| Company Name | Grandier Developments Limited |
|---|---|
| Director | Mykola Adeyev |
| Company Status | Active |
| Company Number | 06238542 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2007(17 years ago) |
| Previous Name | Shahanah Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| 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 Mykola Adeyev |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2012(5 years, 4 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ebury Edge Unit 7, Ebury Edge 43 Ebury Bridge Road London SW1W 8DX |
| Director Name | Mr Sameer Ahmed Durrani |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 James Bedford Close Pinner Middlesex HA5 3TD |
| Director Name | Mr Nedelu Dimitrov Barev |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(3 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 24 September 2012) |
| Role | Executive Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD |
| Director Name | Mr Nedelu Dimitrov Barev |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(3 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 24 September 2012) |
| Role | Executive Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD |
| Secretary Name | Mrs Anna Lubomirova Bareva |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2010(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 April 2012) |
| Role | Company Director |
| Correspondence Address | G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD |
| Director Name | Maksym Lebedyev |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Ukraine |
| Status | Resigned |
| Appointed | 12 January 2012(4 years, 8 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 03 December 2012) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD |
| Secretary Name | Durrani Industries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2007(same day as company formation) |
| Correspondence Address | 40 James Bedford Close Hayes Middlesex HA5 3TD |
| Director Name | Staff-Up Payroll & Recruitment Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2010(3 years after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 30 September 2010) |
| Correspondence Address | G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD |
Location
| Registered Address | Ebury Edge Unit 7, Ebury Edge 43 Ebury Bridge Road London SW1W 8DX |
|---|
Shareholders
| 100 at £1 | Mykola Adeyev 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £693 |
| Cash | £1 |
| Current Liabilities | £45,666 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (10 months, 3 weeks from now) |
Filing History
| 16 October 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 3 May 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 12 August 2021 | Confirmation statement made on 11 March 2021 with no updates (2 pages) |
| 10 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2021 | Registered office address changed from 15 Half Moon Street London W1J 7DZ to Ebury Edge Unit 7, Ebury Edge 43 Ebury Bridge Road London SW1W 8DX on 10 February 2021 (1 page) |
| 29 July 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 27 April 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 5 March 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 13 March 2019 | Confirmation statement made on 11 March 2019 with updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 11 March 2018 | Confirmation statement made on 11 March 2018 with updates (3 pages) |
| 17 December 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 17 December 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 2 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 12 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Registered office address changed from 4Th Floor 15 Half Moon Street London W1J 7DZ England to 15 Half Moon Street London W1J 7DZ on 6 November 2014 (1 page) |
| 6 November 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Registered office address changed from 4Th Floor 15 Half Moon Street London W1J 7DZ England to 15 Half Moon Street London W1J 7DZ on 6 November 2014 (1 page) |
| 6 November 2014 | Registered office address changed from 4Th Floor 15 Half Moon Street London W1J 7DZ England to 15 Half Moon Street London W1J 7DZ on 6 November 2014 (1 page) |
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 June 2014 | Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH United Kingdom on 8 June 2014 (1 page) |
| 8 June 2014 | Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH United Kingdom on 8 June 2014 (1 page) |
| 8 June 2014 | Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH United Kingdom on 8 June 2014 (1 page) |
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 26 June 2013 | Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 26 June 2013 (1 page) |
| 26 June 2013 | Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 26 June 2013 (1 page) |
| 29 December 2012 | Termination of appointment of Maksym Lebedyev as a director (1 page) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 December 2012 | Termination of appointment of Maksym Lebedyev as a director (1 page) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 October 2012 | Appointment of Maksym Lebedyev as a director (2 pages) |
| 15 October 2012 | Appointment of Maksym Lebedyev as a director (2 pages) |
| 27 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Company name changed shahanah LIMITED\certificate issued on 25/09/12
|
| 25 September 2012 | Termination of appointment of Nedelu Barev as a director (1 page) |
| 25 September 2012 | Termination of appointment of Nedelu Barev as a director (1 page) |
| 25 September 2012 | Company name changed shahanah LIMITED\certificate issued on 25/09/12
|
| 25 September 2012 | Appointment of Mr Mykola Adeyev as a director (2 pages) |
| 25 September 2012 | Appointment of Mr Mykola Adeyev as a director (2 pages) |
| 24 September 2012 | Termination of appointment of Anna Bareva as a secretary (1 page) |
| 24 September 2012 | Termination of appointment of Anna Bareva as a secretary (1 page) |
| 8 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Termination of appointment of Nedelu Barev as a director (1 page) |
| 3 June 2011 | Termination of appointment of Nedelu Barev as a director (1 page) |
| 13 May 2011 | Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 13 May 2011 (1 page) |
| 13 May 2011 | Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 13 May 2011 (1 page) |
| 7 December 2010 | Appointment of Mrs Anna Lubomirova Bareva as a secretary (1 page) |
| 7 December 2010 | Appointment of Mrs Anna Lubomirova Bareva as a secretary (1 page) |
| 21 November 2010 | Appointment of Mr Nedelu Dimitrov Barev as a director (2 pages) |
| 21 November 2010 | Appointment of Mr Nedelu Dimitrov Barev as a director (2 pages) |
| 21 November 2010 | Termination of appointment of Staff-Up Payroll & Recruitment Ltd as a director (1 page) |
| 21 November 2010 | Appointment of Mr Nedelu Dimitrov Barev as a director (2 pages) |
| 21 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 November 2010 | Termination of appointment of Staff-Up Payroll & Recruitment Ltd as a director (1 page) |
| 21 November 2010 | Appointment of Mr Nedelu Dimitrov Barev as a director (2 pages) |
| 21 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 September 2010 | Appointment of Staff-Up Payroll & Recruitment Ltd as a director (2 pages) |
| 16 September 2010 | Termination of appointment of Sameer Durrani as a director (1 page) |
| 16 September 2010 | Termination of appointment of Sameer Durrani as a director (1 page) |
| 16 September 2010 | Appointment of Staff-Up Payroll & Recruitment Ltd as a director (2 pages) |
| 5 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Registered office address changed from 40 James Bedford Close Pinner Middlesex HA5 3TD United Kingdom on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from 40 James Bedford Close Pinner Middlesex HA5 3TD United Kingdom on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from 40 James Bedford Close Pinner Middlesex HA5 3TD United Kingdom on 5 July 2010 (1 page) |
| 2 July 2010 | Termination of appointment of Durrani Industries Ltd as a secretary (1 page) |
| 2 July 2010 | Termination of appointment of Durrani Industries Ltd as a secretary (1 page) |
| 29 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 May 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from 40 james bedford close pinner middlesex HA5 3TD united kingdom (1 page) |
| 11 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 11 May 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from 40 james bedford close pinner middlesex HA5 3TD united kingdom (1 page) |
| 15 August 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 15 August 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 13 August 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 4 May 2007 | Incorporation (13 pages) |
| 4 May 2007 | Incorporation (13 pages) |