Introduction
Watch Company
G
GRUNBERG & CO PROBATE SERVICES LIMITED
GRUNBERG & CO PROBATE SERVICES LIMITED is an active company incorporated on 16 February 2017 with the registered office located in Colindale. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in tax consultancy. GRUNBERG & CO PROBATE SERVICES LIMITED was registered 9 years ago.(SIC: 69203)
Status
active
Active since 9 years ago
Company No
10624557
LTD Company
Age
9 Years
Incorporated 16 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
5 Technology Park Colindeep Lane Colindale, NW9 6BX,
Previous Addresses
10-14 Accommodation Road Golders Green London NW11 8ED England
From: 16 February 2017To: 9 March 2018
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCMAHON, Peter
ActiveColindeep Lane, ColindaleNW9 6BX
Born November 1979
Director
Appointed 16 Feb 2017
MCMAHON, Peter
Colindeep Lane, ColindaleNW9 6BX
Born November 1979
Director
16 Feb 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Mcmahon
ActiveColindeep Lane, ColindaleNW9 6BX
Born November 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2017
Mr Peter Mcmahon
Colindeep Lane, ColindaleNW9 6BX
Born November 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2017
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2020
17 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 April 2018
9 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2018