• UK
  • GRAND METROPOLITAN ESTATES LIMITED - Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

Company Information

Company registration number
00367551
Company Status
LIVE
Country
United Kingdom
Registered Address
Lakeside Drive
Park Royal
London
NW10 7HQ
Lakeside Drive, Park Royal, London, NW10 7HQ UK

Management

Managing Directors
EDMUNDS, James Matthew Crayden
KOVACS, Gabor
MAJOR, Kara Elizabeth
TWOMEY, Richelle Therese
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1941-06-12
Age Of Company
1941-06-12 82 years
SIC/NACE
68100

Ownership

Beneficial Owners
Grand Metropolitan Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GRAND METROPOLITAN ESTATES (1993) LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-06-30
Last Return Made Up To:
2013-03-02
Annual Return
Due Date: 2020-04-18
Last Date: 2019-04-04

GRAND METROPOLITAN ESTATES LIMITED Company Description

GRAND METROPOLITAN ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 00367551. Its current trading status is "live". It was registered 1941-06-12. It was previously called GRAND METROPOLITAN ESTATES (1993) LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-02.It can be contacted at Lakeside Drive .
More information

Get GRAND METROPOLITAN ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Grand Metropolitan Estates Limited - Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

1941-06-12 82 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-03-27) - AA

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  • accounts-with-accounts-type-full (2019-01-09) - AA

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  • confirmation-statement-with-updates (2019-05-09) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-03) - AP01

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  • change-person-director-company-with-change-date (2018-09-26) - CH01

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  • appoint-person-director-company-with-name-date (2018-08-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-04-23) - TM02

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  • confirmation-statement-with-updates (2018-03-23) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-09) - AP01

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  • accounts-with-accounts-type-full (2018-02-27) - AA

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  • appoint-person-secretary-company-with-name-date (2018-01-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-01-05) - TM02

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  • termination-director-company-with-name-termination-date (2018-10-03) - TM01

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  • confirmation-statement-with-updates (2017-03-09) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-03-23) - TM02

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  • change-person-director-company-with-change-date (2017-11-09) - CH01

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  • accounts-with-accounts-type-full (2017-03-30) - AA

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  • termination-director-company-with-name-termination-date (2016-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01

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  • auditors-resignation-company (2016-01-19) - AUD

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  • accounts-with-accounts-type-full (2016-01-09) - AA

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  • change-person-secretary-company-with-change-date (2015-10-26) - CH03

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  • accounts-with-accounts-type-full (2015-04-09) - AA

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  • termination-director-company-with-name-termination-date (2015-11-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-16) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-27) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-11-16) - AP03

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  • termination-director-company-with-name-termination-date (2014-08-15) - TM01

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  • auditors-resignation-company (2014-07-15) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01

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  • accounts-with-accounts-type-full (2014-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01

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  • accounts-with-accounts-type-full (2013-03-27) - AA

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  • appoint-person-director-company-with-name (2012-01-09) - AP01

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  • termination-secretary-company-with-name (2012-02-29) - TM02

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  • appoint-person-secretary-company-with-name (2012-02-29) - AP03

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  • termination-director-company-with-name (2012-03-02) - TM01

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  • termination-director-company-with-name (2012-03-06) - TM01

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  • termination-director-company-with-name (2012-03-09) - TM01

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  • termination-director-company-with-name (2012-03-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01

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  • termination-director-company-with-name (2012-03-23) - TM01

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  • resolution (2012-06-20) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2012-06-20) - SH08

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  • capital-variation-of-rights-attached-to-shares (2012-06-20) - SH10

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  • resolution (2012-08-08) - RESOLUTIONS

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  • statement-of-companys-objects (2012-08-08) - CC04

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  • accounts-with-accounts-type-full (2012-03-23) - AA

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  • appoint-person-director-company-with-name (2011-04-18) - AP01

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  • termination-director-company-with-name (2011-04-15) - TM01

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  • termination-director-company-with-name (2011-04-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01

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  • appoint-person-director-company-with-name (2011-12-09) - AP01

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  • appoint-person-director-company-with-name (2011-05-05) - AP01

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  • appoint-person-director-company-with-name (2011-12-23) - AP01

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  • accounts-with-accounts-type-full (2011-03-30) - AA

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  • termination-director-company-with-name (2011-12-13) - TM01

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  • change-person-director-company-with-change-date (2010-12-08) - CH01

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  • change-person-director-company-with-change-date (2010-11-01) - CH01

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  • change-person-secretary-company-with-change-date (2010-11-01) - CH03

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  • accounts-with-accounts-type-full (2010-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01

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  • accounts-with-accounts-type-full (2009-04-03) - AA

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  • legacy (2009-07-30) - 288b

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  • legacy (2009-04-02) - 363a

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  • change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01

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  • termination-director-company-with-name (2009-11-06) - TM01

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  • legacy (2008-10-07) - 88(2)

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  • legacy (2008-10-07) - 123

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  • resolution (2008-10-07) - RESOLUTIONS

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  • legacy (2008-08-12) - 288a

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  • legacy (2008-07-09) - 288b

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  • accounts-with-accounts-type-full (2008-04-29) - AA

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  • legacy (2008-03-29) - 363a

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  • legacy (2008-01-21) - 288a

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  • legacy (2008-01-11) - 288b

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  • accounts-with-accounts-type-full (2007-05-10) - AA

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  • legacy (2007-08-07) - 288a

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  • legacy (2007-03-28) - 363a

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  • legacy (2007-09-17) - 288a

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  • legacy (2007-08-08) - 288a

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  • legacy (2007-07-03) - 288b

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  • legacy (2007-10-19) - 288b

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  • legacy (2006-11-30) - 288a

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  • legacy (2006-11-20) - 288b

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  • legacy (2006-03-22) - 363a

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  • legacy (2006-02-19) - 288a

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  • accounts-with-accounts-type-full (2006-01-31) - AA

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  • legacy (2005-09-05) - 288c

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  • legacy (2005-05-03) - 288a

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  • legacy (2005-04-20) - 288a

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  • legacy (2005-04-15) - 288b

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  • legacy (2005-03-08) - 363a

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  • accounts-with-accounts-type-full (2005-02-21) - AA

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  • legacy (2004-03-23) - 363a

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  • accounts-with-accounts-type-full (2004-05-06) - AA

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  • legacy (2004-05-07) - 288a

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  • legacy (2003-10-16) - 288b

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  • legacy (2003-09-18) - 288c

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  • legacy (2003-05-11) - 363a

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  • legacy (2003-05-11) - 288b

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  • legacy (2003-05-07) - 288a

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  • accounts-with-accounts-type-full (2003-04-24) - AA

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  • legacy (2003-04-23) - 288b

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  • legacy (2003-04-13) - 288b

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  • legacy (2003-10-29) - 288a

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  • legacy (2002-04-05) - 288b

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  • legacy (2002-12-06) - 395

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  • legacy (2002-05-20) - 288a

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  • accounts-with-accounts-type-full (2002-05-05) - AA

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  • legacy (2002-04-08) - 288a

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  • legacy (2002-04-02) - 363a

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  • legacy (2001-04-02) - 363a

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  • legacy (2001-02-19) - 287

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  • accounts-with-accounts-type-full (2001-05-30) - AA

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  • legacy (2000-12-22) - 288b

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  • legacy (2000-12-21) - 288b

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  • legacy (2000-12-21) - 288a

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  • accounts-with-accounts-type-full (2000-05-02) - AA

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  • legacy (2000-03-07) - 363a

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  • legacy (1999-03-11) - 288c

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  • legacy (1999-03-19) - 363a

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  • accounts-with-accounts-type-full (1999-05-05) - AA

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  • legacy (1999-07-19) - 288b

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  • legacy (1999-07-19) - 288a

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  • legacy (1999-05-22) - 288a

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  • legacy (1998-04-29) - 288a

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  • legacy (1998-01-19) - 288c

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  • legacy (1998-04-01) - 363a

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  • legacy (1998-04-29) - 288b

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  • legacy (1998-08-14) - 288b

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  • legacy (1998-06-09) - 288a

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  • legacy (1998-06-16) - 225

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  • accounts-with-accounts-type-full (1998-07-30) - AA

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  • legacy (1998-06-09) - 288b

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  • accounts-with-accounts-type-full (1997-06-17) - AA

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  • legacy (1997-04-01) - 363a

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  • legacy (1996-03-11) - 288

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  • legacy (1996-02-22) - 288

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  • accounts-with-accounts-type-full (1996-04-21) - AA

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  • legacy (1996-03-24) - 363a

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  • legacy (1996-11-21) - 288b

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  • legacy (1996-06-11) - 287

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  • legacy (1996-11-21) - 288a

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  • legacy (1995-01-17) - 288

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  • accounts-with-accounts-type-full (1995-02-07) - AA

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  • legacy (1995-02-14) - 287

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  • legacy (1995-02-14) - 288

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  • legacy (1995-02-01) - 288

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  • legacy (1995-03-24) - 363x

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  • legacy (1995-03-24) - 288

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  • legacy (1995-08-03) - 288

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  • legacy (1994-01-10) - 288

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  • legacy (1994-01-20) - 288

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  • legacy (1994-04-14) - 363s

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  • legacy (1994-04-14) - 288

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  • legacy (1994-08-11) - 288

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  • accounts-with-accounts-type-full (1994-05-09) - AA

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  • legacy (1993-09-09) - 288

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  • memorandum-articles (1993-09-05) - MEM/ARTS

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  • resolution (1993-09-05) - RESOLUTIONS

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  • certificate-change-of-name-company (1993-08-18) - CERTNM

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  • accounts-with-accounts-type-full (1993-07-22) - AA

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  • legacy (1993-03-23) - 363x

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  • legacy (1993-08-13) - 287

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  • legacy (1993-10-11) - 288

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  • legacy (1993-10-18) - 288

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  • legacy (1993-10-26) - 288

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  • certificate-change-of-name-company (1993-10-29) - CERTNM

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  • legacy (1992-02-17) - 288

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  • legacy (1992-03-24) - 363x

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  • legacy (1992-01-10) - 288

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  • resolution (1992-07-21) - RESOLUTIONS

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  • legacy (1992-12-10) - 288

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  • accounts-with-accounts-type-full (1992-06-24) - AA

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  • accounts-with-accounts-type-full (1991-12-06) - AA

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  • legacy (1991-05-09) - 363x

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  • legacy (1991-04-10) - 287

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  • resolution (1990-10-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1990-08-06) - AA

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  • legacy (1990-05-04) - 363

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  • legacy (1990-04-02) - 288

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  • legacy (1990-03-19) - 288

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  • legacy (1990-03-07) - 288

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  • accounts-with-accounts-type-full (1989-04-20) - AA

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  • legacy (1989-04-21) - 363

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  • legacy (1989-06-19) - 288

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  • legacy (1989-07-19) - 288

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  • accounts-with-accounts-type-full (1988-09-09) - AA

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  • legacy (1988-04-26) - 363

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  • legacy (1988-04-06) - 288

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  • certificate-change-of-name-company (1988-01-06) - CERTNM

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  • auditors-resignation-company (1987-11-19) - AUD

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  • legacy (1987-11-19) - 288

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  • legacy (1987-11-12) - 287

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  • legacy (1987-11-12) - 288

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  • accounts-with-made-up-date (1987-06-15) - AA

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  • legacy (1987-05-08) - 363

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  • accounts-with-accounts-type-full (1987-04-15) - AA

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  • accounts-with-made-up-date (1986-04-15) - AA

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  • legacy (1986-05-02) - 288

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  • legacy (1986-06-26) - 288

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  • legacy (1986-09-15) - 288

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  • legacy (1986-08-28) - 288

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  • legacy (1986-08-22) - 288

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  • accounts-with-made-up-date (1985-09-07) - AA

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  • accounts-with-made-up-date (1984-03-09) - AA

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  • accounts-with-made-up-date (1981-09-05) - AA

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  • accounts-with-made-up-date (1976-09-11) - AA

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  • resolution (1968-02-25) - RESOLUTIONS

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  • memorandum-articles (1941-06-09) - MEM/ARTS

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