Introduction
Watch Company
G
GRANGECORE LTD
GRANGECORE LTD is an active company incorporated on 24 September 2001 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GRANGECORE LTD was registered 24 years ago.(SIC: 68209)
Status
active
Active since 24 years ago
Company No
04292760
LTD Company
Age
24 Years
Incorporated 24 September 2001
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
2 Gilda Cresent London London, N16 6JP,
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Sept 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SCHISCHA, Feige
Active2 Gilda Crescent, LondonN16 6JP
Secretary
Appointed 05 Nov 2001
SCHISCHA, Feige
2 Gilda Crescent, LondonN16 6JP
Secretary
05 Nov 2001
Active
SCHISCHA, Jacob
Active2 Gilda Crescent, LondonN16 6JP
Born October 1968
Director
Appointed 05 Nov 2001
SCHISCHA, Jacob
2 Gilda Crescent, LondonN16 6JP
Born October 1968
Director
05 Nov 2001
Active
FORM 10 SECRETARIES FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 24 Sept 2001
Resigned 12 Nov 2001
FORM 10 SECRETARIES FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
24 Sept 2001
Resigned 12 Nov 2001
Resigned
HUS, Chaim
Resigned23 Ravensdale Road, LondonN16 6TJ
Born February 1977
Director
Appointed 05 Nov 2001
Resigned 10 Jul 2003
HUS, Chaim
23 Ravensdale Road, LondonN16 6TJ
Born February 1977
Director
05 Nov 2001
Resigned 10 Jul 2003
Resigned
FORM 10 DIRECTORS FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 24 Sept 2001
Resigned 12 Nov 2001
FORM 10 DIRECTORS FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
24 Sept 2001
Resigned 12 Nov 2001
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Fiege Schischa
ActiveStamford HillN16 6JP
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2016
Mrs Fiege Schischa
Stamford HillN16 6JP
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2016
Active
Pelview Limited
ActiveGilda Crescent, LondonN16 6JP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2016
Pelview Limited
Gilda Crescent, LondonN16 6JP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2016
Active
Filing History
63
Description
Type
Date Filed
Document
24 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 May 2023
27 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2017
28 January 2015
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 January 2015