Grenfell Capital Commercial Property Ltd

Proposed for strike-off08448912 Private limited company
Incorporated
18 March 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Valiant House
Ground Floor
4 - 10 Heneage Lane
London
EC3A 5DQ

Filing status

Accounts due
20 March 2025
Last accounts
31 December 2022
Conf. stmt due
1 April 2026
Last conf. stmt
18 March 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2015
Also at Grenfell Capital Ltd (proposed for strike-off), Baltimore FM Ltd (proposed for strike-off)
British
Born February 1977 (49)
Officer history (2 former)
5 December 2016
Resigned Caris Brook Ltd as Corporate Secretary
31 July 2015
Appointed Denman, Kevin Paul as Director
31 July 2015
Resigned Denman, Fiona Sheryl as Director
18 March 2013
Appointed Denman, Fiona Sheryl as Director
18 March 2013
Appointed Caris Brook Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07848895
Former controllers (3)
6 April 2016
Ceased Grenfell Cpital Ltd — Owns 75–100% of shares
6 April 2016
Ceased Fiona Sheryl Denman — Owns 25–50% of shares
6 April 2016
Ceased Kevin Paul Denman — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Grenfell Capital Ltd Proposed for strike-off
Baltimore FM Ltd Proposed for strike-offOwns 75–100% of shares
Baltimore Group Ltd Proposed for strike-offOwns 75–100% of shares
Grenfell Capital Commercial Property Ltd This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2022 · total exemption full accounts

Net Assets
£15,808
down £914 (5%)
Employees
1
no change

Trend

Net Assets
£0 £200k £400k 2018 2019 2020 2021 2022 £302,724 £16,861 £17,302 £16,722 £15,808
Balance sheet detail
20222021202020192018
Fixed Assets£0£550,000
Current Assets£120,729£122,817£94,796£41
Debtors£120,613£120,729£122,774£94,794£0
Cash£0£43£2£41
Creditors (< 1 year)£55,923£59,892£59,682£77,935£107,947
Creditors (> 1 year)£48,882£44,115£45,833£0£83,890
Net Current Assets£64,690£60,837£63,135£16,861(£107,906)
Net Assets£15,808£16,722£17,302£16,861£302,724
Shareholder Funds£15,808£16,722£17,302£16,861£302,724

Filings

Filing history not loaded yet. See it on Companies House

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