Introduction
Watch Company
G
GRUNBERG & CO MANAGEMENT LIMITED
GRUNBERG & CO MANAGEMENT LIMITED is an active company incorporated on 8 June 2020 with the registered office located in Colindale. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GRUNBERG & CO MANAGEMENT LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12654096
LTD Company
Age
5 Years
Incorporated 8 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
5 Technology Park Colindeep Lane Colindale, NW9 6BX,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BEAN, Robert David
ActiveColindeep Lane, ColindaleNW9 6BX
Born June 1970
Director
Appointed 08 Jun 2020
BEAN, Robert David
Colindeep Lane, ColindaleNW9 6BX
Born June 1970
Director
08 Jun 2020
Active
KOSSOFF, Alexander David
ActiveColindeep Lane, ColindaleNW9 6BX
Born September 1985
Director
Appointed 08 Jun 2020
KOSSOFF, Alexander David
Colindeep Lane, ColindaleNW9 6BX
Born September 1985
Director
08 Jun 2020
Active
MCMAHON, Peter
ActiveColindeep Lane, ColindaleNW9 6BX
Born November 1979
Director
Appointed 08 Jun 2020
MCMAHON, Peter
Colindeep Lane, ColindaleNW9 6BX
Born November 1979
Director
08 Jun 2020
Active
PARMAR, Sanjay
ActiveColindeep Lane, ColindaleNW9 6BX
Born July 1969
Director
Appointed 08 Jun 2020
PARMAR, Sanjay
Colindeep Lane, ColindaleNW9 6BX
Born July 1969
Director
08 Jun 2020
Active
PATEL, Nimesh
ActiveColindeep Lane, ColindaleNW9 6BX
Born December 1984
Director
Appointed 01 Apr 2021
PATEL, Nimesh
Colindeep Lane, ColindaleNW9 6BX
Born December 1984
Director
01 Apr 2021
Active
WALDMAN, Gedalia
ActiveColindeep Lane, ColindaleNW9 6BX
Born November 1981
Director
Appointed 08 Jun 2020
WALDMAN, Gedalia
Colindeep Lane, ColindaleNW9 6BX
Born November 1981
Director
08 Jun 2020
Active
GRUNBERG, Benjamin
ResignedColindeep Lane, ColindaleNW9 6BX
Born March 1987
Director
Appointed 08 Jun 2020
Resigned 21 Apr 2023
GRUNBERG, Benjamin
Colindeep Lane, ColindaleNW9 6BX
Born March 1987
Director
08 Jun 2020
Resigned 21 Apr 2023
Resigned
STECHLER, Alain Leon
ResignedColindeep Lane, ColindaleNW9 6BX
Born March 1962
Director
Appointed 08 Jun 2020
Resigned 31 Mar 2025
STECHLER, Alain Leon
Colindeep Lane, ColindaleNW9 6BX
Born March 1962
Director
08 Jun 2020
Resigned 31 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Colindeep Lane, LondonNW9 6BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2023
Grunberg & Co Holdings Limited
Colindeep Lane, LondonNW9 6BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2023
Active
Colindeep Lane, LondonNW9 6BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2020
Ceased 11 May 2023
Grunberg Wealth Management Limited
Colindeep Lane, LondonNW9 6BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2020
Ceased 11 May 2023
Ceased
Colindeep Lane, ColindaleNW9 6BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2020
Ceased 09 Jun 2020
Grunberg & Co Trustees Limited
Colindeep Lane, ColindaleNW9 6BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2020
Ceased 09 Jun 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
16 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2023
16 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2023
16 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2023
16 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2023
15 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 June 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2023
26 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2021