About

Registered Number: 04465974
Date of Incorporation: 20/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Kemp House, 160 City Road, London, EC1V 2NX,

 

Established in 2002, Grandmore Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. Grandmore Ltd has 2 directors listed as Fenton, Stuart, Ckp Secretarial Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENTON, Stuart 10 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CKP SECRETARIAL LTD 10 February 2003 01 August 2009 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 04 June 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 20 June 2018
AD01 - Change of registered office address 01 December 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 29 August 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 20 June 2014
CH01 - Change of particulars for director 20 June 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 25 September 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 29 October 2009
AR01 - Annual Return 29 October 2009
287 - Change in situation or address of Registered Office 18 September 2009
287 - Change in situation or address of Registered Office 07 September 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 07 August 2008
AA - Annual Accounts 19 November 2007
363s - Annual Return 12 November 2007
AA - Annual Accounts 24 November 2006
363s - Annual Return 26 July 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 19 July 2005
363s - Annual Return 19 July 2005
225 - Change of Accounting Reference Date 03 May 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 26 June 2003
CERTNM - Change of name certificate 18 February 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
287 - Change in situation or address of Registered Office 17 February 2003
287 - Change in situation or address of Registered Office 10 July 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
288b - Notice of resignation of directors or secretaries 28 June 2002
287 - Change in situation or address of Registered Office 28 June 2002
NEWINC - New incorporation documents 20 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.