Grantville Ltd

Active03332625 Private limited company
Incorporated
13 March 1997 (29 years)
Industry
Development of building projects (41100)
Directors
David Tat Yan Leung
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
London
NW8 0DL

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2014
British
Born February 1953 (73)
Secretary · Appointed 4 June 1999
British
Leung, David Tat Yan
Director · Appointed 4 June 1999
British
Born October 1951 (75)
Director · Appointed 4 June 1999
British
Born October 1959 (67)
Officer history (7 former)
6 April 2014
Appointed Leung, Tak Kwong as Director
4 June 1999
Resigned Chau, Geoffrey Kin Ying as Director
4 June 1999
Appointed Leung, Wing as Secretary
4 June 1999
Appointed Leung, David Tat Yan as Director
4 June 1999
Appointed Leung, Wing as Director
4 June 1999
Resigned Wong, Shek Chang as Secretary
4 June 1999
Resigned Wong, Gia Mai as Director
28 March 1999
Resigned Wong, Tony Sik To as Director
25 March 1999
Appointed Wong, Shek Chang as Secretary
25 March 1999
Resigned Wong, Gia Mai as Secretary
14 March 1997
Appointed Wong, Tony Sik To as Director
14 March 1997
Appointed Chau, Geoffrey Kin Ying as Director
14 March 1997
Appointed Wong, Gia Mai as Director
14 March 1997
Appointed Wong, Gia Mai as Secretary
14 March 1997
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
14 March 1997
Resigned Rapid Nominees Limited as Corporate Nominee Director
13 March 1997
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
13 March 1997
Appointed Rapid Nominees 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 (1)
21 May 2026
Ceased Butterfield Trust (Guernsey) Ltd — Owns 75–100% of shares

Financials

Net Assets
£4,767,859
Cash
£225,784
Employees
6
Debt Ratio
18%
Current Ratio
6.7x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £5,334,275 £5,300,480 £5,288,735 £5,265,325 £4,767,859
Balance sheet detail
202520242023202220212020
Fixed Assets£5,603,329£5,603,944£5,604,007£5,604,371£5,603,779
Current Assets£235,808£738,255£474,769£486,317
Debtors£10,024£8,994£7,949£7,949
Cash£225,784£729,261£466,820£478,368£563,466
Creditors (< 1 year)£35,200£40,570£25,195£2,479£2,605£46,044
Net Current Assets£200,608£697,685£472,290£483,712£517,422
Net Assets£4,767,859£5,265,325£5,288,735£5,300,480£5,334,275
Shareholder Funds£4,767,859£5,265,325£5,288,735£5,300,480£5,334,275

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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