Grant Investments Limited

Company Name	Grant Investments Limited
Directors	Benjamin Paul Grant and Ian Douglas Grant
Company Status	Active
Company Number	07218461
Category	Private Limited Company
Incorporation Date	9 April 2010(14 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Benjamin Paul Grant
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Grant House 56/60 St. John Street London EC1M 4DT

Director Name	Mr Ian Douglas Grant
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant House 56/60 St. John Street London EC1M 4DT

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	L.m.s. Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£116,627
Cash	£29,563
Current Liabilities	£849,214

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 April 2024 (2 weeks, 3 days ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

22 August 2011	Delivered on: 2 September 2011 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 69 king william street, london t/no NGL747247 a floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding

22 August 2011

Delivered on: 2 September 2011
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 69 king william street, london t/no NGL747247 a floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.
Outstanding

Filing History

13 July 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
26 May 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
17 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
15 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019 (1 page)
20 September 2018	Sub-division of shares on 29 March 2018 (6 pages)
20 September 2018	Resolutions RES13 ‐ Re-sub div 29/03/2018 RES14 ‐ Re-500 ord 10P 29/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
20 September 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 150 (8 pages)
4 July 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
10 May 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
18 May 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
23 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
27 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (3 pages)
27 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (3 pages)
27 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (3 pages)
22 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
24 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
24 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
25 July 2013	Director's details changed for Benjamin Paul Grant on 19 July 2013 (2 pages)
25 July 2013	Director's details changed for Benjamin Paul Grant on 19 July 2013 (2 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
18 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
18 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (4 pages)
30 April 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (4 pages)
30 April 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (4 pages)
21 December 2011	Previous accounting period shortened from 30 April 2012 to 30 September 2011 (1 page)
21 December 2011	Previous accounting period shortened from 30 April 2012 to 30 September 2011 (1 page)
12 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
12 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
9 April 2010	Incorporation (44 pages)
9 April 2010	Incorporation (44 pages)