Grant Associates Limited. Head office in Borehamwood. Check Director.

Grant Associates Limited, Borehamwood

Grant Associates Limited is a private limited company. Situated at Spitalfields House 1St Floor, Stirling Way, Borehamwood WD6 2FX, the aforementioned 15 years old company was incorporated on 2008-07-01 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
1 director can be found in the firm: Nicholas G. (appointed on 01 July 2008). Among the secretaries (1 in total), we can name: Nicholas G. (appointed on 01 July 2008).

About
Name: Grant Associates Limited
Number: 06634285
Incorporation date: 2008-07-01
End of financial year: 30 August


Address:	Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Beau Dev Limited

12 April 2017

Address	64 New Cavendish Street, London, W1G 8TB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10446064
Nature of control:	75,01-100% shares

Nicholas G.

6 April 2016 - 12 April 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2021-06-30	2022-08-31
Current Assets	75,526	18,298	311,825	109,272	511,915	284,552	203,391	81,870
Number Shares Allotted	-	10	10	10	1	1	-	-
Shareholder Funds	4,480	28,419	182,468	85,415	276,368	252,187	-	-
Total Assets Less Current Liabilities	4,480	33,024	182,468	85,415	276,368	252,187	6,575	-73,679
Fixed Assets	-	-	-	-	-	3,000	-	-
Tangible Fixed Assets	-	-	-	-	-	3,000	-	-

The target date for Grant Associates Limited confirmation statement filing is 2024-07-15. The latest confirmation statement was submitted on 2023-07-01. The deadline for the next accounts filing is 30 May 2024. Latest accounts filing was submitted for the time up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Beau Dev Limited has over 3/4 of shares. The corporate PSC can be found at New Cavendish Street, W1G 8TB London. Nicholas G. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
MA	Memorandum and Articles of Association filed on: 11th, October 2023 \| incorporation	Free Download (19 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 11th, October 2023 \| incorporation	Free Download (19 pages)
MA	Memorandum and Articles of Association filed on: 26th, September 2023 \| incorporation	Free Download (19 pages)
AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX on 2023-07-21 filed on: 21st, July 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2023-07-01 filed on: 1st, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 15th, June 2023 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2022-08-31 to 2022-08-30 filed on: 24th, May 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2022-07-01 filed on: 4th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 30th, March 2022 \| accounts	Free Download (9 pages)
AA01	Current accounting period extended from 2022-06-27 to 2022-08-31 filed on: 28th, March 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-07-01 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 6th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-07-01 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 9th, March 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-07-01 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 31st, October 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 29th, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-07-01 filed on: 13th, July 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2017-06-28 to 2017-06-27 filed on: 19th, March 2018 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 12th, September 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-07-01 filed on: 17th, July 2017 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2017-07-03 filed on: 3rd, July 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017-07-03 filed on: 3rd, July 2017 \| persons with significant control	Free Download (1 page)
AA01	Previous accounting period shortened from 2016-06-29 to 2016-06-28 filed on: 16th, June 2017 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 74 Hillside Gardens Edgware HA8 8HD to 64 New Cavendish Street London W1G 8TB on 2017-06-14 filed on: 14th, June 2017 \| address	Free Download (1 page)
SH01	Statement of Capital on 2017-03-16: 2.00 GBP filed on: 31st, March 2017 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 30th, March 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 23rd, March 2017 \| resolution	Free Download (33 pages)
AA01	Previous accounting period shortened from 2016-06-30 to 2016-06-29 filed on: 16th, March 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016-07-01 filed on: 1st, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 15th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-07-01 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 23rd, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-07-01 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 30th, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-07-01 with full list of members filed on: 21st, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 11th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-07-01 with full list of members filed on: 8th, July 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 19th, March 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-07-01 with full list of members filed on: 9th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 25th, March 2011 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2010-07-31 to 2010-06-30 filed on: 25th, March 2011 \| accounts	Free Download (1 page)
CH01	On 2010-07-01 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-07-01 with full list of members filed on: 29th, July 2010 \| annual return	Free Download (3 pages)
CH03	On 2010-07-01 secretary's details were changed filed on: 29th, July 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 27th, April 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-07-29 filed on: 29th, July 2009 \| annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 28th, July 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, July 2008 \| incorporation	Free Download (17 pages)
288b	On 2008-07-01 Appointment terminated secretary filed on: 1st, July 2008 \| officers	Free Download (1 page)

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