| Company Name | Grandthrone Ltd |
|---|---|
| Directors | Hilary Phyllis Olsberg and David Olsberg |
| Company Status | Active |
| Company Number | 07130021 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2010(14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Hilary Phyllis Olsberg |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2010(1 month after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Park Hill Bury Old Road Manchester Prestwich M25 0FX |
| Director Name | Mr David Olsberg |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2018(8 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Park Hill Bury Old Road Manchester Prestwich M25 0FX |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Mrs Rosalyn Halpern |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2010(1 month after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 01 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL |
| Secretary Name | Mrs Rosalyn Halpern |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2010(1 month after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 01 October 2018) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL |
Location
| Registered Address | 5 Park Hill Bury Old Road Manchester Prestwich M25 0FX |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gella Klein 25.00% Ordinary |
|---|---|
| 1 at £1 | Hilary Phyllis Olsberg 25.00% Ordinary |
| 1 at £1 | Rosalyn Halpern 25.00% Ordinary |
| 1 at £1 | Vivienne Lewin 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
Filing History
| 27 November 2023 | Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL to 5 Park Hill Bury Old Road Manchester Prestwich M25 0FX on 27 November 2023 (1 page) |
|---|---|
| 20 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 2 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 7 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 3 February 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 15 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 5 March 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 26 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 28 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 10 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 23 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 8 November 2018 | Appointment of Mr David Olsberg as a director on 1 October 2018 (2 pages) |
| 8 November 2018 | Termination of appointment of Rosalyn Halpern as a director on 1 October 2018 (1 page) |
| 8 November 2018 | Termination of appointment of Rosalyn Halpern as a secretary on 1 October 2018 (1 page) |
| 24 October 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 22 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 24 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 2 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 12 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 28 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 28 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 10 March 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 14 November 2013 | Registered office address changed from 86 Princess Street Manchester M1 6NP United Kingdom on 14 November 2013 (1 page) |
| 14 November 2013 | Registered office address changed from 86 Princess Street Manchester M1 6NP United Kingdom on 14 November 2013 (1 page) |
| 28 October 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 28 October 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 1 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 2 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 16 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 23 February 2010 | Appointment of Mrs Rosalyn Halpern as a director (2 pages) |
| 23 February 2010 | Appointment of Mrs Hilary Phyllis Olsberg as a director (2 pages) |
| 23 February 2010 | Appointment of Mrs Hilary Phyllis Olsberg as a director (2 pages) |
| 23 February 2010 | Appointment of Mrs Rosalyn Halpern as a secretary (1 page) |
| 23 February 2010 | Appointment of Mrs Rosalyn Halpern as a director (2 pages) |
| 23 February 2010 | Appointment of Mrs Rosalyn Halpern as a secretary (1 page) |
| 3 February 2010 | Registered office address changed from , 39a Leicester Road, Salford, Manchester, M7 4AS, United Kingdom on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from , 39a Leicester Road, Salford, Manchester, M7 4AS, United Kingdom on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from , 39a Leicester Road, Salford, Manchester, M7 4AS, United Kingdom on 3 February 2010 (1 page) |
| 3 February 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 3 February 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 19 January 2010 | Incorporation (22 pages) |
| 19 January 2010 | Incorporation (22 pages) |