| Company Name | Grassdale Estates Ltd |
|---|---|
| Directors | David Blachman and Esther Blachman |
| Company Status | Active |
| Company Number | 05335511 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2005(19 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr David Blachman |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 14 February 2005(3 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Eastville Avenue Golders Green London NW11 0HD |
| Director Name | Mrs Esther Blachman |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 14 February 2005(3 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Eastville Avenue London NW11 0HD |
| Secretary Name | Mr David Blachman |
|---|---|
| Nationality | Danish |
| Status | Current |
| Appointed | 14 February 2005(3 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Eastville Avenue Golders Green London NW11 0HD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2005(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 | 18 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 5 North End Road London NW11 7RJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 51 at £1 | Esther Blachman 51.00% Ordinary |
|---|---|
| 49 at £1 | David Blachman 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,782 |
| Cash | £113,893 |
| Current Liabilities | £225,105 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 21 May 2024 (3 weeks, 4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 01 June |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Charges
| 14 August 2008 | Delivered on: 19 August 2008 Persons entitled: Anglo Irish Property Lending Limited Classification: Mortgage of shares Secured details: All monies due or to become due from the company and/or any chargor to the chargee on any account whatsoever. Particulars: All the shares, being 66 ordinary shares of £1.00 each held by deantape and 33 ordinary shares of £1.00 each held by grassdale see image for full details. Outstanding |
|---|
Filing History
| 6 May 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
|---|---|
| 27 February 2020 | Previous accounting period shortened from 4 June 2019 to 3 June 2019 (1 page) |
| 21 February 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 22 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 15 November 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 23 May 2018 | Previous accounting period shortened from 5 June 2017 to 4 June 2017 (1 page) |
| 6 March 2018 | Previous accounting period shortened from 6 June 2017 to 5 June 2017 (1 page) |
| 22 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 29 March 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 12 May 2016 | Previous accounting period extended from 24 May 2015 to 6 June 2015 (1 page) |
| 12 May 2016 | Previous accounting period extended from 24 May 2015 to 6 June 2015 (1 page) |
| 25 February 2016 | Previous accounting period shortened from 25 May 2015 to 24 May 2015 (1 page) |
| 25 February 2016 | Previous accounting period shortened from 25 May 2015 to 24 May 2015 (1 page) |
| 11 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 19 May 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 24 February 2015 | Previous accounting period shortened from 26 May 2014 to 25 May 2014 (1 page) |
| 24 February 2015 | Previous accounting period shortened from 26 May 2014 to 25 May 2014 (1 page) |
| 9 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 21 August 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 23 May 2014 | Previous accounting period shortened from 27 May 2013 to 26 May 2013 (1 page) |
| 23 May 2014 | Previous accounting period shortened from 27 May 2013 to 26 May 2013 (1 page) |
| 7 March 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 25 February 2014 | Previous accounting period shortened from 28 May 2013 to 27 May 2013 (1 page) |
| 25 February 2014 | Previous accounting period shortened from 28 May 2013 to 27 May 2013 (1 page) |
| 24 May 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 February 2013 | Previous accounting period shortened from 29 May 2012 to 28 May 2012 (1 page) |
| 27 February 2013 | Previous accounting period shortened from 29 May 2012 to 28 May 2012 (1 page) |
| 5 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 February 2012 | Previous accounting period shortened from 30 May 2011 to 29 May 2011 (1 page) |
| 28 February 2012 | Previous accounting period shortened from 30 May 2011 to 29 May 2011 (1 page) |
| 30 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 February 2011 | Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page) |
| 21 February 2011 | Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page) |
| 17 February 2011 | Director's details changed for Mr David Blachman on 15 January 2011 (2 pages) |
| 17 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Director's details changed for Mr David Blachman on 15 January 2011 (2 pages) |
| 17 February 2011 | Secretary's details changed for Mr David Blachman on 15 January 2011 (2 pages) |
| 17 February 2011 | Secretary's details changed for Mr David Blachman on 15 January 2011 (2 pages) |
| 17 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 29 January 2010 | Director's details changed for Esther Blachman on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Esther Blachman on 29 January 2010 (2 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 29 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 19 August 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 19 August 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 8 August 2008 | Return made up to 18/01/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 18/01/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 26 February 2007 | Return made up to 18/01/07; full list of members (7 pages) |
| 26 February 2007 | Return made up to 18/01/07; full list of members (7 pages) |
| 20 November 2006 | Accounting reference date extended from 31/01/06 to 31/05/06 (1 page) |
| 20 November 2006 | Accounting reference date extended from 31/01/06 to 31/05/06 (1 page) |
| 4 May 2006 | Return made up to 18/01/06; full list of members (7 pages) |
| 4 May 2006 | Return made up to 18/01/06; full list of members (7 pages) |
| 5 July 2005 | New director appointed (2 pages) |
| 5 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2005 | New director appointed (2 pages) |
| 9 February 2005 | Registered office changed on 09/02/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 9 February 2005 | Secretary resigned (1 page) |
| 9 February 2005 | Director resigned (1 page) |
| 9 February 2005 | Registered office changed on 09/02/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 9 February 2005 | Secretary resigned (1 page) |
| 9 February 2005 | Director resigned (1 page) |
| 18 January 2005 | Incorporation (12 pages) |
| 18 January 2005 | Incorporation (12 pages) |