| Company Name | Grangeplan Limited |
|---|---|
| Director | Alan Leonard Weiner |
| Company Status | Active |
| Company Number | 10136175 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2016(8 years ago) |
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 Alan Leonard Weiner |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Audley House Margaret Street London W1W 8RH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mrs Elizabeth Anne Coomber |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Audley House Margaret Street London W1W 8RH |
| Secretary Name | Mrs Elizabeth Coomber |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Audley House Margaret Street London W1W 8RH |
Location
| Registered Address | 12 Audley House Margaret Street London W1W 8RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (4 weeks from now) |
Filing History
| 20 December 2023 | Micro company accounts made up to 30 April 2023 (2 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 30 April 2022 (2 pages) |
| 11 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 30 April 2021 (2 pages) |
| 13 May 2021 | Confirmation statement made on 10 May 2021 with updates (4 pages) |
| 2 February 2021 | Termination of appointment of Elizabeth Coomber as a secretary on 31 January 2021 (1 page) |
| 2 February 2021 | Cessation of Elizabeth Anne Coomber as a person with significant control on 31 January 2021 (1 page) |
| 2 February 2021 | Termination of appointment of Elizabeth Anne Coomber as a director on 31 January 2021 (1 page) |
| 13 November 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 1 June 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 16 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 23 April 2018 | Registered office address changed from 68 Great Portland Street London W1W 7NG United Kingdom to 12 Audley House Margaret Street London W1W 8RH on 23 April 2018 (1 page) |
| 18 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 17 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 6 June 2016 | Statement of capital following an allotment of shares on 20 April 2016
|
| 6 June 2016 | Statement of capital following an allotment of shares on 20 April 2016
|
| 17 May 2016 | Appointment of Elizabeth Anne Coomber as a director (3 pages) |
| 17 May 2016 | Appointment of Alan Leonard Weiner as a director (3 pages) |
| 17 May 2016 | Appointment of Elizabeth Anne Coomber as a director (3 pages) |
| 17 May 2016 | Appointment of Alan Leonard Weiner as a director (3 pages) |
| 10 May 2016 | Appointment of Mr Alan Leonard Weiner as a director on 20 April 2016 (2 pages) |
| 10 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Appointment of Mr Alan Leonard Weiner as a director on 20 April 2016 (2 pages) |
| 10 May 2016 | Appointment of Mrs Elizabeth Anne Coomber as a director on 20 April 2016 (2 pages) |
| 10 May 2016 | Appointment of Mrs Elizabeth Coomber as a secretary on 20 April 2016 (2 pages) |
| 10 May 2016 | Appointment of Mrs Elizabeth Anne Coomber as a director on 20 April 2016 (2 pages) |
| 10 May 2016 | Appointment of Mrs Elizabeth Coomber as a secretary on 20 April 2016 (2 pages) |
| 10 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 21 April 2016 | Termination of appointment of Barbara Kahan as a director on 20 April 2016 (1 page) |
| 21 April 2016 | Termination of appointment of Barbara Kahan as a director on 20 April 2016 (1 page) |
| 20 April 2016 | Incorporation Statement of capital on 2016-04-20
|
| 20 April 2016 | Incorporation Statement of capital on 2016-04-20
|