GRAND HERITAGE UK LTD - LONDON


Company Profile Company Filings

Overview

GRAND HERITAGE UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAND HERITAGE UK LTD was incorporated 8 years ago on 21/04/2016 and has the registered number: 10138995. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

GRAND HERITAGE UK LTD - LONDON

This company is listed in the following categories:
43390 - Other building completion and finishing
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

3 RANDALL AVENUE
LONDON
NW2 7RL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAMIN PASHAEE Jun 1966 British Director 2016-04-21 CURRENT
MR SEYED HAMEDHOSSEIN MIRHEJAZI Secretary 2021-10-07 CURRENT
MR REMZI HASANI Aug 1979 British Director 2016-04-21 UNTIL 2019-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Remzi Hasani 2016-04-21 - 2019-10-01 8/1979 London   Ownership of shares 25 to 50 percent
Mr Ramin Pashaee 2016-04-21 6/1966 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH WEST LONDON INVESTMENTS LTD LONDON ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
GRAND HERITAGE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
REMI BUILDERS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 43390 - Other building completion and finishing
REMI INVEST LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
TILE STORE LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 46130 - Agents involved in the sale of timber and building materials

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GRAND HERITAGE UK LTD 2023-12-21 30-04-2023 £5,195 equity
Grand Heritage UK Ltd 30/04/2022 iXBRL 2022-12-29 30-04-2022 £5,615 equity
Micro-entity Accounts - GRAND HERITAGE UK LTD 2022-01-25 30-04-2021 £1,521 equity
Dormant Company Accounts - GRAND HERITAGE UK LTD 2021-05-18 30-04-2020 £100 equity
Dormant Company Accounts - GRAND HERITAGE UK LTD 2020-01-30 30-04-2019 £100 equity
Dormant Company Accounts - GRAND HERITAGE UK LTD 2019-01-31 30-04-2018 £100 equity
Dormant Company Accounts - GRAND HERITAGE UK LTD 2018-01-17 30-04-2017 £100 equity

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