| Company Name | Grangebond Limited |
|---|---|
| Director | Ralph Julian Elman |
| Company Status | Active |
| Company Number | 05413648 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2005(19 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ralph Julian Elman |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Graces Mews Abbey Road London NW8 9AZ |
| Secretary Name | Anne Lawler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Correspondence Address | 8 Graces Mews Abbey Road London NW8 9AZ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2005(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2005(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ralph Julian Elman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £254,335 |
| Cash | £259,062 |
| Current Liabilities | £6,425 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 19 April 2025 (12 months from now) |
Filing History
| 14 June 2023 | Total exemption full accounts made up to 30 September 2022 (4 pages) |
|---|---|
| 10 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
| 23 June 2022 | Total exemption full accounts made up to 30 September 2021 (4 pages) |
| 6 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 9 June 2021 | Total exemption full accounts made up to 30 September 2020 (4 pages) |
| 7 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 10 July 2020 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
| 5 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 25 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 25 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 23 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 5 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 18 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 5 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-05
|
| 5 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-05
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| 5 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-05
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 10 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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| 10 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 10 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 12 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Secretary's details changed for Anne Randall on 6 September 2011 (1 page) |
| 12 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Secretary's details changed for Anne Randall on 6 September 2011 (1 page) |
| 12 April 2012 | Secretary's details changed for Anne Randall on 6 September 2011 (1 page) |
| 12 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 26 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 21 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 22 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 18 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 18 April 2008 | Secretary's change of particulars / anne randall / 13/04/2006 (1 page) |
| 18 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 18 April 2008 | Secretary's change of particulars / anne randall / 13/04/2006 (1 page) |
| 17 April 2008 | Director's change of particulars / ralph elman / 13/04/2006 (1 page) |
| 17 April 2008 | Director's change of particulars / ralph elman / 13/04/2006 (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 4TH floor 5-7 john prince's street london W1G 0JN (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 4TH floor 5-7 john prince's street london W1G 0JN (1 page) |
| 31 May 2007 | Director's particulars changed (1 page) |
| 31 May 2007 | Director's particulars changed (1 page) |
| 15 May 2007 | Secretary's particulars changed (1 page) |
| 15 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 15 May 2007 | Secretary's particulars changed (1 page) |
| 15 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 10 December 2006 | Accounting reference date extended from 30/04/06 to 30/09/06 (1 page) |
| 10 December 2006 | Accounting reference date extended from 30/04/06 to 30/09/06 (1 page) |
| 5 July 2006 | Return made up to 05/04/06; full list of members
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| 5 July 2006 | Return made up to 05/04/06; full list of members
|
| 14 July 2005 | Registered office changed on 14/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
| 14 July 2005 | Registered office changed on 14/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
| 13 June 2005 | New secretary appointed (2 pages) |
| 13 June 2005 | New secretary appointed (2 pages) |
| 9 June 2005 | Registered office changed on 09/06/05 from: 31 corsham street london N1 6DR (1 page) |
| 9 June 2005 | New director appointed (2 pages) |
| 9 June 2005 | New director appointed (2 pages) |
| 9 June 2005 | Secretary resigned (1 page) |
| 9 June 2005 | Director resigned (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: 31 corsham street london N1 6DR (1 page) |
| 9 June 2005 | Director resigned (1 page) |
| 9 June 2005 | Secretary resigned (1 page) |
| 5 April 2005 | Incorporation (17 pages) |
| 5 April 2005 | Incorporation (17 pages) |