GRIDLANCE LIMITED
Overview
| Company Name | GRIDLANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11102268 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRIDLANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GRIDLANCE LIMITED located?
| Registered Office Address | 180 Salmon Street Kingsbury NW9 8NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRIDLANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GRIDLANCE LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for GRIDLANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2024 with updates | 4 pages | CS01 | ||
Notification of Bridget Mchugh as a person with significant control on Nov 03, 2024 | 2 pages | PSC01 | ||
Cessation of Peter Mchugh as a person with significant control on Nov 03, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Peter Mchugh as a director on Nov 03, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms. Lorraine Tracey Mchugh on Oct 31, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Appointment of Ms. Lorraine Tracey Mchugh as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of David Anthony Mchugh as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Anna Maria Mchugh as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||
Notification of Peter Mchugh as a person with significant control on Dec 07, 2017 | 2 pages | PSC01 | ||
Registration of charge 111022680003, created on Apr 03, 2018 | 39 pages | MR01 | ||
Registration of charge 111022680002, created on Mar 19, 2018 | 30 pages | MR01 | ||
Registration of charge 111022680001, created on Mar 15, 2018 | 43 pages | MR01 | ||
Who are the officers of GRIDLANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCHUGH, Anna Maria | Director | Kingsbury NW9 8NX London 180 Salmon Street United Kingdom | England | British | Project Director | 321284420001 | ||||
| MCHUGH, David Anthony | Director | Kingsbury NW9 8NX London 180 Salmon Street United Kingdom | England | British | Head Of Music School And Facilities | 321362170001 | ||||
| MCHUGH, Lorraine Tracey, Ms. | Director | Kingsbury NW9 8NX London 180 Salmon Street United Kingdom | England | British | Chief Operating Officer For Investment Bank | 276412100002 | ||||
| BOND, Lyn | Director | Kingsbury NW9 8NX London 180 Salmon Street United Kingdom | United Kingdom | British | Manager | 225195110001 | ||||
| MCHUGH, Peter | Director | Kingsbury NW9 8NX London 180 Salmon Street United Kingdom | United Kingdom | Irish | Company Director | 80079690002 |
Who are the persons with significant control of GRIDLANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bridget Mchugh | Nov 03, 2024 | Kingsbury NW9 8NX London 180 Salmon Street United Kingdom | No | ||||
Nationality: Irish Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Peter Mchugh | Dec 07, 2017 | Kingsbury NW9 8NX London 180 Salmon Street United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Sdg Registrars Limited | Dec 07, 2017 | One George Yard EC3V 9DF London Ground Floor United Kingdom | Yes | ||||
| |||||||
Natures of 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