Techgrand Limited

Company Name	Techgrand Limited
Company Status	Active
Company Number	03390263
Category	Private Limited Company
Incorporation Date	23 June 1997(26 years, 10 months 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 Nicholas Michael Green
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 July 1997(2 weeks, 2 days after company formation)
Appointment Duration	26 years, 10 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Church Farm House Hulcott Aylesbury Buckinghamshire HP22 5AX

Director Name	Mr John Francis Willmott
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 July 1997(2 weeks, 2 days after company formation)
Appointment Duration	26 years, 10 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Eddington Mill Upper Eddington Hungerford Berkshire RG17 0HL

Director Name	Mr Gerald Kenneth Smedley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 July 1997(2 weeks, 2 days after company formation)
Appointment Duration	26 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	17 The Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AY

Secretary Name	Mr Nicholas Michael Green
Nationality	British
Status	Current
Appointed	09 July 1997(2 weeks, 2 days after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm House Hulcott Aylesbury Buckinghamshire HP22 5AX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Gerald Kenneth Smedley 33.33% Ordinary
1 at £1	John Francis Willmott 33.33% Ordinary
1 at £1	Nicholas Michael Green 33.33% Ordinary

Financials

Year	2014
Net Worth	£329,716
Cash	£8,496
Current Liabilities	£51,987

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 June 2023 (10 months, 3 weeks ago)
Next Return Due	1 July 2024 (1 month, 3 weeks from now)

Charges

4 November 1997	Delivered on: 7 November 1997 Satisfied on: 30 July 2009 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the facility documents or any security document or on any account whatsoever. Particulars: F/H 13 north street leighton buzzard bedfordshire. F/h 15 north street leighton buzzard bedfordshire. By way of fixed charge all right title estate and other interests of the borrower in each of the properties, all present and future goodwill and uncalled capital; by way of floating charge all the undertaking and all the assets rights and income both present and future.. See the mortgage charge document for full details. Fully Satisfied

4 November 1997

Delivered on: 7 November 1997
Satisfied on: 30 July 2009
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the facility documents or any security document or on any account whatsoever.
Particulars: F/H 13 north street leighton buzzard bedfordshire. F/h 15 north street leighton buzzard bedfordshire. By way of fixed charge all right title estate and other interests of the borrower in each of the properties, all present and future goodwill and uncalled capital; by way of floating charge all the undertaking and all the assets rights and income both present and future.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 September 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
18 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
19 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
30 August 2017	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
30 August 2017	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (7 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (7 pages)
17 August 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
17 August 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 3 (6 pages)
21 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 3 (6 pages)
26 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 3 (6 pages)
22 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 3 (6 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 March 2015	Registered office address changed from 34a Station Road, Cuffley Potters Bar Herts EN6 4HE to Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ on 10 March 2015 (1 page)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 March 2015	Registered office address changed from 34a Station Road, Cuffley Potters Bar Herts EN6 4HE to Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ on 10 March 2015 (1 page)
1 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3 (6 pages)
1 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3 (6 pages)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
18 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
18 July 2013	Director's details changed for Mr John Francis Willmott on 17 June 2013 (2 pages)
18 July 2013	Director's details changed for Mr John Francis Willmott on 17 June 2013 (2 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 June 2012	Director's details changed for Mr John Francis Willmott on 17 June 2012 (2 pages)
28 June 2012	Director's details changed for Mr John Francis Willmott on 17 June 2012 (2 pages)
28 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
7 November 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
7 November 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
30 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (6 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
28 September 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 September 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 June 2009	Return made up to 17/06/09; full list of members (4 pages)
24 June 2009	Return made up to 17/06/09; full list of members (4 pages)
23 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 July 2008	Return made up to 17/06/08; full list of members (4 pages)
8 July 2008	Return made up to 17/06/08; full list of members (4 pages)
30 September 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 September 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
1 August 2007	Return made up to 17/06/07; full list of members (3 pages)
1 August 2007	Return made up to 17/06/07; full list of members (3 pages)
13 October 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
13 October 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
21 July 2006	Return made up to 17/06/06; full list of members (3 pages)
21 July 2006	Location of register of members (1 page)
21 July 2006	Location of register of members (1 page)
21 July 2006	Return made up to 17/06/06; full list of members (3 pages)
10 July 2006	Registered office changed on 10/07/06 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page)
10 July 2006	Registered office changed on 10/07/06 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page)
24 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
24 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
17 June 2005	Return made up to 17/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 June 2005	Return made up to 17/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 January 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
10 January 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
16 July 2004	Return made up to 17/06/04; full list of members 363(287) ‐ Registered office changed on 16/07/04 (7 pages)
16 July 2004	Return made up to 17/06/04; full list of members 363(287) ‐ Registered office changed on 16/07/04 (7 pages)
6 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
6 April 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
28 June 2003	Return made up to 17/06/03; full list of members 363(287) ‐ Registered office changed on 28/06/03 (7 pages)
28 June 2003	Return made up to 17/06/03; full list of members 363(287) ‐ Registered office changed on 28/06/03 (7 pages)
21 March 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
21 March 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
1 July 2002	Return made up to 23/06/02; full list of members (7 pages)
1 July 2002	Return made up to 23/06/02; full list of members (7 pages)
25 September 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
25 September 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
13 September 2001	Return made up to 23/06/01; full list of members (7 pages)
13 September 2001	Return made up to 23/06/01; full list of members (7 pages)
18 October 2000	Full accounts made up to 30 June 2000 (7 pages)
18 October 2000	Full accounts made up to 30 June 2000 (7 pages)
28 June 2000	Return made up to 23/06/00; full list of members (7 pages)
28 June 2000	Return made up to 23/06/00; full list of members (7 pages)
12 April 2000	Full accounts made up to 30 June 1999 (7 pages)
12 April 2000	Full accounts made up to 30 June 1999 (7 pages)
7 July 1999	Return made up to 23/06/99; no change of members (4 pages)
7 July 1999	Return made up to 23/06/99; no change of members (4 pages)
25 April 1999	Full accounts made up to 30 June 1998 (7 pages)
25 April 1999	Full accounts made up to 30 June 1998 (7 pages)
14 August 1998	Return made up to 23/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 August 1998	Return made up to 23/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 August 1998	Ad 09/07/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 August 1998	Ad 09/07/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 November 1997	Particulars of mortgage/charge (4 pages)
7 November 1997	Particulars of mortgage/charge (4 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Registered office changed on 07/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 August 1997	Registered office changed on 07/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	Memorandum and Articles of Association (10 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Memorandum and Articles of Association (10 pages)
23 June 1997	Incorporation (9 pages)
23 June 1997	Incorporation (9 pages)