Company NameGrendon Limited
DirectorSameer Zulqurnain
Company StatusActive
Company Number05629089
CategoryPrivate Limited Company
Incorporation Date18 November 2005(16 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Sameer Zulqurnain
Date of BirthMay 1976 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2010(4 years, 6 months after company formation)
Appointment Duration11 years, 12 months
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address191 Frederick Street
Oldham
OL8 4DH
Director NameSameer Zulqurnain
Date of BirthMay 1976 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2005(same day as company formation)
RoleManager
Correspondence Address1 Grendon Avenue
Oldham
Lancashire
OL8 4HT
Secretary NameMr Najam Shezad
NationalityBritish
StatusResigned
Appointed18 November 2005(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address1 Grendon Avenue
Oldham
Lancashire
OL8 4HT
Director NameMr Najam Shezad
Date of BirthApril 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2006(1 year after company formation)
Appointment Duration3 years, 5 months (resigned 24 May 2010)
RolePharmacy
Country of ResidenceUnited Kingdom
Correspondence Address1 Grendon Avenue
Oldham
Lancashire
OL8 4HT
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address191 Frederick Street
Oldham
OL8 4DH
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardWerneth
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Sameer Zulqurnain
100.00%
Ordinary

Accounts

Latest Accounts30 November 2020 (1 year, 5 months ago)
Next Accounts Due31 August 2022 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return15 October 2021 (7 months ago)
Next Return Due29 October 2022 (5 months, 1 week from now)

Charges

1 March 2006Delivered on: 7 March 2006
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property k/a 167 heron street oldham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
15 December 2005Delivered on: 16 December 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 October 2021Confirmation statement made on 15 October 2021 with no updates (3 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
22 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
15 October 2020Confirmation statement made on 15 October 2020 with updates (3 pages)
27 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
1 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
21 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
29 July 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
1 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
16 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
16 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
18 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
11 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
11 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(3 pages)
25 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(3 pages)
22 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
22 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
1 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(3 pages)
1 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(3 pages)
1 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
1 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
16 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(3 pages)
16 December 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(3 pages)
25 June 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
25 June 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
23 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
23 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
20 September 2012Accounts for a dormant company made up to 30 November 2011 (4 pages)
20 September 2012Accounts for a dormant company made up to 30 November 2011 (4 pages)
1 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
1 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
23 August 2011Accounts for a dormant company made up to 30 November 2010 (4 pages)
23 August 2011Accounts for a dormant company made up to 30 November 2010 (4 pages)
10 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
10 December 2010Registered office address changed from 191 Frederick Street Oldham OL8 4DH United Kingdom on 10 December 2010 (1 page)
10 December 2010Registered office address changed from 1 Grendon Avenue Oldham OL8 4HT on 10 December 2010 (1 page)
10 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
10 December 2010Registered office address changed from 191 Frederick Street Oldham OL8 4DH United Kingdom on 10 December 2010 (1 page)
10 December 2010Registered office address changed from 1 Grendon Avenue Oldham OL8 4HT on 10 December 2010 (1 page)
24 May 2010Termination of appointment of Najam Shezad as a secretary (1 page)
24 May 2010Termination of appointment of Najam Shezad as a director (1 page)
24 May 2010Appointment of Mr Sameer Zulqurnain as a director (2 pages)
24 May 2010Termination of appointment of Najam Shezad as a secretary (1 page)
24 May 2010Termination of appointment of Najam Shezad as a director (1 page)
24 May 2010Appointment of Mr Sameer Zulqurnain as a director (2 pages)
2 February 2010Accounts for a dormant company made up to 30 November 2009 (4 pages)
2 February 2010Accounts for a dormant company made up to 30 November 2009 (4 pages)
15 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
15 December 2009Director's details changed for Dr Najam Shezad on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Dr Najam Shezad on 1 October 2009 (2 pages)
15 December 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
15 December 2009Director's details changed for Dr Najam Shezad on 1 October 2009 (2 pages)
20 May 2009Accounts for a dormant company made up to 30 November 2008 (5 pages)
20 May 2009Accounts for a dormant company made up to 30 November 2008 (5 pages)
7 April 2009Return made up to 18/11/08; full list of members (4 pages)
7 April 2009Return made up to 18/11/08; full list of members (4 pages)
31 March 2009Registered office changed on 31/03/2009 from 73 whiteley street chadderton oldham OL9 7QD (1 page)
31 March 2009Registered office changed on 31/03/2009 from 73 whiteley street chadderton oldham OL9 7QD (1 page)
1 October 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
1 October 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
18 February 2008Return made up to 18/11/07; full list of members (4 pages)
18 February 2008Registered office changed on 18/02/08 from: 1 grendon avenue oldham n west OL8 4HT (1 page)
18 February 2008Director resigned (1 page)
18 February 2008Return made up to 18/11/07; full list of members (4 pages)
18 February 2008Registered office changed on 18/02/08 from: 1 grendon avenue oldham n west OL8 4HT (1 page)
18 February 2008Director resigned (1 page)
19 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
19 September 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
18 December 2006New director appointed (1 page)
18 December 2006Return made up to 18/11/06; full list of members (3 pages)
18 December 2006New director appointed (1 page)
18 December 2006Return made up to 18/11/06; full list of members (3 pages)
7 March 2006Particulars of mortgage/charge (3 pages)
7 March 2006Particulars of mortgage/charge (3 pages)
16 December 2005Particulars of mortgage/charge (3 pages)
16 December 2005Particulars of mortgage/charge (3 pages)
12 December 2005Registered office changed on 12/12/05 from: salim & co lord house 51 lord street manchester M3 1HE (1 page)
12 December 2005New secretary appointed (2 pages)
12 December 2005New director appointed (2 pages)
12 December 2005Registered office changed on 12/12/05 from: salim & co lord house 51 lord street manchester M3 1HE (1 page)
12 December 2005New secretary appointed (2 pages)
12 December 2005New director appointed (2 pages)
30 November 2005Secretary resigned (1 page)
30 November 2005Director resigned (1 page)
30 November 2005Registered office changed on 30/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
30 November 2005Secretary resigned (1 page)
30 November 2005Director resigned (1 page)
30 November 2005Registered office changed on 30/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
18 November 2005Incorporation (6 pages)
18 November 2005Incorporation (6 pages)