| Company Name | Grangeberry Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05032663 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2004(20 years, 3 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Aron Goldman |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 15 years, 2 months (closed 21 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Darenth Road London N16 6ED |
| Secretary Name | Mr Jacob Schreiber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 15 years, 2 months (closed 21 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Castlewood Road London N16 6DL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 96 Darenth Road London N16 6ED |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | I.b. Schechter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,354 |
| Cash | £1,578 |
| Current Liabilities | £83,454 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Charges
| 31 August 2007 | Delivered on: 4 September 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 145 castlewood road, london. Outstanding |
|---|---|
| 15 October 2004 | Delivered on: 16 October 2004 Persons entitled: Northern Rock PLC Classification: Legal charge 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: F/H property being 145 castlewood road london t/no MX55904. Outstanding |
Filing History
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
|---|---|
| 13 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 27 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 22 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 4 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 22 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 18 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 1 May 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Director's details changed for Mr Aaron Goldman on 1 November 2012 (2 pages) |
| 18 December 2012 | Director's details changed for Mr Aaron Goldman on 1 November 2012 (2 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 28 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 7 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 21 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 22 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Registered office address changed from Data House 43-45 Stamford Hill London N16 5SR on 22 April 2010 (1 page) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 3 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 4 September 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 12 December 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 4 September 2007 | Particulars of mortgage/charge (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 10 February 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 18 May 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 16 October 2004 | Particulars of mortgage/charge (3 pages) |
| 29 March 2004 | New director appointed (2 pages) |
| 29 March 2004 | New secretary appointed (2 pages) |
| 13 February 2004 | Registered office changed on 13/02/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 13 February 2004 | Secretary resigned (1 page) |
| 13 February 2004 | Director resigned (1 page) |
| 3 February 2004 | Incorporation (9 pages) |