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GRANGEPOINT LIMITED (01338359)

GRANGEPOINT LIMITED (01338359) is an active UK company. incorporated on 11 November 1977. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. GRANGEPOINT LIMITED has been registered for 48 years.

Company Number
01338359
Status
active
Type
ltd
Incorporated
11 November 1977
Age
48 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
SIC Codes
68100

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Introduction
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GRANGEPOINT LIMITED

GRANGEPOINT LIMITED is an active company incorporated on 11 November 1977 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GRANGEPOINT LIMITED was registered 48 years ago.(SIC: 68100)

Status

active

Active since 48 years ago

Company No

01338359

LTD Company

Age

48 Years

Incorporated 11 November 1977

Size

N/A

Accounts

ARD: 29/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 28 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)

Next Due

Due by 12 October 2026
For period ending 28 September 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

25 key events • 1977 - 2024

Funding Officers Ownership
Company Founded
Nov 77
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Secured
Jul 17
Capital Update
Jul 21
Funding Round
Jul 21
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Owner Exit
Sept 23
Loan Secured
May 24
2
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

156

Accounts With Accounts Type Small
24 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2024
MR01Registration of a Charge
Change Person Director Company With Change Date
27 March 2024
CH01Change of Director Details
Accounts With Accounts Type Small
16 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 September 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
14 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Small
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
9 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 October 2021
CS01Confirmation Statement
Resolution
19 August 2021
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
28 July 2021
SH19Statement of Capital
Legacy
28 July 2021
SH20SH20
Resolution
28 July 2021
RESOLUTIONSResolutions
Legacy
28 July 2021
CAP-SSCAP-SS
Capital Allotment Shares
28 July 2021
SH01Allotment of Shares
Accounts With Accounts Type Small
5 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
4 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
16 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
24 April 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
19 December 2017
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2017
MR01Registration of a Charge
Notification Of A Person With Significant Control
18 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
18 July 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
10 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 February 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2016
AR01AR01
Accounts With Accounts Type Full
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Full
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Accounts With Accounts Type Full
7 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2012
AR01AR01
Change Account Reference Date Company Previous Extended
17 May 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
28 February 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 December 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 September 2011
AR01AR01
Accounts With Accounts Type Full
4 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2010
AR01AR01
Accounts With Accounts Type Full
22 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2009
AR01AR01
Legacy
28 May 2009
403aParticulars of Charge Subject to s859A
Legacy
28 May 2009
403aParticulars of Charge Subject to s859A
Legacy
28 May 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
29 January 2009
AAAnnual Accounts
Legacy
29 September 2008
363aAnnual Return
Legacy
15 August 2008
395Particulars of Mortgage or Charge
Legacy
13 March 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 January 2008
AAAnnual Accounts
Legacy
2 October 2007
363aAnnual Return
Accounts With Accounts Type Full
22 January 2007
AAAnnual Accounts
Legacy
8 November 2006
363aAnnual Return
Accounts With Accounts Type Small
31 January 2006
AAAnnual Accounts
Legacy
3 October 2005
363aAnnual Return
Accounts With Accounts Type Small
7 January 2005
AAAnnual Accounts
Legacy
4 October 2004
363aAnnual Return
Accounts With Accounts Type Small
5 February 2004
AAAnnual Accounts
Legacy
4 October 2003
363aAnnual Return
Accounts With Accounts Type Small
16 January 2003
AAAnnual Accounts
Legacy
6 December 2002
353353
Legacy
6 December 2002
287Change of Registered Office
Legacy
2 October 2002
363aAnnual Return
Accounts With Accounts Type Small
30 January 2002
AAAnnual Accounts
Legacy
2 October 2001
363aAnnual Return
Accounts With Accounts Type Small
22 January 2001
AAAnnual Accounts
Legacy
4 November 2000
403aParticulars of Charge Subject to s859A
Legacy
14 October 2000
395Particulars of Mortgage or Charge
Legacy
2 October 2000
363aAnnual Return
Legacy
8 August 2000
287Change of Registered Office
Accounts With Accounts Type Small
5 January 2000
AAAnnual Accounts
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
15 October 1999
363aAnnual Return
Accounts With Accounts Type Small
15 January 1999
AAAnnual Accounts
Legacy
16 December 1998
395Particulars of Mortgage or Charge
Legacy
16 December 1998
395Particulars of Mortgage or Charge
Legacy
30 September 1998
363aAnnual Return
Accounts With Accounts Type Small
7 May 1998
AAAnnual Accounts
Legacy
6 October 1997
363aAnnual Return
Accounts With Accounts Type Small
18 March 1997
AAAnnual Accounts
Legacy
1 October 1996
363aAnnual Return
Legacy
29 May 1996
403aParticulars of Charge Subject to s859A
Legacy
29 May 1996
403aParticulars of Charge Subject to s859A
Legacy
29 May 1996
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
9 February 1996
AAAnnual Accounts
Legacy
4 October 1995
363x363x
Accounts With Accounts Type Small
24 March 1995
AAAnnual Accounts
Legacy
3 February 1995
363x363x
Legacy
7 January 1995
403aParticulars of Charge Subject to s859A
Legacy
7 January 1995
403aParticulars of Charge Subject to s859A
Legacy
7 January 1995
403aParticulars of Charge Subject to s859A
Legacy
7 January 1995
403aParticulars of Charge Subject to s859A
Legacy
7 January 1995
403aParticulars of Charge Subject to s859A
Legacy
6 January 1995
395Particulars of Mortgage or Charge
Legacy
6 January 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
17 December 1994
403aParticulars of Charge Subject to s859A
Legacy
12 August 1994
395Particulars of Mortgage or Charge
Legacy
29 July 1994
395Particulars of Mortgage or Charge
Legacy
29 July 1994
395Particulars of Mortgage or Charge
Legacy
25 July 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
4 May 1994
AAAnnual Accounts
Legacy
28 March 1994
225(1)225(1)
Accounts With Accounts Type Small
6 February 1994
AAAnnual Accounts
Legacy
27 October 1993
363x363x
Legacy
30 September 1992
363x363x
Accounts With Accounts Type Small
8 July 1992
AAAnnual Accounts
Accounts With Accounts Type Small
8 July 1992
AAAnnual Accounts
Accounts With Accounts Type Small
8 July 1992
AAAnnual Accounts
Legacy
18 January 1991
363363
Legacy
3 April 1990
288288
Accounts With Accounts Type Small
28 March 1990
AAAnnual Accounts
Accounts With Accounts Type Small
28 March 1990
AAAnnual Accounts
Legacy
29 November 1989
363363
Legacy
28 July 1989
395Particulars of Mortgage or Charge
Legacy
28 July 1989
395Particulars of Mortgage or Charge
Legacy
28 July 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
25 April 1989
AAAnnual Accounts
Legacy
6 April 1989
225(1)225(1)
Legacy
29 March 1989
363363
Accounts With Accounts Type Small
7 January 1988
AAAnnual Accounts
Legacy
6 January 1988
363363
Accounts With Accounts Type Small
19 June 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 September 1986
395Particulars of Mortgage or Charge
Legacy
12 August 1986
363363
Incorporation Company
11 November 1977
NEWINCIncorporation