Grantville Ltd

Company Name	Grantville Ltd
Company Status	Active
Company Number	03332625
Category	Private Limited Company
Incorporation Date	13 March 1997(27 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Wing Leung
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 June 1999(2 years, 2 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	David Tat Yan Leung
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 June 1999(2 years, 2 months after company formation)
Appointment Duration	24 years, 11 months
Role	Retired
Correspondence Address	4 Prince Albert Road London NW1 7SN

Secretary Name	Mr Wing Leung
Nationality	British
Status	Current
Appointed	04 June 1999(2 years, 2 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Mr Tak Kwong Leung
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 April 2014(17 years after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Geoffrey Kin Ying Chau
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 1999)
Role	Restaurateur
Correspondence Address	Flat 3 2nd Floor Block P Tai Po Garden Mui Shui Huin Road Tai Po New Territories Hong Kong

Director Name	Gia Mai Wong
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 1999)
Role	Farmer
Correspondence Address	Maiden Ley Farm Sheepcote Road Castle Headingham Halstead Essex CO9 3AA

Director Name	Tony Sik To Wong
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(1 day after company formation)
Appointment Duration	2 years (resigned 28 March 1999)
Role	Company Director
Correspondence Address	Maiden Ley Farm Sheepcot Road Castle Hedingham Halstead Essex CO9 3AA

Secretary Name	Gia Mai Wong
Nationality	British
Status	Resigned
Appointed	14 March 1997(1 day after company formation)
Appointment Duration	2 years (resigned 25 March 1999)
Role	Company Director
Correspondence Address	Maiden Ley Farm Sheepcote Road Castle Headingham Halstead Essex CO9 3AA

Secretary Name	Shek Chang Wong
Nationality	British
Status	Resigned
Appointed	25 March 1999(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 04 June 1999)
Role	Restaurant Manager
Correspondence Address	2 Priory Gardens Dartford DA1 2BE

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Location

Registered Address	55 Loudoun Road London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

3k at £1	City Centre Investments Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,933,302
Cash	£994,036
Current Liabilities	£165,787

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Charges

16 February 2010	Delivered on: 17 February 2010 Persons entitled: Butterfield Bank (Guernsey) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 41 gerrard street london. Outstanding
16 February 2010	Delivered on: 17 February 2010 Persons entitled: Butterfield Bank (Guernsey) Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All cash, securities and any derivative assets. Outstanding
28 June 2004	Delivered on: 14 July 2004 Persons entitled: The Bank of Bermuda (Guernsey) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property known as 41 gerrard street london t/n 372522,. see the mortgage charge document for full details. Outstanding
12 July 1999	Delivered on: 15 July 1999 Persons entitled: Standard Chartered Bank (Jersey Branch) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 41 gerrard street london W1 in the city of westminster t/no: 372533 together with all buildings and fixtures (including trade and tenant's fixtures) at any time thereon. Outstanding
8 September 1997	Delivered on: 9 September 1997 Satisfied on: 28 July 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 gerrard street london (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

15 June 2023	Director's details changed for David Tat Yan Leung on 15 June 2023 (2 pages)
15 June 2023	Director's details changed for David Tat Yan Leung on 15 June 2023 (2 pages)
7 June 2023	Compulsory strike-off action has been discontinued (1 page)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
5 June 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
3 April 2023	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 3 April 2023 (1 page)
29 March 2023	Director's details changed for David Tat Yan Leung on 1 January 2023 (2 pages)
6 September 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
18 March 2022	Confirmation statement made on 13 March 2022 with updates (4 pages)
25 October 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
17 March 2021	Confirmation statement made on 13 March 2021 with updates (4 pages)
11 November 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
8 April 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
29 November 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
10 April 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
6 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
31 July 2018	Notification of Butterfield Trust (Guernsey) Ltd as a person with significant control on 6 April 2016 (2 pages)
31 July 2018	Withdrawal of a person with significant control statement on 31 July 2018 (2 pages)
3 April 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
29 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
21 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
14 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
23 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 3,000 (4 pages)
23 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 3,000 (4 pages)
20 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 April 2015	Secretary's details changed for Wing Leung on 14 March 2014 (1 page)
29 April 2015	Director's details changed for David Tat Yan Leung on 14 March 2014 (2 pages)
29 April 2015	Secretary's details changed for Wing Leung on 14 March 2014 (1 page)
29 April 2015	Director's details changed for David Tat Yan Leung on 14 March 2014 (2 pages)
28 April 2015	Director's details changed for Wing Leung on 14 March 2014 (2 pages)
28 April 2015	Director's details changed for Tat Yan David Leung on 14 March 2014 (2 pages)
28 April 2015	Director's details changed for David Tat Yan Leung on 14 March 2014 (2 pages)
28 April 2015	Director's details changed for David Tat Yan Leung on 14 March 2014 (2 pages)
28 April 2015	Director's details changed for Wing Leung on 14 March 2014 (2 pages)
28 April 2015	Director's details changed for Tat Yan David Leung on 14 March 2014 (2 pages)
27 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 3,000 (4 pages)
27 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 3,000 (4 pages)
27 November 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
27 November 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
28 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 3,000 (5 pages)
28 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 3,000 (5 pages)
23 April 2014	Appointment of Mr Tak Kwong Leung as a director (2 pages)
23 April 2014	Appointment of Mr Tak Kwong Leung as a director (2 pages)
21 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
22 November 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
22 November 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
10 October 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
10 October 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
13 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
3 December 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
3 December 2010	Accounts for a small company made up to 30 April 2010 (7 pages)
29 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
5 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
8 April 2009	Return made up to 13/03/09; full list of members (3 pages)
8 April 2009	Return made up to 13/03/09; full list of members (3 pages)
1 April 2009	Director's change of particulars / tat leung / 01/01/2009 (1 page)
1 April 2009	Director's change of particulars / tat leung / 01/01/2009 (1 page)
13 January 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
13 January 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
15 April 2008	Return made up to 13/03/08; full list of members (3 pages)
15 April 2008	Return made up to 13/03/08; full list of members (3 pages)
29 December 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
29 December 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
15 June 2007	Return made up to 13/03/07; full list of members (2 pages)
15 June 2007	Return made up to 13/03/07; full list of members (2 pages)
26 January 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
26 January 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
12 September 2006	Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL (1 page)
12 September 2006	Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL (1 page)
6 June 2006	Return made up to 13/03/06; full list of members (2 pages)
6 June 2006	Return made up to 13/03/06; full list of members (2 pages)
20 December 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
20 December 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
19 May 2005	Return made up to 13/03/05; full list of members (2 pages)
19 May 2005	Return made up to 13/03/05; full list of members (2 pages)
23 December 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
23 December 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
14 July 2004	Particulars of mortgage/charge (6 pages)
14 July 2004	Particulars of mortgage/charge (6 pages)
31 March 2004	Return made up to 13/03/04; full list of members (5 pages)
31 March 2004	Return made up to 13/03/04; full list of members (5 pages)
19 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
19 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
13 April 2003	Return made up to 13/03/03; full list of members (5 pages)
13 April 2003	Return made up to 13/03/03; full list of members (5 pages)
15 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
15 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
20 May 2002	Return made up to 13/03/02; full list of members (5 pages)
20 May 2002	Return made up to 13/03/02; full list of members (5 pages)
25 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
25 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
23 March 2001	Return made up to 13/03/01; full list of members (5 pages)
23 March 2001	Return made up to 13/03/01; full list of members (5 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
12 June 2000	Return made up to 13/03/00; full list of members (6 pages)
12 June 2000	Return made up to 13/03/00; full list of members (6 pages)
28 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1999	Particulars of mortgage/charge (3 pages)
15 July 1999	Particulars of mortgage/charge (3 pages)
20 June 1999	New director appointed (2 pages)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Director resigned (1 page)
20 June 1999	New director appointed (2 pages)
20 June 1999	Director resigned (1 page)
20 June 1999	New secretary appointed;new director appointed (2 pages)
20 June 1999	Director resigned (1 page)
20 June 1999	New secretary appointed;new director appointed (2 pages)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Director resigned (1 page)
13 April 1999	Return made up to 13/03/99; full list of members (7 pages)
13 April 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
13 April 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
13 April 1999	Return made up to 13/03/99; full list of members (7 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Secretary resigned (1 page)
1 April 1999	Secretary resigned (1 page)
1 April 1999	New secretary appointed (2 pages)
27 April 1998	Return made up to 13/03/98; full list of members (7 pages)
27 April 1998	Return made up to 13/03/98; full list of members (7 pages)
22 September 1997	Nc inc already adjusted 04/09/97 (1 page)
22 September 1997	Nc inc already adjusted 04/09/97 (1 page)
22 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 September 1997	Ad 04/09/97--------- Â£ si 1260@1=1260 Â£ ic 1740/3000 (2 pages)
22 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 September 1997	Ad 04/09/97--------- Â£ si 1440@1=1440 Â£ ic 300/1740 (2 pages)
22 September 1997	Ad 04/09/97--------- Â£ si 1440@1=1440 Â£ ic 300/1740 (2 pages)
22 September 1997	Ad 04/09/97--------- Â£ si 1260@1=1260 Â£ ic 1740/3000 (2 pages)
10 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
10 September 1997	Â£ nc 1000/3000 03/09/97 (1 page)
10 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
10 September 1997	Â£ nc 1000/3000 03/09/97 (1 page)
9 September 1997	Particulars of mortgage/charge (3 pages)
9 September 1997	Particulars of mortgage/charge (3 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
6 June 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
6 June 1997	New director appointed (2 pages)
6 June 1997	New secretary appointed;new director appointed (2 pages)
6 June 1997	Ad 25/03/97--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
6 June 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
6 June 1997	New secretary appointed;new director appointed (2 pages)
6 June 1997	Registered office changed on 06/06/97 from: 23 dorset street london W1H (1 page)
6 June 1997	New director appointed (2 pages)
6 June 1997	Registered office changed on 06/06/97 from: 23 dorset street london W1H (1 page)
6 June 1997	Ad 25/03/97--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
24 March 1997	Registered office changed on 24/03/97 from: 81A corbets tey road upminster essex RM14 2AJ (1 page)
24 March 1997	Registered office changed on 24/03/97 from: 81A corbets tey road upminster essex RM14 2AJ (1 page)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Secretary resigned (1 page)
13 March 1997	Incorporation (16 pages)
13 March 1997	Incorporation (16 pages)

Grantville Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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