Grandsale Limited

Active02902917 Private limited company
Incorporated
28 February 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
7 January 2027
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 February 1998
British
Director · Appointed 7 April 1994
British
Born January 1969 (57)
Director · Appointed 7 April 1994
British
Born November 1962
Director · Appointed 7 April 1994
British
Born April 1975 (51)
Fluss, James Gordon
Director · Appointed 4 March 1994
British
Born February 1960 (66)
Officer history (3 former)
19 February 1998
Appointed Fluss, Rebecca Nizza as Secretary
19 February 1998
Resigned Fluss, Siegfried Alexander as Secretary
7 April 1994
Appointed Fluss, Daniel as Director
7 April 1994
Appointed Fluss, Rebecca Nizza as Director
7 April 1994
Appointed Rowe, Aviva as Director
4 March 1994
Appointed Fluss, James Gordon as Director
4 March 1994
Appointed Fluss, Siegfried Alexander as Secretary
4 March 1994
Resigned Notehold Limited as Corporate Nominee Secretary
4 March 1994
Resigned Notehurst Limited as Corporate Nominee Director
28 February 1994
Appointed Notehold Limited as Corporate Nominee Secretary
28 February 1994
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
1 March 2025
Ceased Aviva Rowe — Owns 25–50% of shares
1 March 2025
Ceased James Gordon Fluss — Owns 25–50% of shares
1 March 2025
Ceased Daniel Fluss — Owns 25–50% of shares
1 March 2025
Ceased Rebecca Nizza Fluss — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£511,205
Cash
£187,942
Employees
4
Debt Ratio
27%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £448,567 £449,802 £456,146 £472,261 £486,825 £511,205
Balance sheet detail
202520242023202220212020
Fixed Assets£500,000£500,000£500,000£500,000£500,000£500,000
Current Assets£200,843£131,223£130,228£136,909£117,322
Debtors£12,901£129£19,500
Cash£187,942£131,223£130,099£136,909£97,822£139,985
Creditors (< 1 year)£117,086£71,846£85,415£108,211£94,968£118,866
Net Current Assets£83,757£59,377£44,813£28,698£22,354£21,119
Net Assets£511,205£486,825£472,261£456,146£449,802£448,567
Shareholder Funds£511,205£486,825£472,261£456,146£449,802£448,567

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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