Company Information for GRANT FAMILY INVESTMENTS LIMITED
325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX,
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Company Registration Number
09657214
Private Limited Company
Active |
Company Name | |
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GRANT FAMILY INVESTMENTS LIMITED | |
Legal Registered Office | |
325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0FX | |
Company Number | 09657214 | |
---|---|---|
Company ID Number | 09657214 | |
Date formed | 2015-06-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 14:34:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Grant Family Investments, LLC | 3 Bandera Ct Pueblo CO 81005 | Good Standing | Company formed on the 2005-05-25 | |
GRANT FAMILY INVESTMENTS (AUST) PTY LTD | NSW 2576 | Active | Company formed on the 2012-09-03 | |
GRANT FAMILY INVESTMENTS PTY LTD | SA 5015 | Active | Company formed on the 1980-03-11 | |
GRANT FAMILY INVESTMENTS LIMITED | Delaware | Unknown | ||
GRANT FAMILY INVESTMENTS I LLC | Active | Company formed on the 2014-10-27 | ||
GRANT FAMILY INVESTMENTS, LTD. | 2784 N.E. 24TH STREET LIGHTHOUSE POINT FL 33064 | Inactive | Company formed on the 2006-01-27 | |
GRANT FAMILY INVESTMENTS- IOWA, L.L.C. | 700 4TH STREET, 300 SIOUX CITY IA 51101 | Active | Company formed on the 2018-11-20 | |
GRANT FAMILY INVESTMENTS LLLP | Georgia | Unknown | ||
GRANT FAMILY INVESTMENTS LLC | California | Unknown |
Officer | Role | Date Appointed |
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DANIEL SCOT GRANT |
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IAN DOUGLAS GRANT |
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SUSAN MELANIE GRANT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANT & BOYD LIMITED | Director | 2006-01-01 | CURRENT | 1938-11-09 | Active | |
THE HONEY FACTORY LIMITED | Director | 2016-06-07 | CURRENT | 2015-06-17 | Active | |
NEW SHOREHAM INVESTMENTS LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Active | |
YORKTER LIMITED | Director | 2008-01-09 | CURRENT | 1971-08-31 | Active | |
LANGHALL PROPERTIES LIMITED | Director | 1993-03-26 | CURRENT | 1993-03-24 | Dissolved 2015-06-16 | |
EDOLBY PROPERTIES LIMITED | Director | 1992-11-30 | CURRENT | 1959-12-24 | Active | |
ARDLETHEN PROPERTIES LIMITED | Director | 1992-11-30 | CURRENT | 1957-11-18 | Active | |
R. & I. GRANT & CO. LIMITED | Director | 1992-11-30 | CURRENT | 1973-07-27 | Active | |
MAURANT TRADING CO.LIMITED | Director | 1992-11-30 | CURRENT | 1947-08-14 | Active | |
LLOYDS IMPEX LIMITED | Director | 1992-11-30 | CURRENT | 1949-01-04 | Active | |
GRANT & BOYD LIMITED | Director | 1992-11-30 | CURRENT | 1938-11-09 | Active | |
STARCREST DEVELOPMENTS LIMITED | Director | 1991-01-31 | CURRENT | 1990-02-09 | Active | |
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED | Director | 2012-04-30 | CURRENT | 2012-03-14 | Active | |
SIX POINT FOUNDATION | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
R. & I. GRANT & CO. LIMITED | Director | 2004-05-02 | CURRENT | 1973-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Daniel Scot Grant on 2023-11-30 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 7113.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DOUGLAS GRANT | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SCOTT GRANT / 25/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS GRANT / 25/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MELANIE GRANT / 25/06/2016 | |
AA01 | Previous accounting period shortened from 30/06/16 TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/16 FROM Grant House, 56-60 st. John Street London EC1M 4HG England | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/07/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/15 FROM Grant House, 56/60 st. John Street London EC1M 4DT England | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MELANIE GRANT | |
AP01 | DIRECTOR APPOINTED DANIEL SCOTT GRANT | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 7113.2 | |
SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 7113.2 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 GRANT FAMILY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GRANT FAMILY INVESTMENTS 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. |