GL

GRANDMARCH LIMITED

Active

Company number 03517079

· Incorporated 25 February 1998

12 Portland Avenue, London, N16 6ET

Last updated on 18 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
22 November 2026
3 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Malcolm Stern
Born March 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2023 View
Gazette Filings Brought Up To Date
Gazette
25 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Gazette Notice Compulsory
Gazette
11 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
18 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
13 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2022 View
Change Person Director Company With Change Date
Officers
13 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
14 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
21 February 2021 View
Gazette Filings Brought Up To Date
Gazette
22 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
21 April 2020 View
Gazette Notice Compulsory
Gazette
4 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Dormant
Accounts
24 December 2008 View
Legacy
Annual Return
2 April 2008 View
Accounts With Accounts Type Dormant
Accounts
28 December 2007 View
Legacy
Annual Return
19 April 2007 View
Accounts With Accounts Type Dormant
Accounts
27 November 2006 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Dormant
Accounts
17 October 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Dormant
Accounts
28 October 2004 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Dormant
Accounts
15 September 2003 View
Legacy
Annual Return
26 February 2003 View
Accounts With Accounts Type Dormant
Accounts
26 October 2002 View
Legacy
Annual Return
19 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2002 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Small
Accounts
31 October 2000 View
Legacy
Annual Return
8 May 2000 View
Accounts With Accounts Type Dormant
Accounts
22 December 1999 View
Resolution
Resolution
22 December 1999 View
Legacy
Annual Return
16 May 1999 View
Legacy
Address
8 July 1998 View
Legacy
Mortgage
7 May 1998 View
Legacy
Mortgage
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Address
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Resolution
Resolution
3 April 1998 View
Incorporation Company
Incorporation
25 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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