Grandview Investments Limited. Head office in London. Check Director.

Grandview Investments Limited, London

Grandview Investments Limited is a private limited company. Once, it was called Grangedex Limited (changed on 2006-01-03). Located at 10 Perrin's Lane, Hampstead, London NW3 1QY, the aforementioned 18 years old enterprise was incorporated on 2005-12-07 and is categorised as "dormant company" (SIC: 99999).
1 director can be found in the firm: Howard M. (appointed on 21 December 2005). As for the secretaries (1 in total), we can name: Marilyn M. (appointed on 01 December 2007).

About
Name: Grandview Investments Limited
Number: 05647603
Incorporation date: 2005-12-07
End of financial year: 31 December


Address:	10 Perrin's Lane Hampstead London NW3 1QY
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Howard M.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-	-

The due date for Grandview Investments Limited confirmation statement filing is 2023-12-21. The most recent confirmation statement was sent on 2022-12-07. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, February 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, February 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 10th, March 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 1st, February 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 10th, July 2017 \| accounts	Free Download (2 pages)
TM01	Wed, 1st Feb 2017 - the day director's appointment was terminated filed on: 27th, February 2017 \| officers	Free Download (1 page)
AP01	On Wed, 1st Feb 2017 new director was appointed. filed on: 4th, February 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 7th Dec 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 100.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 25th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 7th Dec 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 8th Dec 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 5th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 7th Dec 2013 with full list of members filed on: 9th, December 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 9th Dec 2013: 100.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 7th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 7th Dec 2012 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 7th Dec 2011 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, February 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 7th Dec 2010 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 7th Dec 2009 with full list of members filed on: 7th, December 2009 \| annual return	Free Download (4 pages)
CH01	On Wed, 28th Oct 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
CH01	On Tue, 27th Oct 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
CH03	On Tue, 27th Oct 2009 secretary's details were changed filed on: 27th, October 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 11th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 8th Dec 2008 with shareholders record filed on: 8th, December 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 27th Mar 2008 with shareholders record filed on: 27th, March 2008 \| annual return	Free Download (3 pages)
288b	On Thu, 28th Feb 2008 Appointment terminated secretary filed on: 28th, February 2008 \| officers	Free Download (1 page)
288a	On Thu, 28th Feb 2008 Secretary appointed filed on: 28th, February 2008 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 7th, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 7th, January 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 1st Feb 2007 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 24th, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 24th, January 2007 \| accounts	Free Download (1 page)
288b	On Wed, 24th Jan 2007 Director resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
288b	On Wed, 24th Jan 2007 Director resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
288b	On Tue, 28th Feb 2006 Secretary resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
288b	On Tue, 28th Feb 2006 Secretary resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
288a	On Mon, 20th Feb 2006 New secretary appointed;new director appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
288a	On Mon, 20th Feb 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
288a	On Mon, 20th Feb 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
288b	On Mon, 20th Feb 2006 Director resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
288a	On Mon, 20th Feb 2006 New secretary appointed;new director appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
288b	On Mon, 20th Feb 2006 Director resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 7th Dec 2005. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2006 \| capital
88(2)R	Alloted 99 shares on Wed, 7th Dec 2005. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2006 \| capital	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, January 2006 \| incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 5th, January 2006 \| incorporation	Free Download (10 pages)
287	Registered office changed on 05/01/06 from: 788-790 finchley road london NW11 7TJ filed on: 5th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 05/01/06 from: 788-790 finchley road london NW11 7TJ filed on: 5th, January 2006 \| address	Free Download (1 page)
CERTNM	Company name changed grangedex LIMITEDcertificate issued on 03/01/06 filed on: 3rd, January 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed grangedex LIMITEDcertificate issued on 03/01/06 filed on: 3rd, January 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2005 \| incorporation	Free Download (16 pages)

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