Introduction
Watch Company
G
GRANDHILL LTD
GRANDHILL LTD is an active company incorporated on 22 May 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GRANDHILL LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12618572
LTD Company
Age
5 Years
Incorporated 22 May 2020
Size
N/A
Accounts
ARD: 30/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
21 Grosvenor Way London, E5 9ND,
Previous Addresses
19a Oldhill Street London N16 6LD England
From: 24 June 2021To: 1 March 2023
19a Old Hill Street London N16 6LD United Kingdom
From: 22 January 2021To: 24 June 2021
149a Clapton Common London E5 9AE United Kingdom
From: 22 May 2020To: 22 January 2021
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
New Owner
Jun 21
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NEZRI, Aron
ActiveGrosvenor Way, LondonE5 9ND
Born June 1972
Director
Appointed 22 May 2020
NEZRI, Aron
Grosvenor Way, LondonE5 9ND
Born June 1972
Director
22 May 2020
Active
WEIS, David
ActiveGrosvenor Way, LondonE5 9ND
Born September 1947
Director
Appointed 22 May 2020
WEIS, David
Grosvenor Way, LondonE5 9ND
Born September 1947
Director
22 May 2020
Active
NEZRI, Aron
ResignedOld Hill Street, LondonN16 6LD
Secretary
Appointed 22 May 2020
Resigned 22 Jan 2021
NEZRI, Aron
Old Hill Street, LondonN16 6LD
Secretary
22 May 2020
Resigned 22 Jan 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Weis Weis
ActiveGrosvenor Way, LondonE5 9ND
Born September 1947
Nature of Control
Significant influence or control
Notified 01 Mar 2021
Mr Weis Weis
Grosvenor Way, LondonE5 9ND
Born September 1947
Significant influence or control
01 Mar 2021
Active
Mr Aron Nezri
ActiveClapton Common, LondonE5 9AE
Born June 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2020
Mr Aron Nezri
Clapton Common, LondonE5 9AE
Born June 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2020
Active
Filing History
19
Description
Type
Date Filed
Document
25 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 February 2026
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2021
24 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2021
23 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 February 2021
22 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2021