Grenoble Land Limited

Company Registration Number: 07705013

Company registered in England and Wales

Approximate Location Map

Registered Address

THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN

There are 283 companies currently registered at this postcode, including this one.

All companies at EC4M 7AN

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.
Grenoble Land Limited is a Private Company Limited by Shares first registered on 14 July 2011. Its current registered address is in London.

Registration Data

Company Number

07705013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2018

Accounts Next Due

30 April 2020

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HARDING, David Winton

    Director

    Appointed on 15 December 2011

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1961

    Grove House
    27 Hammersmith Grove
    London
    W6 0NE
    United Kingdom

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 14 July 2011

    Resigned on 7 July 2017

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

  • MACKINLAY, William George Leatham

    Director

    Appointed on 14 July 2011

    Resigned on 15 December 2011

    Nationality: British

    Occupation: None

    Month of birth: December 1970

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

  • THOMPSON, Katherine Ann Sloan

    Director

    Appointed on 15 December 2011

    Resigned on 18 July 2012

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: April 1985

    1a
    St Mary Abbot's Place
    London
    W8 6LS
    United Kingdom

This information was most recently updated 02/04/2019.

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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. 14 March 2019 Total exemption full accounts made up to 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Accounts. Type: AA. Barcode: A814RPS0. Transaction: MzIyOTMzODMxMGFkaXF6a2N4.

  2. 2 August 2018 Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018 [View PDF]

    Action Date: 2 August 2018. Category: Address. Type: AD01. Barcode: A7BDD2PD. Transaction: MzIxMTE4NDkzOGFkaXF6a2N4.

  3. 9 July 2018 [View PDF]

    Action Date: 25 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79SYABV. Transaction: MzIwOTI4ODU1N2FkaXF6a2N4.

  4. 27 March 2018 Total exemption full accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: A72CCU3V. Transaction: MzIwMTEyMTYyMmFkaXF6a2N4.

  5. 11 July 2017 Termination of appointment of Temple Secretarial Limited as a secretary on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Officers. Type: TM02. Barcode: X6AEUR54. Transaction: MzE4MDI4OTU3NWFkaXF6a2N4.

  6. 11 July 2017 [View PDF]

    Action Date: 25 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AETWA1. Transaction: MzE4MDI4ODk5M2FkaXF6a2N4.

  7. 11 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AETW7T. Transaction: MzE4MDI4ODk4MGFkaXF6a2N4.

  8. 17 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A61ZGT21. Transaction: MzE3MTE1ODI4NGFkaXF6a2N4.

  9. 27 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A22BK9. Transaction: MzE1MTcxMzY3MWFkaXF6a2N4.

  10. 8 February 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4ZKLJKZ. Transaction: MzE0MTAwNjk3N2FkaXF6a2N4.

  11. 15 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOLL4Y. Transaction: MzEyNzE0NDAyMmFkaXF6a2N4.

  12. 29 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45WYIC9. Transaction: MzEyMjAzMzIzNWFkaXF6a2N4.

  13. 18 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3CE9WR6. Transaction: MzEwMzk3OTE3MWFkaXF6a2N4.

  14. 25 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35YCNJL. Transaction: MzA5ODcxMDc4MWFkaXF6a2N4.

  15. 20 January 2014 Director's details changed for Mr David Winton Harding on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: CH01. Barcode: X2ZZHVP5. Transaction: MzA5Mjk1ODQ1NmFkaXF6a2N4.

  16. 19 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWYJIY. Transaction: MzA4MTc4MDk1M2FkaXF6a2N4.

  17. 16 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2614FRF. Transaction: MzA3NjMxNTYwMmFkaXF6a2N4.

  18. 27 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1E178YG. Transaction: MzA2MTUxNjUwNmFkaXF6a2N4.

  19. 26 July 2012 Termination of appointment of Katherine Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DV1EM0. Transaction: MzA2MTQyNjYyOWFkaXF6a2N4.

  20. 25 January 2012 Director's details changed for Mr David Winton Harding on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Officers. Type: CH01. Barcode: X11A0KO2. Transaction: MzA1MTM0NTM1N2FkaXF6a2N4.

  21. 16 December 2011 Appointment of Mr David Winton Harding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O81CTT. Transaction: MzA0OTA2OTk5NGFkaXF6a2N4.

  22. 15 December 2011 Termination of appointment of William Mackinlay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O81CUH. Transaction: MzA0OTA3MDAwMGFkaXF6a2N4.

  23. 15 December 2011 Appointment of Katherine Ann Sloan Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O81CU1. Transaction: MzA0OTA2OTk5N2FkaXF6a2N4.

  24. 14 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6Y4QVTJ. Transaction: MzA0MDQ0NTE1OGFkaXF6a2N4.

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34.236.216.93 Fri, 18 Oct 2019 06:55:19 +0100