Grunberg & Co Limited

Company Name	Grunberg & Co Limited
Company Status	Active
Company Number	07213677
Category	Private Limited Company
Incorporation Date	6 April 2010(14 years ago)
Previous Name	Grunberg Accountants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Robert David Bean
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr Alain Leon Stechler
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr Peter McMahon
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(12 months after company formation)
Appointment Duration	13 years
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr Gedalia Waldman
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(3 years, 12 months after company formation)
Appointment Duration	10 years
Role	Accountant
Country of Residence	England
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr Sanjay Parmar
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 July 2016(6 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr Alexander David Kossoff
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 October 2017(7 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr Nimesh Patel
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(10 years, 12 months after company formation)
Appointment Duration	3 years
Role	Chartered Tax Advisor
Country of Residence	England
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr German Hector Hang
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 June 2023(13 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr Nirman Singh Gill
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	48 Felstead Way Luton Bedfordshire LU2 7LH

Director Name	Mrs Leigh Leigh
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	4 Longfield Avenue Mill Hill London NW7 2EG

Director Name	Mr David Grunberg
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr Benjamin Grunberg
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(5 years, 12 months after company formation)
Appointment Duration	7 years (resigned 21 April 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Contact

Website	grunberg.co.uk
Email address	[email protected]
Telephone	020 84580083
Telephone region	London

Location

Registered Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

45k at £0.01	David Grunberg 45.00% Ordinary A
35k at £0.01	Alain Leon Stechler 35.00% Ordinary B
20k at £0.01	Robert David Bean 20.00% Ordinary C
1 at £0.01	Peter Mcmahon 0.00% Ordinary E
1 at £0.01	Shoshana Waldman 0.00% Ordinary D

Financials

Year	2014
Net Worth	£1,431,194
Cash	£1,100,098
Current Liabilities	£1,190,705

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 April 2024 (2 weeks, 4 days ago)
Next Return Due	20 April 2025 (12 months from now)

Charges

25 January 2017	Delivered on: 26 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
21 October 2011	Delivered on: 11 November 2011 Persons entitled: Mr R D Bean Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 October 2011	Delivered on: 11 November 2011 Persons entitled: Mr D Grunberg Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 October 2011	Delivered on: 11 November 2011 Persons entitled: Mr a L Stechler Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

14 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
20 April 2020	Confirmation statement made on 6 April 2020 with updates (7 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 November 2019	Memorandum and Articles of Association (23 pages)
8 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 November 2019	Change of share class name or designation (2 pages)
31 July 2019	Termination of appointment of David Grunberg as a director on 30 April 2019 (1 page)
16 April 2019	Confirmation statement made on 6 April 2019 with updates (6 pages)
16 April 2019	Cessation of David Grunberg as a person with significant control on 9 April 2018 (1 page)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
9 April 2018	Confirmation statement made on 6 April 2018 with updates (5 pages)
9 March 2018	Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018 (1 page)
9 March 2018	Director's details changed for Mr Sanjay Parmar on 5 March 2018 (2 pages)
9 March 2018	Director's details changed for Mr Benjamin Grunberg on 5 March 2018 (2 pages)
9 March 2018	Director's details changed for Mr Alexander David Kossoff on 5 March 2018 (2 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 October 2017	Appointment of Mr Alexander David Kossoff as a director on 2 October 2017 (2 pages)
2 October 2017	Appointment of Mr Alexander David Kossoff as a director on 2 October 2017 (2 pages)
11 April 2017	Confirmation statement made on 6 April 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 6 April 2017 with updates (7 pages)
26 January 2017	Registration of charge 072136770004, created on 25 January 2017 (23 pages)
26 January 2017	Registration of charge 072136770004, created on 25 January 2017 (23 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 July 2016	Appointment of Mr Sanjay Parmar as a director on 11 July 2016 (2 pages)
13 July 2016	Appointment of Mr Sanjay Parmar as a director on 11 July 2016 (2 pages)
8 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000.02 (10 pages)
8 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000.02 (10 pages)
1 April 2016	Appointment of Mr Benjamin Grunberg as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Benjamin Grunberg as a director on 1 April 2016 (2 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 May 2015	Annual return made up to 6 April 2015 Statement of capital on 2015-05-11 GBP 1,000.02 (8 pages)
11 May 2015	Annual return made up to 6 April 2015 Statement of capital on 2015-05-11 GBP 1,000.02 (8 pages)
11 May 2015	Annual return made up to 6 April 2015 Statement of capital on 2015-05-11 GBP 1,000.02 (8 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 April 2014	Director's details changed for Mr Robert David Bean on 6 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Peter Mcmahon on 6 April 2014 (2 pages)
17 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000.02 (7 pages)
17 April 2014	Director's details changed for Mr Alain Leon Stechler on 6 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Peter Mcmahon on 6 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Peter Mcmahon on 6 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Gedalia Waldman on 6 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Alain Leon Stechler on 6 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr David Grunberg on 6 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr David Grunberg on 6 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Gedalia Waldman on 6 April 2014 (2 pages)
17 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000.02 (7 pages)
17 April 2014	Director's details changed for Mr David Grunberg on 6 April 2014 (2 pages)
17 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000.02 (7 pages)
17 April 2014	Director's details changed for Mr Robert David Bean on 6 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Alain Leon Stechler on 6 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Robert David Bean on 6 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Gedalia Waldman on 6 April 2014 (2 pages)
1 April 2014	Appointment of Mr Gedalia Waldman as a director (2 pages)
1 April 2014	Appointment of Mr Gedalia Waldman as a director (2 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (8 pages)
11 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (8 pages)
11 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (8 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (8 pages)
27 April 2012	Director's details changed for Mr Alain Leon Stechler on 6 April 2012 (2 pages)
27 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (8 pages)
27 April 2012	Director's details changed for Mr Alain Leon Stechler on 6 April 2012 (2 pages)
27 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (8 pages)
27 April 2012	Director's details changed for Mr Alain Leon Stechler on 6 April 2012 (2 pages)
13 February 2012	Termination of appointment of Nirman Gill as a director (2 pages)
13 February 2012	Termination of appointment of Nirman Gill as a director (2 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (9 pages)
6 April 2011	Termination of appointment of Leigh Leigh as a director (1 page)
6 April 2011	Appointment of Mr Peter Mcmahon as a director (2 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (9 pages)
6 April 2011	Termination of appointment of Leigh Leigh as a director (1 page)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (9 pages)
6 April 2011	Appointment of Mr Peter Mcmahon as a director (2 pages)
12 April 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
12 April 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
11 April 2010	Change of name notice (2 pages)
11 April 2010	Company name changed grunberg accountants LIMITED\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-04-06 (2 pages)
11 April 2010	Change of name notice (2 pages)
11 April 2010	Company name changed grunberg accountants LIMITED\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-04-06 (2 pages)
6 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)
6 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (38 pages)

Grunberg & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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