Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Gransden Avenue Limited
- Incorporated
- 9 July 2013 (13 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Delta House LimitedPhoenix Business CentreRosslyn CrescentHarrowHA1 2SP
Charges
- Total
- 10
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2025
British
Born January 1955 (71)
Officer history (11 former)
3 December 2025
3 December 2025
11 February 2019
11 February 2019
Resigned James, Carlton Lee as Director
1 May 2018
9 September 2016
Appointed James, Reiss Carlton as Director
9 September 2016
9 September 2016
9 September 2016
Resigned James, Georgia as Director
9 September 2016
Appointed James, Carlton Lee as Director
9 September 2016
Appointed James, Georgia as Director
9 September 2016
9 September 2016
9 September 2016
Resigned Warner, Hugo Octavius as Director
9 September 2016
Resigned James, Reiss Carlton as Director
9 September 2016
9 September 2016
1 July 2014
1 July 2014
9 July 2013
9 July 2013
9 July 2013
Appointed Warner, Hugo Octavius as Director
9 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11796397
Former controllers (2)
11 February 2019
11 February 2019
Ceased 39-45 Gransden Avenue Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Gransden Avenue Holdings Limited Owns 75–100% of shares
Gransden Avenue Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £746 | |||
| Debtors | £746 | £746 | £746 | |
| Cash | £0 | |||
| Creditors (< 1 year) | £0 | |||
| Net Current Assets | £746 | |||
| Net Assets | £746 | |||
| Shareholder Funds | £746 | £746 | £746 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Compulsory strike-off action has been discontinued | |||
| 25 August 2026 | First Gazette notice for compulsory strike-off | |||
| 24 August 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 2 January 2026 | Registered office address changed | |||
| 2 January 2026 | Termination of appointment of a director |
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