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Gransden Avenue Limited

Gransden Avenue Limited is a dormant company incorporated on 9 July 2013 with the registered office located in Harrow, Greater London. Gransden Avenue Limited was registered 12 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
08603178
Private limited company
Age
12 years
Incorporated 9 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (8 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (4 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
C/O Delta House Limited
Phoenix Business Centre, Rosslyn Crescent
Harrow
Middlesex
HA1 2SP
England
Address changed on 2 Jan 2026 (8 days ago)
Previous address was 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1955
Mr Carlton Lee James
PSC • British • Lives in England • Born in Jun 1962
Gransden Avenue Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£746
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£746
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
8 Days Ago on 2 Jan 2026
Gransden Avenue Holdings Limited (PSC) Details Changed
8 Days Ago on 2 Jan 2026
Registered Address Changed
8 Days Ago on 2 Jan 2026
Mr Anil Kumar Malhotra Appointed
1 Month Ago on 3 Dec 2025
Simcha Asher Green Resigned
1 Month Ago on 3 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 21 Nov 2025
Confirmation Submitted
6 Months Ago on 14 Jul 2025
Gransden Avenue Holdings Limited (PSC) Details Changed
9 Months Ago on 8 Apr 2025
Registered Address Changed
9 Months Ago on 8 Apr 2025
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 6 Aug 2024
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Documents
Previous accounting period extended from 23 November 2025 to 30 November 2025
Submitted on 2 Jan 2026
Change of details for Gransden Avenue Holdings Limited as a person with significant control on 2 January 2026
Submitted on 2 Jan 2026
Appointment of Mr Anil Kumar Malhotra as a director on 3 December 2025
Submitted on 2 Jan 2026
Termination of appointment of Simcha Asher Green as a director on 3 December 2025
Submitted on 2 Jan 2026
Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 2 January 2026
Submitted on 2 Jan 2026
Accounts for a dormant company made up to 30 November 2024
Submitted on 21 Nov 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 Jul 2025
Change of details for Gransden Avenue Holdings Limited as a person with significant control on 8 April 2025
Submitted on 14 Jul 2025
Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 8 April 2025
Submitted on 8 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 6 Aug 2024
Repayment History
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