Grainhall Limited

Company Name	Grainhall Limited
Directors	Muhammad Sarwar Khawaja and Sarwar Muhammad Khawaja
Company Status	Active
Company Number	05041899
Category	Private Limited Company
Incorporation Date	12 February 2004(20 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Muhammad Sarwar Khawaja
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(15 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Businessman
Country of Residence	England
Correspondence Address	Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP

Director Name	Mr Sarwar Muhammad Khawaja
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(15 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Businessman
Country of Residence	England
Correspondence Address	Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Mr Muhammad Asif Khawaja
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(10 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2019)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Sdg Secretaries LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

18 February 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
29 March 2020	Appointment of Mr Muhammad Sarwar Khawaja as a director on 1 December 2019 (2 pages)
29 March 2020	Termination of appointment of Muhammad Asif Khawaja as a director on 1 December 2019 (1 page)
29 March 2020	Confirmation statement made on 12 February 2020 with updates (5 pages)
28 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
28 April 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
5 March 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
27 April 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
27 April 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
24 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
28 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
28 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
17 April 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 1 (3 pages)
17 April 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 1 (3 pages)
1 December 2015	Registered office address changed from 680 Bath Road Hounslow TW5 9QX to Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from 680 Bath Road Hounslow TW5 9QX to Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from 680 Bath Road Hounslow TW5 9QX to Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on 1 December 2015 (1 page)
30 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
30 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
17 June 2015	Compulsory strike-off action has been discontinued (1 page)
17 June 2015	Compulsory strike-off action has been discontinued (1 page)
16 June 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (3 pages)
16 June 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (3 pages)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	Termination of appointment of Sdg Registrars Limited as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Andrew Simon Davis as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Sdg Secretaries Limited as a secretary on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Sdg Secretaries Limited as a secretary on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Sdg Secretaries Limited as a secretary on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Andrew Simon Davis as a director on 8 September 2014 (1 page)
9 September 2014	Appointment of Mr Muhammad Asif Khawaja as a director on 8 September 2014 (2 pages)
9 September 2014	Registered office address changed from 1St Floor 41 Chalton Street London NW1 1JD to 680 Bath Road Hounslow TW5 9QX on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from 1St Floor 41 Chalton Street London NW1 1JD to 680 Bath Road Hounslow TW5 9QX on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Sdg Registrars Limited as a director on 8 September 2014 (1 page)
9 September 2014	Appointment of Mr Muhammad Asif Khawaja as a director on 8 September 2014 (2 pages)
9 September 2014	Termination of appointment of Sdg Registrars Limited as a director on 8 September 2014 (1 page)
9 September 2014	Registered office address changed from 1St Floor 41 Chalton Street London NW1 1JD to 680 Bath Road Hounslow TW5 9QX on 9 September 2014 (1 page)
9 September 2014	Appointment of Mr Muhammad Asif Khawaja as a director on 8 September 2014 (2 pages)
9 September 2014	Termination of appointment of Andrew Simon Davis as a director on 8 September 2014 (1 page)
1 April 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
1 April 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
24 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (5 pages)
24 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (5 pages)
25 June 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
25 June 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
20 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
11 May 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
11 May 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
15 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
18 July 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
18 July 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
22 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
30 June 2010	Appointment of Mr Andrew Simon Davis as a director (2 pages)
30 June 2010	Appointment of Mr Andrew Simon Davis as a director (2 pages)
11 March 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
11 March 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
17 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
6 March 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
6 March 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
18 February 2009	Return made up to 12/02/09; full list of members (3 pages)
18 February 2009	Return made up to 12/02/09; full list of members (3 pages)
13 October 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
13 October 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
15 February 2008	Return made up to 12/02/08; full list of members (2 pages)
15 February 2008	Return made up to 12/02/08; full list of members (2 pages)
12 October 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
12 October 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
12 February 2007	Return made up to 12/02/07; full list of members (2 pages)
12 February 2007	Return made up to 12/02/07; full list of members (2 pages)
6 June 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
6 June 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
13 February 2006	Return made up to 12/02/06; full list of members (2 pages)
13 February 2006	Return made up to 12/02/06; full list of members (2 pages)
25 October 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
25 October 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
21 February 2005	Return made up to 12/02/05; full list of members (2 pages)
21 February 2005	Return made up to 12/02/05; full list of members (2 pages)
18 February 2005	Registered office changed on 18/02/05 from: 120 east road london N1 6AA (1 page)
18 February 2005	Registered office changed on 18/02/05 from: 120 east road london N1 6AA (1 page)
18 February 2005	Director's particulars changed (1 page)
18 February 2005	Director's particulars changed (1 page)
12 February 2004	Incorporation (17 pages)
12 February 2004	Incorporation (17 pages)

Grainhall Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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