Company number 04998294
Status Active
Incorporation Date 17 December 2003
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 forty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Current accounting period shortened from 29 December 2015 to 28 February 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 2
. The most likely internet sites of GRANGEFORD ESTATES LTD are www.grangefordestates.co.uk, and www.grangeford-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eleven months. Grangeford Estates Ltd is a Private Limited Company.
The company registration number is 04998294. Grangeford Estates Ltd has been working since 17 December 2003.
The present status of the company is Active. The registered address of Grangeford Estates Ltd is 115 Craven Park Road London N15 6bl. The company`s financial liabilities are £737.12k. It is £297.34k against last year. The cash in hand is £4.35k. It is £-23.51k against last year. And the total assets are £320.19k, which is £213.59k against last year. POSEN, Jacob is a Secretary of the company. FILIP, Josef Elimeleh is a Director of the company. POSEN, Jacob is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
grangeford estates Key Finiance
LIABILITIES
£737.12k
+67%
CASH
£4.35k
-85%
TOTAL ASSETS
£320.19k
+200%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 January 2004
Appointed Date: 17 December 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 January 2004
Appointed Date: 17 December 2003
Persons With Significant Control
Mr Yosef Elimeleh Filip
Notified on: 1 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jacob Posen
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRANGEFORD ESTATES LTD Events
11 Jan 2017
Confirmation statement made on 17 December 2016 with updates
29 Sep 2016
Current accounting period shortened from 29 December 2015 to 28 February 2015
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
22 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Previous accounting period shortened from 30 December 2014 to 29 December 2014
...
... and 39 more events
18 Mar 2004
New secretary appointed
29 Jan 2004
Director resigned
29 Jan 2004
Secretary resigned
29 Jan 2004
Registered office changed on 29/01/04 from: 39A leicester road salford manchester M7 4AS
17 Dec 2003
Incorporation
1 September 2015
Charge code 0499 8294 0009
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
1 September 2015
Charge code 0499 8294 0008
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
1 September 2015
Charge code 0499 8294 0007
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a legal mortgage the freehold property known as…
21 August 2015
Charge code 0499 8294 0012
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All and whole the subjects k/a and forming 142 high street…
20 August 2015
Charge code 0499 8294 0011
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
18 August 2015
Charge code 0499 8294 0010
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains floating charge…
23 May 2013
Charge code 0499 8294 0005
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 118-120 high street, falkirk t/no STG10222. Notification of…
22 May 2013
Charge code 0499 8294 0006
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
22 May 2013
Charge code 0499 8294 0004
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
22 May 2013
Charge code 0499 8294 0003
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H property k/a 26 broadway, liverpoo t/no MS383671…
20 December 2012
Standard security
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 118-120 high street falkirk.
17 December 2012
Bond and floating charge
Delivered: 21 December 2012
Status: Satisfied
on 23 May 2013
Persons entitled: Commercial Acceptances Limited
Description: The whole of the property (including uncalled capital)…