Grindlays & Co. Ltd

Grindlays & Co. Ltd,

Grindlays & Co. Ltd is a private limited company. Once, it was named Grindlay & Co. Ltd (changed on 2021-01-20). Situated at 135 Holland Park Avenue, London, the aforementioned 17 years old enterprise was incorporated on 2006-10-09 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in the firm: Yiqian R. (appointed on 22 March 2012).

About
Name: Grindlays & Co. Ltd
Number: 05959457
Incorporation date: 2006-10-09
End of financial year: 31 October


Address:	135 Holland Park Avenue London W11 4UT
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Yiqian R.

1 September 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The target date for Grindlays & Co. Ltd confirmation statement filing is 2024-10-18. The most recent confirmation statement was submitted on 2023-10-04. The deadline for the next accounts filing is 31 July 2024. Last accounts filing was submitted for the time up until 31 October 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/10/04 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/04 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 26th, July 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/10/04 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 28th, July 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/10/09 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 30th, July 2021 \| accounts	Free Download (2 pages)
TM02	2021/05/17 - the day secretary's appointment was terminated filed on: 18th, May 2021 \| officers	Free Download (1 page)
TM02	2021/05/17 - the day secretary's appointment was terminated filed on: 18th, May 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/01/20 filed on: 20th, January 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates 2020/10/09 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 21st, October 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/10/09 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 30th, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/09 filed on: 22nd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 30th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/10/09 filed on: 17th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 27th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/09 filed on: 21st, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 28th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/09 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/29 capital
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 16th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/09 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 4th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/09 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/01 capital
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 26th, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/09 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 9th, July 2012 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2012/03/22. filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/10/09 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (4 pages)
CH02	Directors's details were changed on 2011/10/09 filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2011/10/09 filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 30th, June 2011 \| accounts	Free Download (2 pages)
CERTNM	Company name changed grindlay & company LIMITEDcertificate issued on 17/06/11 filed on: 17th, June 2011 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/06/17 change of name
NM01	Resolution of change of name change of name
CERTNM	Company name changed arca magna for heritage conservation and management LIMITEDcertificate issued on 17/06/11 filed on: 17th, June 2011 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/06/17 change of name
AR01	Annual return drawn up to 2010/10/09 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 26th, July 2010 \| accounts	Free Download (2 pages)
AP02	New member appointment on 2010/05/14. filed on: 14th, May 2010 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2010/05/06 filed on: 6th, May 2010 \| officers	Free Download (1 page)
AP02	New member appointment on 2010/02/09. filed on: 9th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/02 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
TM01	2010/02/09 - the day director's appointment was terminated filed on: 9th, February 2010 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2010/02/09 filed on: 9th, February 2010 \| officers	Free Download (2 pages)
TM01	2010/02/08 - the day director's appointment was terminated filed on: 8th, February 2010 \| officers	Free Download (1 page)
TM02	2010/02/08 - the day secretary's appointment was terminated filed on: 8th, February 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/09 with full list of members filed on: 6th, November 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 28th, August 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/12/02 with shareholders record filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 8th, July 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
288a	On 2008/01/21 New director appointed filed on: 21st, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/21 Director resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
288b	On 2008/01/21 Director resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/21 New director appointed filed on: 21st, January 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, October 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 9th, October 2006 \| incorporation	Free Download (14 pages)

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