GL

GRANDYARD LIMITED

Active

Company number 04393442

London, England · Incorporated 13 March 2002

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, England

Last updated on 25 March 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

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

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
24 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 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Grandyard Investments 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
17 March 2026 View
Accounts With Accounts Type Dormant
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Small
Accounts
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 December 2013 View
Accounts With Accounts Type Small
Accounts
5 November 2013 View
Appoint Corporate Secretary Company With Name
Officers
2 May 2013 View
Termination Secretary Company With Name
Officers
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Change Corporate Secretary Company With Change Date
Officers
3 December 2012 View
Accounts With Accounts Type Small
Accounts
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Small
Accounts
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Small
Accounts
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Accounts With Accounts Type Small
Accounts
11 December 2009 View
Legacy
Mortgage
14 August 2009 View
Legacy
Mortgage
14 August 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Small
Accounts
28 November 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Small
Accounts
3 November 2007 View
Legacy
Accounts
6 September 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Small
Accounts
20 June 2006 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Group
Accounts
4 November 2005 View
Legacy
Capital
24 August 2005 View
Resolution
Resolution
24 August 2005 View
Resolution
Resolution
24 August 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Address
31 January 2005 View
Resolution
Resolution
31 January 2005 View
Resolution
Resolution
31 January 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Capital
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
29 December 2004 View
Legacy
Mortgage
24 December 2004 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Group
Accounts
11 October 2004 View
Legacy
Annual Return
12 March 2004 View
Accounts With Accounts Type Group
Accounts
17 October 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Address
9 April 2003 View
Resolution
Resolution
27 May 2002 View
Resolution
Resolution
27 May 2002 View
Legacy
Mortgage
26 April 2002 View
Legacy
Officers
25 April 2002 View
Resolution
Resolution
24 April 2002 View
Resolution
Resolution
24 April 2002 View
Legacy
Mortgage
23 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Capital
22 April 2002 View
Legacy
Accounts
22 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Address
8 April 2002 View
Incorporation Company
Incorporation
13 March 2002 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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