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PETER GRANT & PARTNERS LIMITED (02726373)

PETER GRANT & PARTNERS LIMITED (02726373) is an active UK company. incorporated on 26 June 1992. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale not in stores, stalls or markets. PETER GRANT & PARTNERS LIMITED has been registered for 33 years. Current directors include GRANT, Peter Kenneth.

Company Number
02726373
Status
active
Type
ltd
Incorporated
26 June 1992
Age
33 years
Address
15 Fircroft Road, London, SW17 7PR
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale not in stores, stalls or markets
Directors
GRANT, Peter Kenneth
SIC Codes
47990

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PETER GRANT & PARTNERS LIMITED

PETER GRANT & PARTNERS LIMITED is an active company incorporated on 26 June 1992 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. PETER GRANT & PARTNERS LIMITED was registered 33 years ago.(SIC: 47990)

Status

active

Active since 33 years ago

Company No

02726373

LTD Company

Age

33 Years

Incorporated 26 June 1992

Size

N/A

Accounts

ARD: 5/10

Up to Date

3 months left

Last Filed

Made up to 28 September 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 6 October 2023 - 28 September 2024(12 months)
Type: Dormant

Next Due

Due by 5 July 2026
Period: 29 September 2024 - 5 October 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 5 June 2025 (10 months ago)
Submitted on 5 June 2025 (10 months ago)

Next Due

Due by 19 June 2026
For period ending 5 June 2026
Contact
Address

15 Fircroft Road London, SW17 7PR,

Previous Addresses

Flat 62, 30 Vincent Square London SW1P 2NW United Kingdom
From: 5 June 2018To: 21 October 2020
Flat 2, 46 Cumberland Street London SW1V 4LZ England
From: 1 February 2016To: 5 June 2018
29 Westmoreland Terrace London SW1V 4AQ
From: 26 June 1992To: 1 February 2016
Timeline

1 key events • 1992 - 1992

Funding Officers Ownership
Company Founded
Jun 92
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

WATTS, Peter John Chinery

Active
Fircroft Road, LondonSW17 7PR
Secretary
Appointed N/A

GRANT, Peter Kenneth

Active
Woodlands Road, MarlboroughSN8 2LP
Born July 1967
Director
Appointed N/A

BLYTH, Samantha Fiona

Resigned
25 Church Street, HungerfordRG17 0JG
Born July 1967
Director
Appointed 26 Oct 1993
Resigned 06 Jul 1995

ESNOUF, Guy Nicholas

Resigned
The Granary, Hailsham
Born February 1960
Director
Appointed N/A
Resigned 28 Sept 1993

Persons with significant control

2

Mr Peter Kenneth Grant

Active
Fircroft Road, LondonSW17 7PR
Born July 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Peter John Chinery Watts

Active
Fircroft Road, LondonSW17 7PR
Born October 1964

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

88

Confirmation Statement With No Updates
5 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 June 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 November 2020
AAAnnual Accounts
Change To A Person With Significant Control
21 October 2020
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
21 October 2020
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
21 October 2020
CH03Change of Secretary Details
Confirmation Statement With No Updates
8 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Change To A Person With Significant Control
5 June 2018
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
5 June 2018
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
5 June 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
31 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 June 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Accounts With Accounts Type Dormant
1 February 2016
AAAnnual Accounts
Change Person Secretary Company With Change Date
1 February 2016
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
1 February 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Accounts With Accounts Type Dormant
28 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2014
AR01AR01
Accounts With Accounts Type Dormant
5 June 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2013
AR01AR01
Accounts With Accounts Type Dormant
27 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 June 2011
AR01AR01
Change Person Director Company With Change Date
21 June 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2010
AR01AR01
Change Person Director Company With Change Date
7 June 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
7 June 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 July 2009
AAAnnual Accounts
Legacy
8 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
16 July 2008
AAAnnual Accounts
Legacy
10 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
20 July 2007
AAAnnual Accounts
Legacy
14 June 2007
363aAnnual Return
Legacy
12 June 2006
363aAnnual Return
Accounts With Accounts Type Dormant
24 May 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 June 2005
AAAnnual Accounts
Legacy
24 June 2005
363sAnnual Return (shuttle)
Legacy
10 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 May 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 July 2003
AAAnnual Accounts
Legacy
13 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
9 July 2002
AAAnnual Accounts
Legacy
11 June 2002
363sAnnual Return (shuttle)
Legacy
14 December 2001
225Change of Accounting Reference Date
Legacy
20 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 March 2001
AAAnnual Accounts
Legacy
3 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 February 2000
AAAnnual Accounts
Legacy
26 November 1999
288cChange of Particulars
Legacy
27 July 1999
287Change of Registered Office
Legacy
21 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 February 1999
AAAnnual Accounts
Accounts With Accounts Type Full
12 August 1998
AAAnnual Accounts
Legacy
18 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 September 1997
AAAnnual Accounts
Legacy
2 July 1997
363sAnnual Return (shuttle)
Legacy
2 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 April 1996
AAAnnual Accounts
Legacy
27 September 1995
287Change of Registered Office
Legacy
19 July 1995
363sAnnual Return (shuttle)
Legacy
18 July 1995
288288
Accounts With Accounts Type Full
16 March 1995
AAAnnual Accounts
Accounts With Accounts Type Full
25 July 1994
AAAnnual Accounts
Legacy
15 July 1994
225(2)225(2)
Legacy
15 July 1994
363sAnnual Return (shuttle)
Legacy
18 March 1994
287Change of Registered Office
Legacy
11 November 1993
288288
Legacy
2 November 1993
288288
Legacy
9 July 1993
363b363b
Legacy
29 January 1993
288288
Resolution
23 November 1992
RESOLUTIONSResolutions
Legacy
6 July 1992
288288
Incorporation Company
26 June 1992
NEWINCIncorporation