Grand Central Properties (surety House) Ltd. net worth, address, company information. Free

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Grand Central Properties (Surety House) Ltd (Companies House Registration Number 09063349) is a private limited company founded on 2014-05-30. The company has its registered office at 67 Westow Street, Upper Norwood SE19 3RW. Grand Central Properties (Surety House) Ltd is operating under SIC: 41100 - "development of building projects".

Company details

Name	Grand Central Properties (surety House) Ltd
Number	09063349
Date of Incorporation:	2014-05-30
End of financial year:	31 March
Address:	67 Westow Street, Upper Norwood, SE19 3RW
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in the company, we can name: Estella S. (in the company from 30 May 2014), Nigel S. (appointment date: 30 May 2014). The official register indexes 3 persons of significant control, namely: Grand Central Properties Limited is located at Westow Street, SE19 3RW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Estella S. owns 1/2 or less of shares, 1/2 or less of voting rights, Nigel S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,304,092	592,486	547,320	476,937	160,839	135,921	135,921	2,924	-
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	-56,657	387,593	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	258,623	387,593	468,940	468,940	78,013	77,924	77,924	2,924	2,924

People with significant control

Grand Central Properties Limited

1 March 2019

Address	67 Westow Street, London, SE19 3RW, England
Legal authority	England And Wales
Legal form	Private Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	01143209
Nature of control:	75,01-100% shares 75,01-100% voting rights

Estella S.

30 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Nigel S.

30 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 16th, November 2023 \| dissolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, November 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates May 30, 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 26th, October 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates May 30, 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 29th, October 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates May 30, 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on June 2, 2021 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 21st, October 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates May 30, 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, December 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates May 30, 2019 filed on: 6th, June 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control March 1, 2019 filed on: 6th, June 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates May 30, 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates May 30, 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 1st, December 2015 \| accounts	Free Download (6 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to May 30, 2015 filed on: 31st, July 2015 \| document replacement	Free Download (16 pages)
(AR01) Annual return made up to May 30, 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 23, 2015: 100.00 GBP capital
(TM01) Director appointment termination date: February 27, 2015 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
(CH01) On November 21, 2014 director's details were changed filed on: 21st, November 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 090633490002, created on November 5, 2014 filed on: 5th, November 2014 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 090633490001, created on November 5, 2014 filed on: 5th, November 2014 \| mortgage	Free Download (37 pages)
(AA01) Current accounting reference period shortened from May 31, 2015 to March 31, 2015 filed on: 10th, October 2014 \| accounts	Free Download (1 page)
(AP03) On June 20, 2014 - new secretary appointed filed on: 20th, June 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, May 2014 \| incorporation	Free Download (31 pages)

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