Grainhome Limited
- Active
- Incorporated on 9 Nov 2001
Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH
- Summary The company with name "Grainhome Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Grainhome Limited is currently in active status and it was incorporated on 9 Nov 2001 (22 years 10 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Grainhome Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alison Sandler | Secretary | 17 Feb 2016 | - | Active |
2 | Leanne Michelle Mattey | Director | 28 May 2010 | British | Active |
3 | Adam Daniel Brandon | Director | 30 Jun 2006 | British | Resigned 28 May 2010 |
4 | Alexander Rael Barnett | Director | 7 Mar 2006 | British | Active |
5 | Alexander Rael Barnett | Director | 7 Mar 2006 | British | Active |
6 | Jeffrey Mattey | Secretary | 6 Mar 2006 | British | Resigned 17 Feb 2016 |
7 | Steven Mattey | Director | 30 Jan 2006 | British | Active |
8 | David Gary Mattey | Director | 30 Jan 2006 | British | Active |
9 | Alexander Rael Barnett | Secretary | 27 Nov 2001 | - | Resigned 6 Mar 2006 |
10 | Alan Mattey | Director | 27 Nov 2001 | British | Resigned 2 Feb 2006 |
11 | HALLMARK REGISTRARS LIMITED | Nominee Director | 9 Nov 2001 | - | Resigned 27 Nov 2001 |
12 | HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 9 Nov 2001 | - | Resigned 27 Nov 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 9 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Grainhome Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Small | 29 Aug 2023 | Download PDF |
2 | Officers - Change Person Director Company With Change Date | 28 Feb 2023 | Download PDF |
3 | Confirmation Statement - Updates | 18 Nov 2022 | Download PDF |
4 | Accounts - Small | 28 Aug 2022 | Download PDF |
5 | Confirmation Statement - Updates | 19 Nov 2020 | Download PDF 5 Pages |
6 | Accounts - Small | 27 Aug 2020 | Download PDF 7 Pages |
7 | Confirmation Statement - Updates | 21 Nov 2019 | Download PDF 5 Pages |
8 | Accounts - Small | 18 Aug 2019 | Download PDF 7 Pages |
9 | Confirmation Statement - Updates | 20 Nov 2018 | Download PDF 5 Pages |
10 | Officers - Change Person Director Company With Change Date | 19 Nov 2018 | Download PDF 2 Pages |
11 | Accounts - Small | 23 Aug 2018 | Download PDF 6 Pages |
12 | Confirmation Statement - Updates | 14 Nov 2017 | Download PDF 4 Pages |
13 | Accounts - Small | 22 Aug 2017 | Download PDF 4 Pages |
14 | Confirmation Statement - Updates | 5 Dec 2016 | Download PDF 5 Pages |
15 | Officers - Change Person Director Company With Change Date | 30 Nov 2016 | Download PDF 2 Pages |
16 | Officers - Change Person Director Company With Change Date | 30 Nov 2016 | Download PDF 2 Pages |
17 | Officers - Change Person Director Company With Change Date | 30 Nov 2016 | Download PDF 2 Pages |
18 | Accounts - Small | 30 Aug 2016 | Download PDF 4 Pages |
19 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
20 | Officers - Termination Secretary Company With Name Termination Date | 26 Apr 2016 | Download PDF 1 Pages |
21 | Officers - Appoint Person Secretary Company With Name Date | 26 Apr 2016 | Download PDF 2 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2015 | Download PDF 7 Pages |
23 | Accounts - Small | 18 Aug 2015 | Download PDF 4 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2014 | Download PDF 7 Pages |
25 | Accounts - Small | 24 Jul 2014 | Download PDF 4 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2013 | Download PDF 7 Pages |
27 | Accounts - Small | 24 Jul 2013 | Download PDF 4 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2012 | Download PDF 7 Pages |
29 | Accounts - Small | 11 Jul 2012 | Download PDF 4 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2011 | Download PDF 8 Pages |
31 | Accounts - Small | 11 Aug 2011 | Download PDF 4 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2010 | Download PDF 8 Pages |
33 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
34 | Accounts - Small | 13 Aug 2010 | Download PDF 4 Pages |
35 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
36 | Officers - Termination Director Company With Name | 1 Jul 2010 | Download PDF 2 Pages |
37 | Officers - Appoint Person Director Company With Name | 29 Jun 2010 | Download PDF 3 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2009 | Download PDF 6 Pages |
39 | Accounts - Small | 23 Jul 2009 | Download PDF 4 Pages |
40 | Annual Return - Legacy | 11 Nov 2008 | Download PDF 5 Pages |
41 | Accounts - Small | 18 Sep 2008 | Download PDF 4 Pages |
42 | Annual Return - Legacy | 27 Nov 2007 | Download PDF 3 Pages |
43 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
44 | Accounts - Small | 1 Oct 2007 | Download PDF 4 Pages |
45 | Address - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
46 | Annual Return - Legacy | 18 Dec 2006 | Download PDF 3 Pages |
47 | Address - Legacy | 7 Dec 2006 | Download PDF 1 Pages |
48 | Accounts - Small | 5 Oct 2006 | Download PDF 4 Pages |
49 | Officers - Legacy | 13 Jul 2006 | Download PDF 4 Pages |
50 | Address - Legacy | 14 Jun 2006 | Download PDF 1 Pages |
51 | Officers - Legacy | 27 Mar 2006 | Download PDF 2 Pages |
52 | Officers - Legacy | 27 Mar 2006 | Download PDF 1 Pages |
53 | Officers - Legacy | 27 Mar 2006 | Download PDF 3 Pages |
54 | Officers - Legacy | 21 Feb 2006 | Download PDF 1 Pages |
55 | Officers - Legacy | 21 Feb 2006 | Download PDF 4 Pages |
56 | Officers - Legacy | 21 Feb 2006 | Download PDF 5 Pages |
57 | Mortgage - Legacy | 9 Feb 2006 | Download PDF 4 Pages |
58 | Annual Return - Legacy | 6 Dec 2005 | Download PDF 3 Pages |
59 | Accounts - Total Exemption Small | 15 Nov 2005 | Download PDF 6 Pages |
60 | Address - Legacy | 5 Aug 2005 | Download PDF 1 Pages |
61 | Annual Return - Legacy | 16 Nov 2004 | Download PDF 7 Pages |
62 | Accounts - Small | 30 Sep 2004 | Download PDF 6 Pages |
63 | Annual Return - Legacy | 12 Nov 2003 | Download PDF 7 Pages |
64 | Accounts - Small | 11 Nov 2003 | Download PDF 6 Pages |
65 | Officers - Legacy | 4 Apr 2003 | Download PDF 1 Pages |
66 | Annual Return - Legacy | 8 Nov 2002 | Download PDF 6 Pages |
67 | Mortgage - Legacy | 9 Feb 2002 | Download PDF 5 Pages |
68 | Mortgage - Legacy | 9 Feb 2002 | Download PDF 5 Pages |
69 | Capital - Legacy | 13 Dec 2001 | Download PDF 2 Pages |
70 | Officers - Legacy | 4 Dec 2001 | Download PDF 2 Pages |
71 | Officers - Legacy | 4 Dec 2001 | Download PDF 3 Pages |
72 | Officers - Legacy | 3 Dec 2001 | Download PDF 1 Pages |
73 | Officers - Legacy | 3 Dec 2001 | Download PDF 1 Pages |
74 | Address - Legacy | 3 Dec 2001 | Download PDF 1 Pages |
75 | Incorporation - Company | 9 Nov 2001 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.