GROSSFIELD LIMITED - LONDON


Company Profile Company Filings

Overview

GROSSFIELD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GROSSFIELD LIMITED was incorporated 42 years ago on 03/02/1982 and has the registered number: 01611036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

GROSSFIELD LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

39 GAYTON ROAD
LONDON
NW3 1TU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNA CHEVELEY Jan 1968 British Director 2021-05-24 CURRENT
MS CONSTANZE KLUG Secretary 2019-11-27 CURRENT
MR KARL GROSSFIELD Jun 1926 British Director RESIGNED
MRS VERONIQUE HENRIETTE LUCIENNE LOUISE MARIE NARDELLA Secretary 2017-06-09 UNTIL 2019-11-26 RESIGNED
MRS DOROTHY MARGARET DUCK Dec 1932 Secretary RESIGNED
MARIE-DOMINIQUE CAPERTON French Secretary 2006-06-14 UNTIL 2017-03-08 RESIGNED
KERSTIN ANGLIUIEL DE LA BEAUMELLE Aug 1971 Secretary 2005-10-21 UNTIL 2006-06-14 RESIGNED
GORDON FREDERICK MUIRHEAD Apr 1916 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Karl Grossfield 2016-04-06 6/1926 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BETTER HEALTH PRODUCTS LTD LONDON Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
JORDANS ENVIRONMENT TRUST LIMITED BEACONSFIELD ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
THE CENTRE FOR BETTER HEALTH LTD LONDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
GROSSFIELD (FINANCIAL SERVICES) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Grossfield Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-30 31-08-2023 £300,027 Cash £682,736 equity
Grossfield Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-24 31-08-2022 £313,142 Cash £689,281 equity
Grossfield Limited - Accounts to registrar (filleted) - small 18.2 2022-05-27 31-08-2021 £278,935 Cash £897,958 equity
Grossfield Limited - Accounts to registrar (filleted) - small 18.2 2021-08-26 31-08-2020 £28,903 Cash £1,037,281 equity
Grossfield Limited - Accounts to registrar (filleted) - small 18.2 2020-05-22 31-08-2019 £28,958 Cash £692,301 equity
Grossfield Limited - Accounts to registrar (filleted) - small 18.2 2019-01-19 31-08-2018 £20,589 Cash £533,696 equity
Grossfield Limited - Accounts to registrar (filleted) - small 18.1 2018-05-15 31-08-2017 £3,903 Cash £542,142 equity
Grossfield Limited - Abbreviated accounts 16.3 2017-05-19 31-08-2016 £5,668 Cash £377,843 equity
Grossfield Limited - Abbreviated accounts 16.1 2016-05-28 31-08-2015 £5,772 Cash £385,340 equity
Grossfield Limited - Limited company - abbreviated - 11.6 2015-04-25 31-08-2014 £9,409 Cash £375,658 equity

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