Grenada Developments Ltd

Company Name	Grenada Developments Ltd
Director	Hind Rokhsi
Company Status	Active
Company Number	10843878
Category	Private Limited Company
Incorporation Date	30 June 2017(6 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Hind Rokhsi
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(5 years, 11 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Shaftesbury Gardens London NW10 6LJ

Director Name	Mr Raffaqat Chaudhry
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	125 Harrowdene Road Wembley HA0 2JH

Director Name	Mr Mahdi Sahib Mezban Al-Saedi
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Kittitian
Status	Resigned
Appointed	24 September 2018(1 year, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	54 St Dunstans Avenue, London St. Dunstans Avenue London W3 6QJ

Location

Registered Address	40 Shaftesbury Gardens London NW10 6LJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	22 December 2023 (4 months, 2 weeks ago)
Next Return Due	5 January 2025 (8 months from now)

Charges

7 July 2017	Delivered on: 18 July 2017 Persons entitled: Hnw Lending Limited Classification: A registered charge Particulars: 114 wembley hill road wembley. Outstanding
7 July 2017	Delivered on: 18 July 2017 Persons entitled: Hnw Lending Limited Classification: A registered charge Particulars: 114 wembley hill road wembley. Outstanding

Filing History

11 July 2023	Change of details for Mr Mahdi Sahib Mezban Al-Saedi as a person with significant control on 11 July 2023 (2 pages)
10 July 2023	Confirmation statement made on 14 June 2023 with updates (4 pages)
10 July 2023	Registered office address changed from 8 East Acton Lane London W3 7EG England to 8 East Acton Lane London W3 7EG on 10 July 2023 (1 page)
10 July 2023	Change of details for Mr Mahdi Sahib Mezban Al-Saedi as a person with significant control on 10 July 2023 (2 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
12 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
6 June 2023	Appointment of Miss Hind Rokhsi as a director on 6 June 2023 (2 pages)
6 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
15 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
1 October 2021	Registered office address changed from 54 st Dunstans Avenue, London St. Dunstans Avenue London W3 6QJ England to 8 East Acton Lane London W3 7EG on 1 October 2021 (1 page)
21 September 2021	Compulsory strike-off action has been discontinued (1 page)
20 September 2021	Micro company accounts made up to 30 June 2020 (3 pages)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
21 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
1 July 2020	Micro company accounts made up to 30 June 2019 (3 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
15 August 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
9 July 2019	Compulsory strike-off action has been discontinued (1 page)
8 July 2019	Micro company accounts made up to 30 June 2018 (2 pages)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
10 December 2018	Satisfaction of charge 108438780002 in full (1 page)
10 December 2018	Cessation of Raffaqat Chaudhry as a person with significant control on 24 September 2018 (1 page)
10 December 2018	Appointment of Mr Mahdi Sahib Mezban Al-Saedi as a director on 24 September 2018 (2 pages)
10 December 2018	Satisfaction of charge 108438780001 in full (1 page)
10 December 2018	Termination of appointment of Raffaqat Chaudhry as a director on 24 September 2018 (1 page)
10 December 2018	Registered office address changed from 125 Harrowdene Road Wembley HA0 2JH England to 54 st Dunstans Avenue, London St. Dunstans Avenue London W3 6QJ on 10 December 2018 (1 page)
10 December 2018	Notification of Mahdi Sahib Mezban Al-Saedi as a person with significant control on 24 September 2018 (2 pages)
13 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
18 July 2017	Registration of charge 108438780001, created on 7 July 2017 (28 pages)
18 July 2017	Registration of charge 108438780001, created on 7 July 2017 (28 pages)
18 July 2017	Registration of charge 108438780002, created on 7 July 2017 (33 pages)
18 July 2017	Registration of charge 108438780002, created on 7 July 2017 (33 pages)
30 June 2017	Incorporation Statement of capital on 2017-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
30 June 2017	Incorporation Statement of capital on 2017-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Grenada Developments Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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