Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GRINDMERE LIMITED
Company Information for

GRINDMERE LIMITED

30 St George Street, London, W1S 2FH,
Company Registration Number
01943682
Private Limited Company
Active

Company Overview

About Grindmere Ltd
GRINDMERE LIMITED was founded on 1985-09-02 and has its registered office in London. The organisation's status is listed as "Active". Grindmere Limited is a Private Limited Company registered in ENGLAND 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
GRINDMERE LIMITED
 
Legal Registered Office
30 St George Street
London
W1S 2FH
Other companies in W1U
 
Filing Information
Company Number 01943682
Company ID Number 01943682
Date formed 1985-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-29
Account next due 2025-11-30
Latest return 2024-07-09
Return next due 2025-07-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 18:58:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRINDMERE LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GRINDMERE LIMITED

Current Directors
Officer Role Date Appointed
STUART MICHAEL LEIGHTON
 Company Secretary 2003-10-20
MALCOLM DONALD DALGLEISH
 Director 1991-08-02
HARBHAJAN SINGH SANDHER
 Director 1991-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN KIRSTEN MARY HAMILTON
 Company Secretary 1997-12-02 2003-10-20
KAMAL JEET SANDHER
 Company Secretary 1991-08-02 1997-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MICHAEL LEIGHTON WILLAND PROPERTIES LIMITED Company Secretary 2007-02-15 CURRENT 2003-06-12 Active - Proposal to Strike off
STUART MICHAEL LEIGHTON GENCO (BSC) LIMITED Company Secretary 2006-10-04 CURRENT 1995-06-12 Dissolved 2014-01-07
STUART MICHAEL LEIGHTON BELL STREET INVESTMENT MANAGEMENT LIMITED Company Secretary 2006-10-04 CURRENT 2003-04-01 Dissolved 2013-11-12
STUART MICHAEL LEIGHTON BELL STREET ESTATES LIMITED Company Secretary 2006-10-04 CURRENT 1977-11-07 Dissolved 2017-07-13
MALCOLM DONALD DALGLEISH ELA CAPITAL UK LTD Director 2017-01-05 CURRENT 2017-01-05 Active
MALCOLM DONALD DALGLEISH BURLINGTON VENTURES LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
MALCOLM DONALD DALGLEISH BURLINGTON VENTURES 1 LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
MALCOLM DONALD DALGLEISH BURLINGTON CAPITAL 1 LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
MALCOLM DONALD DALGLEISH LODGEPRIDE LIMITED Director 2001-12-20 CURRENT 2001-11-29 Active - Proposal to Strike off
MALCOLM DONALD DALGLEISH LONDON SETTLED ESTATES LIMITED Director 1991-11-07 CURRENT 1985-11-12 Active
MALCOLM DONALD DALGLEISH OAKFLOWER LIMITED Director 1991-09-27 CURRENT 1987-09-25 Active
MALCOLM DONALD DALGLEISH DALGLEISH FINANCE HOUSE LIMITED Director 1991-08-28 CURRENT 1991-08-28 Active
HARBHAJAN SINGH SANDHER PARTY AND PAPER SOLUTIONS LIMITED Director 2005-10-13 CURRENT 2005-10-13 Active
HARBHAJAN SINGH SANDHER H K TRADING LIMITED Director 1995-03-16 CURRENT 1995-03-16 Active
HARBHAJAN SINGH SANDHER J R GURPREET LIMITED Director 1991-10-29 CURRENT 1990-10-29 Active
HARBHAJAN SINGH SANDHER H.K. PAYLESS DISCOUNT WAREHOUSE LIMITED Director 1991-08-07 CURRENT 1984-08-24 Dissolved 2013-11-01
HARBHAJAN SINGH SANDHER TURGELSTAR ENTERPRISES LIMITED Director 1991-08-07 CURRENT 1982-03-02 Active

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
2024-11-2929/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-2028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-10-20AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-09-04AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-07-16CH01Director's details changed for Mr Malcolm Donald Dalgleish on 2021-07-09
2020-12-14AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-07-13AD02Register inspection address changed from 10 Wyndham Place London W1H 2PU United Kingdom to Mulberry House Orchard Rise Henley-in-Arden B95 5FL
2019-10-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/19 FROM 10 Wyndham Place London W1H 2PU England
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2018-09-14AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-07-19AD02Register inspection address changed from 9 Sherlock Mews London W1U 6DP United Kingdom to 10 Wyndham Place London W1H 2PU
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM 9 Sherlock Mews London W1U 6DP
2017-09-05AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-21AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-08-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-22AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-01SH0117/02/15 STATEMENT OF CAPITAL GBP 2
2014-07-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0109/07/14 ANNUAL RETURN FULL LIST
2014-05-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2014-05-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2014-05-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2013-07-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0109/07/13 ANNUAL RETURN FULL LIST
2012-07-12AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0109/07/12 FULL LIST
2011-08-02AA28/02/11 TOTAL EXEMPTION SMALL
2011-07-15AR0109/07/11 FULL LIST
2010-07-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-12AR0109/07/10 FULL LIST
2010-07-09AD02SAIL ADDRESS CREATED
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARBHAJAN SINGH SANDHER / 09/07/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DONALD DALGLEISH / 09/07/2010
2010-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART MICHAEL LEIGHTON / 09/07/2010
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM SUITE 28 CENTRAL CHAMBERS THE BROADWAY EALING LONDON W5 2NR
2009-08-27AA28/02/09 TOTAL EXEMPTION FULL
2009-07-14363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-06-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-04363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-08-01353LOCATION OF REGISTER OF MEMBERS
2008-07-14AA29/02/08 TOTAL EXEMPTION FULL
2007-09-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-20363sRETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2007-08-29AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 71 KINGSWAY LONDON WC2B 6ST
2007-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/07
2007-03-06363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-08-11AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-02-02287REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 80 NEW BOND STREET LONDON W1S 1DD
2006-01-11AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-07-15363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-02-16288cSECRETARY'S PARTICULARS CHANGED
2004-09-16AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-09-07363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-10-22288bSECRETARY RESIGNED
2003-10-22288aNEW SECRETARY APPOINTED
2003-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/03
2003-07-18363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-06-15AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-04-18AUDAUDITOR'S RESIGNATION
2002-10-22AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-07-17363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-12-20AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-07-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-18363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-05-01287REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 18-20 GRAFTON STREET LONDON W1X 4PT
2000-08-10AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-07-12363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
1999-10-01AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-07-22363sRETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
1998-08-13AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-07-29363sRETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1998-02-19287REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 8 BAKER STREET LONDON W1M 1DA
1997-12-19AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-12-08288aNEW SECRETARY APPOINTED
1997-12-08288bSECRETARY RESIGNED
1997-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-13363sRETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
1996-12-04395PARTICULARS OF MORTGAGE/CHARGE
1996-11-15AAFULL ACCOUNTS MADE UP TO 29/02/96
1996-07-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-15363sRETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GRINDMERE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GRINDMERE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-06-18 ALL of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1996-12-04 ALL of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1985-12-06 ALL of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

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 GRINDMERE LIMITED

Intangible Assets
Patents
We have not found any records of GRINDMERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRINDMERE LIMITED
Trademarks
We have not found any records of GRINDMERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRINDMERE 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 (68100 - Buying and selling of own real estate) as GRINDMERE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GRINDMERE 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 GRINDMERE 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 GRINDMERE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1S 2FH