Company NameGrand7 Limited
DirectorJacob Mark Rose
Company StatusActive
Company Number08446722
CategoryPrivate Limited Company
Incorporation Date15 March 2013(11 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Secretary NameMr Jacob Mark Rose
StatusCurrent
Appointed12 March 2018(4 years, 12 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Correspondence Address31 The Green
London
N14 6EN
Director NameMr Jacob Mark Rose
Date of BirthJuly 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2018(5 years, 1 month after company formation)
Appointment Duration6 years
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address31 The Green
London
N14 6EN
Director NameMr Jacob Rose
Date of BirthJuly 1995 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2013(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address31 The Green
London
N14 6EN
Director NameMr Stanley Rose
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2013(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address31 The Green
London
N14 6EN
Secretary NameMr Paul Allen
StatusResigned
Appointed15 March 2013(same day as company formation)
RoleCompany Director
Correspondence Address31 The Green
London
N14 6EN

Contact

Websitegrand7cars.co.uk

Location

Registered Address31 The Green
London
N14 6EN
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Archie Tamblyn
14.29%
Ordinary
100 at £1Cora Tamblyn
14.29%
Ordinary
100 at £1Harris Rose
14.29%
Ordinary
100 at £1Isaac Rose
14.29%
Ordinary
100 at £1Jacob Rose
14.29%
Ordinary
100 at £1Reuben Rose
14.29%
Ordinary
100 at £1Scarlett Rose
14.29%
Ordinary

Financials

Year2014
Net Worth£700
Current Liabilities£156,360

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return11 February 2024 (2 months, 3 weeks ago)
Next Return Due25 February 2025 (9 months, 3 weeks from now)

Filing History

15 March 2021Micro company accounts made up to 31 December 2020 (4 pages)
12 March 2021Confirmation statement made on 11 February 2021 with no updates (3 pages)
30 March 2020Micro company accounts made up to 31 December 2019 (4 pages)
13 February 2020Confirmation statement made on 11 February 2020 with no updates (3 pages)
9 May 2019Micro company accounts made up to 31 December 2018 (4 pages)
11 February 2019Confirmation statement made on 11 February 2019 with no updates (3 pages)
2 May 2018Cessation of Stanley Rose as a person with significant control on 2 May 2018 (1 page)
2 May 2018Notification of Jacob Mark Rose as a person with significant control on 2 May 2018 (2 pages)
2 May 2018Termination of appointment of Stanley Rose as a director on 2 May 2018 (1 page)
2 May 2018Appointment of Mr Jacob Mark Rose as a director on 2 May 2018 (2 pages)
29 March 2018Micro company accounts made up to 31 December 2017 (3 pages)
12 March 2018Appointment of Mr Jacob Mark Rose as a secretary on 12 March 2018 (2 pages)
12 March 2018Termination of appointment of Paul Allen as a secretary on 12 March 2018 (1 page)
26 February 2018Confirmation statement made on 26 February 2018 with no updates (3 pages)
23 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
24 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
24 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
15 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 700
(4 pages)
15 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 700
(4 pages)
14 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 700
(4 pages)
1 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 700
(4 pages)
27 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 March 2015Termination of appointment of Jacob Rose as a director on 25 February 2015 (1 page)
6 March 2015Termination of appointment of Jacob Rose as a director on 25 February 2015 (1 page)
27 March 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 March 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 700
(5 pages)
25 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 700
(5 pages)
12 March 2014Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
12 March 2014Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
15 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
15 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)