| Company Name | Grantlea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03084083 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1995(28 years, 9 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 2 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Michael Joseph Hammerson |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Bramalea Close Highgate London N6 4QD |
| Director Name | Mrs Susan Judith Hammerson |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1995(same day as company formation) |
| Role | Guide |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bramalea Close Highgate London N6 4QD |
| Secretary Name | Mrs Susan Judith Hammerson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bramalea Close Highgate London N6 4QD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 77 Harrowes Meade Edgware HA8 8RS |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Michael Joseph Hammerson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Susan Judith Hammerson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 28 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 8 August 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 8 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 28 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 12 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 28 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 28 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 30 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 22 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 7 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 7 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 20 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 1 October 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 22 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 23 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 7 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 18 December 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 30 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 21 October 2011 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 21 October 2011 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 18 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 18 August 2010 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 20 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for Susan Judith Hammerson on 1 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Susan Judith Hammerson on 1 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Susan Judith Hammerson on 1 July 2010 (2 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 26 August 2009 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 5 August 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 19 January 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 8 August 2008 | Return made up to 16/07/08; full list of members (5 pages) |
| 8 August 2008 | Return made up to 16/07/08; full list of members (5 pages) |
| 20 September 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 20 September 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 30 August 2007 | Return made up to 16/07/07; full list of members (5 pages) |
| 30 August 2007 | Return made up to 16/07/07; full list of members (5 pages) |
| 19 February 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 19 February 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 30 August 2006 | Return made up to 16/07/06; full list of members (5 pages) |
| 30 August 2006 | Return made up to 16/07/06; full list of members (5 pages) |
| 9 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 9 March 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 29 July 2005 | Return made up to 16/07/05; full list of members (5 pages) |
| 29 July 2005 | Return made up to 16/07/05; full list of members (5 pages) |
| 14 February 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 14 February 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 30 July 2004 | Return made up to 16/07/04; full list of members (5 pages) |
| 30 July 2004 | Return made up to 16/07/04; full list of members (5 pages) |
| 23 June 2004 | Registered office changed on 23/06/04 from: st albans house st albans lane golders green london NW11 7PY (1 page) |
| 23 June 2004 | Registered office changed on 23/06/04 from: st albans house st albans lane golders green london NW11 7PY (1 page) |
| 22 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 22 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 21 July 2003 | Return made up to 16/07/03; no change of members (5 pages) |
| 21 July 2003 | Return made up to 16/07/03; no change of members (5 pages) |
| 10 March 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 10 March 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 15 July 2002 | Return made up to 16/07/02; full list of members (5 pages) |
| 15 July 2002 | Return made up to 16/07/02; full list of members (5 pages) |
| 24 September 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 24 September 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 3 September 2001 | Return made up to 16/07/01; no change of members (4 pages) |
| 3 September 2001 | Return made up to 16/07/01; no change of members (4 pages) |
| 28 June 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 28 June 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 15 August 2000 | Return made up to 16/07/00; no change of members (5 pages) |
| 15 August 2000 | Return made up to 16/07/00; no change of members (5 pages) |
| 31 May 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 31 May 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 21 July 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 21 July 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 22 October 1998 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 22 October 1998 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 24 July 1998 | Return made up to 16/07/98; no change of members (5 pages) |
| 24 July 1998 | Return made up to 16/07/98; no change of members (5 pages) |
| 28 April 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 28 April 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 15 August 1997 | Return made up to 16/07/97; no change of members (5 pages) |
| 15 August 1997 | Return made up to 16/07/97; no change of members (5 pages) |
| 14 May 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 14 May 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 1 November 1995 | Registered office changed on 01/11/95 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 1 November 1995 | Registered office changed on 01/11/95 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 17 August 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 17 August 1995 | Director resigned;new director appointed (2 pages) |
| 17 August 1995 | Director resigned;new director appointed (2 pages) |
| 17 August 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 26 July 1995 | Incorporation (30 pages) |
| 26 July 1995 | Incorporation (30 pages) |