Grand Estates Limited

Active07093788 Private limited company
Incorporated
3 December 2009 (16 years)
Industry
Real estate agencies (68310)
Owned by
Matthew Azubike
Accounts type
Micro entity
Region
Greater London
Address
37 Lavender Hill
London
SW11 5QW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Asare, Andria
Secretary · Appointed 22 July 2011
Azubike, Matthew
Secretary · Appointed 3 December 2009
Director · Appointed 3 December 2009
Also at Haiku London Ltd (proposed for strike-off)
British,Nigerian
Born February 1990 (36)
Officer history (6 former)
10 August 2022
Resigned Smith-Koomson, Joseph Henry as Director
30 July 2022
Resigned Whittle, Michelle as Director
1 January 2020
Resigned Whittle, Michelle as Director
1 January 2020
Resigned Smith-Koomson, Joseph Henry as Director
1 February 2019
Appointed Whittle, Michelle as Director
1 February 2019
Appointed Smith-Koomson, Joseph Henry as Director
1 January 2019
Appointed Smith-Koomson, Joseph Henry as Director
1 January 2019
Appointed Whittle, Michelle as Director
1 January 2018
Resigned Ochiagha, Obinna as Director
28 July 2011
Resigned Nwike, Onyebuchi Okechukwu as Director
22 July 2011
Appointed Asare, Andria as Secretary
22 July 2010
Appointed Nwike, Onyebuchi Okechukwu as Director
1 February 2010
Appointed Ochiagha, Obinna as Director
3 December 2009
Appointed Azubike, Matthew as Director
3 December 2009
Appointed Azubike, Matthew as Secretary

Ownership 1 active

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

Individual · Notified 1 January 2020
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 1990 (36)
Former controllers (1)
1 January 2020
Ceased Monica Ogboi — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£40,932
Employees
1
Debt Ratio
51%
Current Ratio
82.7x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £41,960 £43,922 £44,366 £44,758 £45,093 £40,932
Balance sheet detail
202420232022202120202019
Fixed Assets£9,434£12,579£5,772£2,957£3,943£5,258
Current Assets£74,398£80,818£88,545£81,309£99,252£47,710
Creditors (< 1 year)£900£3,304£3,114£40,000£9,273£11,008
Creditors (> 1 year)£42,000£45,000£46,445£50,000
Net Current Assets£73,498£77,514£85,431£41,309£89,979£36,702
Net Assets£40,932£45,093£44,758£44,366£43,922£41,960
Shareholder Funds£40,932£45,093£44,758£44,366£43,922£41,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates9 May 2026
22 May 2026Micro company accounts31 December 2024
10 April 2026Micro company accounts31 December 2023
1 April 2026Micro company accounts31 December 2022
25 March 2026Compulsory strike-off action has been discontinued
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Estate Agents →New companies in London →New Estate Agents in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?