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Company Information for

GRAND CAPITAL GROUP LTD

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
10280878
Private Limited Company
Active

Company Overview

About Grand Capital Group Ltd
GRAND CAPITAL GROUP LTD was founded on 2016-07-15 and has its registered office in London. The organisation's status is listed as "Active". Grand Capital Group Ltd is a Private Limited Company registered in UNITED KINGDOM 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
GRAND CAPITAL GROUP LTD
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
 
Filing Information
Company Number 10280878
Company ID Number 10280878
Date formed 2016-07-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 
Return next due 12/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:01:05
Primary Source:Companies House
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Companies with same name GRAND CAPITAL GROUP LTD
The following companies were found which have the same name as GRAND CAPITAL GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAND CAPITAL GROUP INC. 1942 WEST 9TH STREET KINGS BROOKLYN NEW YORK 11223 Active Company formed on the 2014-01-15
GRAND CAPITAL GROUP, LLC 2809 GRAND AVE EVERETT WA 982010000 Administratively Dissolved Company formed on the 2010-09-24
GRAND CAPITAL GROUP CORP. 7920 TROPICANA ST MIRAMAR FL 33023 Inactive Company formed on the 2016-11-28
GRAND CAPITAL GROUP INCORPORATED Michigan UNKNOWN
GRAND CAPITAL GROUP LIMITED Unknown

Company Officers of GRAND CAPITAL GROUP LTD

Current Directors
Officer Role Date Appointed
OMAR MASOOD QURESHI
 Director 2016-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OMAR MASOOD QURESHI GRAND CAPITAL (TURNERS HILL) LTD Director 2018-04-30 CURRENT 2018-04-30 Active
OMAR MASOOD QURESHI GRAND CAPITAL LETTINGS LTD Director 2016-07-12 CURRENT 2016-07-12 Active
OMAR MASOOD QURESHI ADVANCE GAS (UK) LTD Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2014-03-04

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
2023-07-17CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2023-04-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 102808780014
2022-09-15MEM/ARTSARTICLES OF ASSOCIATION
2022-09-15RES01ADOPT ARTICLES 15/09/22
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-07-01CH01Director's details changed for Mr Omar Masood Qureshi on 2020-11-12
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 102808780013
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102808780011
2020-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 102808780012
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 102808780011
2019-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 102808780009
2019-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 102808780007
2019-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 102808780006
2019-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 102808780005
2019-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 102808780004
2019-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 102808780003
2019-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 102808780002
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 102808780001
2018-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-06-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11AA01Previous accounting period shortened from 31/07/17 TO 30/06/17
2017-07-17CH01Director's details changed for Mr Omar Masood Qureshi on 2017-07-10
2017-07-16LATEST SOC16/07/17 STATEMENT OF CAPITAL;GBP 300
2017-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-16PSC09Withdrawal of a person with significant control statement on 2017-07-16
2017-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAINAB QURESHI
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM 869 High Road London N12 8QA United Kingdom
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 GRAND CAPITAL GROUP LTD 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 GRAND CAPITAL GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GRAND CAPITAL GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GRAND CAPITAL GROUP LTD

Intangible Assets
Patents
We have not found any records of GRAND CAPITAL GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRAND CAPITAL GROUP LTD
Trademarks
We have not found any records of GRAND CAPITAL GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAND CAPITAL GROUP LTD. 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 GRAND CAPITAL GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAND CAPITAL GROUP LTD 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 GRAND CAPITAL GROUP LTD 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 GRAND CAPITAL GROUP LTD 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?
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    Other companies at postcode N21 3NA