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Grandbourg Trustee Company Limited (The)

Grandbourg Trustee Company Limited (The) is a dormant company incorporated on 3 May 1952 with the registered office located in London, Greater London. Grandbourg Trustee Company Limited (The) was registered 73 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
00507590
Private limited company
Age
73 years
Incorporated 3 May 1952
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
34 Chepstow Villas
London
W11 2QZ
England
Address changed on 6 Jun 2024 (1 year 3 months ago)
Previous address was 1 Bickenhall Mansions Bickenhall Street London W1U 6BP
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • PSC • Dutch • Lives in Israel • Born in Oct 1941
Director • PSC • Irish • Lives in Israel • Born in Jul 1959
Director • Salvadorean • Lives in El Salvador • Born in Mar 1971
Director • Romanian • Lives in Italy • Born in May 1974
Director • Australian • Lives in Italy • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 26 May 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Maureen Philomena Cusick Resigned
1 Year 7 Months Ago on 31 Jan 2024
Anne Lee Resigned
1 Year 7 Months Ago on 31 Jan 2024
Sister Philomena Conroy Appointed
1 Year 7 Months Ago on 31 Jan 2024
Sister Gertruda Maria Antonia Nabuurs Appointed
1 Year 7 Months Ago on 31 Jan 2024
Sister Oonah Mary O’Shea Appointed
1 Year 7 Months Ago on 31 Jan 2024
Philomena Conroy (PSC) Appointed
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 25 May 2025 with updates
Submitted on 26 May 2025
Confirmation statement made on 25 May 2024 with no updates
Submitted on 6 Jun 2024
Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to 34 Chepstow Villas London W11 2QZ on 6 June 2024
Submitted on 6 Jun 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Jun 2024
Appointment of Sister Ana Margarita Murillo Arevalo as a director on 31 January 2024
Submitted on 5 Feb 2024
Appointment of Sister Iuliana Neculai as a director on 31 January 2024
Submitted on 5 Feb 2024
Termination of appointment of Brenda Dorrian as a director on 31 January 2024
Submitted on 5 Feb 2024
Cessation of Brenda Dorrian as a person with significant control on 31 January 2024
Submitted on 5 Feb 2024
Cessation of Anne Lee as a person with significant control on 31 January 2024
Submitted on 5 Feb 2024
Notification of Congregation of Notre Dame De Sion Limited as a person with significant control on 1 January 2024
Submitted on 5 Feb 2024
Repayment History
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