Grantstates Limited

Active02534737 Private limited company
Incorporated
28 August 1990 (36 years)
Industry
Development of building projects (41100)
Directors
Owned by
Israel Gross
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2018
British
Born March 1981 (45)
Secretary · Appointed 28 August 1992
British
Secretary
Also at Anlock Limited, Dockthorne Limited, 172 Harwich Ltd (proposed for strike-off) · more companies
British
Officer history (6 former)
9 April 2018
Appointed Gross, Joel as Director
9 April 2018
Resigned Padwa, Sarah as Director
9 April 2018
Resigned Gross, Rivka as Director
1 June 2017
Resigned Moore, Ellis as Secretary
13 July 2005
Appointed Moore, Ellis as Secretary
13 July 2005
Resigned Gross, Milton as Director
24 November 1994
Resigned Berger, Lily as Director
24 November 1994
Resigned Berger, Samuel as Director
28 August 1992
Appointed Gross, Rivka as Secretary
13 January 1992
Appointed Padwa, Sarah as Director
28 August 1990
Appointed Gross, Milton as Director
28 August 1990
Appointed Gross, Rivka as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Israel Gross
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1976 (50)
Former controllers (2)
1 December 2024
Ceased Samuel Berger — Owns 25–50% of shares
9 May 2024
Ceased Lily Berger — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 March 2026
14 May 2026Confirmation statement with no updates9 May 2026
10 March 2026Secretary's details changed
7 January 2026Cessation of a person with significant control
7 August 2025Total exemption full accounts31 March 2025
Show all recent filings

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