Grainhome Limited

  • Active
  • Incorporated on 9 Nov 2001

Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH

Company Classifications:
68100 - Buying and selling of own real estate


  • 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.

# Name Status
1 Phluidmedia, Inc.
Mutual People: David Gary Mattey
Liquidation
2 Uphill Estates Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
3 Powis Street Estates (No. 3) Limited
Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett
Active
4 Powis Street Estates Limited
Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett
Active
5 Powis Street Estates (No. 2) Limited
Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett
Active
6 Property Investments (1939) Limited
Mutual People: David Gary Mattey , Alexander Rael Barnett
Active
7 Topsy Turvy World Holdings Limited
Mutual People: David Gary Mattey
Active
8 Topsy-Turvy World (Brent Cross) Limited
Mutual People: David Gary Mattey
Active
9 Northridge Estates Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
10 Museprime Properties Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
11 Abbey View Estates Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
12 Albacourt Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
13 Alexander Wadham-Corn (Development Co.) Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
14 Aorangi 101 Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
15 Axismarket Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
16 Baselink Properties Limited
Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett
Active
17 Bannock Properties Limited
Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
18 Beeston Properties Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
19 Deftbrent Limited
Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
20 Branlink Investments Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
21 Dsd Estates Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
22 Fivecourts Limited
Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
23 Garrison Reversions Limited
Mutual People: David Gary Mattey , Alexander Rael Barnett
Active
24 Gbr Finance Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
25 Goodwyn Investments Ltd
Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett
Active
26 Ibis (404) Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
27 Meadway Court Property Company Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
28 Normville Ltd
Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett
Active
29 Resolute Property Management Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
30 Swanlane Estates Investments Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
31 Swanlane Estates Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
32 Ultratown Investments Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
33 Ultraflo Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
34 Ultrahome Investments Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
35 Welwyn Garden Estates Limited
Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett
Active
36 Winsyl Investments Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
37 Fable Estates Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
38 Glenedge Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
39 Goodwyn Realty Limited
Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett
Active
40 Greentree Roads Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
41 Greentree Estate Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
42 Hathaway Properties Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
43 Kimmeridge Estates Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
44 Lampton Estates Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
45 Langham Mansions Properties Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
46 Nevart Properties Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
47 Pilgrim Long & Sons (Maintenance) Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
48 Reality Estate Management Ltd
Mutual People: David Gary Mattey , Steven Mattey
Active
49 Shortlift Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
50 Spinstart Investments Limited
Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
51 Spinstart Limited
Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
52 Stingray Estates Ltd
Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
53 Longstone Property Company Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
54 Rinestone Properties Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
55 West End & City Property Finance Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
56 Museprime Management Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
57 Marshlease Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
58 Azzwood (Investments & Developments) Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
59 Branlink Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
60 Camaco Properties Limited
Mutual People: David Gary Mattey , Alexander Rael Barnett
Active
61 Chafford Residual Properties Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
62 City Square Properties Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
63 Cloygate Limited
Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
64 Cumshaw Limited
Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
65 Cwgr Limited
Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
66 D J J Estates Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
67 David Cannon Properties Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
68 Davor Developments Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
69 Dometown Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
70 Ed Estates Investments Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
71 Ultratown Roads Ltd
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
72 Westone Properties Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
73 Hbj 748 Limited
Mutual People: David Gary Mattey , Steven Mattey , Alexander Rael Barnett
Active
74 West End & City Properties Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
75 Foxglade Properties Limited
Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey
Active
76 Kline Howell Finance Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
77 Tulipwood Limited
Mutual People: David Gary Mattey , Steven Mattey
Active
78 One Ormonde Gate Limited
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Active
79 Sky Llu Assets Limited
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80 Duet Private Equity Limited
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Liquidation
81 Whiteground Limited
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dissolved
82 Thomson Reuters (Summit 1) Uk Limited
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dissolved
83 Oakhill Park Estate (Hampstead) Limited
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84 Investory Limited
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85 47 Belsize Park Gardens Management Limited
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86 The Alan Mattey Trust Corporation Limited
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87 Afa Estates Limited
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Active
88 Dct Enterprises Limited
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89 Inktown Limited
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Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Liquidation
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94 Greentree Estates & Investments Limited
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Active
95 Greentree Estates Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
96 Mill Hill Estates Limited
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Active
97 Blenheim Properties Limited
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Active
98 Moonbuild Limited
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Liquidation
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Mutual People: Steven Mattey , Leanne Michelle Mattey
Active
100 Chappell Investment Properties Limited
Mutual People: Steven Mattey , Alexander Rael Barnett
Active
101 Extended Investments Limited
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Active
102 Ultratown Limited
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Active
103 B & M Trustees Limited
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Active
104 Relic Coningsby Ltd.
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Active - Proposal To Strike Off
105 Ultrahome Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
106 Don Jj Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
107 Orchidbase Investments Limited
Mutual People: Steven Mattey , Alexander Rael Barnett , Leanne Michelle Mattey
Active
108 Oakhill Park Estate (Hampstead No.2) Limited
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dissolved
109 Avondon Ltd
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dissolved
110 Majortown Limited
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Active
111 2 Sandwell Crescent (Management) Limited
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Active
112 Tallyspace Limited
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Active
113 Ar Barnett Holdings Limited
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dissolved
114 Tally Holdings Limited
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dissolved
115 Ar Barnett Properties Limited
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dissolved
116 Hemmingford Properties Limited
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Active
117 Harley Securities Limited
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Active
118 Location Properties (1943) Limited
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Active
119 Ojgb Limited
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Active
120 Tullow Properties Limited
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Active
121 Rosmar Limited
Mutual People: Alexander Rael Barnett
Active
122 Metrus Employment Services Limited
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Active
123 Merjs (2006) Limited
Mutual People: Alexander Rael Barnett
Active
124 Ross Jaye Sayer (Holdings) Limited
Mutual People: Alexander Rael Barnett
Active
125 Brentay Limited
Mutual People: Alexander Rael Barnett
dissolved
126 The Eagles Management Company Limited
Mutual People: Alexander Rael Barnett
Active
127 Ultragrange Limited
Mutual People: Alexander Rael Barnett
dissolved
128 Bournemouth Property Investments One Ltd
Mutual People: Alexander Rael Barnett
Active
129 Bournemouth Property Investments Ltd
Mutual People: Alexander Rael Barnett
Active
130 Cake Party Limited
Mutual People: Alexander Rael Barnett
dissolved