GRAND OAKS CAPITAL LIMITED - HARROW


Company Profile Company Filings

Overview

GRAND OAKS CAPITAL LIMITED is a Private Limited Company from HARROW and has the status: Active.
GRAND OAKS CAPITAL LIMITED was incorporated 16 years ago on 12/03/2008 and has the registered number: 06532245. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

GRAND OAKS CAPITAL LIMITED - HARROW

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 / 3 31/03/2023 31/12/2024

Registered Office

HEALTHAID HOUSE 1ST FLOOR
HARROW
MIDDLESEX
HA1 1UD

This Company Originates in : United Kingdom
Previous trading names include:
STAMFORD HOUSE CAPITAL LIMITED (until 28/06/2010)
DATAPRIDE LIMITED (until 19/04/2008)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LORETTA RUBINS Jul 1939 British Director 2013-12-09 CURRENT
BRIAN LESLIE RUBINS Dec 1939 British Director 2008-03-19 CURRENT
SDG SECRETARIES LIMITED Corporate Secretary 2008-03-12 UNTIL 2008-03-19 RESIGNED
MR JONATHAN RUBINS RUBINS May 1967 British Director 2019-12-02 UNTIL 2022-02-15 RESIGNED
ROBERT JEFFREY PIPER Dec 1957 British Secretary 2008-08-22 UNTIL 2022-08-05 RESIGNED
CLAIRE FISK British Secretary 2008-03-19 UNTIL 2008-08-22 RESIGNED
SDG REGISTRARS LIMITED Corporate Director 2008-03-12 UNTIL 2008-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Leslie Rubins 2016-04-06 12/1939 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Loretta Rubins 2016-04-06 7/1939 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROPERTY FINANCE PARTNERS LIMITED HARROW Active FULL 64999 - Financial intermediation not elsewhere classified
ALTERNATIVE BRIDGING CORPORATION (HERTFORDSHIRE) LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
PROPERTY FINANCE NOMINEES (NO.4) LIMITED HARROW Dissolved... FULL 82990 - Other business support service activities n.e.c.
PROPERTY FINANCE NOMINEES (NO.3) LIMITED HARROW Active FULL 64999 - Financial intermediation not elsewhere classified
JACKSONS (PICCADILLY BASIN) LIMITED WESTERHAM Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED HARROW Active FULL 64999 - Financial intermediation not elsewhere classified
JACKSONS WAREHOUSE MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HASLER PLACE DUNMOW FREEHOLD LIMITED RUISLIP Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
NEWSPAPER HOUSE LIMITED ROYSTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JEPPS COURTYARD ROYSTON FREEHOLD LIMITED RUISLIP ENGLAND Dissolved... TOTAL EXEMPTION SMALL 7020 - Letting of own property
CARRINGTON COURT ROYSTON MANAGEMENT LIMITED ROYSTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BIRDS HILL MANAGEMENT LIMITED WATFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
CHELTONIAN PARK (ESHER) MANAGEMENT LIMITED SUNBURY-ON-THAMES ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRAMFORD ROAD MANAGEMENT COMPANY LIMITED BURY ST EDMUNDS ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
RIVERSIDE COURT HITCHIN MANAGEMENT LIMITED CAMBRIDGE Active MICRO ENTITY 98000 - Residents property management
MANOR WAY FINANCE LTD HARROW ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
COOPERS YARD HITCHIN MANAGEMENT COMPANY LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
PROPERTY FINANCE CAPITAL LIMITED HARROW Active FULL 64999 - Financial intermediation not elsewhere classified
MANAGEMENT CAPITAL LTD HARROW Dissolved... 64999 - Financial intermediation not elsewhere classified
ALTERNATIVE BRIDGING (UK 1) LIMITED HARROW Active FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Grand Oaks Capital Limited - Accounts to registrar (filleted) - small 23.1.5 2023-10-17 31-03-2023 £102,739 equity
Grand Oaks Capital Limited - Accounts to registrar (filleted) - small 22.3 2023-01-04 31-03-2022 £122,385 equity
Grand Oaks Capital Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 31-03-2021 £173,325 equity
Grand Oaks Capital Limited - Accounts to registrar (filleted) - small 18.2 2021-01-05 31-03-2020 £223,675 equity
Grand Oaks Capital Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £219,802 equity
Grand Oaks Capital Limited - Accounts to registrar (filleted) - small 18.2 2018-12-14 31-03-2018 £194,942 equity
Grand Oaks Capital Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £219,490 equity
Grand Oaks Capital Limited - Accounts to registrar - small 16.1.1 2016-08-24 31-03-2016
Grand Oaks Capital Limited - Limited company accounts - abridged 11.9 2015-12-01 31-03-2015
Grand Oaks Capital Limited - Limited company - abbreviated - 11.0.0 2014-08-06 31-03-2014 £89,799 Cash £232,147 equity

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