Granger Hertzog Limited

Company Name	Granger Hertzog Limited
Company Status	Active
Company Number	04949555
Category	Private Limited Company
Incorporation Date	31 October 2003(20 years, 5 months ago)
Previous Name	The Dresser Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Karen Granger
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 February 2004(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Careen Anna Hertzog
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 February 2004(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mrs Susan Helen Chaluisan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 September 2021(17 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mrs Amelia May Forster
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 September 2021(17 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mr Keith Wilson Fyfe
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 September 2021(17 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mrs Jayne Elizabeth Good
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Administrator
Correspondence Address	Woodside Pilmer Road Crowborough East Sussex TN6 2UB

Secretary Name	Denis Christopher Carter Lunn
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	Blaven Roedean Road Tunbridge Wells Kent TN2 5JX

Secretary Name	Careen Hertzog
Nationality	British
Status	Resigned
Appointed	17 June 2007(3 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 08 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 College Road London NW10 5HA

Contact

Website	grangerhertzog.com
Email address	[email protected]
Telephone	020 89656252
Telephone region	London

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

12.5k at £1	Careen Hertzog 50.00% Ordinary
12.5k at £1	Karen Granger 50.00% Ordinary

Financials

Year	2014
Net Worth	£838,464
Cash	£697,623
Current Liabilities	£421,998

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

8 September 2021	Delivered on: 14 September 2021 Persons entitled: Karen Granger Careen Anna Hertzog Classification: A registered charge Particulars: The leasehold property known as unit 8, central park, central way, london, NW10 7FY and registered under land registry title number NGL778943 - please see schedule 1 of the instrument. Outstanding
28 June 2004	Delivered on: 29 June 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 September 2021

Delivered on: 14 September 2021
Persons entitled:
Karen Granger
Careen Anna Hertzog

Classification: A registered charge
Particulars: The leasehold property known as unit 8, central park, central way, london, NW10 7FY and registered under land registry title number NGL778943 - please see schedule 1 of the instrument.
Outstanding

28 June 2004

Delivered on: 29 June 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 December 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
10 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
19 July 2023	Termination of appointment of Susan Helen Chaluisan as a director on 19 July 2023 (1 page)
20 December 2022	Total exemption full accounts made up to 30 April 2022 (12 pages)
4 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
1 November 2022	Director's details changed for Mrs Susan Helen Chaluisan on 31 October 2021 (2 pages)
17 December 2021	Total exemption full accounts made up to 30 April 2021 (12 pages)
12 November 2021	Director's details changed for Careen Hertzog on 31 October 2021 (2 pages)
12 November 2021	Confirmation statement made on 31 October 2021 with updates (4 pages)
12 November 2021	Director's details changed for Karen Granger on 31 October 2021 (2 pages)
14 September 2021	Registration of charge 049495550002, created on 8 September 2021 (34 pages)
13 September 2021	Appointment of Mrs Susan Helen Chaluisan as a director on 8 September 2021 (2 pages)
13 September 2021	Cessation of Karen Granger as a person with significant control on 8 September 2021 (1 page)
13 September 2021	Notification of Granger Hertzog Holdings Limited as a person with significant control on 8 September 2021 (2 pages)
13 September 2021	Cessation of Careen Hertzog as a person with significant control on 8 September 2021 (1 page)
10 September 2021	Appointment of Mrs Amelia May Forster as a director on 8 September 2021 (2 pages)
10 September 2021	Appointment of Mr Keith Wilson Fyfe as a director on 8 September 2021 (2 pages)
10 September 2021	Termination of appointment of Careen Hertzog as a secretary on 8 September 2021 (1 page)
7 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
5 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
25 March 2019	Director's details changed for Karen Granger on 22 March 2019 (2 pages)
25 March 2019	Change of details for Karen Granger as a person with significant control on 22 March 2019 (2 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
21 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
6 December 2017	Amended total exemption full accounts made up to 30 April 2017 (11 pages)
6 December 2017	Amended total exemption full accounts made up to 30 April 2017 (11 pages)
13 November 2017	Director's details changed for Careen Hertzog on 31 October 2017 (2 pages)
13 November 2017	Director's details changed for Careen Hertzog on 31 October 2017 (2 pages)
13 November 2017	Secretary's details changed for Careen Hertzog on 31 October 2017 (1 page)
13 November 2017	Secretary's details changed for Careen Hertzog on 31 October 2017 (1 page)
13 November 2017	Change of details for Careen Hertzog as a person with significant control on 31 October 2017 (2 pages)
13 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
13 November 2017	Change of details for Careen Hertzog as a person with significant control on 31 October 2017 (2 pages)
13 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
8 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
11 November 2016	Director's details changed for Careen Hertzog on 3 November 2016 (2 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
11 November 2016	Secretary's details changed for Careen Hertzog on 3 November 2016 (1 page)
11 November 2016	Secretary's details changed for Careen Hertzog on 3 November 2016 (1 page)
11 November 2016	Director's details changed for Careen Hertzog on 3 November 2016 (2 pages)
28 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
28 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
11 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 25,000 (5 pages)
11 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 25,000 (5 pages)
26 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
26 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 November 2014	Director's details changed for Careen Hertzog on 1 October 2014 (2 pages)
5 November 2014	Secretary's details changed for Careen Hertzog on 1 October 2014 (1 page)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 25,000 (5 pages)
5 November 2014	Secretary's details changed for Careen Hertzog on 1 October 2014 (1 page)
5 November 2014	Director's details changed for Careen Hertzog on 1 October 2014 (2 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 25,000 (5 pages)
5 November 2014	Director's details changed for Careen Hertzog on 1 October 2014 (2 pages)
5 November 2014	Secretary's details changed for Careen Hertzog on 1 October 2014 (1 page)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 25,000 (5 pages)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 25,000 (5 pages)
16 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 December 2010	Statement of capital following an allotment of shares on 9 November 2010 GBP 25,000 (4 pages)
9 December 2010	Statement of capital following an allotment of shares on 9 November 2010 GBP 25,000 (4 pages)
9 December 2010	Statement of capital following an allotment of shares on 9 November 2010 GBP 25,000 (4 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Â£24,900 of reserve 09/11/2010 RES10 ‐ Resolution of allotment of securities (38 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Â£24,900 of reserve 09/11/2010 RES10 ‐ Resolution of allotment of securities (38 pages)
9 December 2010	Statement of company's objects (2 pages)
9 December 2010	Statement of company's objects (2 pages)
29 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Careen Hertzog on 31 October 2009 (2 pages)
16 November 2009	Director's details changed for Karen Granger on 31 October 2009 (2 pages)
16 November 2009	Director's details changed for Karen Granger on 31 October 2009 (2 pages)
16 November 2009	Director's details changed for Careen Hertzog on 31 October 2009 (2 pages)
17 December 2008	Return made up to 31/10/08; full list of members (4 pages)
17 December 2008	Return made up to 31/10/08; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
20 November 2007	Return made up to 31/10/07; full list of members (7 pages)
20 November 2007	Return made up to 31/10/07; full list of members (7 pages)
22 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
2 July 2007	New secretary appointed (2 pages)
2 July 2007	Secretary resigned (1 page)
2 July 2007	New secretary appointed (2 pages)
2 July 2007	Secretary resigned (1 page)
12 April 2007	Registered office changed on 12/04/07 from: the pines boars head crowborough east sussex TN6 3HD (1 page)
12 April 2007	Registered office changed on 12/04/07 from: the pines boars head crowborough east sussex TN6 3HD (1 page)
12 April 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
12 April 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
12 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
12 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
24 November 2006	Return made up to 31/10/06; full list of members (7 pages)
24 November 2006	Return made up to 31/10/06; full list of members (7 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 December 2005	Return made up to 31/10/05; full list of members (7 pages)
29 December 2005	Return made up to 31/10/05; full list of members (7 pages)
5 November 2004	Return made up to 31/10/04; full list of members (7 pages)
5 November 2004	Return made up to 31/10/04; full list of members (7 pages)
7 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
7 July 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 June 2004	Particulars of mortgage/charge (3 pages)
29 June 2004	Particulars of mortgage/charge (3 pages)
15 April 2004	Ad 12/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	Secretary's particulars changed (1 page)
15 April 2004	Ad 12/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Secretary's particulars changed (1 page)
15 April 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
2 April 2004	Company name changed the dresser LIMITED\certificate issued on 02/04/04 (2 pages)
2 April 2004	Company name changed the dresser LIMITED\certificate issued on 02/04/04 (2 pages)
23 February 2004	Company name changed wacky designers LIMITED\certificate issued on 23/02/04 (2 pages)
23 February 2004	Company name changed wacky designers LIMITED\certificate issued on 23/02/04 (2 pages)
31 October 2003	Incorporation (20 pages)
31 October 2003	Incorporation (20 pages)