| Company Name | Gurnam Grewal Limited |
|---|---|
| Director | Gurnam Singh Grewal |
| Company Status | Active |
| Company Number | 04335469 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2001(22 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Gurnam Singh Grewal |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2001(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 231 Percy Road Twickenham Middlesex TW2 6JL |
| Secretary Name | Kamaljit Kaur Grewal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 231 Percy Road Twickenham Middlesex TW2 6JL |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | gurnam.com |
|---|
Location
| Registered Address | 231 Percy Road Whitton Middlesex TW2 6JL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Heathfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £1 | Gurnam Grewal 80.00% Ordinary |
|---|---|
| 20 at £1 | Kamaljit Grewal 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,762 |
| Cash | £20,239 |
| Current Liabilities | £35,260 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
|---|---|
| 20 February 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 7 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 6 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 14 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 20 May 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 7 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 21 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 9 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 20 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 9 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 23 May 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 23 May 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 11 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 11 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 9 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 9 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
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| 8 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
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| 8 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
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| 16 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 8 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 8 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 8 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 1 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 1 January 2010 | Director's details changed for Gurnam Singh Grewal on 1 January 2010 (2 pages) |
| 1 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 1 January 2010 | Director's details changed for Gurnam Singh Grewal on 1 January 2010 (2 pages) |
| 1 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 1 January 2010 | Director's details changed for Gurnam Singh Grewal on 1 January 2010 (2 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 27 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 7 December 2006 | Location of register of members (1 page) |
| 7 December 2006 | Secretary's particulars changed (1 page) |
| 7 December 2006 | Registered office changed on 07/12/06 from: 21 power mill lane whitton middlesex TW2 6EE (1 page) |
| 7 December 2006 | Location of register of members (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Location of debenture register (1 page) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 7 December 2006 | Secretary's particulars changed (1 page) |
| 7 December 2006 | Registered office changed on 07/12/06 from: 21 power mill lane whitton middlesex TW2 6EE (1 page) |
| 7 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 7 December 2006 | Location of debenture register (1 page) |
| 21 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 14 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 14 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 12 December 2002 | Return made up to 06/12/02; full list of members
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| 12 December 2002 | Return made up to 06/12/02; full list of members
|
| 22 March 2002 | Ad 19/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 March 2002 | Ad 19/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 December 2001 | New director appointed (2 pages) |
| 18 December 2001 | New director appointed (2 pages) |
| 18 December 2001 | New secretary appointed (2 pages) |
| 18 December 2001 | New secretary appointed (2 pages) |
| 14 December 2001 | Secretary resigned (2 pages) |
| 14 December 2001 | Director resigned (2 pages) |
| 14 December 2001 | Secretary resigned (2 pages) |
| 14 December 2001 | Director resigned (2 pages) |
| 14 December 2001 | Registered office changed on 14/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 14 December 2001 | Registered office changed on 14/12/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 6 December 2001 | Incorporation (17 pages) |
| 6 December 2001 | Incorporation (17 pages) |