Introduction
Watch Company
G
GRANT FAMILY MANAGEMENT LIMITED
GRANT FAMILY MANAGEMENT LIMITED is an active company incorporated on 10 July 2024 with the registered office located in Greenford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GRANT FAMILY MANAGEMENT LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15830259
LTD Company
Age
1 Years
Incorporated 10 July 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 10 July 2024 - 30 September 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
325-327 Oldfield Lane North Greenford, UB6 0FX,
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Oct 24
Capital Allotment Shares
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GRANT, Daniel Scott
Active56/60 St. John Street, LondonEC1M 4DT
Born March 1978
Director
Appointed 12 Nov 2024
GRANT, Daniel Scott
56/60 St. John Street, LondonEC1M 4DT
Born March 1978
Director
12 Nov 2024
Active
GRANT, Ian Douglas
Active56/60 St,John Street, LondonEC1M 4DT
Born March 1953
Director
Appointed 10 Jul 2024
GRANT, Ian Douglas
56/60 St,John Street, LondonEC1M 4DT
Born March 1953
Director
10 Jul 2024
Active
GRANT, Susan Melanie
Active56/60 St. John Street, LondonEC1M 4DT
Born July 1958
Director
Appointed 12 Nov 2024
GRANT, Susan Melanie
56/60 St. John Street, LondonEC1M 4DT
Born July 1958
Director
12 Nov 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Oldfield Lane North, GreenfordUB6 0FX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Grant Family Investments Limited
Oldfield Lane North, GreenfordUB6 0FX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Grant & Boyd Limited
CeasedOldfield Lane North, GreenfordUB6 0FX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2024
Ceased 29 Oct 2024
Grant & Boyd Limited
Oldfield Lane North, GreenfordUB6 0FX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2024
Ceased 29 Oct 2024
Ceased
Mr Ian Douglas Grant
Ceased56/60 St,John Street, LondonEC1M 4DT
Born March 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2024
Ceased 16 Sept 2024
Mr Ian Douglas Grant
56/60 St,John Street, LondonEC1M 4DT
Born March 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2024
Ceased 16 Sept 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
11 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 February 2026
29 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2024
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2024
19 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2024
19 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 September 2024