GL

GRANDSOFT LIMITED

Active

Company number 03771024

London · Incorporated 14 May 1999

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

Last updated on 20 September 2026

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

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

Company overview

Incorporated on 14 May 1999 and registered in England and Wales, GRANDSOFT LIMITED remains an active private limited company, now trading for 27 years. Its registered office is at New Burlington House, 1075 Finchley Road, London, NW11 0PU. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Citywise Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: ENGLANDER, Eliasz (appointed 26 August 1999) and WEISS, Nicha (appointed 25 January 2022). ENGLANDER, Pinkus Naftali serves as company secretary (appointed 25 January 2022). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 28 March 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 14 May 2026. The next is due by 28 May 2027. 106 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 27 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 May 2026
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

WN
WEISS, Nicha
Director
25 January 2022
EP
ENGLANDER, Pinkus Naftali
Secretary
25 January 2022
EE
ENGLANDER, Eliasz
Director
26 August 1999
ES
ENGLANDER, Sarah
Director · Resigned
26 August 1999
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
14 May 1999
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 May 1999

Persons with significant control

PS
Citywise Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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