Tiger Granville Road Limited. Head office in London. Check Director.

Tiger Granville Road Limited, London

Tiger Granville Road Limited is a private limited company. Located at Office B Gainsborough West, 1 Poole Street, London N1 5EA, the above-mentioned 16 years old firm was incorporated on 2007-06-12 and is officially categorised as "other construction installation" (Standard Industrial Classification code: 43290).
1 director can be found in this enterprise: Andrew C. (appointed on 20 September 2017).

About
Name: Tiger Granville Road Limited
Number: 06277026
Incorporation date: 2007-06-12
End of financial year: 31 March


Address:	Office B Gainsborough West 1 Poole Street London N1 5EA
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Idm Investment Holdings Ltd

23 October 2019

Address	Office B, West Gainsborough 1 Poole Street, London, N1 5EA, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	05074424
Nature of control:	75,01-100% shares 75,01-100% voting rights

Idm Tgrl Holdings Ltd

20 September 2017 - 23 October 2019

Address	Office B Gainsborough West 1 Poole Street, London, N1 5EA, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10919369
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tiger Developments Limited

10 July 2016 - 20 September 2017

Address	9 Clifford Street Clifford Street, London, W1S 2FT, England
Legal authority	English
Legal form	Limited Company
Nature of control:	25-50% shares

County Bounds Unlimited Company

10 July 2016 - 20 September 2017

Address	Unit 13 The Courtyard Camanhall Road, Sandyford Industrial Estate, Dublin 18, Ireland
Legal authority	Irish
Legal form	Unlimited Liability Company
Country registered	Ireland
Place registered	Cro
Registration number	398463
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31	2022-03-31	2023-03-31
Current Assets	8,384,475	495,881	491,203	495,380

The target date for Tiger Granville Road Limited confirmation statement filing is 2024-07-24. The most current one was sent on 2023-07-10. The date for a subsequent accounts filing is 31 December 2024. Previous accounts filing was sent for the time up to 31 March 2023.

4 persons of significant control are reported in the official register, namely: Idm Investment Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Poole Street, N1 5EA London. Idm Tgrl Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Poole Street, N1 5EA London. Tiger Developments Limited owns 1/2 or less of shares. This corporate PSC is located at Clifford Street, W1S 2FT London.

Company filing

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AA	Accounts for a small company made up to 2023-03-31 filed on: 1st, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 1st, September 2023 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 22nd, July 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 4th, September 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 6th, August 2020 \| accounts	Free Download (16 pages)
CAP-SS	Solvency Statement dated 15/08/19 filed on: 14th, October 2019 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, October 2019 \| resolution	Free Download (3 pages)
SH19	Statement of Capital on 2019-10-14: 1001.00 GBP filed on: 14th, October 2019 \| capital	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 14th, August 2019 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 23rd, August 2018 \| accounts	Free Download (10 pages)
AA01	Current accounting period extended from 2017-12-31 to 2018-03-31 filed on: 19th, January 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 17th, January 2018 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 16th, January 2018 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 12th, January 2018 \| incorporation	Free Download (12 pages)
TM01	Director appointment termination date: 2017-09-20 filed on: 22nd, September 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-09-20 filed on: 21st, September 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-20 filed on: 21st, September 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE England to Office B Gainsborough West 1 Poole Street London N1 5EA on 2017-09-21 filed on: 21st, September 2017 \| address	Free Download (1 page)
AR01	Annual return made up to 2009-07-10 with full list of members filed on: 8th, September 2017 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, August 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 22nd, August 2017 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from 9 Clifford Street London W1S 2FT to Carrington House 126-130 Regent Street London W1B 5SE on 2017-02-15 filed on: 15th, February 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 23rd, February 2016 \| accounts	Free Download (16 pages)
AAMD	Amended full accounts data made up to 2013-12-31 filed on: 12th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-07-10 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 17th, December 2014 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2014-11-21 filed on: 4th, December 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-11-21 filed on: 4th, December 2014 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2014-11-21 filed on: 4th, December 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-07-10 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 13th, November 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-07-10 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-08-27: 1000.00 GBP capital
AA	Full accounts data made up to 2011-12-31 filed on: 15th, January 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-07-10 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, March 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-07-10 filed on: 27th, July 2011 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, January 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-07-10 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 25th, January 2010 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2009-09-20 filed on: 20th, September 2009 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, February 2009 \| accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/12/2007 filed on: 3rd, February 2009 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 24/11/08 filed on: 27th, December 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of alteration of Memorandum of Association filed on: 27th, December 2008 \| resolution	Free Download (8 pages)
287	Registered office changed on 04/07/2008 from 9 clifford street london W1S 2LD filed on: 4th, July 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2008-07-04 filed on: 4th, July 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 999 shares on 2007-06-26. Value of each share 1 £, total number of shares: 1000. filed on: 27th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007-06-26. Value of each share 1 £, total number of shares: 1000. filed on: 27th, July 2007 \| capital	Free Download (2 pages)
288a	On 2007-07-27 New director appointed filed on: 27th, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-27 New director appointed filed on: 27th, July 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 15th, July 2007 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 15th, July 2007 \| resolution	Free Download (14 pages)
NEWINC	Incorporation filed on: 12th, June 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 12th, June 2007 \| incorporation	Free Download (16 pages)

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