Active
Company Information for GRD LEASE LIMITED
21 LOUDOUN ROAD, LONDON, NW8 0NB,
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Company Registration Number
08200619
Private Limited Company
Active |
Company Name | |
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GRD LEASE LIMITED | |
Legal Registered Office | |
21 LOUDOUN ROAD LONDON NW8 0NB Other companies in NW8 | |
Company Number | 08200619 | |
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Company ID Number | 08200619 | |
Date formed | 2012-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB276593359 |
Last Datalog update: | 2024-04-06 17:00:29 |
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Officer | Role | Date Appointed |
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RAYMOND ALEXANDER PATRICK DE FAZIO |
Officer | Role | Date Appointed | Date Resigned |
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JOHN RUPERT CRASSWELLER HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALBEC RESTAURANTS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-07 | Active | |
CALDWELL RESTAURANTS LIMITED | Director | 2015-09-01 | CURRENT | 2014-11-18 | Liquidation | |
CALDWELL LONDON LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-20 | Active | |
OCS LEASE LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active - Proposal to Strike off | |
PASHLAND LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active - Proposal to Strike off | |
BLENHEIM (LDR) LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2015-03-05 | |
ELENA PROPERTIES LIMITED | Director | 2011-01-27 | CURRENT | 2010-12-21 | Dissolved 2014-02-04 | |
MED KITCHEN (SML) LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2015-10-27 | |
MERLOT TRADING LIMITED | Director | 2008-12-01 | CURRENT | 2008-07-29 | Dissolved 2013-10-18 | |
LONDON RESTAURANT PROPERTIES LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2013-10-16 | |
THE FOUR 'S' CORPORATION (SOHO) LIMITED | Director | 2007-11-13 | CURRENT | 2005-01-24 | Dissolved 2014-02-12 | |
THE FOUR 'S' CORPORATION LIMITED | Director | 2007-11-13 | CURRENT | 1991-06-14 | Dissolved 2014-04-08 | |
MED KITCHEN (SJS) LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-07-08 | |
FREEDMAN NO.1 LIMITED | Director | 2005-04-08 | CURRENT | 2005-02-03 | Dissolved 2014-04-08 | |
OSIA LIMITED | Director | 2003-02-19 | CURRENT | 2002-11-13 | Dissolved 2016-11-19 | |
CAFE FLO LIMITED | Director | 2002-04-29 | CURRENT | 1986-11-04 | Dissolved 2017-04-13 | |
CAFE MED LIMITED | Director | 2001-08-03 | CURRENT | 1994-01-04 | Dissolved 2017-03-23 | |
MERLOT LIMITED | Director | 2001-08-03 | CURRENT | 1994-01-25 | Active | |
WINEPAGE LIMITED | Director | 2001-08-01 | CURRENT | 2001-04-04 | RECEIVERSHIP |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 082006190006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082006190005 | ||
CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082006190004 | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mrs Susan Margarete De Fazio on 2022-03-22 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ALEXANDER PATRICK DE FAZIO | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARGARETE DE FAZIO | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Current accounting period extended from 30/09/19 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082006190003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082006190002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUPERT CRASSWELLER HILL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082006190004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082006190005 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082006190003 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082006190002 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CAPITAL BRIDGING FINANCE LIMITED (COMPANY NUMBER 06994954) | ||
Outstanding | CATHERYN BEREZNICKI | ||
Satisfied | ORTUS SECURED FINANCE I LIMITED | ||
Satisfied | ARMANN THORVALDSSON AND FORTOWN CORP AND DALEVILLE INVESTMENTS LIMITED AND CEVENNES TRUSTEES LIMITED | ||
DEBENTURE | Satisfied | ARMANN THORVALDSSON, FORTOWN CORP, DALEVILLE INVESTMENTS LIMITED, CEVENNES TRUSTEES LIMITED |
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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 GRD LEASE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GRD LEASE LIMITED are:
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. |