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Home > England & Wales Companies > GRANDFIELD INVESTMENTS LIMITED
Company Information for

GRANDFIELD INVESTMENTS LIMITED

115 Craven Park Road, London, N15 6BL,
Company Registration Number
03172908
Private Limited Company
Active

Company Overview

About Grandfield Investments Ltd
GRANDFIELD INVESTMENTS LIMITED was founded on 1996-03-14 and has its registered office in . The organisation's status is listed as "Active". Grandfield Investments Limited is a Private Limited Company registered in 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
GRANDFIELD INVESTMENTS LIMITED
 
Legal Registered Office
115 Craven Park Road
London
N15 6BL
Other companies in N15
 
Filing Information
Company Number 03172908
Company ID Number 03172908
Date formed 1996-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-30
Account next due 2024-07-04
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-10 16:55:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANDFIELD INVESTMENTS LIMITED
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Companies with same name GRANDFIELD INVESTMENTS LIMITED
The following companies were found which have the same name as GRANDFIELD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRANDFIELD INVESTMENTS PTY LTD QLD 4109 Active Company formed on the 2004-03-26

Company Officers of GRANDFIELD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ARON NEZRI
 Director 1996-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
SARA NEZRI
 Company Secretary 1996-03-15 2015-03-31
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1996-03-14 1996-03-15
BUYVIEW LTD
 Nominated Director 1996-03-14 1996-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARON NEZRI DN LONDON LTD Director 2017-12-21 CURRENT 2017-12-21 Active
ARON NEZRI BONDFIELD INVESTMENTS LIMITED Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2015-01-27
ARON NEZRI GRANDFIELD GROUP LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active
ARON NEZRI BESSEMER ESTATES LTD Director 2007-11-20 CURRENT 2007-09-20 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
2024-04-10CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2024-04-04Current accounting period shortened from 04/04/23 TO 03/04/23
2024-01-05Previous accounting period shortened from 05/04/23 TO 04/04/23
2023-07-0530/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2023-01-06Previous accounting period shortened from 06/04/22 TO 05/04/22
2023-01-06AA01Previous accounting period shortened from 06/04/22 TO 05/04/22
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-03-22AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22AA01Previous accounting period shortened from 07/04/21 TO 06/04/21
2022-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2022-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2022-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2022-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2022-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2022-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2022-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2022-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2022-02-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2022-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2021-12-22Previous accounting period shortened from 08/04/21 TO 07/04/21
2021-12-22Previous accounting period shortened from 08/04/21 TO 07/04/21
2021-12-22AA01Previous accounting period shortened from 08/04/21 TO 07/04/21
2021-12-21Previous accounting period extended from 23/03/21 TO 08/04/21
2021-12-21AA01Previous accounting period extended from 23/03/21 TO 08/04/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-03-15AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23PSC04Change of details for Mr Aron Nezri as a person with significant control on 2021-01-22
2021-02-23CH01Director's details changed for Mr Aron Nezri on 2021-01-22
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-12-22AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-03-31AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22AA01Previous accounting period shortened from 24/03/18 TO 23/03/18
2018-12-24AA01Previous accounting period shortened from 25/03/18 TO 24/03/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-03-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22AA01Previous accounting period shortened from 26/03/16 TO 25/03/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0110/04/16 ANNUAL RETURN FULL LIST
2016-03-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24AA01Previous accounting period shortened from 27/03/15 TO 26/03/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25AR0110/04/15 ANNUAL RETURN FULL LIST
2015-06-25TM02Termination of appointment of Sara Nezri on 2015-03-31
2015-03-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23AA01Previous accounting period shortened from 28/03/14 TO 27/03/14
2014-12-24AA01Previous accounting period shortened from 29/03/14 TO 28/03/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0110/04/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 031729080021
2013-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 031729080020
2013-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 031729080019
2013-04-10AR0110/04/13 ANNUAL RETURN FULL LIST
2013-03-22AR0114/03/13 ANNUAL RETURN FULL LIST
2013-03-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AA01Previous accounting period shortened from 30/03/12 TO 29/03/12
2012-04-23AR0114/03/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0114/03/11 FULL LIST
2011-02-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-30AA01PREVSHO FROM 31/03/2010 TO 30/03/2010
2010-05-12AR0114/03/10 FULL LIST
2009-11-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-04-30AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-03-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-01-09363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-07-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-05-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-05-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-06395PARTICULARS OF MORTGAGE/CHARGE
2007-06-27363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-12363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-28363aRETURN MADE UP TO 14/03/05; NO CHANGE OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-08363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-23395PARTICULARS OF MORTGAGE/CHARGE
2004-01-23395PARTICULARS OF MORTGAGE/CHARGE
2003-04-10363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-18363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-13395PARTICULARS OF MORTGAGE/CHARGE
2001-05-03363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-05-02395PARTICULARS OF MORTGAGE/CHARGE
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-21395PARTICULARS OF MORTGAGE/CHARGE
2000-05-10363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
2000-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-30395PARTICULARS OF MORTGAGE/CHARGE
1999-04-08363sRETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
1999-03-23395PARTICULARS OF MORTGAGE/CHARGE
1999-03-23395PARTICULARS OF MORTGAGE/CHARGE
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 GRANDFIELD INVESTMENTS 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 GRANDFIELD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-04 Outstanding LLOYDS TSB BANK PLC
2013-07-04 Outstanding LLOYDS TSB BANK PLC
2013-06-04 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2008-07-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-07-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-07-19 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 2008-05-27 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE DEED 2008-05-27 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE 2007-12-06 Outstanding THE MORTGAGE WORKS (UK) PLC
LEGAL CHARGE 2004-01-23 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2004-01-15 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 2001-07-13 Outstanding NORTHERN ROCK PLC
CHARGE 2001-05-02 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2000-09-13 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 1999-04-28 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1999-03-17 Satisfied COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 1999-03-17 Satisfied COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 1998-07-08 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-07-08 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1997-11-18 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE 1997-11-17 Satisfied NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-03-31 £ 1,626,308
Creditors Due After One Year 2012-03-31 £ 1,626,308
Creditors Due After One Year 2012-03-31 £ 1,626,308
Creditors Due After One Year 2011-03-31 £ 1,626,308
Creditors Due Within One Year 2013-03-31 £ 44,803
Creditors Due Within One Year 2012-03-31 £ 53,450
Creditors Due Within One Year 2012-03-31 £ 53,450
Creditors Due Within One Year 2011-03-31 £ 50,308

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

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 GRANDFIELD INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-03-31 £ 150,000
Current Assets 2012-03-31 £ 670,658
Current Assets 2011-03-31 £ 650,280
Debtors 2013-03-31 £ 678,328
Debtors 2012-03-31 £ 670,658
Debtors 2012-03-31 £ 670,658
Debtors 2011-03-31 £ 500,280
Secured Debts 2013-03-31 £ 1,631,959
Secured Debts 2012-03-31 £ 1,640,694
Secured Debts 2012-03-31 £ 1,640,694
Secured Debts 2011-03-31 £ 1,639,476
Shareholder Funds 2013-03-31 £ 145,804
Shareholder Funds 2012-03-31 £ 131,328
Shareholder Funds 2012-03-31 £ 131,328
Shareholder Funds 2011-03-31 £ 116,287
Tangible Fixed Assets 2013-03-31 £ 1,138,587
Tangible Fixed Assets 2012-03-31 £ 1,140,428
Tangible Fixed Assets 2012-03-31 £ 1,140,428
Tangible Fixed Assets 2011-03-31 £ 1,142,623

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRANDFIELD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANDFIELD INVESTMENTS LIMITED
Trademarks
We have not found any records of GRANDFIELD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANDFIELD INVESTMENTS 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 GRANDFIELD INVESTMENTS 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 GRANDFIELD INVESTMENTS 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 GRANDFIELD INVESTMENTS 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 GRANDFIELD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N15 6BL