Mark Grantham Limited

Company Registration Number: 05666872

Company registered in England and Wales

Approximate Location Map

Registered Address

332 LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TD

There are 92 companies currently registered at this postcode, including this one.

All companies at W1B 5TD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Mark Grantham Limited is a Private Company Limited by Shares first registered on 5 January 2006. Its current registered address is in London.

Registration Data

Company Number

05666872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £656£656£1,148£1,154£1,156£1,507£2,173£2,587£2,516£3,210£12,216
of which Cash £0£656£655£721£783£1,194£1,912£2,386£2,242£3,067£10
Total Assets £656£656£1,148£1,154£1,156£1,507£2,173£2,587£2,516£3,210£12,216
Current Liabilities £2,211£1,851£1,431£1,071£711£711£1,071£1,281£911£1,161£9,560
Net Current Assets £-1,555£-1,195£-283£83£445£796£1,102£1,306£1,605£2,049£2,656
Total Net Worth £-1,555£-1,195£-283£83£445£796£1,102£1,306£1,605£2,049£2,656

Previous Names

No previous names

Company Officers

  • MORDIN, Nicholas George Charles

    Secretary

    Appointed on 11 January 2006

     

    Nationality: British

    Flat 32 Berkeley House
    15 Hay Hill
    London
    W1J 8NS

  • GRANTHAM, Mark James

    Director

    Appointed on 27 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    332
    Linen Hall
    162-168 Regent Street
    London
    W1B 5TD
    United Kingdom

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 5 January 2006

    Resigned on 11 January 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 5 January 2006

    Resigned on 27 February 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 27/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 January 2019 [View PDF]

    Action Date: 5 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7XI2XEG. Transaction: MzIyNDg5NzkzNGFkaXF6a2N4.

  2. 20 December 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7L6KIZD. Transaction: MzIyMjU4NzU4NGFkaXF6a2N4.

  3. 16 January 2018 [View PDF]

    Action Date: 5 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XRBRRU. Transaction: MzE5NTM5Njc1NGFkaXF6a2N4.

  4. 20 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LNNP61. Transaction: MzE5MzMwMDg3OGFkaXF6a2N4.

  5. 19 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGI8O3. Transaction: MzE2Njk5NzYyOGFkaXF6a2N4.

  6. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXIHJM. Transaction: MzE2NDYyODQ5N2FkaXF6a2N4.

  7. 8 February 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X50B3PBL. Transaction: MzE0MTQ4MDkxM2FkaXF6a2N4.

  8. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPD8DE. Transaction: MzEzODA0ODE5OGFkaXF6a2N4.

  9. 5 March 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X42K2O95. Transaction: MzExODYyMjc0MGFkaXF6a2N4.

  10. 12 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L4073Z9N. Transaction: MzExNjU5NTcxNWFkaXF6a2N4.

  11. 7 March 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X335UM4A. Transaction: MzA5NTg3NjkwNWFkaXF6a2N4.

  12. 7 March 2014 Director's details changed for Mr Mark James Grantham on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X335UM42. Transaction: MzA5NTg3Njc4MWFkaXF6a2N4.

  13. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHW5LT. Transaction: MzA5MTE0MDY5N2FkaXF6a2N4.

  14. 28 March 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X2532DIY. Transaction: MzA3NTM3MjU3M2FkaXF6a2N4.

  15. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9HHTL. Transaction: MzA3MDMwOTE5NGFkaXF6a2N4.

  16. 14 February 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X12N31JT. Transaction: MzA1MjQ2MzQyNmFkaXF6a2N4.

  17. 14 February 2012 Registered office address changed from 309 Linen Hall 162 Regent Street London W1B 5TD on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Address. Type: AD01. Barcode: X12N31JL. Transaction: MzA1MjQ1NzQyNmFkaXF6a2N4.

  18. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ09NM. Transaction: MzA0OTg1MDA1M2FkaXF6a2N4.

  19. 9 February 2011 Director's details changed for Mr Mark James Grantham on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Officers. Type: CH01. Barcode: XPSDORIO. Transaction: MzAzMTkyNzE2OGFkaXF6a2N4.

  20. 26 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XL4RER4M. Transaction: MzAzMTE1MzM2M2FkaXF6a2N4.

  21. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCCI6Q6T. Transaction: MzAyOTcyNjg0N2FkaXF6a2N4.

  22. 25 March 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: X7S3PILR. Transaction: MzAxMjI0NTA5M2FkaXF6a2N4.

  23. 25 March 2010 Registered office address changed from 332 Linen Hall 162-168 Regent Street London W1B 5TD on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Address. Type: AD01. Barcode: X7S3OILQ. Transaction: MzAxMjI0NDY1NmFkaXF6a2N4.

  24. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT5Q3H2V. Transaction: MzAwODcxMDYwMWFkaXF6a2N4.

  25. 27 March 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ISI8HF. Transaction: MjAyOTEzMzU5MGFkaXF6a2N4.

  26. 26 March 2009 Director's change of particulars / mark grantham / 15/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1ISF8HC. Transaction: MjAyOTEzMzI0MmFkaXF6a2N4.

  27. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LB9L86Y2. Transaction: MjAyNTA2OTUzNGFkaXF6a2N4.

  28. 15 July 2008 Secretary's change of particulars / nicholas mordin / 04/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AATGN1CT. Transaction: MjAwOTAyMjcyM2FkaXF6a2N4.

  29. 14 May 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0P07ZPH. Transaction: MjAwNTM5NzcyM2FkaXF6a2N4.

  30. 8 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ5MjYxNmFkaXF6a2N4.

  31. 20 February 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjU1NzAxNWFkaXF6a2N4.

  32. 6 December 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTkzOTgzOWFkaXF6a2N4.

  33. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMzMzE2NmFkaXF6a2N4.

  34. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI2NTI1NmFkaXF6a2N4.

  35. 11 January 2006 Registered office changed on 11/01/06 from: 10 chapel market islington london N1 9EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTA5NDE4MGFkaXF6a2N4.

  36. 11 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjkxNDIzMmFkaXF6a2N4.

  37. 11 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTU0MjkwMmFkaXF6a2N4.

  38. 5 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjE1MTkxMGFkaXF6a2N4.

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54.161.118.57 Wed, 17 Jul 2019 00:06:02 +0100