Grant White Design Ltd

Company Name	Grant White Design Ltd
Director	Richard Grant White
Company Status	Active
Company Number	03777061
Category	Private Limited Company
Incorporation Date	25 May 1999(24 years, 11 months ago)
Previous Name	Grant White Designs Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Richard Grant White
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 May 1999(same day as company formation)
Role	Interior Decorator
Country of Residence	England
Correspondence Address	54 Kensington Mansions Trebovir Road London SW5 9TE

Secretary Name	Mrs Ruth Fish
Status	Current
Appointed	21 August 2014(15 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	8-10 South Street Epsom Surrey KT18 7PF

Director Name	Christopher Leach
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Role	Interior Decorator
Correspondence Address	Flat 3 29 Bolton Gardens London SW5 0AQ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Christopher Leach
Nationality	British
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Role	Interior Decorator
Correspondence Address	Flat 3 29 Bolton Gardens London SW5 0AQ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	James Taylor
Nationality	British
Status	Resigned
Appointed	31 October 2000(1 year, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 19 October 2013)
Role	Company Director
Correspondence Address	7 Carisbrook Court Weymouth Street London W1D 8NX

Director Name	Abbie De Bunsen
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(2 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 November 2009)
Role	Interior Decorator
Correspondence Address	53 Littleton Street London SW18 3SZ

Contact

Website	grantwhitedesign.com

Location

Registered Address	8-10 South Street Epsom Surrey KT18 7PF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Richard Grant White 100.00% Ordinary

Financials

Year	2014
Net Worth	£732,832
Cash	£808,136
Current Liabilities	£622,373

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Charges

8 November 2005	Delivered on: 11 November 2005 Persons entitled: London Underground Limited Classification: Rent deposit deed 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: Â£4,250.00 which was paid into the deposit account. See the mortgage charge document for full details. Outstanding
24 September 2001	Delivered on: 28 September 2001 Persons entitled: Marsa Holdings Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 24TH september 2001 relating to unit E5 the old imperial laundry 71 warriner gardens london SW11. Particulars: Â£3,598.43 and accruing interest (unless paid to the company). Outstanding

8 November 2005

Delivered on: 11 November 2005
Persons entitled: London Underground Limited

Classification: Rent deposit deed
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: Â£4,250.00 which was paid into the deposit account. See the mortgage charge document for full details.
Outstanding

24 September 2001

Delivered on: 28 September 2001
Persons entitled: Marsa Holdings Limited

Classification: Lease
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 24TH september 2001 relating to unit E5 the old imperial laundry 71 warriner gardens london SW11.
Particulars: Â£3,598.43 and accruing interest (unless paid to the company).
Outstanding

Filing History

16 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
3 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
29 May 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
29 May 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (4 pages)
3 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (4 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
11 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 August 2014	Termination of appointment of James Taylor as a secretary on 19 October 2013 (1 page)
21 August 2014	Appointment of Mrs Ruth Fish as a secretary on 21 August 2014 (2 pages)
21 August 2014	Appointment of Mrs Ruth Fish as a secretary on 21 August 2014 (2 pages)
21 August 2014	Termination of appointment of James Taylor as a secretary on 19 October 2013 (1 page)
10 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
10 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
10 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
10 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
17 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
10 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
11 January 2010	Termination of appointment of Abbie De Bunsen as a director (2 pages)
11 January 2010	Termination of appointment of Abbie De Bunsen as a director (2 pages)
10 December 2009	Previous accounting period extended from 31 May 2009 to 30 November 2009 (3 pages)
10 December 2009	Previous accounting period extended from 31 May 2009 to 30 November 2009 (3 pages)
11 June 2009	Return made up to 25/05/09; full list of members (3 pages)
11 June 2009	Return made up to 25/05/09; full list of members (3 pages)
28 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
23 June 2008	Return made up to 25/05/08; full list of members (3 pages)
23 June 2008	Return made up to 25/05/08; full list of members (3 pages)
11 June 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 June 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
15 October 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
6 July 2007	Return made up to 25/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2007	Return made up to 25/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2006	Return made up to 25/05/06; full list of members (7 pages)
30 June 2006	Return made up to 25/05/06; full list of members (7 pages)
24 May 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
24 May 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
11 November 2005	Particulars of mortgage/charge (7 pages)
11 November 2005	Particulars of mortgage/charge (7 pages)
13 June 2005	Return made up to 25/05/05; full list of members (7 pages)
13 June 2005	Return made up to 25/05/05; full list of members (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
26 May 2004	Return made up to 25/05/04; full list of members (7 pages)
26 May 2004	Return made up to 25/05/04; full list of members (7 pages)
24 September 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
24 September 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
24 September 2003	Return made up to 25/05/03; full list of members (7 pages)
24 September 2003	Return made up to 25/05/03; full list of members (7 pages)
3 February 2003	Ad 08/06/02--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
3 February 2003	Ad 08/06/02--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
12 November 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
12 November 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
16 July 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 2002	Return made up to 25/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
28 September 2001	Particulars of mortgage/charge (3 pages)
28 September 2001	Particulars of mortgage/charge (3 pages)
25 September 2001	Return made up to 25/05/01; full list of members (6 pages)
25 September 2001	Return made up to 25/05/01; full list of members (6 pages)
4 September 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
4 September 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
7 December 2000	Registered office changed on 07/12/00 from: 1A high street epsom surrey KT19 8DA (1 page)
7 December 2000	Registered office changed on 07/12/00 from: 1A high street epsom surrey KT19 8DA (1 page)
7 November 2000	Secretary resigned;director resigned (1 page)
7 November 2000	Secretary resigned;director resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
6 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
6 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
14 September 2000	Return made up to 25/05/00; full list of members (6 pages)
14 September 2000	Return made up to 25/05/00; full list of members (6 pages)
10 March 2000	Ad 03/03/00--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
10 March 2000	Ad 03/03/00--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
18 January 2000	Company name changed grant white designs LIMITED\certificate issued on 19/01/00 (3 pages)
18 January 2000	Company name changed grant white designs LIMITED\certificate issued on 19/01/00 (3 pages)
17 January 2000	Ad 12/01/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 January 2000	Ad 12/01/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New secretary appointed;new director appointed (2 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New secretary appointed;new director appointed (2 pages)
2 June 1999	Registered office changed on 02/06/99 from: 16 saint john street london EC1M 4AY (1 page)
2 June 1999	Registered office changed on 02/06/99 from: 16 saint john street london EC1M 4AY (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Secretary resigned (1 page)
25 May 1999	Incorporation (15 pages)
25 May 1999	Incorporation (15 pages)