About

Registered Number: 03032255
Date of Incorporation: 13/03/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX,

 

Based in Colindale, Grangeworld Ltd was established in 1995, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Schlaff, Devorah, Schlaff, Refael Schlomo at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHLAFF, Devorah 06 January 2011 - 1
SCHLAFF, Refael Schlomo 06 January 2011 - 1

Filing History

Document Type Date
PSC05 - N/A 23 April 2020
CS01 - N/A 22 April 2020
AA - Annual Accounts 24 March 2020
AA01 - Change of accounting reference date 24 December 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 24 March 2019
AA01 - Change of accounting reference date 24 December 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 28 March 2018
PSC04 - N/A 15 March 2018
CH03 - Change of particulars for secretary 15 March 2018
CH01 - Change of particulars for director 15 March 2018
CH01 - Change of particulars for director 15 March 2018
CH01 - Change of particulars for director 15 March 2018
CH01 - Change of particulars for director 15 March 2018
CH01 - Change of particulars for director 15 March 2018
PSC05 - N/A 15 March 2018
AD01 - Change of registered office address 07 March 2018
AA01 - Change of accounting reference date 22 December 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 01 February 2017
AA01 - Change of accounting reference date 21 December 2016
AR01 - Annual Return 30 March 2016
CH01 - Change of particulars for director 30 March 2016
CH01 - Change of particulars for director 30 March 2016
CH01 - Change of particulars for director 30 March 2016
AA - Annual Accounts 21 March 2016
AA01 - Change of accounting reference date 24 December 2015
AD01 - Change of registered office address 09 November 2015
AA - Annual Accounts 16 June 2015
AA01 - Change of accounting reference date 19 March 2015
AR01 - Annual Return 13 March 2015
AA01 - Change of accounting reference date 21 December 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 25 March 2014
AA01 - Change of accounting reference date 23 December 2013
AA - Annual Accounts 30 April 2013
AA01 - Change of accounting reference date 19 March 2013
AR01 - Annual Return 13 March 2013
AA01 - Change of accounting reference date 20 December 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 15 February 2012
AP01 - Appointment of director 01 February 2012
AP01 - Appointment of director 25 January 2012
AP01 - Appointment of director 25 January 2012
AP01 - Appointment of director 25 January 2012
AA01 - Change of accounting reference date 24 December 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 04 January 2011
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 15 March 2010
AA01 - Change of accounting reference date 01 February 2010
AA01 - Change of accounting reference date 08 December 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 13 March 2009
225 - Change of Accounting Reference Date 26 January 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 17 March 2008
225 - Change of Accounting Reference Date 28 January 2008
AA - Annual Accounts 05 April 2007
363a - Annual Return 13 March 2007
225 - Change of Accounting Reference Date 30 January 2007
363a - Annual Return 20 March 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 17 March 2005
AA - Annual Accounts 28 January 2005
363a - Annual Return 24 March 2004
AA - Annual Accounts 22 January 2004
363a - Annual Return 20 March 2003
AA - Annual Accounts 28 January 2003
353 - Register of members 06 December 2002
287 - Change in situation or address of Registered Office 06 December 2002
363a - Annual Return 18 March 2002
AA - Annual Accounts 31 January 2002
395 - Particulars of a mortgage or charge 21 December 2001
363a - Annual Return 16 March 2001
AA - Annual Accounts 17 January 2001
287 - Change in situation or address of Registered Office 20 July 2000
363a - Annual Return 22 March 2000
AA - Annual Accounts 27 January 2000
395 - Particulars of a mortgage or charge 11 September 1999
363a - Annual Return 18 March 1999
363(353) - N/A 18 March 1999
AA - Annual Accounts 25 January 1999
363a - Annual Return 12 March 1998
AA - Annual Accounts 22 January 1998
363a - Annual Return 20 March 1997
AA - Annual Accounts 14 January 1997
363x - Annual Return 19 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 September 1995
395 - Particulars of a mortgage or charge 11 August 1995
395 - Particulars of a mortgage or charge 11 August 1995
RESOLUTIONS - N/A 05 April 1995
MEM/ARTS - N/A 05 April 1995
287 - Change in situation or address of Registered Office 30 March 1995
288 - N/A 30 March 1995
288 - N/A 30 March 1995
NEWINC - New incorporation documents 13 March 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 December 2001 Outstanding

N/A

Third party charge 27 August 1999 Outstanding

N/A

Legal charge 28 July 1995 Outstanding

N/A

Debenture 28 July 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.