Company number 03172908
Status Active
Incorporation Date 14 March 1996
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 26 March 2016 to 25 March 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 2
. The most likely internet sites of GRANDFIELD INVESTMENTS LIMITED are www.grandfieldinvestments.co.uk, and www.grandfield-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and nine months. Grandfield Investments Limited is a Private Limited Company.
The company registration number is 03172908. Grandfield Investments Limited has been working since 14 March 1996.
The present status of the company is Active. The registered address of Grandfield Investments Limited is 115 Craven Park Road London N15 6bl. The company`s financial liabilities are £499.95k. It is £-11.34k against last year. The cash in hand is £138.56k. It is £45.16k against last year. And the total assets are £636.79k, which is £-23.68k against last year. NEZRI, Aron is a Director of the company. Secretary NEZRI, Sara has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
grandfield investments Key Finiance
LIABILITIES
£499.95k
-3%
CASH
£138.56k
+48%
TOTAL ASSETS
£636.79k
-4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
NEZRI, Sara
Resigned: 31 March 2015
Appointed Date: 15 March 1996
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 15 March 1996
Appointed Date: 14 March 1996
Nominee Director
BUYVIEW LTD
Resigned: 15 March 1996
Appointed Date: 14 March 1996
GRANDFIELD INVESTMENTS LIMITED Events
21 Mar 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 26 March 2016 to 25 March 2016
18 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
17 Mar 2016
Total exemption small company accounts made up to 31 March 2015
24 Dec 2015
Previous accounting period shortened from 27 March 2015 to 26 March 2015
...
... and 74 more events
21 Mar 1996
Secretary resigned
21 Mar 1996
Director resigned
21 Mar 1996
New secretary appointed
21 Mar 1996
New director appointed
14 Mar 1996
Incorporation
2 July 2013
Charge code 0317 2908 0021
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as 43 mount pleasant lane, london, t/no:…
2 July 2013
Charge code 0317 2908 0020
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as 182-184 norwood road, london, t/no:…
30 May 2013
Charge code 0317 2908 0019
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
18 July 2008
Legal charge
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 mount pleasant lane upper clapton london by way of fixed…
18 July 2008
Legal charge
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 182 and 184 norwood road london by way of fixed charge, the…
17 July 2008
Debenture
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2008
Mortgage deed
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 251 kyverdale road london. T/no.EGL406953 by way of first…
23 May 2008
Mortgage deed
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 69 dunlace road london t/no.EGL197155 by way of first fixed…
4 December 2007
Mortgage
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 86 gladesmore road london by way of first fixed charge all…
15 January 2004
Legal charge
Delivered: 23 January 2004
Status: Satisfied
on 26 March 2009
Persons entitled: Northern Rock PLC
Description: 182 and 184 norwood road, london t/no. LN106662 together…
15 January 2004
Legal charge
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 251 kyverdale road, stamford hill, london t/no. EGL406953…
5 July 2001
Legal charge
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Property being 16 belgrave court ascalon street london SW8…
26 April 2001
Charge
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 120 dunraven st,tonypandy CF40 1AS; t/no wa 5508; and all…
13 September 2000
Legal charge
Delivered: 21 September 2000
Status: Satisfied
on 26 March 2009
Persons entitled: Northern Rock PLC
Description: The property being the l/h properties k/a 69 dunlace…
28 April 1999
Legal charge
Delivered: 30 April 1999
Status: Satisfied
on 3 March 2004
Persons entitled: Nationwide Building Society
Description: 43 mount pleasant lane upper clapton london E5…
17 March 1999
Legal charge
Delivered: 23 March 1999
Status: Satisfied
on 13 November 1999
Persons entitled: Commercial Acceptances Limited
Description: 43 mount pleasant lane hackney london t/n's EGL155216 and…
17 March 1999
Debenture
Delivered: 23 March 1999
Status: Satisfied
on 13 November 1999
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
8 July 1998
Legal charge
Delivered: 18 July 1998
Status: Satisfied
on 3 March 2004
Persons entitled: Nationwide Building Society
Description: The flat on the upper floors of 25 thurlow park road london…
8 July 1998
Legal charge
Delivered: 18 July 1998
Status: Satisfied
on 3 March 2004
Persons entitled: Nationwide Building Society
Description: Basement flat 41 ruskin road,belvedere,kent.together with…
18 November 1997
Legal charge
Delivered: 21 November 1997
Status: Satisfied
on 3 March 2004
Persons entitled: Nationwide Building Society
Description: First floor flat 69 dunlace road clapton london E5 and…
17 November 1997
Mortgage debenture
Delivered: 21 November 1997
Status: Satisfied
on 29 January 2002
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking and all property…