Grandstand Hospitality Limited

Company Name	Grandstand Hospitality Limited
Directors	William John Branch and Juli Simone Branch
Company Status	Active
Company Number	02955030
Category	Private Limited Company
Incorporation Date	28 July 1994(29 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr William John Branch
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 July 1994(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	118 Piccadilly Mayfair London W1J 7NW

Director Name	Ms Juli Simone Branch
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 January 1996(1 year, 5 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Piccadilly Mayfair London W1J 7NW

Secretary Name	Ms Juli Simone Branch
Nationality	British
Status	Current
Appointed	10 March 1997(2 years, 7 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Piccadilly Mayfair London W1J 7NW

Secretary Name	Mr Roger William Kemp
Nationality	British
Status	Resigned
Appointed	28 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Rowan, 13 Exeter Close Tonbridge Kent TN10 4NS

Contact

Website	grandstandhospitality.co.uk
Telephone	020 73555046
Telephone region	London

Location

Registered Address	118 Piccadilly London W1J 7NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Juli Simone Branch 50.00% Ordinary B
1000 at £1	Mr William John Branch 50.00% Ordinary A

Financials

Year	2014
Net Worth	£77,670
Cash	£194,823
Current Liabilities	£655,408

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 1 week from now)

Filing History

8 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
24 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
9 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
23 November 2021	Change of details for Mr William John Branch as a person with significant control on 23 November 2021 (2 pages)
23 November 2021	Director's details changed for Mr William John Branch on 23 November 2021 (2 pages)
23 November 2021	Director's details changed for Ms Juli Simone Branch on 23 November 2021 (2 pages)
3 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
30 July 2020	Director's details changed for Juli Simone Branch on 30 July 2020 (2 pages)
30 July 2020	Change of details for Juli Simone Branch as a person with significant control on 30 July 2020 (2 pages)
30 July 2020	Change of details for Mr William John Branch as a person with significant control on 30 July 2020 (2 pages)
30 July 2020	Director's details changed for Mr William John Branch on 30 July 2020 (2 pages)
30 July 2020	Secretary's details changed for Juli Simone Branch on 30 July 2020 (1 page)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
3 June 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
8 August 2019	Confirmation statement made on 28 July 2019 with updates (4 pages)
25 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
2 August 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
2 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
5 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2,000 (6 pages)
20 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2,000 (6 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
18 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2,000 (6 pages)
18 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2,000 (6 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 2,000 (6 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 2,000 (6 pages)
9 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Mr William John Branch on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Mr William John Branch on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Mr William John Branch on 1 October 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
29 July 2009	Return made up to 28/07/09; full list of members (4 pages)
29 July 2009	Return made up to 28/07/09; full list of members (4 pages)
20 August 2008	Return made up to 28/07/08; full list of members (4 pages)
20 August 2008	Return made up to 28/07/08; full list of members (4 pages)
7 August 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
7 August 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
31 August 2007	Return made up to 28/07/07; full list of members (7 pages)
31 August 2007	Return made up to 28/07/07; full list of members (7 pages)
8 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
8 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
8 August 2006	Return made up to 28/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2006	Return made up to 28/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
24 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
25 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
25 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
5 August 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
1 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
10 August 2004	Return made up to 28/07/04; full list of members (7 pages)
10 August 2004	Return made up to 28/07/04; full list of members (7 pages)
3 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
3 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
14 August 2003	Return made up to 28/07/03; full list of members (7 pages)
14 August 2003	Return made up to 28/07/03; full list of members (7 pages)
10 February 2003	Return made up to 28/07/02; full list of members 363(287) ‐ Registered office changed on 10/02/03 (7 pages)
10 February 2003	Return made up to 28/07/02; full list of members 363(287) ‐ Registered office changed on 10/02/03 (7 pages)
21 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
21 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
4 October 2001	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
4 October 2001	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
29 July 2001	Return made up to 28/07/01; full list of members (6 pages)
29 July 2001	Return made up to 28/07/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
10 October 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 October 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
10 September 1999	Return made up to 28/07/99; full list of members (6 pages)
10 September 1999	Return made up to 28/07/99; full list of members (6 pages)
12 January 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
12 January 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
17 September 1998	Return made up to 28/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 September 1998	Return made up to 28/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
12 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
10 March 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
10 March 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
26 July 1996	Return made up to 28/07/96; full list of members (6 pages)
26 July 1996	Return made up to 28/07/96; full list of members (6 pages)
22 July 1996	Ad 07/06/96--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
22 July 1996	Ad 07/06/96--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
12 March 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (20 pages)
12 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
12 March 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (20 pages)
12 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
27 February 1996	Nc inc already adjusted 13/12/95 (1 page)
27 February 1996	Nc inc already adjusted 13/12/95 (1 page)
25 February 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
25 February 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
1 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 September 1995	Return made up to 28/07/95; full list of members (6 pages)
7 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 September 1995	Return made up to 28/07/95; full list of members (6 pages)

Grandstand Hospitality Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London