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Grantley House Limited

Grantley House Limited is an active company incorporated on 3 March 2015 with the registered office located in Hounslow, Greater London. Grantley House Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09467089
Private limited company
Age
10 years
Incorporated 3 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (10 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
1 Bath Road
Heathrow
Middlesex
TW6 2AA
United Kingdom
Same address since incorporation
Telephone
01483 407620
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1962
Mr Satwant Singh Punni
PSC • British • Lives in England • Born in Nov 1962
Heritage Investments Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SMS Investments Stanwell Ltd
Satwant Singh Punni is a mutual person.
Active
Bath Road Property Investments Ltd
Satwant Singh Punni is a mutual person.
Active
Heathrow Developments Limited
Satwant Singh Punni is a mutual person.
Active
Sipl (UK) Ltd
Satwant Singh Punni is a mutual person.
Active
Sunshine Island Properties Ltd
Satwant Singh Punni is a mutual person.
Active
Eastbridge Atlantic UK Limited
Satwant Singh Punni is a mutual person.
Active
Heathrow Lands Limited
Satwant Singh Punni is a mutual person.
Active
Heritage Investments Group Limited
Satwant Singh Punni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£75K
Decreased by £101K (-57%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.15M
Decreased by £469K (-4%)
Total Liabilities
-£10.76M
Decreased by £294K (-3%)
Net Assets
-£617K
Decreased by £175K (+40%)
Debt Ratio (%)
106%
Increased by 1.92% (+2%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 24 Dec 2025
Heritage Investments Group Limited (PSC) Appointed
24 Days Ago on 9 Dec 2025
Confirmation Submitted
9 Months Ago on 19 Mar 2025
Charge Satisfied
10 Months Ago on 25 Feb 2025
Charge Satisfied
10 Months Ago on 25 Feb 2025
New Charge Registered
10 Months Ago on 21 Feb 2025
New Charge Registered
10 Months Ago on 21 Feb 2025
Charge Satisfied
10 Months Ago on 21 Feb 2025
Charge Satisfied
10 Months Ago on 21 Feb 2025
Charge Satisfied
10 Months Ago on 21 Feb 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Notification of Heritage Investments Group Limited as a person with significant control on 9 December 2025
Submitted on 9 Dec 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 19 Mar 2025
Satisfaction of charge 094670890010 in full
Submitted on 25 Feb 2025
Registration of charge 094670890013, created on 21 February 2025
Submitted on 25 Feb 2025
Satisfaction of charge 094670890011 in full
Submitted on 25 Feb 2025
Registration of charge 094670890012, created on 21 February 2025
Submitted on 25 Feb 2025
Satisfaction of charge 094670890009 in full
Submitted on 21 Feb 2025
Satisfaction of charge 094670890007 in full
Submitted on 21 Feb 2025
Satisfaction of charge 094670890008 in full
Submitted on 21 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year