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Grand Central No 2 Limited

Grand Central No 2 Limited is an active company incorporated on 12 June 2014 with the registered office located in . Grand Central No 2 Limited was registered 11 years ago.
Status
Active
Active since 3 years ago
Company No
09084777
Private limited company
Age
11 years
Incorporated 12 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was Kings Place 90 York Way London N1 9GE
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Of Finance • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Oct 1976
Grand Central (GP) Limited
PSC
Shareholders, PSCs & Group Structure
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Hammerson Company Secretarial Limited, Harry Alexander Badham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Grand Central (Gp) Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Hammerson Company Secretarial Limited Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 8 Jun 2022
Get Credit Report
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 16 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 13 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for Grand Central (Gp) Limited as a person with significant control on 16 January 2023
Submitted on 22 Aug 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 14 Jun 2023
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
Submitted on 17 Jan 2023
Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
Submitted on 16 Jan 2023
Confirmation statement made on 12 June 2022 with no updates
Submitted on 28 Jun 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 8 Jun 2022
Repayment History
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