Mark Grantham Limited. net worth, address, company information. Free

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Company details

Name	Mark Grantham Limited
Number	05666872
Date of Incorporation:	Thursday 5th January 2006
End of financial year:	31 March
Address:	330 330 Linen Hall, 162-168 Regent Street, London, W1B 5TD
SIC code:	68100 - Buying and selling of own real estate

Mark Grantham Limited was dissolved on 2023-09-26. Mark Grantham was a private limited company that was located at 330 330 Linen Hall, 162-168 Regent Street, London, W1B 5TD, ENGLAND. Its total net worth was estimated to be approximately 83 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (incorporated on 2006-01-05) was run by 1 director and 1 secretary.
Director Mark G. who was appointed on 27 February 2006.
Moving on to the secretaries, we can name: Nicholas M. appointed on 11 January 2006.

The company was officially classified as "buying and selling of own real estate" (68100). The most recent confirmation statement was sent on 2023-01-05 and last time the statutory accounts were sent was on 31 March 2022. 2016-01-05 was the date of the last annual return.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	1,154	1,148	656	656	601	535	99	21	39
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	83	-283	-1,195	-	-	-	-	-	-
Total Assets Less Current Liabilities	83	-283	-1,195	-	-	-	-	-	-

People with significant control

Mark G.

6 April 2016

Nature of control:	25-50% shares

Filings

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 11th, July 2023 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 11th, July 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 4th, July 2023 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 5th January 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 18th, December 2022 \| accounts	Free Download (3 pages)
(AD01) New registered office address 330 330 Linen Hall 162-168 Regent Street London W1B 5TD. Change occurred on Sunday 20th March 2022. Company's previous address: 332 Linen Hall 162-168 Regent Street London W1B 5TD. filed on: 20th, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 5th January 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 15th, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 5th January 2021 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 18th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 5th January 2020 filed on: 18th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 5th January 2019 filed on: 19th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 5th January 2018 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 5th January 2017 filed on: 19th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 16th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th January 2016 filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 5th January 2015 filed on: 5th, March 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 5th March 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, February 2015 \| accounts	Free Download (4 pages)
(CH01) On Wednesday 1st January 2014 director's details were changed filed on: 7th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th January 2014 filed on: 7th, March 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th January 2013 filed on: 28th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 2nd, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th January 2012 filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Tuesday 14th February 2012 from 309 Linen Hall 162 Regent Street London W1B 5TD filed on: 14th, February 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
(CH01) On Wednesday 9th February 2011 director's details were changed filed on: 9th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th January 2011 filed on: 26th, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th January 2010 filed on: 25th, March 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Thursday 25th March 2010 from 332 Linen Hall 162-168 Regent Street London W1B 5TD filed on: 25th, March 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, February 2010 \| accounts	Free Download (4 pages)
(363a) Period up to Friday 27th March 2009 - Annual return with full member list filed on: 27th, March 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 26th, March 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 5th, February 2009 \| accounts	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 15th, July 2008 \| officers	Free Download (1 page)
(363a) Period up to Wednesday 14th May 2008 - Annual return with full member list filed on: 14th, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 8th, October 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 8th, October 2007 \| accounts	Free Download (4 pages)
(363s) Period up to Tuesday 20th February 2007 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Tuesday 20th February 2007 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Tuesday 20th February 2007 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Tuesday 20th February 2007 (Secretary's particulars changed;director's particulars changed) annual return
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 6th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 6th, December 2006 \| accounts	Free Download (1 page)
(288b) On Monday 27th February 2006 Director resigned filed on: 27th, February 2006 \| officers	Free Download (1 page)
(288b) On Monday 27th February 2006 Director resigned filed on: 27th, February 2006 \| officers	Free Download (1 page)
(288a) On Monday 27th February 2006 New director appointed filed on: 27th, February 2006 \| officers	Free Download (1 page)
(288a) On Monday 27th February 2006 New director appointed filed on: 27th, February 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 11th January 2006 Secretary resigned filed on: 11th, January 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 11th January 2006 New secretary appointed filed on: 11th, January 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 11th January 2006 New secretary appointed filed on: 11th, January 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 11/01/06 from: 10 chapel market islington london N1 9EZ filed on: 11th, January 2006 \| address	Free Download (1 page)
(288b) On Wednesday 11th January 2006 Secretary resigned filed on: 11th, January 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 11/01/06 from: 10 chapel market islington london N1 9EZ filed on: 11th, January 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, January 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 5th, January 2006 \| incorporation	Free Download (13 pages)

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