Grenfell Capital Ltd. Head office in London. Check Director.

Grenfell Capital Ltd, London

Grenfell Capital Ltd is a private limited company. Located at Valiant House, Ground Floor, 4-10 Heneage Lane, London EC3A 5DQ, this 12 years old company was incorporated on 2011-11-16 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this company: Kevin D. (appointed on 25 April 2014).

About
Name: Grenfell Capital Ltd
Number: 07848895
Incorporation date: 2011-11-16
End of financial year: 25 December


Address:	Valiant House, Ground Floor 4-10 Heneage Lane London EC3A 5DQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Kevin D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Fiona D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-11-30	2013-07-31	2014-07-31	2015-07-31	2016-07-30	2017-07-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	31,100	231,789	285,920	430,150	410,499	560,621	816,331	242,354	432,801	600,155	607,943
Total Assets Less Current Liabilities	342	-	-	285,730	342,558	326,827	98,708	135,220	177,040	171,912	169,321
Fixed Assets	-	15,107	7,207	357	91,857	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	-	91,500	-	-	-	-	-	-
Shareholder Funds	342	-	-	285,730	342,558	-	-	-	-	-	-
Tangible Fixed Assets	-	14,900	7,000	-	-	-	-	-	-	-	-

The due date for Grenfell Capital Ltd confirmation statement filing is 2023-11-30. The latest confirmation statement was sent on 2022-11-16. The due date for the next annual accounts filing is 23 March 2021. Latest accounts filing was sent for the time period up until 31 December 2018.

2 persons of significant control are indexed in the Companies House, namely: Kevin D. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Fiona D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, November 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/11/16 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2022/12/25 filed on: 25th, September 2023 \| accounts	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/11/16 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2020/12/26 filed on: 23rd, December 2021 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, November 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/11/16 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2020/12/27 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 25th, May 2021 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/12/28 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/11/16 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/07/17. New Address: Valiant House, Ground Floor 4-10 Heneage Lane London EC3A 5DQ. Previous address: 19B Hussar Court, Westside View Waterlooville Uk PO7 7SG England filed on: 17th, July 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, June 2020 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2018/12/29 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/11/16 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2018/07/30 to 2018/12/31 filed on: 24th, April 2019 \| accounts	Free Download (1 page)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 16th, January 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/11/16 filed on: 16th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/30 filed on: 30th, April 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/11/16 filed on: 22nd, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/30 filed on: 26th, July 2017 \| accounts	Free Download (3 pages)
AD01	Address change date: 2017/05/26. New Address: 19B Hussar Court, Westside View Waterlooville Uk PO7 7SG. Previous address: Unit 14 Basepoint Business Centre, Waterberry Drive Waterlooville PO7 7th England filed on: 26th, May 2017 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/07/30 filed on: 26th, April 2017 \| accounts	Free Download (1 page)
TM02	2016/12/05 - the day secretary's appointment was terminated filed on: 5th, December 2016 \| officers	Free Download (1 page)
AD01	Address change date: 2016/12/05. New Address: Unit 14 Basepoint Business Centre, Waterberry Drive Waterlooville PO7 7th. Previous address: 14 Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD filed on: 5th, December 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/11/16 filed on: 17th, November 2016 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 078488950001, created on 2016/05/04 filed on: 4th, May 2016 \| mortgage	Free Download (37 pages)
AR01	Annual return drawn up to 2015/11/16 with full list of members filed on: 24th, December 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/24 capital
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 7th, October 2015 \| accounts	Free Download (5 pages)
TM01	2015/07/31 - the day director's appointment was terminated filed on: 12th, August 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to 2014/11/16 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/19 capital
AP01	New director appointment on 2014/04/25. filed on: 25th, April 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 16th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/11/16 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/27 capital
CH01	On 2013/01/09 director's details were changed filed on: 27th, November 2013 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2013/07/31 filed on: 22nd, October 2013 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 14th, October 2013 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, July 2013 \| resolution	Free Download (2 pages)
AR01	Annual return drawn up to 2012/11/16 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (4 pages)
CH01	On 2012/11/29 director's details were changed filed on: 29th, November 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/11/29 from 27 Station Road West Horndon Essex CM13 3TL United Kingdom filed on: 29th, November 2012 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, November 2011 \| incorporation	Free Download (44 pages)

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