Active - Proposal to Strike off
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Home > England & Wales Companies > GRANDMA LIMITED
Company Information for GRANDMA LIMITED
24 OLD QUEEN STREET, LONDON, SW1H 9HP,
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Company Registration Number
 03661169 Private Limited Company
|
Company Overview
About Grandma Ltd
GRANDMA LIMITED was founded on 1998-11-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Grandma Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| GRANDMA LIMITED | |
| Legal Registered Office | |
| 24 OLD QUEEN STREET LONDON SW1H 9HP Other companies in W8 | |
Filing Information
| Company Number | 03661169 | |
|---|---|---|
| Company ID Number | 03661169 | |
| Date formed | 1998-11-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2019 | |
| Account next due | 31/08/2021 | |
| Latest return | 12/11/2015 | |
| Return next due | 10/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2021-07-05 05:37:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANDMA LIMITED
|
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Companies with same name GRANDMA LIMITED
The following companies were found which have the same name as GRANDMA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GRANDMA & GRANDPAWS RESCUED ANIMAL SHELTER | 31 CALEY LANE R.R.#1 PICTON Ontario K0K 2T0 | Dissolved | Company formed on the 2002-08-22 |
 |
GRANDMA & GRANDPA BABYHOUSE LLP | MOUNT SINAI RISE Singapore 276957 | Dissolved | Company formed on the 2014-12-31 |
| GRANDMA & G-KIDS INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2010-03-08 | |
 |
GRANDMA & GRANDPA'S FARM, LLC | 30047 I AVE ADEL IA 50003 | Active | Company formed on the 2018-01-29 |
| GRANDMA & THE NITWIT LIMITED | BROOK HOUSE CHURCH LANE GARFORTH LEEDS WEST YORKSHIRE LS25 1HB | Active | Company formed on the 2022-02-11 | |
|
GRANDMA 46 LLC | Georgia | Unknown | |
|
GRANDMA 46 LLC | Georgia | Unknown | |
|
Grandma A S Crab Pie LLC | Maryland | Unknown | |
|
Grandma Addie's Carnivore Kitchen LLC | 20151 E 128th Ave Commerce City CO 80022 | Delinquent | Company formed on the 2019-07-23 |
|
GRANDMA ALINE4S TRUCKING, LLC | 6420 IRON HORSE BLVD # 10F N RICHLND HLS TX 76180 | Active | Company formed on the 2017-09-22 |
|
GRANDMA ALLENS INC | California | Unknown | |
| GRANDMA ANNS APPLEPIE LTD. | CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH | Dissolved | Company formed on the 2005-11-17 | |
|
GRANDMA AND ME INC. | 67 KENWOOD ROAD NASSAU GARDEN CITY NEW YORK 11530 | Active | Company formed on the 2009-10-16 |
|
GRANDMA AND GRANDPA'S CABIN LLC | 2002 PACIFIC AVE FOREST GROVE OR 97116 | Active | Company formed on the 2009-04-09 |
|
GRANDMA AND ME, LLC | 9923 KILARNEY DALLAS Texas 75218 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-05-25 |
|
GRANDMA AND GRANDPA'S PROPERTIES, LLC | 12725 COUNTY ROAD I - SWANTON OH 43558 | Active | Company formed on the 2011-06-22 |
|
GRANDMA ANNA'S PIES AND BREADS, LLC | 3910 CHAMBERLAYNE AVE UNIT 35 RICHMOND VA 23227 | Active | Company formed on the 2014-12-12 |
|
Grandma Anna's Treasures, LLC | 3505 BRIGHTON STREET PORTSMOUTH VA 23707 | Active | Company formed on the 2013-02-12 |
 |
GRANDMA AND GRANDPAS CHILD CARE PRIVATE LIMITED | No.3/381 824 & 825 BLOCK 1 CEEBROS BOULEVARD RAJIV GANDHI SALAI (OMR) METTUKUPPAM THURAIPAKKAM CHENNAI Tamil Nadu 600097 | ACTIVE | Company formed on the 2013-05-02 |
|
Grandma And Grandpas Place Inc | 16501 Ventura Blvd, Suite 400 Encino CA 91436 | Active | Company formed on the 2013-11-05 |
Company Officers of GRANDMA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GOODWILLE LIMITED |
||
PETER MIKAEL OSCAR SILLEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHAN LARS GUNNAR SILLEN |
Company Secretary |
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| ADVANCED HANDLING LIMITED | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
| KEYBROKER UK LIMITED | Company Secretary | 2011-02-14 | CURRENT | 2010-09-14 | Dissolved 2015-03-17 | |
| HMS INDUSTRIAL NETWORKS LIMITED | Company Secretary | 2011-02-08 | CURRENT | 2011-02-08 | Active | |
| BLUE MOBILE SYSTEMS UK LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
| NIKARO LIMITED | Company Secretary | 2011-01-20 | CURRENT | 1996-01-31 | Dissolved 2016-03-22 | |
| MACHINERY RENTAL UK LIMITED | Company Secretary | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
| PROJECT SECURITY LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1996-11-15 | Dissolved 2016-03-22 | |
| SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1988-11-22 | Dissolved 2016-03-22 | |
| GOLDRANGE LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1983-10-10 | Dissolved 2016-03-22 | |
| SECURITAS SECURITY SERVICES (UK) LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1973-11-20 | Active | |
| SECURITAS AVIATION SERVICES LIMITED | Company Secretary | 2011-01-11 | CURRENT | 2008-02-26 | Active - Proposal to Strike off | |
| MY LONDON GIRL LTD | Company Secretary | 2010-12-02 | CURRENT | 2010-12-02 | Liquidation | |
| IDESCO UK LTD | Company Secretary | 2010-09-06 | CURRENT | 2007-03-01 | Dissolved 2016-07-05 | |
| ALLBINGO LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2014-08-05 | |
| SUNFAB UK LIMITED | Company Secretary | 2010-04-09 | CURRENT | 2010-04-09 | Active | |
| HUMAN INSIGHT LIMITED | Company Secretary | 2010-03-04 | CURRENT | 2000-12-13 | Active - Proposal to Strike off | |
| ENLINK LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2006-09-27 | Dissolved 2017-04-04 | |
| COUNTERMINE TECHNOLOGIES PLC | Company Secretary | 2010-02-03 | CURRENT | 2005-05-03 | Dissolved 2016-11-15 | |
| MEDIUS WORKFLOW LIMITED | Company Secretary | 2010-01-07 | CURRENT | 2010-01-07 | Active - Proposal to Strike off | |
| PRAMEDIA EUROPE LIMITED | Company Secretary | 2009-12-22 | CURRENT | 2009-12-22 | Dissolved 2015-07-14 | |
| CAMERONTEC LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
| NCAB GROUP UK LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
| POLARCUS UK LIMITED | Company Secretary | 2009-11-06 | CURRENT | 2009-11-06 | Liquidation | |
| ROUND THE CORNER HOLDING LTD | Company Secretary | 2009-11-03 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
| PLAY'N GO UK LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
| NORWEGIAN-BRITISH CHAMBER OF COMMERCE | Company Secretary | 2008-07-10 | CURRENT | 1908-05-27 | Active | |
| ACNE LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
| MOBILIZE SYSTEMS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2002-05-23 | Active | |
| YOOBA LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Dissolved 2014-04-08 | |
| CONSENSOR CONSULTING LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2014-09-23 | |
| GOODWILLE CORPORATE SERVICES LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
| WORDS AND THOUGHTS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-11-01 | Dissolved 2013-12-24 | |
| STICHD SPORTMERCHANDISING UK LTD | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active | |
| HOGIA TRANSPORT SYSTEMS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
| ENTRACTION UK LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-07-04 | Dissolved 2015-02-24 | |
| CAMERON SYSTEMS EMEA LTD | Company Secretary | 2007-06-04 | CURRENT | 2005-06-17 | Dissolved 2018-01-16 | |
| ALLIED MOTION FERNDOWN LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
| SENSATIONS MEDIA LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2015-09-08 | |
| INGAME SOLUTIONS LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2006-05-18 | Dissolved 2014-07-03 | |
| RADIOSURGERY PROVIDERS LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Active | |
| SSB DOC LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Dissolved 2014-05-20 | |
| MULTIQ LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
| NEWCAP LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2014-09-23 | |
| BIDSTER UK LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-06-19 | Dissolved 2013-10-23 | |
| PANDURO HOBBY LIMITED | Company Secretary | 2006-09-07 | CURRENT | 1986-01-21 | Active - Proposal to Strike off | |
| ALMONDY LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2005-05-06 | Active | |
| EZENZE LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2005-09-20 | Active | |
| THORN AIRFIELD LIGHTING UK LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-07-10 | Liquidation | |
| RB AND PARTNERS LTD | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Dissolved 2013-12-31 | |
| SECURITAS SERVICES HOLDING UK LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2006-03-28 | Active | |
| FIRST PENTHOUSE LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Liquidation | |
| CLADD MEDIA LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
| CRYPTZONE UK LTD | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Active | |
| VMS SERVICES LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
| SCANCONSULT INTERNATIONAL LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2002-06-06 | Dissolved 2014-01-07 | |
| KINDRED ENTERTAINMENT DIGITAL LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2004-03-25 | Active | |
| 545LABS LTD | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Active | |
| GCS CORPORATE NOMINEES LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1992-03-12 | Dissolved 2017-04-04 | |
| SCANTRON LIMITED | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Active | |
| YAAPARRA LIMITED | Company Secretary | 2005-09-22 | CURRENT | 2005-09-22 | Active - Proposal to Strike off | |
| FORTUM ENERGY LTD | Company Secretary | 2005-06-01 | CURRENT | 1991-11-29 | Active | |
| ENECTO LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2002-09-09 | Dissolved 2017-06-20 | |
| VACGEN LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
| BALCO BALCONY SYSTEMS LIMITED | Company Secretary | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
| MEDIAPLANET LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2004-10-22 | Active | |
| SCANOIL LIMITED | Company Secretary | 2004-06-16 | CURRENT | 1980-07-21 | Active | |
| THE DANISH-UK CHAMBER OF COMMERCE LIMITED | Company Secretary | 2004-01-14 | CURRENT | 1989-08-23 | Active | |
| RECOVERY CONSULTING LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-10-28 | Dissolved 2014-01-21 | |
| HIPERLAN LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Active | |
| SECTRA COMMUNICATIONS LIMITED | Company Secretary | 2003-09-02 | CURRENT | 2003-09-02 | Active - Proposal to Strike off | |
| SILENT FICTION FILMS LIMITED | Company Secretary | 2003-08-15 | CURRENT | 2003-08-15 | Active | |
| DIRECT2INTERNET LIMITED | Company Secretary | 2003-04-06 | CURRENT | 2003-04-06 | Active - Proposal to Strike off | |
| SUPPORTERBET LIMITED | Company Secretary | 2003-02-18 | CURRENT | 2003-02-18 | Dissolved 2014-12-24 | |
| HOMESIMPLE LIMITED | Company Secretary | 2002-12-16 | CURRENT | 1998-01-29 | Active | |
| FORTUM O&M (UK) LIMITED | Company Secretary | 2002-09-16 | CURRENT | 1990-11-30 | Active | |
| IVO ENERGY LIMITED | Company Secretary | 2002-09-16 | CURRENT | 1989-02-13 | Active | |
| HAPIMAG MANAGEMENT (UK) LIMITED | Company Secretary | 2002-08-01 | CURRENT | 1994-08-08 | Active | |
| VISITSWEDEN LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1993-02-24 | Active | |
| LANDIA (UK) LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1994-06-24 | Active | |
| RAMASSEN LICENSING LIMITED | Company Secretary | 2002-06-13 | CURRENT | 1988-04-07 | Active | |
| GLOBAL HOSPITAL LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2002-05-13 | Dissolved 2014-06-03 | |
| SUNBORN INTERNATIONAL (UK) LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1999-09-13 | Active | |
| DIGITALROUTE UK LIMITED | Company Secretary | 2002-04-22 | CURRENT | 2002-04-22 | Dissolved 2015-03-24 | |
| PROJECTPLACE LIMITED | Company Secretary | 2002-03-25 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
| TELEOPTI LIMITED | Company Secretary | 2002-01-09 | CURRENT | 2002-01-09 | Active - Proposal to Strike off | |
| AFACILITATOR LIMITED | Company Secretary | 2001-11-19 | CURRENT | 2001-11-19 | Dissolved 2014-05-06 | |
| FLEXION MOBILE PLC | Company Secretary | 2001-10-18 | CURRENT | 2001-10-18 | Active | |
| ELIAD TECHNOLOGIES LIMITED | Company Secretary | 2000-12-08 | CURRENT | 1999-11-23 | Dissolved 2017-02-21 | |
| THE TIMESHIFT CHANNEL LIMITED | Company Secretary | 2000-11-17 | CURRENT | 2000-11-15 | Dissolved 2013-09-10 | |
| RADIOPLUS LIMITED | Company Secretary | 2000-11-17 | CURRENT | 2000-11-15 | Dissolved 2013-09-10 | |
| SIMPLY INSURANCE SERVICES LIMITED | Company Secretary | 2000-11-15 | CURRENT | 2000-01-10 | Active | |
| UNIVERSUM COMMUNICATIONS LIMITED | Company Secretary | 2000-11-13 | CURRENT | 1995-11-02 | Active - Proposal to Strike off | |
| BRIDGEWORKS SOLUTION LIMITED | Company Secretary | 2000-09-11 | CURRENT | 2000-09-11 | Active | |
| TRAKTOR LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
| BERGELIN LIMITED | Company Secretary | 2000-08-14 | CURRENT | 2000-08-14 | Dissolved 2016-09-27 | |
| PRICERUNNER LIMITED | Company Secretary | 2000-08-03 | CURRENT | 2000-08-03 | Active | |
| 46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2000-07-21 | CURRENT | 2000-07-21 | Active | |
| NINA KUMMELSTEDT LIMITED | Company Secretary | 2000-07-06 | CURRENT | 2000-07-06 | Active | |
| VAGABOND UK LIMITED | Company Secretary | 2000-06-19 | CURRENT | 2000-06-19 | Active | |
| PR3 LIMITED | Company Secretary | 2000-06-08 | CURRENT | 2000-06-08 | Active | |
| VRIP UK LTD | Company Secretary | 2000-03-28 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
| FILEMOT TECHNOLOGY LAW LIMITED | Company Secretary | 2000-03-24 | CURRENT | 2000-03-24 | Active | |
| TRADEDOUBLER LIMITED | Company Secretary | 2000-02-09 | CURRENT | 2000-02-09 | Active | |
| ON LOCATION PUBLISHING LIMITED | Company Secretary | 1999-10-06 | CURRENT | 1999-10-06 | Dissolved 2015-06-16 | |
| MARTRADE LOGISTICS UK HOLDING LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1999-09-24 | Active | |
| CONVENT STATION EURO INVESTMENTS FOUR COMPANY | Company Secretary | 1999-09-17 | CURRENT | 1999-09-17 | Active | |
| PARK TWENTY THREE INVESTMENTS COMPANY | Company Secretary | 1999-09-16 | CURRENT | 1999-09-16 | Active - Proposal to Strike off | |
| ORANGETOP LIMITED | Company Secretary | 1999-07-26 | CURRENT | 1998-02-12 | Active - Proposal to Strike off | |
| FIRESTEED CAPITAL LIMITED | Company Secretary | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
| MARTRADE SHIPPING SERVICES UK LIMITED | Company Secretary | 1999-06-22 | CURRENT | 1999-06-22 | Active | |
| RENOVATOR LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1995-12-28 | Active | |
| BELGRAVE CAPITAL MANAGEMENT LIMITED | Company Secretary | 1997-07-10 | CURRENT | 1995-09-22 | Active | |
| FIRST MODULAR LIMITED | Company Secretary | 1997-03-01 | CURRENT | 1991-07-11 | Active | |
| IK FOUNDATION & COMPANY LTD | Company Secretary | 1996-12-11 | CURRENT | 1996-12-11 | Active | |
| TELMAR COMMUNICATIONS LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1979-06-21 | Active | |
| G & V LIMITED | Company Secretary | 1996-03-20 | CURRENT | 1994-11-18 | Active - Proposal to Strike off | |
| INTERTEX DATA SYSTEMS LIMITED | Company Secretary | 1995-08-22 | CURRENT | 1994-04-11 | Dissolved 2014-08-19 | |
| TELMAR EUROPE LIMITED | Company Secretary | 1995-06-16 | CURRENT | 1992-03-03 | Active | |
| MAGNUS NILSELID LIMITED | Company Secretary | 1995-06-01 | CURRENT | 1995-06-01 | Dissolved 2015-03-17 | |
| STIFEL NICOLAUS LIMITED | Company Secretary | 1995-02-02 | CURRENT | 1995-02-02 | Dissolved 2014-04-17 | |
| PUBLISHERS CLEARING HOUSE LIMITED | Company Secretary | 1994-12-31 | CURRENT | 1987-02-25 | Active | |
| SCANTRON INDUSTRIAL PRODUCTS LIMITED | Company Secretary | 1993-01-12 | CURRENT | 1972-01-04 | Active | |
| CV FINANCIAL EXECUTIVE SEARCH (UK) LIMITED | Company Secretary | 1992-10-20 | CURRENT | 1988-04-06 | Active - Proposal to Strike off | |
| LINDAB LIMITED | Company Secretary | 1992-05-18 | CURRENT | 1982-06-04 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2020-11-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/20 FROM Saint James House 13 Kensington Square London W8 5HD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
| LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
| AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/10 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2010-11-04 | |
| CH01 | Director's details changed for Peter Mikael Oscar Sillen on 2010-11-04 | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/09 ANNUAL RETURN FULL LIST | |
| AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363a | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/11/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363a | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/11/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 29 ABINGDON ROAD LONDON W8 6AH | |
| 363a | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363a | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 363a | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/11/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363a | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: SUITE 381 2 LANSDOWN ROW BERKELEY SQUARE LONDON W1X 8HL | |
| ORES13 | SECT 390A APPROVED 03/09/99 | |
| ELRES | S386 DISP APP AUDS 03/09/99 | |
| ELRES | S366A DISP HOLDING AGM 03/09/99 | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 318 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| 318 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to GRANDMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GRANDMA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRANDMA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due After One Year | 2011-12-01 | £ 7,611 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-01 | £ 0 |
| Provisions For Liabilities Charges | 2011-12-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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 GRANDMA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 10,000 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 23,682 |
| Current Assets | 2011-12-01 | £ 23,682 |
| Shareholder Funds | 2011-12-01 | £ 16,071 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for GRANDMA 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 (70229 - Management consultancy activities other than financial management) as GRANDMA LIMITED are:
| COMENSURA LIMITED | £ 16,755,595 |
| CIPFA BUSINESS LIMITED | £ 1,339,742 |
| RETHINK LIMITED | £ 902,134 |
| CAPITA CONSULTING LIMITED | £ 887,444 |
| LIBERATA UK LIMITED | £ 751,879 |
| THAMES REACH LTD | £ 526,412 |
| SOLACE IN BUSINESS LTD | £ 473,032 |
| NABCO 1 LIMITED | £ 467,403 |
| RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
| CROSSROADS LIMITED | £ 308,733 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Outgoings
Business Rates/Property Tax
No properties were found where GRANDMA 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 GRANDMA 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 GRANDMA LIMITED any grants or awards. Ownership
We could not find any group structure information
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