TECHGRAND LIMITED - WOODSIDE PARK


Company Profile Company Filings

Overview

TECHGRAND LIMITED is a Private Limited Company from WOODSIDE PARK and has the status: Active.
TECHGRAND LIMITED was incorporated 26 years ago on 23/06/1997 and has the registered number: 03390263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

TECHGRAND LIMITED - WOODSIDE PARK

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

WOODSIDE HOUSE
WOODSIDE PARK
LONDON
N12 7DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRANCIS WILLMOTT Sep 1953 British Director 1997-07-09 CURRENT
MR GERALD KENNETH SMEDLEY Jan 1947 British Director 1997-07-09 CURRENT
NICHOLAS MICHAEL GREEN Nov 1950 British Director 1997-07-09 CURRENT
NICHOLAS MICHAEL GREEN Nov 1950 British Secretary 1997-07-09 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-06-23 UNTIL 1997-07-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-06-23 UNTIL 1997-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Michael Green 2016-06-18 11/1950 Aylesbury   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gerald Kenneth Smedley 2016-06-18 1/1947 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Francis Willmott 2016-06-18 9/1953 Hungerford   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DELAMERE COURT (EASTBOURNE) RESIDENTS ASSOCIATION LIMITED EASTBOURNE ENGLAND Active MICRO ENTITY 98000 - Residents property management
SWANBOURNE HOUSE SCHOOL TRUST LIMITED MILTON KEYNES Dissolved... FULL 85200 - Primary education
HULCOTT ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONDON SETTLED ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OAKFLOWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE MALL FACILITIES MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RAVENMILL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
THE SOUTHGATE SPORTS AND LEISURE TRUST OAKWOOD ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
SOUTHGATE HOCKEY CENTRE LIMITED BARNET Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
LODGEPRIDE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
JOHN WILLMOTT ASSOCIATES LIMITED HUNGERFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
WORLD GRAND MASTERS ASSOCIATION (WGMA) HARPENDEN UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
RAVENMILL HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANGLE PROPERTY (SUNBURY) LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Techgrand Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-11 30-06-2023 £10,787 Cash £342,980 equity
Techgrand Limited - Accounts to registrar (filleted) - small 22.3 2022-10-13 30-06-2022 £36,673 Cash £343,099 equity
Techgrand Limited - Accounts to registrar (filleted) - small 18.2 2021-09-10 30-06-2021 £31,032 Cash £338,038 equity
Techgrand Limited - Accounts to registrar (filleted) - small 18.2 2020-09-15 30-06-2020 £39,899 Cash £335,571 equity
Techgrand Limited - Accounts to registrar (filleted) - small 18.2 2019-08-15 30-06-2019 £11,162 Cash £342,067 equity
Techgrand Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 30-06-2018 £16,273 Cash £347,969 equity
Techgrand Limited - Accounts to registrar - small 17.2 2017-08-31 30-06-2017 £12,494 Cash £349,484 equity
Techgrand Limited - Abbreviated accounts 16.1 2016-08-18 30-06-2016 £12,221 Cash £342,869 equity
Techgrand Limited - Limited company - abbreviated - 11.6 2015-10-27 30-06-2015 £42,929 Cash £333,629 equity
Techgrand Limited - Limited company - abbreviated - 11.6 2015-03-11 30-06-2014 £8,496 Cash £329,716 equity

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