Grundale Limited

Company Name	Grundale Limited
Director	Phyllis Ramnarace
Company Status	Active
Company Number	01432410
Category	Private Limited Company
Incorporation Date	22 June 1979(44 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Phyllis Ramnarace
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	2 Arlesford Road London SW9 9JT

Secretary Name	Ms Phyllis Ramnarace
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Arlesford Road London SW9 9JT

Director Name	Winston Vital
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Seychellors
Status	Resigned
Appointed	31 December 1991(12 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 October 1996)
Role	Company Director
Correspondence Address	133 Commercial Street London E1 6BJ

Director Name	Brambhanand Ramdhun
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	15 December 1995(16 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 October 2000)
Role	Company Director
Correspondence Address	2 Arlesford Road London SW9 9JT

Director Name	Devendra Seenayah
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(16 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 December 1998)
Role	Company Director
Correspondence Address	24 Lewis Road Sutton Surrey SM1 4EQ

Director Name	Mr Kwesi Amihyia
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(20 years, 1 month after company formation)
Appointment Duration	24 years, 5 months (resigned 15 January 2024)
Role	Lawyer
Country of Residence	England
Correspondence Address	106 Anson Road London NW2 6AH

Director Name	Mr Jacob Olayioye
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(26 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Temple Court Thorncroft Street London SW8 2BD

Director Name	Mr Mohun Ramdhun
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	14 June 2012(33 years after company formation)
Appointment Duration	8 months (resigned 13 February 2013)
Role	Company Director
Country of Residence	Venezuela
Correspondence Address	2 Arlesford Road Clapham North London SW9 9JT

Location

Registered Address	11 Bedford Road Clapham North London SW4 7SH
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

7.2k at £1	P. Ramdhun 98.63% Ordinary
100 at £1	P. Ramnarace 1.37% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

23 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
16 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 7,300 (5 pages)
12 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 7,300 (5 pages)
11 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 February 2016	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 February 2016	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 February 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 February 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 7,300 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 7,300 (5 pages)
11 February 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
11 February 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 7,300 (5 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 7,300 (5 pages)
13 February 2013	Termination of appointment of Mohun Ramdhun as a director (1 page)
13 February 2013	Termination of appointment of Mohun Ramdhun as a director (1 page)
5 February 2013	Director's details changed for Mr Mohun Ramdhun on 5 February 2013 (2 pages)
5 February 2013	Director's details changed for Mr Mohun Ramdhun on 5 February 2013 (2 pages)
5 February 2013	Director's details changed for Mr Mohun Ramdhun on 5 February 2013 (2 pages)
31 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
31 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 January 2013	Termination of appointment of Jacob Olayioye as a director (1 page)
16 January 2013	Termination of appointment of Jacob Olayioye as a director (1 page)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
14 June 2012	Appointment of Mr Mohun Ramdhun as a director (2 pages)
14 June 2012	Appointment of Mr Mohun Ramdhun as a director (2 pages)
14 June 2012	Appointment of Mr Mohun Ramdhun as a director (2 pages)
14 June 2012	Appointment of Mr Mohun Ramdhun as a director (2 pages)
31 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
31 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
28 September 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 September 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 September 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 January 2010	Director's details changed for Ms Phyllis Ramnarace on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Ms Phyllis Ramnarace on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Jacob Olayioye on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Jacob Olayioye on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Kwesi Amihyia on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Kwesi Amihyia on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ms Phyllis Ramnarace on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Kwesi Amihyia on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Jacob Olayioye on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
27 January 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 January 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 February 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 February 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
24 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 January 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 January 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 January 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
21 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
4 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
4 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
4 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Return made up to 31/12/00; full list of members (7 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
23 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
23 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 August 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
26 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
26 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
17 December 1998	Return made up to 31/12/98; full list of members (6 pages)
17 December 1998	Return made up to 31/12/98; full list of members (6 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
7 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
7 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
12 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 December 1996	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
22 December 1996	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
12 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
12 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
3 January 1996	Return made up to 31/12/95; full list of members (6 pages)
3 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
22 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

Grundale Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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