GL

GRANDPRIME LTD

Active

Company number 03722564

London, United Kingdom · Incorporated 1 March 1999

113 Brent Street, London, NW4 2DX, United Kingdom

Last updated on 18 April 2026

Development of building projects · SIC 41100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bana One Limited
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 No Updates
Confirmation Statement
6 March 2026 View
Legacy
Other
27 September 2025 View
Legacy
Other
27 September 2025 View
Legacy
Accounts
27 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Legacy
Other
12 October 2024 View
Legacy
Other
12 October 2024 View
Legacy
Accounts
12 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Change Account Reference Date Company Current Extended
Accounts
3 November 2023 View
Legacy
Other
30 October 2023 View
Legacy
Other
30 October 2023 View
Legacy
Accounts
30 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2023 View
Legacy
Other
4 October 2023 View
Legacy
Other
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2021 View
Accounts With Accounts Type Small
Accounts
25 September 2021 View
Change Person Director Company With Change Date
Officers
21 June 2021 View
Change Person Director Company With Change Date
Officers
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Accounts With Accounts Type Small
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2020 View
Accounts With Accounts Type Small
Accounts
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Small
Accounts
6 July 2018 View
Move Registers To Sail Company With New Address
Address
27 June 2018 View
Move Registers To Sail Company With New Address
Address
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Change Sail Address Company With New Address
Address
29 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2017 View
Accounts With Accounts Type Small
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Small
Accounts
20 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2016 View
Auditors Resignation Company
Auditors
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Small
Accounts
7 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Small
Accounts
8 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Small
Accounts
19 February 2014 View
Accounts With Accounts Type Small
Accounts
13 December 2013 View
Accounts With Accounts Type Small
Accounts
13 December 2013 View
Accounts With Accounts Type Small
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Termination Director Company With Name
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Termination Secretary Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Gazette Filings Brought Up To Date
Gazette
11 December 2010 View
Accounts With Accounts Type Small
Accounts
9 December 2010 View
Auditors Resignation Company
Auditors
30 September 2010 View
Dissolved Compulsory Strike Off Suspended
Dissolution
28 August 2010 View
Gazette Notice Compulsary
Gazette
24 August 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Secretary Company With Change Date
Officers
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Secretary Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Small
Accounts
28 November 2008 View
Accounts With Accounts Type Small
Accounts
24 June 2008 View
Legacy
Annual Return
10 March 2008 View
Legacy
Accounts
30 January 2008 View
Accounts With Accounts Type Small
Accounts
29 June 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Accounts
30 January 2007 View
Accounts With Accounts Type Small
Accounts
11 April 2006 View
Legacy
Accounts
5 April 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Accounts
24 January 2006 View
Legacy
Annual Return
1 March 2005 View
Accounts With Accounts Type Small
Accounts
14 December 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Annual Return
5 March 2004 View
Legacy
Address
17 February 2004 View
Legacy
Accounts
31 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Annual Return
7 November 2003 View
Legacy
Mortgage
14 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Annual Return
19 April 2001 View
Gazette Filings Brought Up To Date
Gazette
19 December 2000 View
Legacy
Annual Return
14 December 2000 View
Gazette Notice Compulsary
Gazette
26 September 2000 View
Legacy
Mortgage
9 June 1999 View
Legacy
Mortgage
9 June 1999 View
Legacy
Address
24 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Address
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Incorporation Company
Incorporation
1 March 1999 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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