Grandpond Limited (number 01560568) is a private limited company incorporated on 1981-05-11 originating in United Kingdom. The enterprise is located at Johnston Carmichael Llp Birchincourt, 20 Birchin Lane, London EC3V 9DU. Grandpond Limited operates Standard Industrial Classification: 1450 - "other mining and quarrying", Standard Industrial Classification: 1110 - "growing of cereals (except rice), leguminous crops and oil seeds".

Company details

Name Grandpond Limited
Number 01560568
Date of Incorporation: Mon, 11th May 1981
End of financial year: 30 April
Address: Johnston Carmichael Llp Birchincourt, 20 Birchin Lane, London, EC3V 9DU
SIC code: 1450 - Other mining and quarrying
1110 - Growing of cereals (except rice), leguminous crops and oil seeds

Moving to the 3 directors that can be found in this particular business, we can name: Matthew L. (in the company from 01 January 2008), Ian L. (appointment date: 26 July 2006), Gavin L. (appointed on 18 January 1992). 1 secretary is there as well: Ian L. (appointed on 26 July 2006). The Companies House lists 2 persons of significant control, namely: Grandpond Easter Caputh Limited can be reached at 107-111 Fleet Street, EC4A 2AB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Easyspeed Limited can be reached at City Road, EC1Y 2AB London. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2014-04-30 2015-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30
Current Assets 510,389 620,178 912,290 981,663 1,094,700 976,658
Fixed Assets - - 2,138,412 2,097,164 2,478,458 2,600,862
Total Assets Less Current Liabilities 759,344 671,110 2,157,995 1,991,656 2,374,364 2,651,151
Number Shares Allotted - 100 - - - -
Shareholder Funds 133,968 125,581 - - - -
Tangible Fixed Assets 1,803,790 1,816,617 - - - -

People with significant control

Grandpond Easter Caputh Limited
6 April 2016
Address C/O Johnston Carmichael 107-111 Fleet Street, London, EC4A 2AB
Legal authority English Law
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09356806
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Easyspeed Limited
6 April 2016 - 7 April 2016
Address 30 City Road, London, EC1Y 2AB
Legal authority English Law
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00898257
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 29th, January 2024 | accounts
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