Grangehall Estates Ltd

Active
Incorporated on 3 Oct 2002

Reg Address: 115 Craven Park Road, London N15 6BL

Company Number 04552393
Company Status Active
Incorporation Date 3 Oct 2002
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 4
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2018
Accounts Type Total-exemption-full
Accounts Next Due 26 Jan 2021
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 29 Jun 2021
Confirmation Statement Next Due 13 Jul 2022
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Grangehall Estates Ltd" is a ltd and located in 115 Craven Park Road, London N15 6BL. Grangehall Estates Ltd is currently in active status and it was incorporated on 3 Oct 2002 (21 years 11 months 22 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.

Accounts Period Covered Start Date

1 Nov 2017
Accounts Period Covered End Date

31 Oct 2018
Total Assets

-
Total Liabilities

£-13.4M ^{£-1.45M (-12.1%)} _{change vs prev year}
Equity

£1.93M ^{£-301.45K (-13.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-190.49K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

£1.93M ^{£-301.45K (-13.5%)} _{change vs prev year}
Net Current Assets

£-6.29M ^{£-750.28K (-13.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£12.59M ^{£-534.69K (-4.1%)} _{change vs prev year}
Debtors

£410.74K ^{£-25.6K (-5.9%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Grangehall Estates Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	NOE GROUP (CORPORATE SERVICES) LIMITED	Corporate Director	25 Sep 2017	-	Active
2	F&C REIT (CORPORATE SERVICES) LIMITED	Corporate Director	18 Mar 2016	-	Resigned 8 Aug 2017
3	Sarah Noe	Secretary	14 Feb 2014	-	Active
4	Philip Martin Noe	Director	14 Feb 2014	British	Active
5	Etelka Noe	Secretary	12 Nov 2002	British	Resigned 14 Feb 2014
6	Salomon Noe	Director	12 Nov 2002	British	Resigned 14 Feb 2014
7	FORM 10 SECRETARIES FD LTD	Nominee Secretary	3 Oct 2002	-	Resigned 11 Nov 2002
8	FORM 10 DIRECTORS FD LTD	Corporate Nominee Director	3 Oct 2002	-	Resigned 11 Nov 2002

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	Factcroft Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	15 Sep 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Grangehall Estates Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	24 Oct 2022	Download PDF 1 Pages
2	Dissolution - Dissolved Compulsory Strike Off Suspended	24 Sep 2022	Download PDF
3	Gazette - Notice Compulsory	20 Sep 2022	Download PDF
4	Insolvency - Liquidation Receiver Appointment Of Receiver	22 Jul 2021	Download PDF
5	Confirmation Statement - Updates	29 Jun 2021	Download PDF
6	Insolvency - Liquidation Receiver Appointment Of Receiver	2 Jun 2021	Download PDF
7	Dissolution - Dissolved Compulsory Strike Off Suspended	14 May 2021	Download PDF
8	Gazette - Notice Compulsory	20 Apr 2021	Download PDF
9	Accounts - Change Account Reference Date Company Current Shortened	26 Oct 2020	Download PDF 1 Pages
10	Confirmation Statement - Updates	9 Jul 2020	Download PDF 4 Pages
11	Confirmation Statement - Updates	27 Nov 2019	Download PDF 4 Pages
12	Accounts - Total Exemption Full	25 Oct 2019	Download PDF 8 Pages
13	Accounts - Change Account Reference Date Company Previous Shortened	26 Jul 2019	Download PDF 1 Pages
14	Confirmation Statement - Updates	19 Dec 2018	Download PDF 4 Pages
15	Accounts - Total Exemption Full	27 Jul 2018	Download PDF 8 Pages
16	Confirmation Statement - No Updates	8 Dec 2017	Download PDF 2 Pages
17	Officers - Appoint Corporate Director Company With Name Date	29 Sep 2017	Download PDF 3 Pages
18	Officers - Termination Director Company With Name Termination Date	29 Aug 2017	Download PDF 2 Pages
19	Accounts - Total Exemption Small	27 Jul 2017	Download PDF 6 Pages
20	Confirmation Statement - Updates	9 Feb 2017	Download PDF 5 Pages
21	Accounts - Total Exemption Small	8 Dec 2016	Download PDF 6 Pages
22	Accounts - Change Account Reference Date Company Current Shortened	27 Oct 2016	Download PDF 1 Pages
23	Accounts - Change Account Reference Date Company Previous Shortened	29 Jul 2016	Download PDF 1 Pages
24	Officers - Appoint Corporate Director Company With Name Date	30 Mar 2016	Download PDF 3 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	17 Dec 2015	Download PDF 4 Pages
26	Accounts - Total Exemption Small	29 Jul 2015	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2015	Download PDF 4 Pages
28	Officers - Termination Director Company With Name Termination Date	28 Jul 2014	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	28 Jul 2014	Download PDF 2 Pages
30	Officers - Termination Secretary Company With Name Termination Date	28 Jul 2014	Download PDF 1 Pages
31	Officers - Appoint Person Secretary Company With Name Date	28 Jul 2014	Download PDF 2 Pages
32	Accounts - Total Exemption Small	28 Jul 2014	Download PDF 6 Pages
33	Gazette - Filings Brought Up To Date	15 Feb 2014	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	13 Feb 2014	Download PDF 4 Pages
35	Dissolution - Dissolved Compulsory Strike Off Suspended	5 Feb 2014	Download PDF 1 Pages
36	Gazette - Notice Compulsary	4 Feb 2014	Download PDF 1 Pages
37	Accounts - Total Exemption Small	29 Oct 2013	Download PDF 6 Pages
38	Accounts - Change Account Reference Date Company Previous Shortened	30 Jul 2013	Download PDF 1 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2012	Download PDF 4 Pages
40	Accounts - Small	2 Aug 2012	Download PDF 7 Pages
41	Resolution	17 May 2012	Download PDF 3 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	31 Oct 2011	Download PDF 4 Pages
43	Accounts - Small	2 Aug 2011	Download PDF 6 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	15 Oct 2010	Download PDF 4 Pages
45	Accounts - Small	5 Aug 2010	Download PDF 6 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	14 Nov 2009	Download PDF 4 Pages
47	Accounts - Small	1 Sep 2009	Download PDF 8 Pages
48	Annual Return - Legacy	29 Oct 2008	Download PDF 3 Pages
49	Accounts - Small	1 Sep 2008	Download PDF 8 Pages
50	Annual Return - Legacy	11 Jan 2008	Download PDF 2 Pages
51	Accounts - Small	27 Sep 2007	Download PDF 8 Pages
52	Accounts - Legacy	28 Aug 2007	Download PDF 1 Pages
53	Annual Return - Legacy	8 Jun 2007	Download PDF 2 Pages
54	Accounts - Small	17 Aug 2006	Download PDF 8 Pages
55	Annual Return - Legacy	5 Dec 2005	Download PDF 2 Pages
56	Accounts - Small	22 Jun 2005	Download PDF 8 Pages
57	Annual Return - Legacy	28 Oct 2004	Download PDF 6 Pages
58	Accounts - Small	9 Aug 2004	Download PDF 7 Pages
59	Annual Return - Legacy	11 Nov 2003	Download PDF 6 Pages
60	Mortgage - Legacy	9 Sep 2003	Download PDF 3 Pages
61	Mortgage - Legacy	9 Sep 2003	Download PDF 3 Pages
62	Mortgage - Legacy	12 Feb 2003	Download PDF 6 Pages
63	Mortgage - Legacy	12 Feb 2003	Download PDF 13 Pages
64	Officers - Legacy	9 Dec 2002	Download PDF 2 Pages
65	Officers - Legacy	28 Nov 2002	Download PDF 2 Pages
66	Address - Legacy	28 Nov 2002	Download PDF 1 Pages
67	Officers - Legacy	11 Nov 2002	Download PDF 1 Pages
68	Address - Legacy	11 Nov 2002	Download PDF 1 Pages
69	Officers - Legacy	11 Nov 2002	Download PDF 1 Pages
70	Incorporation - Company	3 Oct 2002	Download PDF 9 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	Oakhurst (Christchurch) Management Limited Mutual People: Philip Martin Noe	Active
2	Stencroft Properties Limited Mutual People: Philip Martin Noe	Active
3	126/132 High Street (Elgin) (No.1) Limited Mutual People: Philip Martin Noe	Liquidation
4	Brentzest Ltd Mutual People: Philip Martin Noe	Active
5	Reisel Trust Mutual People: Philip Martin Noe	Active
6	Housebrick Ltd Mutual People: Philip Martin Noe	Active
7	Halecraft Limited Mutual People: Philip Martin Noe	Active
8	Strongeagle Ltd Mutual People: Philip Martin Noe , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
9	Tenbest Limited Mutual People: Philip Martin Noe	Active
10	Sandgrove Ltd Mutual People: Philip Martin Noe , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
11	Denstar Limited Mutual People: Philip Martin Noe , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
12	Aceshire Ltd Mutual People: Philip Martin Noe	Active
13	Alfan Properties Ltd Mutual People: Philip Martin Noe	Active
14	Linkfield Investments Limited Mutual People: Philip Martin Noe	Active
15	Elmbreck Ltd Mutual People: Philip Martin Noe	Active
16	Euroguild Limited Mutual People: Philip Martin Noe , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
17	Nextbourne Ltd Mutual People: Philip Martin Noe	Active
18	Sabeno Limited Mutual People: Philip Martin Noe , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
19	Fairfine Ltd Mutual People: Philip Martin Noe	Active
20	Ashton Old Road, Manchester Ltd Mutual People: Philip Martin Noe	Live But Receiver Manager On At Least One Charge
21	Stockrule Limited Mutual People: Philip Martin Noe , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
22	Benyimo Limited Mutual People: Philip Martin Noe	Active
23	Daleready Ltd Mutual People: Philip Martin Noe	Active
24	Parkgrade Ltd Mutual People: Philip Martin Noe	Active
25	Etonhill Corporation Ltd Mutual People: Philip Martin Noe	Active
26	Flathost Limited Mutual People: Philip Martin Noe	Active
27	Glenroy Estates Ltd Mutual People: Philip Martin Noe	Active
28	Denworld Limited Mutual People: Philip Martin Noe	Active
29	Marcuspeak Ltd Mutual People: Philip Martin Noe	Active
30	Factcroft Limited Mutual People: Philip Martin Noe , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
31	Net Affinity Ltd Mutual People: Philip Martin Noe	Active
32	Brookwide Limited Mutual People: Philip Martin Noe	Live But Receiver Manager On At Least One Charge
33	Landmaster Properties Ltd Mutual People: Philip Martin Noe	Receivership
34	Kewbridge Ltd Mutual People: Philip Martin Noe , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
35	126/132 High Street (Elgin) (No.2) Limited Mutual People: Philip Martin Noe	dissolved
36	Iverlex Ltd Mutual People: Philip Martin Noe	dissolved
37	Farewell Properties Ltd Mutual People: Philip Martin Noe	dissolved
38	Agra (Freeman Development,Grimsby) Ltd Mutual People: Philip Martin Noe	dissolved
39	Rosebeam Limited Mutual People: Philip Martin Noe	dissolved
40	Strongpark Ltd Mutual People: Philip Martin Noe	dissolved
41	Countyseat Properties Ltd Mutual People: Philip Martin Noe	dissolved
42	Premier Place Reversionary Interest Limited Mutual People: Philip Martin Noe	dissolved
43	Crestaworth Limited Mutual People: Philip Martin Noe	dissolved
44	280 Bishopsgate Reversionary Interest Limited Mutual People: Philip Martin Noe	dissolved
45	Kd 1 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
46	Kd 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
47	Harlow Operations Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
48	Techspace Group Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
49	Rainlex Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
50	Statemost Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
51	Greencircle Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Live But Receiver Manager On At Least One Charge
52	The Jewish News Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
53	Hockham Gp Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
54	Lion Portfolio (No.3) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
55	Lion Portfolio Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
56	Wigmore Street No. 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
57	Wigmore Street No. 1 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
58	Avis House (Nominees) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
59	Insight Investments 3 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
60	Kao Park Management Company Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
61	Cd9 (York Bidco) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
62	Insight Investments 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
63	Insight Investments Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
64	Kewhill Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
65	Site Developments Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
66	Denstar Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
67	Gate Portfolio Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
68	Bradstone Associates Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
69	Toscaig Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
70	Toscaig Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
71	Lion Portfolio (No.2) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
72	Logis Investments Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
73	Eastbourne Propco Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
74	Jn News And Media Group Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
75	Lion Portfolio Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
76	Clifton Moor Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
77	Sapphire Court (Nominees) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
78	Goldcat Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
79	Core Properties (Manchester) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
80	Gate Mezz Borrower Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
81	Gate Mezz Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
82	Gate Portfolio Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
83	Doclink Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved