GRANDFIELD INVESTMENTS LIMITED

GRANDFIELD INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRANDFIELD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03172908
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRANDFIELD INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GRANDFIELD INVESTMENTS LIMITED located?

    Registered Office Address
    115 Craven Park Road
    London
    N15 6BL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANDFIELD INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 01, 2025
    Next Accounts Due OnApr 02, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for GRANDFIELD INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for GRANDFIELD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Apr 02, 2025 to Apr 01, 2025

    1 pagesAA01

    Total exemption full accounts made up to Mar 30, 2024

    10 pagesAA

    Change of details for Mr Aron Nezri as a person with significant control on Mar 18, 2025

    2 pagesPSC04

    Confirmation statement made on Mar 07, 2025 with updates

    4 pagesCS01

    Previous accounting period shortened from Apr 03, 2024 to Apr 02, 2024

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 30, 2023

    10 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 23, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Apr 06, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 04, 2023 to Apr 03, 2023

    1 pagesAA01

    Previous accounting period shortened from Apr 05, 2023 to Apr 04, 2023

    1 pagesAA01

    Total exemption full accounts made up to Mar 30, 2022

    10 pagesAA

    Confirmation statement made on Apr 06, 2023 with updates

    4 pagesCS01

    Previous accounting period shortened from Apr 06, 2022 to Apr 05, 2022

    1 pagesAA01

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2021

    10 pagesAA

    Previous accounting period shortened from Apr 07, 2021 to Apr 06, 2021

    1 pagesAA01

    Satisfaction of charge 9 in full

    2 pagesMR04

    Satisfaction of charge 10 in full

    1 pagesMR04

    Satisfaction of charge 11 in full

    2 pagesMR04

    Satisfaction of charge 16 in full

    1 pagesMR04

    Satisfaction of charge 17 in full

    1 pagesMR04

    Satisfaction of charge 18 in full

    1 pagesMR04

    Who are the officers of GRANDFIELD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEZRI, Aron
    115 Craven Park Road
    London
    N15 6BL
    Director
    115 Craven Park Road
    London
    N15 6BL
    United KingdomBritish95672470003
    NEZRI, Sara
    36 Braydon Road
    N16 6QB London
    Secretary
    36 Braydon Road
    N16 6QB London
    French95799910001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of GRANDFIELD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aron Nezri
    115 Craven Park Road
    London
    N15 6BL
    Apr 06, 2016
    115 Craven Park Road
    London
    N15 6BL
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0