GE

GRANGEWOOD ENTERPRISES LIMITED

Active

Company number 03998741

London, England · Incorporated 22 May 2000

Second Floor South, 55 Baker Street, London, W1U 8EW, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Anthony Marsden
Born April 1954
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Extended
Accounts
22 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2024 View
Change Person Secretary Company With Change Date
Officers
18 October 2023 View
Change Person Director Company With Change Date
Officers
18 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2020 View
Resolution
Resolution
19 June 2020 View
Legacy
Capital
19 June 2020 View
Legacy
Insolvency
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
24 October 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
24 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 November 2016 View
Resolution
Resolution
12 October 2016 View
Legacy
Insolvency
12 October 2016 View
Legacy
Capital
12 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Resolution
Resolution
29 September 2014 View
Legacy
Insolvency
29 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2014 View
Legacy
Capital
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Legacy
Mortgage
16 April 2013 View
Accounts With Accounts Type Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Small
Accounts
4 July 2011 View
Change Person Secretary Company With Change Date
Officers
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Change Person Secretary Company With Change Date
Officers
22 March 2011 View
Accounts With Accounts Type Small
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Accounts With Accounts Type Small
Accounts
29 July 2009 View
Legacy
Annual Return
26 May 2009 View
Accounts With Accounts Type Small
Accounts
10 July 2008 View
Legacy
Annual Return
11 June 2008 View
Resolution
Resolution
9 May 2008 View
Legacy
Capital
9 May 2008 View
Legacy
Capital
9 May 2008 View
Legacy
Mortgage
19 December 2007 View
Legacy
Mortgage
19 December 2007 View
Accounts With Accounts Type Small
Accounts
11 July 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Mortgage
28 February 2007 View
Legacy
Mortgage
28 February 2007 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
19 October 2006 View
Accounts With Accounts Type Small
Accounts
2 August 2006 View
Legacy
Annual Return
5 June 2006 View
Accounts With Accounts Type Small
Accounts
4 August 2005 View
Legacy
Annual Return
11 July 2005 View
Miscellaneous
Miscellaneous
23 March 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
10 June 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
12 June 2003 View
Legacy
Mortgage
10 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2002 View
Legacy
Annual Return
12 June 2002 View
Legacy
Annual Return
12 July 2001 View
Legacy
Address
24 May 2001 View
Legacy
Address
4 July 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Accounts
29 June 2000 View
Incorporation Company
Incorporation
22 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1U 8EW

CHEWTON GLEN HOTELS LIMITED
#00864881
active
LONDON PORTMAN HOTEL LIMITED
#00932874
active
LR ADVERTISING HOARDING LIMITED
#01064655
active
PELL FRISCHMANN CONSULTING ENGINEERS LTD.
#01213169
active
PELL FRISCHMANN CONSULTANTS LIMITED
#01777946
active
See all companies at W1U 8EW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.