Grenada Development Network Limited

Company Name	Grenada Development Network Limited
Company Status	Active
Company Number	08836470
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 January 2014(10 years, 3 months ago)
Previous Name	Grenada Foundation Limited

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Matthew Lord
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Grenadian
Status	Current
Appointed	07 March 2014(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 2 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Sternhold Ave Streatham London SW2 4PA

Director Name	Ms Jacqui McKenzie
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 March 2014(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 2 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	11 Sternhold Ave Streatham London SW2 4PA

Director Name	Mr Cecil David Jeremiah
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Grenadian
Status	Current
Appointed	15 May 2014(4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	11 Sternhold Ave Streatham London SW2 4PA

Director Name	Mr Dennis Bartholomew
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Sternhold Ave Streatham London SW2 4PA

Secretary Name	Mr Dennis Bartholomew
Status	Resigned
Appointed	08 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	11 Sternhold Ave Streatham London SW2 4PA

Director Name	Mrs Jill Lord
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 15 December 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	11 Sternhold Ave Streatham London SW2 4PA

Director Name	Mrs Anthony Denis Jules
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Sternhold Ave Streatham London SW2 4PA

Secretary Name	Mr Anselm Joseph Felix
Status	Resigned
Appointed	19 March 2016(2 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 January 2021)
Role	Company Director
Correspondence Address	2 Morris Close Orpington Kent BR6 9TE

Location

Registered Address	11 Sternhold Ave Streatham London SW2 4PA
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	28 December 2023 (4 months, 1 week ago)
Next Return Due	11 January 2025 (8 months, 1 week from now)

Filing History

6 February 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
11 January 2021	Termination of appointment of Anselm Joseph Felix as a secretary on 11 January 2021 (1 page)
11 January 2021	Micro company accounts made up to 31 January 2020 (8 pages)
30 December 2019	Confirmation statement made on 28 December 2019 with no updates (3 pages)
13 October 2019	Micro company accounts made up to 31 January 2019 (6 pages)
9 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
24 October 2018	Micro company accounts made up to 31 January 2018 (7 pages)
28 December 2017	Termination of appointment of Jill Lord as a director on 15 December 2017 (1 page)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
16 January 2017	Confirmation statement made on 8 January 2017 with updates (4 pages)
16 January 2017	Confirmation statement made on 8 January 2017 with updates (4 pages)
22 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
22 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
10 April 2016	Appointment of Mr Anselm Joseph Felix as a secretary on 19 March 2016 (2 pages)
10 April 2016	Appointment of Mr Anselm Joseph Felix as a secretary on 19 March 2016 (2 pages)
11 March 2016	Termination of appointment of Anthony Denis Jules as a director on 7 February 2016 (1 page)
11 March 2016	Termination of appointment of Anthony Denis Jules as a director on 7 February 2016 (1 page)
2 February 2016	Compulsory strike-off action has been discontinued (1 page)
2 February 2016	Compulsory strike-off action has been discontinued (1 page)
30 January 2016	Micro company accounts made up to 31 January 2015 (2 pages)
30 January 2016	Director's details changed for Matthew Lord on 30 January 2016 (2 pages)
30 January 2016	Director's details changed for Mrs Jill Lord on 30 January 2016 (2 pages)
30 January 2016	Director's details changed for Mrs Jill Lord on 30 January 2016 (2 pages)
30 January 2016	Director's details changed for Mr Cecil David Jeremiah on 30 January 2016 (2 pages)
30 January 2016	Micro company accounts made up to 31 January 2015 (2 pages)
30 January 2016	Director's details changed for Mr Cecil David Jeremiah on 30 January 2016 (2 pages)
30 January 2016	Director's details changed for Ms Jacqui Mckenzie on 30 January 2016 (2 pages)
30 January 2016	Director's details changed for Ms Jacqui Mckenzie on 30 January 2016 (2 pages)
30 January 2016	Annual return made up to 8 January 2016 no member list (4 pages)
30 January 2016	Annual return made up to 8 January 2016 no member list (4 pages)
30 January 2016	Director's details changed for Matthew Lord on 30 January 2016 (2 pages)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 January 2015	Annual return made up to 8 January 2015 no member list (4 pages)
15 January 2015	Annual return made up to 8 January 2015 no member list (4 pages)
15 January 2015	Annual return made up to 8 January 2015 no member list (4 pages)
3 June 2014	Company name changed grenada foundation LIMITED\certificate issued on 03/06/14 CONNOT ‐ (6 pages)
3 June 2014	Company name changed grenada foundation LIMITED\certificate issued on 03/06/14 CONNOT ‐ (6 pages)
21 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-10 (1 page)
21 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-10 (1 page)
15 May 2014	Appointment of Mrs Anthony Denis Jules as a director (2 pages)
15 May 2014	Appointment of Mr Cecil David Jeremiah as a director (2 pages)
15 May 2014	Appointment of Mrs Anthony Denis Jules as a director (2 pages)
15 May 2014	Appointment of Mr Cecil David Jeremiah as a director (2 pages)
12 May 2014	Termination of appointment of Dennis Bartholomew as a director (1 page)
12 May 2014	Appointment of Mrs Jill Lord as a director (2 pages)
12 May 2014	Appointment of Matthew Lord as a director (2 pages)
12 May 2014	Termination of appointment of Dennis Bartholomew as a director (1 page)
12 May 2014	Termination of appointment of Dennis Bartholomew as a secretary (1 page)
12 May 2014	Appointment of Matthew Lord as a director (2 pages)
12 May 2014	Appointment of Ms Jacqui Mckenzie as a director (2 pages)
12 May 2014	Termination of appointment of Dennis Bartholomew as a secretary (1 page)
12 May 2014	Appointment of Mrs Jill Lord as a director (2 pages)
12 May 2014	Appointment of Ms Jacqui Mckenzie as a director (2 pages)
8 January 2014	Incorporation (19 pages)
8 January 2014	Incorporation (19 pages)

Grenada Development Network Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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