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Home > England & Wales Companies > GRANT KNIGHTSBRIDGE LIMITED
Company Information for

GRANT KNIGHTSBRIDGE LIMITED

5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX,
Company Registration Number
00558269
Private Limited Company
Active

Company Overview

About Grant Knightsbridge Ltd
GRANT KNIGHTSBRIDGE LIMITED was founded on 1955-12-06 and has its registered office in Colindale. The organisation's status is listed as "Active". Grant Knightsbridge Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRANT KNIGHTSBRIDGE LIMITED
 
Legal Registered Office
5 TECHNOLOGY PARK
COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
Other companies in NW11
 
Previous Names
M.GRANT(SHOES)LIMITED13/09/2004
Filing Information
Company Number 00558269
Company ID Number 00558269
Date formed 1955-12-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:10:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANT KNIGHTSBRIDGE LIMITED
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Company Officers of GRANT KNIGHTSBRIDGE LIMITED

Current Directors
Officer Role Date Appointed
SHARON RUTH NISSEN
 Company Secretary 1993-02-23
PAUL MAX NISSEN
 Director 1993-02-23
SHARON RUTH NISSEN
 Director 1993-02-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2024-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-05-05AA30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07Director's details changed for Mr Paul Max Nissen on 2023-03-07
2023-03-07Director's details changed for Mrs Sharon Ruth Nissen on 2023-03-07
2023-03-07SECRETARY'S DETAILS CHNAGED FOR MRS SHARON RUTH NISSEN on 2023-03-07
2023-03-07Change of details for Mr Paul Max Nissen as a person with significant control on 2023-03-07
2023-03-07Change of details for Mrs Sharon Ruth Nissen as a person with significant control on 2023-03-07
2023-03-07CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-03-07PSC04Change of details for Mr Paul Max Nissen as a person with significant control on 2023-03-07
2023-03-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARON RUTH NISSEN on 2023-03-07
2023-03-07CH01Director's details changed for Mr Paul Max Nissen on 2023-03-07
2022-05-06AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-03-05AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2020-02-18AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14AAMDAmended account full exemption
2019-05-07AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-07-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 10-14 Accommodation Road London NW11 8ED
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 500000
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 500000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-07-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 500000
2016-03-07AR0123/02/16 ANNUAL RETURN FULL LIST
2015-08-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 500000
2015-03-04AR0123/02/15 ANNUAL RETURN FULL LIST
2014-03-25AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 500000
2014-03-12AR0123/02/14 ANNUAL RETURN FULL LIST
2013-06-25AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0123/02/13 ANNUAL RETURN FULL LIST
2012-07-18AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0123/02/12 ANNUAL RETURN FULL LIST
2011-05-12AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0123/02/11 ANNUAL RETURN FULL LIST
2010-07-27AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0123/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON RUTH NISSEN / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAX NISSEN / 01/10/2009
2009-05-20403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2009-05-15AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-10-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-10-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-20AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-20363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-01363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-07363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-09-13CERTNMCOMPANY NAME CHANGED M.GRANT(SHOES)LIMITED CERTIFICATE ISSUED ON 13/09/04
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/04
2004-02-25363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-27363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-08-21287REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2002-02-27363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/01
2001-05-03363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-15363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
2000-01-14287REGISTERED OFFICE CHANGED ON 14/01/00 FROM: MEARES HOUSE 194-196 FINCHLEY ROAD LONDON NW3 6BX
1999-08-24AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-03-03363aRETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS
1998-10-02AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-03-06363aRETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS
1997-07-17AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-03-26363aRETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
1996-06-24AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-03-07363xRETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS
1995-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-04-19363xRETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS
1994-07-01AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-04-13363xRETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS
1993-12-30395PARTICULARS OF MORTGAGE/CHARGE
1993-05-26395PARTICULARS OF MORTGAGE/CHARGE
1993-05-17AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-03-12363xRETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS
1992-04-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-04-28288DIRECTOR RESIGNED
1992-04-06AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-04-06363xRETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS
1991-06-10AAFULL ACCOUNTS MADE UP TO 30/11/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GRANT KNIGHTSBRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANT KNIGHTSBRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1993-12-20 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1993-05-20 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1969-01-29 Satisfied NATIONAL PROVINCIAL BANK LIMITED
MORTGAGE 1969-01-29 Satisfied NATIONAL PROVINCIAL BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANT KNIGHTSBRIDGE LIMITED

Intangible Assets
Patents
We have not found any records of GRANT KNIGHTSBRIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANT KNIGHTSBRIDGE LIMITED
Trademarks
We have not found any records of GRANT KNIGHTSBRIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANT KNIGHTSBRIDGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRANT KNIGHTSBRIDGE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GRANT KNIGHTSBRIDGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANT KNIGHTSBRIDGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANT KNIGHTSBRIDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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