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Grandfield Properties Limited

Grandfield Properties Limited is an active company incorporated on 21 April 2008 with the registered office located in Bushey, Hertfordshire. Grandfield Properties Limited was registered 17 years ago.
Status
Active
Active since 6 years ago
Company No
06570934
Private limited company
Age
17 years
Incorporated 21 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
27 C/O Hadleighs
27 Beechcroft Road
Bushey
Hertfordshire
WD23 2JU
England
Address changed on 13 Feb 2025 (8 months ago)
Previous address was St. Agnes House Cresswell Park London SE3 9rd England
Telephone
02075090509
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • PSC • Director • British • Lives in England • Born in Jun 1942 • Property Developer
Director • British • Lives in England • Born in Jul 1953
Director • Estate Agent • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Interproperty Systems Limited
Ronald Nathan is a mutual person.
Active
28/29 Ladbroke Gardens Management Limited
Christopher Graham Stainforth is a mutual person.
Active
Grandfield Trading Limited
Ronald Nathan is a mutual person.
Active
Summerhall Futures Ltd
Ronald Nathan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.39K
Decreased by £20.16K (-31%)
Total Liabilities
-£54.02K
Decreased by £9.52K (-15%)
Net Assets
-£9.63K
Decreased by £10.63K (-1061%)
Debt Ratio (%)
122%
Increased by 23.25% (+24%)
Latest Activity
Alison Charlotte Jacqueline Nathan Resigned
1 Month Ago on 18 Sep 2025
Micro Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Inspection Address Changed
8 Months Ago on 13 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Christopher Graham Stainforth Resigned
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Micro Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Ronald Nathan (PSC) Appointed
7 Years Ago on 1 Jan 2018
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Documents
Termination of appointment of Alison Charlotte Jacqueline Nathan as a director on 18 September 2025
Submitted on 19 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 29 Aug 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 13 Feb 2025
Register inspection address has been changed from St. Agnes House Cresswell Park London SE3 9rd England to 27 Beechcroft Road Bushey WD23 2JU
Submitted on 13 Feb 2025
Micro company accounts made up to 31 October 2023
Submitted on 5 Sep 2024
Termination of appointment of Christopher Graham Stainforth as a director on 14 June 2024
Submitted on 24 Jun 2024
Notification of Ronald Nathan as a person with significant control on 1 January 2018
Submitted on 28 May 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 15 Jan 2024
Micro company accounts made up to 31 October 2022
Submitted on 26 Oct 2023
Memorandum and Articles of Association
Submitted on 8 Jul 2023
Repayment History
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