| Company Name | Grandview Estates Limited |
|---|---|
| Directors | Dwora Feldman and Shulom Feldman |
| Company Status | Active |
| Company Number | 05403493 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2005(19 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Dwora Feldman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mrs Dwora Feldman |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2015(10 years after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mr Shulom Feldman |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(17 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mr Heinrich Feldman |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Heinrich Feldman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,442 |
| Cash | £1,663 |
| Current Liabilities | £4,105 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 1 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 01 April |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
Filing History
| 6 July 2023 | Notification of Dwora Feldman as a person with significant control on 22 March 2022 (2 pages) |
|---|---|
| 6 July 2023 | Notification of Shulom Feldman as a person with significant control on 1 July 2022 (2 pages) |
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 30 March 2023 | Previous accounting period shortened from 2 April 2022 to 1 April 2022 (1 page) |
| 28 March 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 1 January 2023 | Previous accounting period shortened from 3 April 2022 to 2 April 2022 (1 page) |
| 2 November 2022 | Appointment of Mr Shulom Feldman as a director on 1 July 2022 (2 pages) |
| 21 June 2022 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 1 April 2022 | Previous accounting period shortened from 4 April 2021 to 3 April 2021 (1 page) |
| 24 March 2022 | Confirmation statement made on 24 March 2022 with updates (4 pages) |
| 24 March 2022 | Termination of appointment of Heinrich Feldman as a director on 22 March 2022 (1 page) |
| 4 January 2022 | Previous accounting period shortened from 5 April 2021 to 4 April 2021 (1 page) |
| 24 June 2021 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 6 April 2021 | Current accounting period shortened from 6 April 2020 to 5 April 2020 (1 page) |
| 25 March 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 26 June 2020 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 21 May 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 3 April 2020 | Previous accounting period shortened from 7 April 2019 to 6 April 2019 (1 page) |
| 6 January 2020 | Previous accounting period shortened from 8 April 2019 to 7 April 2019 (1 page) |
| 27 June 2019 | Previous accounting period extended from 30 March 2019 to 8 April 2019 (1 page) |
| 26 June 2019 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 2 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 27 March 2019 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 29 December 2018 | Previous accounting period shortened from 1 April 2018 to 31 March 2018 (1 page) |
| 15 June 2018 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 29 March 2018 | Previous accounting period shortened from 2 April 2017 to 1 April 2017 (1 page) |
| 29 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 2 January 2018 | Previous accounting period shortened from 3 April 2017 to 2 April 2017 (1 page) |
| 4 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 May 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Appointment of Mrs Dwora Feldman as a director on 25 March 2015 (2 pages) |
| 27 May 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Appointment of Mrs Dwora Feldman as a director on 25 March 2015 (2 pages) |
| 29 March 2016 | Previous accounting period shortened from 4 April 2015 to 3 April 2015 (1 page) |
| 29 March 2016 | Previous accounting period shortened from 4 April 2015 to 3 April 2015 (1 page) |
| 31 December 2015 | Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page) |
| 31 December 2015 | Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page) |
| 19 June 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 April 2015 | Previous accounting period shortened from 6 April 2014 to 5 April 2014 (1 page) |
| 1 April 2015 | Previous accounting period shortened from 6 April 2014 to 5 April 2014 (1 page) |
| 1 April 2015 | Previous accounting period shortened from 6 April 2014 to 5 April 2014 (1 page) |
| 31 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 5 January 2015 | Previous accounting period shortened from 7 April 2014 to 6 April 2014 (1 page) |
| 5 January 2015 | Previous accounting period shortened from 7 April 2014 to 6 April 2014 (1 page) |
| 5 January 2015 | Previous accounting period shortened from 7 April 2014 to 6 April 2014 (1 page) |
| 30 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 5 January 2014 | Previous accounting period shortened from 8 April 2013 to 7 April 2013 (1 page) |
| 5 January 2014 | Previous accounting period shortened from 8 April 2013 to 7 April 2013 (1 page) |
| 5 January 2014 | Previous accounting period shortened from 8 April 2013 to 7 April 2013 (1 page) |
| 20 August 2013 | Previous accounting period extended from 30 March 2013 to 8 April 2013 (1 page) |
| 20 August 2013 | Previous accounting period extended from 30 March 2013 to 8 April 2013 (1 page) |
| 20 August 2013 | Previous accounting period extended from 30 March 2013 to 8 April 2013 (1 page) |
| 29 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 28 March 2013 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 28 March 2013 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 9 January 2013 | Previous accounting period shortened from 1 April 2012 to 31 March 2012 (3 pages) |
| 9 January 2013 | Previous accounting period shortened from 1 April 2012 to 31 March 2012 (3 pages) |
| 9 January 2013 | Previous accounting period shortened from 1 April 2012 to 31 March 2012 (3 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Current accounting period shortened from 2 April 2011 to 1 April 2011 (1 page) |
| 2 April 2012 | Current accounting period shortened from 2 April 2011 to 1 April 2011 (1 page) |
| 2 April 2012 | Current accounting period shortened from 2 April 2011 to 1 April 2011 (1 page) |
| 2 January 2012 | Previous accounting period shortened from 3 April 2011 to 2 April 2011 (1 page) |
| 2 January 2012 | Previous accounting period shortened from 3 April 2011 to 2 April 2011 (1 page) |
| 2 January 2012 | Previous accounting period shortened from 3 April 2011 to 2 April 2011 (1 page) |
| 6 April 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Previous accounting period shortened from 4 April 2010 to 3 April 2010 (1 page) |
| 28 March 2011 | Previous accounting period shortened from 4 April 2010 to 3 April 2010 (1 page) |
| 28 March 2011 | Previous accounting period shortened from 4 April 2010 to 3 April 2010 (1 page) |
| 28 December 2010 | Previous accounting period shortened from 5 April 2010 to 4 April 2010 (1 page) |
| 28 December 2010 | Previous accounting period shortened from 5 April 2010 to 4 April 2010 (1 page) |
| 28 December 2010 | Previous accounting period shortened from 5 April 2010 to 4 April 2010 (1 page) |
| 30 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 March 2010 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
| 25 March 2010 | Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page) |
| 25 March 2010 | Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page) |
| 25 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
| 25 March 2010 | Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page) |
| 25 March 2010 | Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages) |
| 25 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 28 December 2009 | Previous accounting period shortened from 6 April 2009 to 5 April 2009 (1 page) |
| 28 December 2009 | Previous accounting period shortened from 6 April 2009 to 5 April 2009 (1 page) |
| 28 December 2009 | Previous accounting period shortened from 6 April 2009 to 5 April 2009 (1 page) |
| 2 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 25 March 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 January 2008 | Accounting reference date extended from 31/03/07 to 06/04/07 (1 page) |
| 29 January 2008 | Accounting reference date extended from 31/03/07 to 06/04/07 (1 page) |
| 30 March 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 30 March 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 22 June 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 22 June 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 15 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | New secretary appointed (2 pages) |
| 15 December 2005 | Secretary resigned (1 page) |
| 15 December 2005 | New director appointed (4 pages) |
| 15 December 2005 | Director resigned (1 page) |
| 15 December 2005 | New secretary appointed (2 pages) |
| 15 December 2005 | Director resigned (1 page) |
| 15 December 2005 | New director appointed (4 pages) |
| 8 April 2005 | Registered office changed on 08/04/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 8 April 2005 | Registered office changed on 08/04/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 24 March 2005 | Incorporation (16 pages) |
| 24 March 2005 | Incorporation (16 pages) |