GRANDSALE LIMITED - LONDON


Company Profile Company Filings

Overview

GRANDSALE LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRANDSALE LIMITED was incorporated 30 years ago on 28/02/1994 and has the registered number: 02902917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 07/01/2025.

GRANDSALE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
7 / 4 31/03/2023 07/01/2025

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA NIZZA FLUSS Nov 1962 British Director 1994-04-07 CURRENT
AVIVA ROWE Apr 1975 British Director 1994-04-07 CURRENT
JAMES GORDON FLUSS Feb 1960 British Director 1994-03-04 CURRENT
MR DANIEL FLUSS Jan 1969 British Director 1994-04-07 CURRENT
REBECCA NIZZA FLUSS Nov 1962 British Secretary 1998-02-19 CURRENT
NOTEHOLD LIMITED Corporate Nominee Secretary 1994-02-28 UNTIL 1994-03-04 RESIGNED
NOTEHURST LIMITED Nominee Director 1994-02-28 UNTIL 1994-03-04 RESIGNED
SIEGFRIED ALEXANDER FLUSS Aug 1921 British Secretary 1994-03-04 UNTIL 1998-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Gordon Fluss 2021-03-01 2/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Aviva Rowe 2021-03-01 4/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Rebecca Nizza Fluss 2016-04-06 11/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Fluss 2016-04-06 1/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.A.F.E.TEXTILES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LINEAGE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLENTHORPE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RICHWORTH LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEACHSIDE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAREFORD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ATRA INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LINNOW INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TENITE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JERSAL HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMRIT HOLDINGS CO. LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LINCOMBE ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIFIELD INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANGCOMBE HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TEGHAM LIMITED LONDON Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
DIVINE LEISURE LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HORNSEY ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KOSHER OUTLET ASSISTANCE LTD LONDON Active GROUP 47290 - Other retail sale of food in specialised stores
DANNIZ HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GRANDSALE LIMITED Filleted accounts for Companies House (small and micro) 2024-01-04 31-03-2023 £130,099 Cash £472,261 equity
GRANDSALE LIMITED Filleted accounts for Companies House (small and micro) 2022-12-21 31-03-2022 £136,909 Cash £456,146 equity
GRANDSALE LIMITED Filleted accounts for Companies House (small and micro) 2021-12-23 31-03-2021 £97,822 Cash £449,802 equity
GRANDSALE LIMITED Filleted accounts for Companies House (small and micro) 2020-12-22 31-03-2020 £139,985 Cash £448,567 equity
GRANDSALE LIMITED Filleted accounts for Companies House (small and micro) 2019-12-21 31-03-2019 £103,572 Cash £437,894 equity
GRANDSALE LIMITED Filleted accounts for Companies House (small and micro) 2018-12-07 31-03-2018 £86,414 Cash £426,834 equity
Abbreviated Company Accounts - GRANDSALE LIMITED 2016-12-24 31-03-2016 £222,661 Cash £95,356 equity
Abbreviated Company Accounts - GRANDSALE LIMITED 2015-12-23 31-03-2015 £235,610 Cash £262,136 equity
Abbreviated Company Accounts - GRANDSALE LIMITED 2014-12-23 31-03-2014 £253,083 Cash £241,238 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARITONE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARONGUILD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BATH ROAD CHELTENHAM LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BELLTIME LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BELLBOURNE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEECRAFT CLASSICS FURNITURE LTD LONDON Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
BEKE ACCESSORIES LIMITED LONDON Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
BECKTON ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHOCOMA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GEORGETOWN PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate