Company NameGrundini Ltd.
DirectorsPeter Richard Noel Grundy and Katherine Baxter
Company StatusActive
Company Number06205154
CategoryPrivate Limited Company
Incorporation Date5 April 2007(17 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Peter Richard Noel Grundy
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2007(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressStudio 69
1 Town Meadow
Brentford
Middlesex
TW8 0BQ
Secretary NameKatherine Baxter
NationalityBritish
StatusCurrent
Appointed05 April 2007(same day as company formation)
RoleCompany Director
Correspondence Address52 Galba Court
Augustus Close
Brentford
Middlesex
TW8 8QS
Director NameKatherine Baxter
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2009(2 years, 2 months after company formation)
Appointment Duration14 years, 10 months
RoleIllustrator
Correspondence Address52 Galba Court
Augustus Close
Brentford
Middlesex
TW8 8QS

Contact

Websitegrundini.com

Location

Registered Address143 Station Road
Hampton
Middlesex
TW12 2AL
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

60 at £1Peter Richard Noel Grundy
60.00%
Ordinary
40 at £1Katherine Baxter
40.00%
Ordinary

Financials

Year2014
Net Worth£141,635
Cash£123,613
Current Liabilities£27,099

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 April 2023 (1 year ago)
Next Return Due19 April 2024 (overdue)

Filing History

24 April 2020Confirmation statement made on 5 April 2020 with updates (4 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
18 April 2019Confirmation statement made on 5 April 2019 with updates (4 pages)
28 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
10 April 2018Confirmation statement made on 5 April 2018 with updates (4 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
7 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
7 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(5 pages)
25 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(5 pages)
15 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(5 pages)
15 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
(5 pages)
6 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(5 pages)
23 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(5 pages)
23 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(5 pages)
29 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 October 2013Resolutions
  • RES13 ‐ Advanced loan 13/09/2013
(1 page)
8 October 2013Resolutions
  • RES13 ‐ Advanced loan 13/09/2013
(1 page)
30 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
30 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
30 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
16 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
16 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
24 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
6 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
6 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
15 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 May 2010Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
11 May 2010Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
11 May 2010Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 June 2009Director appointed katherine baxter (2 pages)
17 June 2009Director appointed katherine baxter (2 pages)
6 April 2009Return made up to 05/04/09; full list of members (3 pages)
6 April 2009Return made up to 05/04/09; full list of members (3 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 May 2008Return made up to 05/04/08; full list of members (3 pages)
2 May 2008Return made up to 05/04/08; full list of members (3 pages)
4 June 2007Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
4 June 2007Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
5 April 2007Incorporation (17 pages)
5 April 2007Incorporation (17 pages)