| Company Name | Grandprime Ltd |
|---|---|
| Directors | Naomi Ackerman and Barry Ackerman |
| Company Status | Active |
| Company Number | 03722564 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1999(25 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Naomi Ackerman |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 24 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Wykeham Road Hendon London NW4 2TB |
| Director Name | Mr Barry Ackerman |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2011(11 years, 11 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 59 Upper Berkeley Street London W1H 7PP |
| Director Name | Mr Joseph Ackerman |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 30 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Wilder Coe 233 - 237 Old Marylebone Road London NW1 5QT |
| Secretary Name | Mr Joseph Ackerman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 30 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Wilder Coe 233 - 237 Old Marylebone Road London NW1 5QT |
| Director Name | Mr Andrew Robert Thornhill |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2010(10 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 21 May 2012) |
| Role | Barrister At Law |
| Country of Residence | England |
| Correspondence Address | Pump Court Tax Chambers 16 Bedford Row London WC1R 4EB |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1999(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1999(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | 113 Brent Street London NW4 2DX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bana One LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,081,114 |
| Current Liabilities | £2,756,171 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (11 months from now) |
Charges
| 11 August 2003 | Delivered on: 14 August 2003 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Term loan facility agreement Secured details: £1,350,000 due or to become due from the company to the chargee. Particulars: 254/260 earls court london t/no: LN107238. Outstanding |
|---|---|
| 20 May 1999 | Delivered on: 9 June 1999 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of the property. See the mortgage charge document for full details. Outstanding |
| 20 May 1999 | Delivered on: 9 June 1999 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: 254, 256, 258 and 260 earl's court road and 2A penywern road kensington and chelsea - LN107238 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Outstanding |
Filing History
| 3 November 2023 | Current accounting period extended from 26 December 2023 to 31 December 2023 (1 page) |
|---|---|
| 30 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 30 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (31 pages) |
| 30 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (9 pages) |
| 30 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 4 October 2023 | Audit exemption statement of guarantee by parent company for period ending 26/12/22 (3 pages) |
| 4 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 26/12/22 (1 page) |
| 1 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 28 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 4 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 22 October 2021 | Satisfaction of charge 3 in full (1 page) |
| 22 October 2021 | Satisfaction of charge 2 in full (1 page) |
| 22 October 2021 | Satisfaction of charge 1 in full (1 page) |
| 25 September 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 21 June 2021 | Director's details changed for Mr Barry Ackerman on 4 June 2021 (2 pages) |
| 21 June 2021 | Director's details changed for Mr Barry Ackerman on 4 June 2021 (2 pages) |
| 4 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 9 October 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 4 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 12 July 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 5 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 6 July 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 27 June 2018 | Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page) |
| 26 June 2018 | Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page) |
| 13 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 29 November 2017 | Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page) |
| 29 November 2017 | Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page) |
| 28 November 2017 | Change of details for Bana One Limited as a person with significant control on 24 November 2017 (2 pages) |
| 28 November 2017 | Change of details for Bana One Limited as a person with significant control on 24 November 2017 (2 pages) |
| 24 November 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 (1 page) |
| 24 November 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 (1 page) |
| 26 September 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 26 September 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 7 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 20 December 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 20 December 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page) |
| 27 September 2016 | Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page) |
| 16 August 2016 | Auditor's resignation (1 page) |
| 16 August 2016 | Auditor's resignation (1 page) |
| 7 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 January 2016 | Accounts for a small company made up to 27 December 2014 (6 pages) |
| 7 January 2016 | Accounts for a small company made up to 27 December 2014 (6 pages) |
| 28 September 2015 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page) |
| 28 September 2015 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page) |
| 16 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 8 January 2015 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 8 January 2015 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 25 September 2014 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
| 25 September 2014 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
| 10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 19 February 2014 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 19 February 2014 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 13 December 2013 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 13 December 2013 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 13 December 2013 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 13 December 2013 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 13 December 2013 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 13 December 2013 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 12 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 1 June 2012 | Termination of appointment of Andrew Thornhill as a director (2 pages) |
| 1 June 2012 | Termination of appointment of Andrew Thornhill as a director (2 pages) |
| 6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Previous accounting period shortened from 29 March 2011 to 29 December 2010 (1 page) |
| 21 December 2011 | Previous accounting period shortened from 29 March 2011 to 29 December 2010 (1 page) |
| 29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Appointment of Barry Ackerman as a director (3 pages) |
| 18 February 2011 | Appointment of Barry Ackerman as a director (3 pages) |
| 13 January 2011 | Termination of appointment of Joseph Ackerman as a secretary (2 pages) |
| 13 January 2011 | Termination of appointment of Joseph Ackerman as a director (2 pages) |
| 13 January 2011 | Termination of appointment of Joseph Ackerman as a director (2 pages) |
| 13 January 2011 | Termination of appointment of Joseph Ackerman as a secretary (2 pages) |
| 11 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 9 December 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 30 September 2010 | Auditor's resignation (1 page) |
| 30 September 2010 | Auditor's resignation (1 page) |
| 28 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 28 August 2010 | Compulsory strike-off action has been suspended (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2010 | Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages) |
| 12 May 2010 | Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page) |
| 12 May 2010 | Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages) |
| 12 May 2010 | Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page) |
| 12 May 2010 | Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page) |
| 12 May 2010 | Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page) |
| 23 February 2010 | Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page) |
| 23 February 2010 | Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page) |
| 1 February 2010 | Appointment of Andrew Robert Thornhill Qc as a director (3 pages) |
| 1 February 2010 | Appointment of Andrew Robert Thornhill Qc as a director (3 pages) |
| 13 November 2009 | Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Naomi Ackerman on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Naomi Ackerman on 20 October 2009 (2 pages) |
| 2 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 28 November 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 28 November 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 24 June 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 24 June 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 10 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 10 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 30 January 2008 | Accounting reference date shortened from 30/03/07 to 29/03/07 (1 page) |
| 30 January 2008 | Accounting reference date shortened from 30/03/07 to 29/03/07 (1 page) |
| 29 June 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 29 June 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 7 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 30 January 2007 | Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page) |
| 30 January 2007 | Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page) |
| 11 April 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 11 April 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 5 April 2006 | Accounting reference date shortened from 25/09/05 to 31/03/05 (1 page) |
| 5 April 2006 | Accounting reference date shortened from 25/09/05 to 31/03/05 (1 page) |
| 6 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 24 January 2006 | Accounting reference date extended from 25/03/05 to 25/09/05 (1 page) |
| 24 January 2006 | Accounting reference date extended from 25/03/05 to 25/09/05 (1 page) |
| 1 March 2005 | Return made up to 01/03/05; full list of members (5 pages) |
| 1 March 2005 | Return made up to 01/03/05; full list of members (5 pages) |
| 14 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 14 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 21 April 2004 | Director's particulars changed (1 page) |
| 21 April 2004 | Director's particulars changed (1 page) |
| 5 March 2004 | Return made up to 01/03/04; full list of members (5 pages) |
| 5 March 2004 | Return made up to 01/03/04; full list of members (5 pages) |
| 17 February 2004 | Registered office changed on 17/02/04 from: 149 albion road london N16 9JU (1 page) |
| 17 February 2004 | Registered office changed on 17/02/04 from: 149 albion road london N16 9JU (1 page) |
| 31 January 2004 | Accounting reference date shortened from 31/03/03 to 25/03/03 (1 page) |
| 31 January 2004 | Accounting reference date shortened from 31/03/03 to 25/03/03 (1 page) |
| 27 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 January 2004 | Director's particulars changed (1 page) |
| 27 January 2004 | Director's particulars changed (1 page) |
| 7 November 2003 | Return made up to 01/03/03; full list of members (10 pages) |
| 7 November 2003 | Return made up to 01/03/03; full list of members (10 pages) |
| 14 August 2003 | Particulars of mortgage/charge (3 pages) |
| 14 August 2003 | Particulars of mortgage/charge (3 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2000 (9 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2000 (9 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (9 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2001 (9 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2001 (9 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (9 pages) |
| 7 March 2002 | Return made up to 01/03/02; full list of members (9 pages) |
| 7 March 2002 | Return made up to 01/03/02; full list of members (9 pages) |
| 19 April 2001 | Return made up to 01/03/01; full list of members (9 pages) |
| 19 April 2001 | Return made up to 01/03/01; full list of members (9 pages) |
| 19 December 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2000 | Return made up to 01/03/00; full list of members (9 pages) |
| 14 December 2000 | Return made up to 01/03/00; full list of members (9 pages) |
| 26 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 1999 | Particulars of mortgage/charge (3 pages) |
| 9 June 1999 | Particulars of mortgage/charge (3 pages) |
| 9 June 1999 | Particulars of mortgage/charge (3 pages) |
| 9 June 1999 | Particulars of mortgage/charge (3 pages) |
| 24 May 1999 | Registered office changed on 24/05/99 from: 149 albion road london N16 9JU (1 page) |
| 24 May 1999 | Registered office changed on 24/05/99 from: 149 albion road london N16 9JU (1 page) |
| 21 May 1999 | Director resigned (1 page) |
| 21 May 1999 | Secretary resigned (1 page) |
| 21 May 1999 | Secretary resigned (1 page) |
| 21 May 1999 | Director resigned (1 page) |
| 1 March 1999 | Incorporation (14 pages) |
| 1 March 1999 | Incorporation (14 pages) |