Grendon Limited

Company Name	Grendon Limited
Director	Sameer Zulqurnain
Company Status	Active
Company Number	05629089
Category	Private Limited Company
Incorporation Date	18 November 2005(18 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Sameer Zulqurnain
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 May 2010(4 years, 6 months after company formation)
Appointment Duration	13 years, 11 months
Role	Property Developer
Country of Residence	England
Correspondence Address	191 Frederick Street Oldham OL8 4DH

Director Name	Sameer Zulqurnain
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Manager
Correspondence Address	1 Grendon Avenue Oldham Lancashire OL8 4HT

Secretary Name	Mr Najam Shezad
Nationality	British
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	1 Grendon Avenue Oldham Lancashire OL8 4HT

Director Name	Mr Najam Shezad
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2006(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 24 May 2010)
Role	Pharmacy
Country of Residence	England
Correspondence Address	1 Grendon Avenue Oldham Lancashire OL8 4HT

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	191 Frederick Street Oldham OL8 4DH
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Werneth
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Sameer Zulqurnain 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

1 March 2006	Delivered 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 2005	Delivered 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

1 March 2006

Delivered 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 2005

Delivered 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

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