Company NameGrandlease Limited
DirectorMark Neil Steinberg
Company StatusActive
Company Number02555313
CategoryPrivate Limited Company
Incorporation Date6 November 1990(33 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Mark Neil Steinberg
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1992(2 years after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Berkeley Street
London
W1H 7PE
Director NameMorris Steinberg
Date of BirthSeptember 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(2 years after company formation)
Appointment Duration22 years, 3 months (resigned 26 February 2015)
RoleCompany Director
Correspondence Address19k Hyde Park Gardens
London
W2 2LY
Secretary NameMr Mark Neil Steinberg
NationalityBritish
StatusResigned
Appointed06 November 1992(2 years after company formation)
Appointment Duration26 years, 10 months (resigned 25 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 25 Cadogan Square
London
SW1X 0HU

Location

Registered Address10 Upper Berkeley Street
London
W1H 7PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Mark Steinberg & Morris Steinberg
100.00%
Ordinary

Financials

Year2014
Net Worth-£98,892
Current Liabilities£98,892

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 February 2024 (1 month, 3 weeks ago)
Next Return Due15 February 2025 (10 months, 3 weeks from now)

Filing History

8 January 2024Director's details changed for Mr Mark Neil Steinberg on 28 December 2023 (2 pages)
16 October 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
6 February 2023Confirmation statement made on 1 February 2023 with no updates (3 pages)
25 October 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
2 February 2022Compulsory strike-off action has been discontinued (1 page)
1 February 2022Confirmation statement made on 1 February 2022 with updates (4 pages)
1 February 2022First Gazette notice for compulsory strike-off (1 page)
6 October 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
11 December 2020Confirmation statement made on 6 November 2020 with updates (4 pages)
23 November 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
15 November 2019Confirmation statement made on 6 November 2019 with updates (4 pages)
5 October 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
4 October 2019Termination of appointment of Mark Neil Steinberg as a secretary on 25 September 2019 (2 pages)
9 November 2018Confirmation statement made on 6 November 2018 with updates (4 pages)
4 October 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
9 November 2017Confirmation statement made on 6 November 2017 with updates (4 pages)
9 November 2017Confirmation statement made on 6 November 2017 with updates (4 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
22 September 2017Termination of appointment of Morris Steinberg as a director on 26 February 2015 (1 page)
22 September 2017Termination of appointment of Morris Steinberg as a director on 26 February 2015 (1 page)
22 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
11 October 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
11 October 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
2 September 2016Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages)
2 September 2016Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016 (1 page)
2 September 2016Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages)
2 September 2016Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016 (1 page)
1 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(5 pages)
1 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(5 pages)
1 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(5 pages)
24 August 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
24 August 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
18 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(5 pages)
18 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(5 pages)
18 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(5 pages)
17 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
17 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
16 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(5 pages)
16 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(5 pages)
16 December 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(5 pages)
26 June 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
26 June 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
11 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
11 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
11 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
19 June 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
19 June 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
13 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
30 March 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
30 March 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
17 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
17 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
4 June 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
4 June 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
11 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
11 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
11 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
29 October 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
29 October 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
9 December 2008Return made up to 06/11/08; full list of members (3 pages)
9 December 2008Return made up to 06/11/08; full list of members (3 pages)
28 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
28 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
28 December 2007Return made up to 06/11/07; no change of members (2 pages)
28 December 2007Return made up to 06/11/07; no change of members (2 pages)
31 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
31 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
24 November 2006Return made up to 06/11/06; full list of members (2 pages)
24 November 2006Return made up to 06/11/06; full list of members (2 pages)
29 August 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
29 August 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
4 January 2006Total exemption full accounts made up to 31 December 2004 (7 pages)
4 January 2006Total exemption full accounts made up to 31 December 2004 (7 pages)
13 December 2005Return made up to 06/11/05; full list of members (2 pages)
13 December 2005Return made up to 06/11/05; full list of members (2 pages)
19 January 2005Location of register of members (1 page)
19 January 2005Location of register of members (1 page)
11 December 2004Accounting reference date extended from 30/12/04 to 31/12/04 (1 page)
11 December 2004Registered office changed on 11/12/04 from: 124/130 seymour place london W1H 1BG (1 page)
11 December 2004Accounting reference date extended from 30/12/04 to 31/12/04 (1 page)
11 December 2004Registered office changed on 11/12/04 from: 124/130 seymour place london W1H 1BG (1 page)
10 December 2004Return made up to 06/11/04; full list of members (7 pages)
10 December 2004Return made up to 06/11/04; full list of members (7 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
19 November 2003Return made up to 06/11/03; full list of members (7 pages)
19 November 2003Return made up to 06/11/03; full list of members (7 pages)
6 November 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
6 November 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
14 November 2002Return made up to 06/11/02; full list of members (7 pages)
14 November 2002Return made up to 06/11/02; full list of members (7 pages)
8 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
8 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
20 November 2001Return made up to 06/11/01; full list of members (6 pages)
20 November 2001Return made up to 06/11/01; full list of members (6 pages)
24 October 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
24 October 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
12 January 2001Return made up to 06/11/00; full list of members (5 pages)
12 January 2001Return made up to 06/11/00; full list of members (5 pages)
30 October 2000Full accounts made up to 31 December 1999 (7 pages)
30 October 2000Full accounts made up to 31 December 1999 (7 pages)
5 January 2000Return made up to 06/11/99; full list of members (7 pages)
5 January 2000Return made up to 06/11/99; full list of members (7 pages)
2 November 1999Full accounts made up to 31 December 1998 (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (6 pages)
19 November 1998Return made up to 06/11/98; full list of members (7 pages)
19 November 1998Return made up to 06/11/98; full list of members (7 pages)
26 October 1998Full accounts made up to 31 December 1997 (6 pages)
26 October 1998Full accounts made up to 31 December 1997 (6 pages)
18 December 1997Secretary's particulars changed;director's particulars changed (1 page)
18 December 1997Return made up to 06/11/97; full list of members (7 pages)
18 December 1997Secretary's particulars changed;director's particulars changed (1 page)
18 December 1997Return made up to 06/11/97; full list of members (7 pages)
11 November 1997Full accounts made up to 31 December 1996 (7 pages)
11 November 1997Full accounts made up to 31 December 1996 (7 pages)
2 February 1997Full accounts made up to 31 December 1995 (7 pages)
2 February 1997Full accounts made up to 31 December 1995 (7 pages)
15 November 1996Return made up to 06/11/96; full list of members (7 pages)
15 November 1996Return made up to 06/11/96; full list of members (7 pages)
23 May 1996Full accounts made up to 31 December 1994 (9 pages)
23 May 1996Full accounts made up to 31 December 1994 (9 pages)
17 November 1995Return made up to 06/11/95; full list of members (16 pages)
17 November 1995Return made up to 06/11/95; full list of members (16 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
6 November 1990Incorporation (16 pages)
6 November 1990Incorporation (16 pages)