Grandvilla Limited

Company Name	Grandvilla Limited
Company Status	Active
Company Number	04950583
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 5 months ago)
Previous Name	Eastcedar Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Richard King
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 October 2004(11 months, 3 weeks after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE

Director Name	Ms Claire Grainger
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE

Director Name	Miss Jasmine Louise Odeyingbo
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	HR Consultant
Country of Residence	England
Correspondence Address	10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Sharon Jane King
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(11 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 25 May 2005)
Role	Manager
Correspondence Address	29 Riffhams Drive Great Baddow Essex CM2 7DE

Secretary Name	Sharon Jane King
Nationality	British
Status	Resigned
Appointed	21 October 2004(11 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 25 May 2005)
Role	Manager
Correspondence Address	29 Riffhams Drive Great Baddow Essex CM2 7DE

Director Name	Mr Michael John Eyre Ievers
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(1 year, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 February 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	86 Gillhurst Road Harbourne Birmingham West Midlands B17 8PA

Director Name	Mr Michael John Eyre Ievers
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(1 year, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 February 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	86 Gillhurst Road Harbourne Birmingham West Midlands B17 8PA

Secretary Name	Mr Michael John Eyre Ievers
Nationality	British
Status	Resigned
Appointed	25 May 2005(1 year, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 February 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	86 Gillhurst Road Harbourne Birmingham West Midlands B17 8PA

Director Name	Sharon Jane King
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(2 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 January 2007)
Role	Project Manager
Correspondence Address	29 Riffhams Drive Great Baddow Essex CM2 7DE

Secretary Name	Paul Hawkins
Nationality	British
Status	Resigned
Appointed	02 February 2006(2 years, 3 months after company formation)
Appointment Duration	4 months (resigned 08 June 2006)
Role	Accountant
Correspondence Address	27 Sandringham Close Stanford Le Hope Essex SS17 7BE

Secretary Name	Rebecca Jane Brooks
Nationality	British
Status	Resigned
Appointed	26 June 2006(2 years, 7 months after company formation)
Appointment Duration	7 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	Flat 1 37 Linkfield Street Redhill Surrey RH1 6BW

Secretary Name	Mr Kieran Paul Chapman
Nationality	British
Status	Resigned
Appointed	24 January 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 2008)
Role	Accountant
Correspondence Address	64 Windmill Road Halstead Essex CO9 1JN

Secretary Name	Rebecca Claire Sinclair
Nationality	British
Status	Resigned
Appointed	18 August 2008(4 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Fennbrook House South Woodham Ferrers Essex CM3 5QU

Secretary Name	Gavin Ashley Mann
Nationality	British
Status	Resigned
Appointed	01 February 2009(5 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 January 2018)
Role	Company Director
Correspondence Address	2b Clifftown Parade Southend On Sea Essex SS1 1DP

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	amaryllisgroup.com
Email address	[email protected]
Telephone	01506 407600
Telephone region	Bathgate

Location

Registered Address	10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Amaryllis Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£72,650
Gross Profit	£72,650
Net Worth	-£53,506
Cash	£5,581
Current Liabilities	£80,515

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Charges

28 August 2018	Delivered on: 30 August 2018 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The chargor with full title guarantee as a continuing security for the payment and discharge of the secured liabilities hereby charges to alfandari by way of legal mortgage the property (and the proceeds of sale of the property) and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights, easements and privileges appurtenant to or benefitting the property.. Firstly, all that freehold property known as: broadfans barn, cherry street, duton hill, dunmow, CM6 2EE as the same is contained in title number EX498080 registered at hm land registry. Outstanding
16 August 2017	Delivered on: 23 August 2017 Persons entitled: Castle Trust Capital PLC Classification: A registered charge Particulars: Broadfans barn cherry street duton hill dunmow t/no.EX498080. Outstanding
20 October 2016	Delivered on: 9 November 2016 Persons entitled: 4SYTE Funding Limited Classification: A registered charge Particulars: All monies due or to become due from the company and/or all or any of the companies named therein tothe chargee on anyaccount whatsoeverfixed and floating charge over the undertaking and all propertyand assets present and future, including goodwill, bookdebts, uncalled capital,buildings, fixtures, fixed plant & machinery contains fixed charge.contains floating charge.floating charge covers all the property or undertaking of the company.contains negative pledge. Outstanding
28 November 2014	Delivered on: 17 December 2014 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: Broadfans barn cherry street duton hill dunmow essex. Outstanding
28 November 2014	Delivered on: 16 December 2014 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: Broadfans barn cherry street duton hill dunmow. Outstanding
3 December 2010	Delivered on: 16 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H broadfans barn cherry street duton hill dunmow essex t/no EX498080. Outstanding
20 October 2010	Delivered on: 27 October 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 May 2006	Delivered on: 24 May 2006 Persons entitled: Abbey National PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights title interest and benefit in and to all rent. See the mortgage charge document for full details. Outstanding
5 August 2019	Delivered on: 14 August 2019 Persons entitled: Bluerock Secured Finance Limited Classification: A registered charge Particulars: The chargor with full title guarantee as a continuing security for the payment and discharge of the secured liabilities hereby charges to bluerock by way of legal mortgage the property (and the proceeds of sale of the property) and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights, easements and privileges appurtenant to or benefitting the property.. Property: firstly, all that freehold property known as: land shown edged red on the plan of the title filed at hm land registry with title number EX498080 and known as broadfans barn, cherry street, duton hill, dunmow CM6 2EE. Outstanding
30 August 2018	Delivered on: 6 September 2018 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding
12 May 2006	Delivered on: 23 May 2006 Satisfied on: 11 February 2015 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 5 trotwood close chelmsford. Fully Satisfied

Filing History

30 November 2023	Registration of charge 049505830012, created on 30 November 2023 (15 pages)
30 November 2023	Registration of charge 049505830013, created on 30 November 2023 (27 pages)
6 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
11 July 2023	Micro company accounts made up to 31 December 2022 (7 pages)
4 November 2022	Confirmation statement made on 3 November 2022 with updates (5 pages)
23 August 2022	Statement of capital following an allotment of shares on 23 August 2022 GBP 100 (3 pages)
19 July 2022	Micro company accounts made up to 31 December 2021 (7 pages)
20 May 2022	Appointment of Ms Claire Grainger as a director on 10 May 2022 (2 pages)
20 May 2022	Appointment of Miss Jasmine Louise Odeyingbo as a director on 10 May 2022 (2 pages)
3 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
17 September 2021	Micro company accounts made up to 31 December 2020 (7 pages)
22 December 2020	Micro company accounts made up to 31 December 2019 (7 pages)
3 November 2020	Confirmation statement made on 3 November 2020 with updates (4 pages)
3 July 2020	Satisfaction of charge 049505830009 in full (1 page)
3 July 2020	Satisfaction of charge 4 in full (1 page)
3 July 2020	Satisfaction of charge 049505830010 in full (1 page)
3 July 2020	Satisfaction of charge 3 in full (1 page)
3 July 2020	Satisfaction of charge 049505830011 in full (1 page)
3 July 2020	Satisfaction of charge 049505830007 in full (1 page)
3 July 2020	Satisfaction of charge 049505830008 in full (1 page)
10 December 2019	Registered office address changed from Broadfans Barn Cherry Street Duton Hill Dunmow CM6 2EE England to 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 10 December 2019 (1 page)
12 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
22 October 2019	Current accounting period extended from 29 September 2019 to 31 December 2019 (1 page)
17 October 2019	Total exemption full accounts made up to 29 September 2018 (10 pages)
14 August 2019	Registration of charge 049505830011, created on 5 August 2019 (7 pages)
31 January 2019	Confirmation statement made on 3 November 2018 with no updates (3 pages)
31 January 2019	Registered office address changed from 2 Elliot Drive Springwood Industrial Estate Braintree Essex CM7 2GD to Broadfans Barn Cherry Street Duton Hill Dunmow CM6 2EE on 31 January 2019 (1 page)
30 January 2019	Termination of appointment of Gavin Ashley Mann as a secretary on 14 January 2018 (1 page)
8 November 2018	Accounts for a small company made up to 29 September 2017 (9 pages)
6 September 2018	Registration of charge 049505830010, created on 30 August 2018 (14 pages)
30 August 2018	Registration of charge 049505830009, created on 28 August 2018 (7 pages)
9 August 2018	Satisfaction of charge 049505830006 in full (4 pages)
9 August 2018	Satisfaction of charge 049505830005 in full (4 pages)
9 August 2018	Satisfaction of charge 2 in full (4 pages)
17 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
17 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
23 August 2017	Registration of charge 049505830008, created on 16 August 2017 (6 pages)
23 August 2017	Registration of charge 049505830008, created on 16 August 2017 (6 pages)
7 April 2017	Accounts for a small company made up to 29 September 2016 (8 pages)
7 April 2017	Accounts for a small company made up to 29 September 2016 (8 pages)
30 January 2017	Full accounts made up to 29 September 2015 (14 pages)
30 January 2017	Full accounts made up to 29 September 2015 (14 pages)
24 January 2017	Confirmation statement made on 3 November 2016 with updates (5 pages)
24 January 2017	Confirmation statement made on 3 November 2016 with updates (5 pages)
9 November 2016	Registration of charge 049505830007, created on 20 October 2016 (37 pages)
9 November 2016	Registration of charge 049505830007, created on 20 October 2016 (37 pages)
30 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
30 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
22 December 2015	Registered office address changed from 2 Elliot Drive Braintree Essex CM7 2GD England to 2 Elliot Drive Springwood Industrial Estate Braintree Essex CM7 2GD on 22 December 2015 (1 page)
22 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (3 pages)
22 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (3 pages)
22 December 2015	Registered office address changed from 2 Elliot Drive Braintree Essex CM7 2GD England to 2 Elliot Drive Springwood Industrial Estate Braintree Essex CM7 2GD on 22 December 2015 (1 page)
4 September 2015	Full accounts made up to 30 September 2014 (13 pages)
4 September 2015	Full accounts made up to 30 September 2014 (13 pages)
16 March 2015	Registered office address changed from 2 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2GB England to 2 Elliot Drive Braintree Essex CM7 2GD on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from 2 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2GB England to 2 Elliot Drive Braintree Essex CM7 2GD on 16 March 2015 (1 page)
11 February 2015	Satisfaction of charge 1 in full (4 pages)
11 February 2015	Satisfaction of charge 1 in full (4 pages)
3 February 2015	Registered office address changed from Amaryllis House Montrose Road Chelmsford Essex CM2 6TE to 2 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2GB on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from Amaryllis House Montrose Road Chelmsford Essex CM2 6TE to 2 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2GB on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from Amaryllis House Montrose Road Chelmsford Essex CM2 6TE to 2 Springwood Drive Springwood Industrial Estate Braintree Essex CM7 2GB on 3 February 2015 (1 page)
17 December 2014	Registration of charge 049505830006, created on 28 November 2014 (9 pages)
17 December 2014	Registration of charge 049505830006, created on 28 November 2014 (9 pages)
16 December 2014	Registration of charge 049505830005, created on 28 November 2014 (15 pages)
16 December 2014	Registration of charge 049505830005, created on 28 November 2014 (15 pages)
9 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
9 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
9 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (3 pages)
28 October 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
28 October 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
29 April 2014	Full accounts made up to 31 March 2013 (12 pages)
29 April 2014	Full accounts made up to 31 March 2013 (12 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (3 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (3 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (3 pages)
6 January 2013	Full accounts made up to 31 March 2012 (12 pages)
6 January 2013	Full accounts made up to 31 March 2012 (12 pages)
28 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
18 October 2011	Full accounts made up to 31 March 2011 (12 pages)
18 October 2011	Full accounts made up to 31 March 2011 (12 pages)
16 December 2010	Director's details changed for David Richard King on 3 December 2010 (2 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 December 2010	Director's details changed for David Richard King on 3 December 2010 (2 pages)
16 December 2010	Director's details changed for David Richard King on 3 December 2010 (2 pages)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
25 October 2010	Full accounts made up to 31 March 2010 (11 pages)
25 October 2010	Full accounts made up to 31 March 2010 (11 pages)
8 January 2010	Full accounts made up to 31 March 2009 (11 pages)
8 January 2010	Full accounts made up to 31 March 2009 (11 pages)
9 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for David Richard King on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for David Richard King on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for David Richard King on 9 November 2009 (2 pages)
22 September 2009	Appointment terminated director michael ievers (1 page)
22 September 2009	Appointment terminated director michael ievers (1 page)
17 April 2009	Full accounts made up to 31 March 2008 (13 pages)
17 April 2009	Full accounts made up to 31 March 2008 (13 pages)
17 February 2009	Secretary appointed gavin ashley mann (2 pages)
17 February 2009	Secretary appointed gavin ashley mann (2 pages)
8 February 2009	Appointment terminated secretary rebecca sinclair (1 page)
8 February 2009	Appointment terminated secretary rebecca sinclair (1 page)
12 January 2009	Return made up to 03/11/08; full list of members (3 pages)
12 January 2009	Return made up to 03/11/08; full list of members (3 pages)
20 August 2008	Appointment terminated secretary kieran chapman (1 page)
20 August 2008	Secretary appointed rebecca claire sinclair (2 pages)
20 August 2008	Secretary appointed rebecca claire sinclair (2 pages)
20 August 2008	Appointment terminated secretary kieran chapman (1 page)
13 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
13 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
6 November 2007	Return made up to 03/11/07; full list of members (2 pages)
6 November 2007	Return made up to 03/11/07; full list of members (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Secretary resigned (1 page)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	New director appointed (2 pages)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
7 November 2006	Return made up to 03/11/06; full list of members (2 pages)
7 November 2006	Return made up to 03/11/06; full list of members (2 pages)
3 July 2006	New secretary appointed (3 pages)
3 July 2006	New secretary appointed (3 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Secretary resigned (1 page)
24 May 2006	Particulars of mortgage/charge (3 pages)
24 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Particulars of mortgage/charge (3 pages)
27 February 2006	Secretary resigned;director resigned (1 page)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	Secretary resigned;director resigned (1 page)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
24 November 2005	Return made up to 03/11/05; full list of members (7 pages)
24 November 2005	Return made up to 03/11/05; full list of members (7 pages)
30 September 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
30 September 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
14 June 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
14 June 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
13 June 2005	New secretary appointed;new director appointed (2 pages)
13 June 2005	New secretary appointed;new director appointed (2 pages)
8 June 2005	Secretary resigned;director resigned (1 page)
8 June 2005	Secretary resigned;director resigned (1 page)
31 May 2005	Company name changed eastcedar LIMITED\certificate issued on 31/05/05 (2 pages)
31 May 2005	Company name changed eastcedar LIMITED\certificate issued on 31/05/05 (2 pages)
6 December 2004	Return made up to 03/11/04; full list of members (7 pages)
6 December 2004	Return made up to 03/11/04; full list of members (7 pages)
10 November 2004	Registered office changed on 10/11/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
10 November 2004	Registered office changed on 10/11/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
9 November 2004	Compulsory strike-off action has been discontinued (1 page)
9 November 2004	Compulsory strike-off action has been discontinued (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	New secretary appointed;new director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New secretary appointed;new director appointed (2 pages)
19 October 2004	First Gazette notice for compulsory strike-off (1 page)
19 October 2004	First Gazette notice for compulsory strike-off (1 page)
12 December 2003	Secretary resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Secretary resigned (1 page)
3 November 2003	Incorporation (15 pages)
3 November 2003	Incorporation (15 pages)

Grandvilla Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses