Introduction
Watch Company
A
ALMA PARK GRANTHAM LIMITED
ALMA PARK GRANTHAM LIMITED is an active company incorporated on 17 November 2023 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. ALMA PARK GRANTHAM LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15291419
LTD Company
Age
2 Years
Incorporated 17 November 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 17 November 2023 - 31 January 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (5 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
10 Queen Street Place London, EC4R 1AG,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HODSON, James Patrick
ActiveBrailsford, DerbyDE6 3BP
Secretary
Appointed 17 Nov 2023
HODSON, James Patrick
Brailsford, DerbyDE6 3BP
Secretary
17 Nov 2023
Active
JONES, Edward Antony George
ActiveQueen Street Place, LondonEC4R 1AG
Born October 1966
Director
Appointed 17 Nov 2023
JONES, Edward Antony George
Queen Street Place, LondonEC4R 1AG
Born October 1966
Director
17 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Edward Antony George Jones
ActiveQueen Street Place, LondonEC4R 1AG
Born October 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2023
Mr Edward Antony George Jones
Queen Street Place, LondonEC4R 1AG
Born October 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2023
Active
Filing History
10
Description
Type
Date Filed
Document
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2023
21 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 November 2023