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GRANGEWOOD ENTERPRISES LIMITED

GRANGEWOOD ENTERPRISES LIMITED

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

    • Overview

    Company NameGRANGEWOOD ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03998741
    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 GRANGEWOOD ENTERPRISES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GRANGEWOOD ENTERPRISES LIMITED located?

    Registered Office Address
    Second Floor South
    55 Baker Street
    W1U 8EW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANGEWOOD ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GRANGEWOOD ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2026
    Next Confirmation Statement DueFeb 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025
    OverdueNo

    What are the latest filings for GRANGEWOOD ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Watson House 54 Baker Street London W1U 7BU England to Second Floor South 55 Baker Street London W1U 8EW on Nov 26, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Registration of charge 039987410009, created on Jun 19, 2025

    		22 pagesMR01

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 039987410008 in full

    		1 pagesMR04

    Director's details changed for Mr Anthony Marsden on Oct 18, 2023

    		2 pagesCH01

    Secretary's details changed for Mrs Lilian Marsden on Oct 18, 2023

    		1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Registration of charge 039987410008, created on Mar 24, 2021

    		17 pagesMR01

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Anthony Marsden as a person with significant control on Dec 16, 2020

    		2 pagesPSC04

    Registered office address changed from 74 Wimpole Street London W1G 9RR to Watson House 54 Baker Street London W1U 7BU on Dec 16, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 08/06/2020
    		RES13

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of GRANGEWOOD ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSDEN, Lilian
    55 Baker Street
    W1U 8EW London
    Second Floor South
    England
    		Secretary
    55 Baker Street
    W1U 8EW London
    Second Floor South
    England
    		British70743690003
    MARSDEN, Anthony
    55 Baker Street
    W1U 8EW London
    Second Floor South
    England
    		Director
    55 Baker Street
    W1U 8EW London
    Second Floor South
    England
    		EnglandBritish6700200001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANGEWOOD ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Marsden
    54 Baker Street
    W1U 7BU London
    Watson House
    England
    		Apr 06, 2016
    54 Baker Street
    W1U 7BU London
    Watson House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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