GRANT ALLEN ESTATE AGENTS LIMITED

Overview

Company Name	GRANT ALLEN ESTATE AGENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04410502
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANT ALLEN ESTATE AGENTS LIMITED?

Real estate agencies (68310) / Real estate activities

Where is GRANT ALLEN ESTATE AGENTS LIMITED located?

Registered Office Address	2 Lords Court Cricketers Way Basildon SS13 1SS Essex
Undeliverable Registered Office Address	No

What are the latest accounts for GRANT ALLEN ESTATE AGENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for GRANT ALLEN ESTATE AGENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for GRANT ALLEN ESTATE AGENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Unaudited abridged accounts made up to Apr 30, 2024	8 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Unaudited abridged accounts made up to Apr 30, 2023	8 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Unaudited abridged accounts made up to Apr 30, 2022	8 pages	AA

May 05, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Unaudited abridged accounts made up to Apr 30, 2021	8 pages	AA

Oct 27, 2021	Termination of appointment of Brenton Phillip Allen as a secretary on Oct 27, 2021	1 pages	TM02

Sep 07, 2021	Compulsory strike-off action has been discontinued	pages	DISS40
Sep 06, 2021	Unaudited abridged accounts made up to Apr 30, 2020	8 pages	AA

Aug 05, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 06, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Apr 21, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

May 06, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

May 02, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 29, 2020	Unaudited abridged accounts made up to Apr 30, 2019	10 pages	AA

Mar 31, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 14, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

Apr 27, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 26, 2019	Unaudited abridged accounts made up to Apr 30, 2018	10 pages	AA

Apr 02, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 18, 2018	Confirmation statement made on Apr 05, 2018 with no updates	3 pages	CS01

Apr 24, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 23, 2018	Micro company accounts made up to Apr 30, 2017	4 pages	AA

View All Filings

Who are the officers of GRANT ALLEN ESTATE AGENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Grant 2 Lords Court Cricketers Way Basildon SS13 1SS Essex	Apr 06, 2002		Director	2 Lords Court Cricketers Way Basildon SS13 1SS Essex	England	British	1968-11	83632610004
ALLEN, Brenton Phillip Dwan Croft Gardens Grays 20a Essex	Apr 14, 2008	Oct 27, 2021	Secretary	Dwan Croft Gardens Grays 20a Essex		British		129913630001
ALLEN, Grant 27 Celedon Close Chafford Hundred RM16 6PZ Grays Essex	Apr 06, 2002	Mar 31, 2011	Secretary	27 Celedon Close Chafford Hundred RM16 6PZ Grays Essex		British		83632610002
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Apr 05, 2002	Apr 09, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
ALLEN, Tracey The Willows College Avenue RM17 5UN Grays Essex	Apr 06, 2002	Apr 14, 2008	Director	The Willows College Avenue RM17 5UN Grays Essex		British	1971-11	83952580001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 05, 2002	Apr 09, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANT ALLEN ESTATE AGENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Grant Allen 2 Lords Court Cricketers Way Basildon SS13 1SS Essex	Apr 06, 2016	2 Lords Court Cricketers Way Basildon SS13 1SS Essex	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. The person holds, directly or indirectly, more than 75% of the voting rights 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