Grand 51 Limited

Company Name	Grand 51 Limited
Directors	Felicity Amy Morgan and Frank McGuigan
Company Status	Active
Company Number	02297680
Category	Private Limited Company
Incorporation Date	19 September 1988(35 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Felicity Amy Morgan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 February 2002(13 years, 5 months after company formation)
Appointment Duration	22 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	23 Compton Avenue Brighton East Sussex BN1 3PT

Director Name	Frank McGuigan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 June 2005(16 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 23 Compton Avenue Brighton East Sussex BN1 3PT

Secretary Name	Frank McGuigan
Nationality	British
Status	Current
Appointed	22 May 2006(17 years, 8 months after company formation)
Appointment Duration	17 years, 11 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 23 Compton Avenue Brighton East Sussex BN1 3PT

Director Name	Mr Paul Ronald Couchman
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(2 years, 6 months after company formation)
Appointment Duration	4 years (resigned 19 April 1995)
Role	Television Engineer
Correspondence Address	23 Compton Avenue Brighton East Sussex BN1 3PT

Director Name	Mr Nigel Meager
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 October 1992)
Role	Research Fellow
Correspondence Address	23 Compton Avenue Brighton East Sussex BN1 3PT

Secretary Name	Mr Paul Ronald Couchman
Nationality	British
Status	Resigned
Appointed	26 March 1991(2 years, 6 months after company formation)
Appointment Duration	4 years (resigned 19 April 1995)
Role	Company Director
Correspondence Address	23 Compton Avenue Brighton East Sussex BN1 3PT

Director Name	Mr Michael John Royle
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 1994)
Role	Marketing Executive
Correspondence Address	23 Compton Avenue Brighton East Sussex BN1 3PT

Director Name	Peter Thomas
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(6 years after company formation)
Appointment Duration	7 years, 8 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	23 Compton Avenue Brighton East Sussex BN1 3PT

Director Name	Lyn Thomas
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(6 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 February 2003)
Role	Housewife
Correspondence Address	23 Compton Avenue Brighton East Sussex BN1 3PT

Secretary Name	Peter Thomas
Nationality	British
Status	Resigned
Appointed	19 April 1995(6 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 April 2002)
Role	Company Director
Correspondence Address	23 Compton Avenue Brighton East Sussex BN1 3PT

Director Name	Anna Louise Kelly
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(9 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2002)
Role	Insurance
Correspondence Address	23 Compton Avenue Brighton East Sussex BN1 3PT

Secretary Name	Natasha St Julian-Bown
Nationality	British
Status	Resigned
Appointed	10 April 2002(13 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 April 2004)
Role	Company Director
Correspondence Address	23 Compton Avenue Brighton East Sussex BN1 3PT

Director Name	Natasha St Julian Bown
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 April 2004)
Role	Sub Editor
Correspondence Address	Top Flat 23 Compton Avenue Brighton East Sussex BN1 3PT

Director Name	Bonnie Maclean
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2003(14 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 2005)
Role	Teacher
Correspondence Address	Ground Floor Flat 23 Compton Avenue Brighton Sussex BN1 3PT

Location

Registered Address	94a Finborough Road London SW10 9ED
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

Shareholders

37 at £1	Richard Rogers 37.00% Ordinary
25 at £1	Felicity Morgan 25.00% Ordinary
25 at £1	Frank Mcguigan 25.00% Ordinary
13 at £1	Julie Dunn 13.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	25 December

Returns

Latest Return	26 March 2024 (1 month, 1 week ago)
Next Return Due	9 April 2025 (11 months, 1 week from now)

Filing History

14 November 2020	Micro company accounts made up to 25 December 2019 (3 pages)
27 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
23 November 2019	Registered office address changed from 211 Maltings Close London E3 3TE to 94a Finborough Road London SW10 9ED on 23 November 2019 (1 page)
15 August 2019	Accounts for a dormant company made up to 25 December 2018 (2 pages)
30 March 2019	Confirmation statement made on 26 March 2019 with updates (4 pages)
2 September 2018	Accounts for a dormant company made up to 25 December 2017 (2 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
20 August 2017	Accounts for a dormant company made up to 25 December 2016 (2 pages)
20 August 2017	Accounts for a dormant company made up to 25 December 2016 (2 pages)
31 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
31 August 2016	Accounts for a dormant company made up to 25 December 2015 (2 pages)
31 August 2016	Accounts for a dormant company made up to 25 December 2015 (2 pages)
9 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 100 (5 pages)
9 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 100 (5 pages)
28 August 2015	Accounts for a dormant company made up to 25 December 2014 (2 pages)
28 August 2015	Accounts for a dormant company made up to 25 December 2014 (2 pages)
11 April 2015	Registered office address changed from 23 Compton Avenue Brighton East Sussex BN1 3PT to 211 Maltings Close London E3 3TE on 11 April 2015 (1 page)
11 April 2015	Registered office address changed from 23 Compton Avenue Brighton East Sussex BN1 3PT to 211 Maltings Close London E3 3TE on 11 April 2015 (1 page)
11 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-11 GBP 100 (5 pages)
11 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-11 GBP 100 (5 pages)
7 September 2014	Accounts for a dormant company made up to 25 December 2013 (2 pages)
7 September 2014	Accounts for a dormant company made up to 25 December 2013 (2 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
6 September 2013	Accounts for a dormant company made up to 25 December 2012 (2 pages)
6 September 2013	Accounts for a dormant company made up to 25 December 2012 (2 pages)
1 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
1 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
27 August 2012	Total exemption small company accounts made up to 25 December 2011 (3 pages)
27 August 2012	Total exemption small company accounts made up to 25 December 2011 (3 pages)
26 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
2 September 2011	Total exemption small company accounts made up to 25 December 2010 (3 pages)
2 September 2011	Total exemption small company accounts made up to 25 December 2010 (3 pages)
27 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
27 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
5 September 2010	Total exemption small company accounts made up to 25 December 2009 (3 pages)
5 September 2010	Total exemption small company accounts made up to 25 December 2009 (3 pages)
25 August 2010	Total exemption small company accounts made up to 25 December 2008 (4 pages)
25 August 2010	Total exemption small company accounts made up to 25 December 2008 (4 pages)
26 March 2010	Director's details changed for Felicity Morgan on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Frank Mcguigan on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Frank Mcguigan on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Felicity Morgan on 26 March 2010 (2 pages)
30 March 2009	Return made up to 26/03/09; full list of members (4 pages)
30 March 2009	Return made up to 26/03/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 25 December 2007 (3 pages)
14 October 2008	Total exemption small company accounts made up to 25 December 2007 (3 pages)
27 March 2008	Return made up to 26/03/08; full list of members (4 pages)
27 March 2008	Return made up to 26/03/08; full list of members (4 pages)
29 August 2007	Total exemption small company accounts made up to 25 December 2006 (3 pages)
29 August 2007	Total exemption small company accounts made up to 25 December 2006 (3 pages)
10 April 2007	Return made up to 26/03/07; full list of members (3 pages)
10 April 2007	Return made up to 26/03/07; full list of members (3 pages)
25 October 2006	Total exemption small company accounts made up to 25 December 2005 (3 pages)
25 October 2006	Total exemption small company accounts made up to 25 December 2005 (3 pages)
4 July 2006	Return made up to 26/03/06; full list of members (3 pages)
4 July 2006	Return made up to 26/03/06; full list of members (3 pages)
5 June 2006	New secretary appointed (2 pages)
5 June 2006	New secretary appointed (2 pages)
9 September 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director resigned (7 pages)
9 September 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director resigned (7 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
23 May 2005	Accounts for a dormant company made up to 25 December 2003 (1 page)
23 May 2005	Accounts for a dormant company made up to 25 December 2003 (1 page)
23 May 2005	Accounts for a dormant company made up to 25 December 2004 (1 page)
23 May 2005	Accounts for a dormant company made up to 25 December 2004 (1 page)
26 April 2004	Secretary resigned;director resigned (2 pages)
26 April 2004	Secretary resigned;director resigned (2 pages)
6 April 2004	Return made up to 26/03/04; no change of members (7 pages)
6 April 2004	Return made up to 26/03/04; no change of members (7 pages)
8 August 2003	Accounts for a dormant company made up to 25 December 2002 (1 page)
8 August 2003	Accounts for a dormant company made up to 25 December 2002 (1 page)
5 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
20 September 2002	Accounts for a dormant company made up to 25 December 2001 (1 page)
20 September 2002	Accounts for a dormant company made up to 25 December 2001 (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
23 April 2002	Return made up to 26/03/02; full list of members (9 pages)
23 April 2002	Return made up to 26/03/02; full list of members (9 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	New secretary appointed (2 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	New secretary appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
10 September 2001	Accounts for a dormant company made up to 25 December 2000 (1 page)
10 September 2001	Accounts for a dormant company made up to 25 December 2000 (1 page)
13 July 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 May 2000	Accounts for a dormant company made up to 25 December 1999 (1 page)
17 May 2000	Accounts for a dormant company made up to 25 December 1999 (1 page)
27 March 2000	Return made up to 26/03/00; full list of members (9 pages)
27 March 2000	Return made up to 26/03/00; full list of members (9 pages)
28 June 1999	Return made up to 26/03/99; change of members (6 pages)
28 June 1999	Return made up to 26/03/99; change of members (6 pages)
25 June 1999	Accounts for a dormant company made up to 25 December 1998 (1 page)
25 June 1999	Accounts for a dormant company made up to 25 December 1998 (1 page)
7 May 1998	Accounts for a dormant company made up to 25 December 1997 (1 page)
7 May 1998	Accounts for a dormant company made up to 25 December 1997 (1 page)
23 April 1998	Return made up to 26/03/98; full list of members (5 pages)
23 April 1998	Return made up to 26/03/98; full list of members (5 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
25 September 1997	Accounts for a dormant company made up to 25 December 1996 (1 page)
25 September 1997	Accounts for a dormant company made up to 25 December 1996 (1 page)
2 April 1997	Return made up to 26/03/97; no change of members (4 pages)
2 April 1997	Return made up to 26/03/97; no change of members (4 pages)
18 October 1996	Accounts for a dormant company made up to 25 December 1995 (1 page)
18 October 1996	Accounts for a dormant company made up to 25 December 1995 (1 page)
23 April 1996	Return made up to 26/03/96; full list of members (6 pages)
23 April 1996	Return made up to 26/03/96; full list of members (6 pages)
25 October 1995	Accounts for a dormant company made up to 25 December 1994 (1 page)
25 October 1995	Accounts for a dormant company made up to 25 December 1994 (1 page)
25 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
25 April 1995	New director appointed (2 pages)
22 March 1995	Return made up to 26/03/95; no change of members (4 pages)
22 March 1995	Return made up to 26/03/95; no change of members (4 pages)
11 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
19 September 1988	Incorporation (33 pages)
19 September 1988	Incorporation (33 pages)

Grand 51 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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