| Company Name | Grandville Estates Limited |
|---|---|
| Director | Mohammed Shajahan Chowdhury |
| Company Status | Active |
| Company Number | 10016355 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2016(8 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mohammed Shajahan Chowdhury |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2016(6 days after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Admin. Manager |
| Country of Residence | England |
| Correspondence Address | 24-26 Scotswood Road Scotswood Road Newcastle Upon Tyne NE4 7JB |
| Secretary Name | Mr John Gibson |
|---|---|
| Status | Current |
| Appointed | 25 April 2016(2 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Correspondence Address | 516a, The Annexe Durham Road Gateshead NE9 6HX |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2016(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
Location
| Registered Address | 516a, The Annexe Durham Road Gateshead NE9 6HX |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 2 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 3 weeks from now) |
Filing History
| 14 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
|---|---|
| 10 February 2023 | Termination of appointment of John Gibson as a secretary on 10 February 2023 (1 page) |
| 10 February 2023 | Appointment of Mr Abdul Hayi Chowdhury as a secretary on 10 February 2023 (2 pages) |
| 25 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 12 July 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 20 July 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 21 March 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 6 February 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 8 June 2020 | Confirmation statement made on 2 June 2020 with updates (3 pages) |
| 7 September 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 15 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 27 October 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 22 June 2018 | Registered office address changed from 1 Osborne Road Newcastle upon Tyne NE2 2AA United Kingdom to 516a, the Annexe Durham Road Gateshead NE9 6HX on 22 June 2018 (1 page) |
| 15 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 16 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 9 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 5 May 2016 | Appointment of Mr John Gibson as a secretary on 25 April 2016 (2 pages) |
| 5 May 2016 | Appointment of Mr John Gibson as a secretary on 25 April 2016 (2 pages) |
| 29 February 2016 | Appointment of Mr Mohammed Shajahan Chowdhury as a director on 25 February 2016 (2 pages) |
| 29 February 2016 | Appointment of Mr Mohammed Shajahan Chowdhury as a director on 25 February 2016 (2 pages) |
| 26 February 2016 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 1 Osborne Road Newcastle upon Tyne NE2 2AA on 26 February 2016 (1 page) |
| 26 February 2016 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 1 Osborne Road Newcastle upon Tyne NE2 2AA on 26 February 2016 (1 page) |
| 26 February 2016 | Termination of appointment of Michael Duke as a director on 26 February 2016 (1 page) |
| 26 February 2016 | Termination of appointment of Michael Duke as a director on 26 February 2016 (1 page) |
| 19 February 2016 | Incorporation Statement of capital on 2016-02-19
|
| 19 February 2016 | Incorporation Statement of capital on 2016-02-19
|