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Grandpex Company Limited

Grandpex Company Limited is an active company incorporated on 21 March 1952 with the registered office located in London, Greater London. Grandpex Company Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00505762
Private limited company
Age
73 years
Incorporated 21 March 1952
Size
Unreported
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 29 December 2025 (1 month remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Secretary • PSC • British • Lives in UK • Born in Jan 1962
PSC • Director • British • Lives in England • Born in Aug 1932
Director • British • Lives in UK • Born in Nov 1960
Mr Shulem Zvi Englander
PSC • British • Lives in UK • Born in Nov 1960
Mr Asher Isiah Perelman
PSC • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Flatlands Investment Company Limited
Eliasz Englander and Shulem Zvi Englander are mutual people.
Active
Gateway Trust Limited
Eliasz Englander and Shulem Zvi Englander are mutual people.
Active
Englander Company Limited
Eliasz Englander and Shulem Zvi Englander are mutual people.
Active
Zeldam Company Limited
Eliasz Englander and Shulem Zvi Englander are mutual people.
Active
Doxit Co. Limited
Eliasz Englander and Shulem Zvi Englander are mutual people.
Active
Organisation For The Support Of Torah Education Limited
Eliasz Englander and Shulem Zvi Englander are mutual people.
Active
Keren Association Limited
Eliasz Englander and Shulem Zvi Englander are mutual people.
Active
Development And Property Holding Company Limited(The)
Eliasz Englander and Shulem Zvi Englander are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£404K
Increased by £404K (%)
Turnover
£376K
Increased by £25K (+7%)
Employees
25
Increased by 23 (+1150%)
Total Assets
£22.34M
Decreased by £683K (-3%)
Total Liabilities
-£11.16M
Increased by £18K (0%)
Net Assets
£11.18M
Decreased by £701K (-6%)
Debt Ratio (%)
50%
Increased by 1.56% (+3%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Small Accounts Submitted
9 Months Ago on 9 Jan 2025
Mr Shulem Zvi Englander (PSC) Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Mr Shulem Zvi Englander Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Small Accounts Submitted
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
New Charge Registered
2 Years 12 Months Ago on 4 Nov 2022
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Documents
Previous accounting period shortened from 26 March 2025 to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 9 Jan 2025
Director's details changed for Mr Shulem Zvi Englander on 27 March 2024
Submitted on 27 Mar 2024
Change of details for Mr Shulem Zvi Englander as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Jan 2024
Accounts for a small company made up to 31 March 2022
Submitted on 1 Mar 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 23 Jan 2023
Registration of charge 005057620022, created on 4 November 2022
Submitted on 10 Nov 2022
Repayment History
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