Grangenew Estates Ltd

Active04228148 Private limited company
Incorporated
4 June 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Rajesh Vyas
Accounts type
Total exemption full
Region
Greater London
Address
22 Seven Ways Parade
Woodford Avenue
Gants Hill Ilford
IG2 6JX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2022
British
Born August 1991 (35)
Director · Appointed 27 May 2022
British
Born February 1988 (38)
Director · Appointed 11 June 2002
British
Born April 1962 (64)
Director · Appointed 4 June 2001
British
Born December 1961 (64)
Secretary · Appointed 4 June 2001
British
Officer history (2 former)
27 May 2022
Appointed Dhokia, Heena Rajesh as Director
27 May 2022
Appointed Vyas, Dipak Rajesh as Director
11 June 2002
Appointed Vyas, Mayuri Rajesh as Director
11 July 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 July 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 June 2001
Appointed Vyas, Rajesh as Director
4 June 2001
Appointed Vyas, Mayuri Rajesh as Secretary
4 June 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
4 June 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 4 June 2017
Right to appoint and remove directors
British
Born December 1961 (64)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£30,534
Employees
4

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £470,627 £513,146 £567,048 £664,999 £708,404 £758,528
Balance sheet detail
2025202420232022202120202019
Fixed Assets£953,244£953,244£953,244£953,244£953,244
Current Assets£168,221£131,075£104,825£72,582£65,217
Cash£30,534£27,626£131,075
Creditors (< 1 year)£225,250£272,466£447,466£466,757£453,160£445,976£446,966
Creditors (> 1 year)£0£37,861£66,704£95,228
Net Current Assets(£194,716)(£244,840)(£279,245)(£335,682)(£348,335)(£373,394)(£381,749)
Net Assets£664,999£617,562£567,048£513,146£470,627
Shareholder Funds£758,528£708,404£664,999£567,048£513,146£470,627

Filings 68

DateDescriptionMade Up ToPagesPDF
18 August 2026Director's details changed
18 August 2026Confirmation statement with no updates3 June 2026
16 March 2026Total exemption full accounts30 June 2025
29 July 2025Confirmation statement with no updates3 June 2025
14 March 2025Total exemption full accounts30 June 2024
Show all 68 filings

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