beatrix Grussgott as a person with significant control on 30 November 2020 (2 pages)
29 July 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
2 April 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
23 September 2019	Secretary's details changed for Mr Solomon Grussgott on 19 September 2019 (1 page)
23 September 2019	Director's details changed for Mr Solomon Grussgott on 19 September 2019 (2 pages)
23 September 2019	Change of details for Mr Robert Grussgott as a person with significant control on 19 September 2019 (2 pages)
23 September 2019	Change of details for Mr Solomon Grussgott as a person with significant control on 19 September 2019 (2 pages)
23 September 2019	Director's details changed for Mr Robert Grussgott on 19 September 2019 (2 pages)
5 July 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
20 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
21 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 April 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 12 (6 pages)
5 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 12 (6 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 12 (6 pages)
23 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 12 (6 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 12 (6 pages)
24 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 12 (6 pages)
24 July 2013	Amended accounts made up to 30 September 2011 (9 pages)
24 July 2013	Amended accounts made up to 30 September 2011 (9 pages)
22 July 2013	Amended accounts made up to 1 October 2012 (7 pages)
22 July 2013	Amended accounts made up to 1 October 2012 (7 pages)
22 July 2013	Amended accounts made up to 1 October 2012 (7 pages)
5 July 2013	Total exemption small company accounts made up to 1 October 2012 (7 pages)
5 July 2013	Total exemption small company accounts made up to 1 October 2012 (7 pages)
5 July 2013	Total exemption small company accounts made up to 1 October 2012 (7 pages)
20 June 2013	Previous accounting period extended from 30 September 2012 to 1 October 2012 (1 page)
20 June 2013	Previous accounting period extended from 30 September 2012 to 1 October 2012 (1 page)
20 June 2013	Previous accounting period extended from 30 September 2012 to 1 October 2012 (1 page)
11 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
27 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
3 August 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
3 August 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
23 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 June 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
10 December 2009	Statement of capital following an allotment of shares on 15 October 2009 GBP 6 (2 pages)
10 December 2009	Statement of capital following an allotment of shares on 15 October 2009 GBP 12 (2 pages)
10 December 2009	Statement of capital following an allotment of shares on 15 October 2009 GBP 12 (2 pages)
10 December 2009	Statement of capital following an allotment of shares on 15 October 2009 GBP 6 (2 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 April 2009	Return made up to 13/03/09; full list of members (5 pages)
2 April 2009	Return made up to 13/03/09; full list of members (5 pages)
14 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 April 2008	Return made up to 13/03/08; full list of members (5 pages)
10 April 2008	Return made up to 13/03/08; full list of members (5 pages)
21 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
21 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
21 May 2007	Registered office changed on 21/05/07 from: 20 the drive edgware middlesex HA8 8PT (1 page)
21 May 2007	Registered office changed on 21/05/07 from: 20 the drive edgware middlesex HA8 8PT (1 page)
11 April 2007	Return made up to 13/03/07; full list of members (8 pages)
11 April 2007	Return made up to 13/03/07; full list of members (8 pages)
22 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
22 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
5 April 2006	Return made up to 13/03/06; full list of members (8 pages)
5 April 2006	Return made up to 13/03/06; full list of members (8 pages)
24 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
24 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
9 March 2005	Return made up to 13/03/05; full list of members (8 pages)
9 March 2005	Return made up to 13/03/05; full list of members (8 pages)
23 August 2004	Return made up to 13/03/04; full list of members; amend (8 pages)
23 August 2004	Return made up to 13/03/04; full list of members; amend (8 pages)
20 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
20 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
9 March 2004	Return made up to 13/03/04; full list of members (8 pages)
9 March 2004	Return made up to 13/03/04; full list of members (8 pages)
19 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
19 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
12 August 2003	Registered office changed on 12/08/03 from: shears & partners middlesex house 29/45 high street edgware middlesex HA8 7LH (1 page)
12 August 2003	Registered office changed on 12/08/03 from: shears & partners middlesex house 29/45 high street edgware middlesex HA8 7LH (1 page)
13 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2003	Return made up to 13/03/03; full list of members 363(287) ‐ Registered office changed on 18/03/03 (8 pages)
18 March 2003	Return made up to 13/03/03; full list of members 363(287) ‐ Registered office changed on 18/03/03 (8 pages)
20 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
20 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
7 May 2002	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
7 May 2002	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
5 May 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
5 May 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
12 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
12 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
19 December 2001	Ad 06/11/01--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
19 December 2001	Ad 06/11/01--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
11 December 2001	New director appointed (3 pages)
11 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 December 2001	Registered office changed on 11/12/01 from: 4-6 hatton wall london EC1N 8JB (1 page)
11 December 2001	New director appointed (3 pages)
11 December 2001	New director appointed (3 pages)
11 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 December 2001	Registered office changed on 11/12/01 from: 4-6 hatton wall london EC1N 8JB (1 page)
11 December 2001	New director appointed (3 pages)
13 March 2001	Return made up to 13/03/01; full list of members (6 pages)
13 March 2001	Return made up to 13/03/01; full list of members (6 pages)
15 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
15 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 March 2000	Return made up to 13/03/00; full list of members (6 pages)
22 March 2000	Return made up to 13/03/00; full list of members (6 pages)
21 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 March 1999	Return made up to 13/03/99; full list of members (7 pages)
25 March 1999	Return made up to 13/03/99; full list of members (7 pages)
16 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
16 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
29 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1998	Return made up to 13/03/98; full list of members (7 pages)
23 March 1998	Return made up to 13/03/98; full list of members (7 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 June 1997	Return made up to 13/03/97; full list of members (7 pages)
2 June 1997	Return made up to 13/03/97; full list of members (7 pages)
16 May 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
16 May 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
24 May 1996	Return made up to 13/03/96; full list of members (7 pages)
24 May 1996	Return made up to 13/03/96; full list of members (7 pages)
2 February 1996	Full accounts made up to 31 March 1995 (4 pages)
2 February 1996	Full accounts made up to 31 March 1995 (4 pages)
17 May 1995	Return made up to 13/03/95; no change of members (6 pages)
17 May 1995	Return made up to 13/03/95; no change of members (6 pages)
1 December 1987	Memorandum and Articles of Association (8 pages)
1 December 1987	Memorandum and Articles of Association (8 pages)
27 September 1973	Incorporation (12 pages)