1
1 BASSETT ROAD FREEHOLD LIMITED - 2021-10-06
62 Grants Close, London, EnglandActive Corporate (4 parents)
Equity (Company account)
18 GBP2023-12-31
Officer
2023-05-01 ~ nowIIF 25 - Secretary → ME
2
62 Grants Close, Mill Hill, LondonActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2012-01-13 ~ nowIIF 63 - Secretary → ME
3
62 Grants Close, Mill Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-10-31
Officer
2021-01-13 ~ nowIIF 28 - Secretary → ME
4
62 Grants Close, LondonActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2014-11-21 ~ nowIIF 56 - Secretary → ME
5
BAYERCALL LIMITED - 1990-03-26
62 Grants Close, London, EnglandActive Corporate (5 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2022-09-28 ~ nowIIF 24 - Secretary → ME
6
62 Grants Close, Mill Hill, LondonActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2022-10-13 ~ nowIIF 36 - Secretary → ME
7
62 Grants Close, LondonActive Corporate (4 parents)
Total liabilities (Company account)
20,660 GBP2024-09-29
Officer
2014-06-12 ~ nowIIF 66 - Secretary → ME
8
62 Grants Close, London, EnglandActive Corporate (4 parents)
Equity (Company account)
9 GBP2024-09-29
Officer
2018-06-29 ~ nowIIF 4 - Secretary → ME
9
19 Gledhow Gardens, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2024-06-10 ~ nowIIF 7 - Secretary → ME
10
62 Grants Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-12-01 ~ nowIIF 35 - Secretary → ME
11
KIMVALE LIMITED - 1981-12-31
Red Carpet 62 Grants Close, Mill Hill, LondonActive Corporate (3 parents)
Equity (Company account)
787,798 GBP2024-12-29
Officer
2004-11-03 ~ nowIIF 42 - Secretary → ME
12
62 Grants Close, London, EnglandActive Corporate (3 parents)
Officer
2025-02-13 ~ nowIIF 15 - Secretary → ME
13
62 Grants Close, London, EnglandActive Corporate (5 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2022-12-15 ~ nowIIF 5 - Secretary → ME
14
62 Grants Close, LondonActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-12-24
Officer
2011-01-03 ~ nowIIF 47 - Secretary → ME
15
62 Grants Close, LondonActive Corporate (3 parents)
Equity (Company account)
25 GBP2024-12-31
Officer
2014-06-03 ~ nowIIF 55 - Secretary → ME
16
62 Grants Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2025-05-01 ~ nowIIF 17 - Secretary → ME
17
62 Grants Close, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2015-12-16 ~ nowIIF 10 - Secretary → ME
18
62 Grants Close, Mill Hill, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-07-01 ~ nowIIF 68 - Secretary → ME
19
62 Grants Close, London, EnglandActive Corporate (5 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2025-05-01 ~ nowIIF 2 - Secretary → ME
20
62 Grants Close, Mill Hill, LondonActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2007-08-07 ~ nowIIF 43 - Secretary → ME
2012-03-01 ~ nowIIF 60 - Secretary → ME
21
62 Grants Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-07-01
Officer
2016-06-01 ~ nowIIF 3 - Secretary → ME
22
62 Grants Close, London, EnglandActive Corporate (8 parents)
Equity (Company account)
8 GBP2024-07-31
Officer
2015-11-10 ~ nowIIF 6 - Secretary → ME
23
62 Grants Close, London, EnglandActive Corporate (4 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2016-09-15 ~ nowIIF 16 - Secretary → ME
24
Flat D, 5 Redcliffe Street, LondonActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2025-02-05 ~ nowIIF 12 - Secretary → ME
25
62 Grants Close, LondonActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
2012-06-14 ~ nowIIF 49 - Secretary → ME
26
62 Grants Close, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-12-08 ~ nowIIF 54 - Secretary → ME
27
62 Grants Close Mill Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-05-31
Officer
2015-05-22 ~ nowIIF 37 - Secretary → ME
28
C/o Red Carpet Estates 62 Grants Close, Mill Hill, LondonActive Corporate (4 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2015-06-01 ~ nowIIF 38 - Secretary → ME
29
62 Grants Close, London, EnglandActive Corporate (8 parents)
Officer
2025-06-06 ~ nowIIF 52 - Secretary → ME
30
62 Grants Close, Mill Hill, LondonActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2012-01-10 ~ nowIIF 61 - Secretary → ME
31
Red Carpet Estates, 62, Grants Close, London, EnglandActive Corporate (9 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-09-08 ~ nowIIF 33 - Secretary → ME
32
62 Grants Close, LondonActive Corporate (5 parents)
Equity (Company account)
8 GBP2024-03-24
Officer
2017-04-13 ~ nowIIF 1 - Secretary → ME
33
62 Grants Close, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2017-11-20 ~ nowIIF 8 - Secretary → ME
34
Flat 8 Andover House, 9a Eton Avenue, LondonActive Corporate (9 parents)
Equity (Company account)
16 GBP2024-09-30
Officer
2018-08-09 ~ nowIIF 27 - Secretary → ME
35
2 Boundary Road, St John's Wood, LondonActive Corporate (3 parents)
Equity (Company account)
-5,884 GBP2024-09-30
Officer
2010-10-12 ~ nowIIF 50 - Secretary → ME
36
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
284,778 GBP2024-09-30
Officer
2008-11-21 ~ nowIIF 39 - Secretary → ME
37
62 Grants Close, Mill Hill, LondonActive Corporate (2 parents)
Equity (Company account)
-16,460 GBP2023-12-31
Officer
2018-10-14 ~ nowIIF 72 - Director → ME
2000-06-28 ~ nowIIF 41 - Secretary → ME
Person with significant control
2023-09-12 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
38
Apartment 39 Suffolk Street Queensway, Westside One, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2020-01-16 ~ nowIIF 71 - Director → ME
Person with significant control
2020-01-16 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
39
62 Grants Close, London, EnglandActive Corporate (2 parents)
Officer
2025-05-27 ~ nowIIF 30 - Secretary → ME
40
62 Grants Close, LondonActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2010-06-29 ~ nowIIF 22 - Secretary → ME
41
62 Grants Close, Mill Hill, LondonActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2012-08-20 ~ nowIIF 58 - Secretary → ME
42
62 Grants Close, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2024-08-05 ~ nowIIF 32 - Secretary → ME
43
Red Carpet, 62 Grants Close, LondonActive Corporate (4 parents)
Equity (Company account)
8 GBP2024-11-30
Officer
2015-11-15 ~ nowIIF 48 - Secretary → ME
44
62 Grants Close, Mill Hill, LondonActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2011-08-12 ~ nowIIF 59 - Secretary → ME
45
62 Grants Close, London, EnglandActive Corporate (6 parents)
Equity (Company account)
17 GBP2024-03-31
Officer
2022-07-11 ~ nowIIF 26 - Secretary → ME
46
272 Earls Court Road, Earls Court, LondonActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2022-08-26 ~ nowIIF 31 - Secretary → ME
47
62 Grants Close, Mill Hill, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2012-04-18 ~ nowIIF 65 - Secretary → ME
48
62 Grants Close, LondonActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-12-12 ~ nowIIF 53 - Secretary → ME
49
62 Grants Close, London, EnglandActive Corporate (6 parents)
Equity (Company account)
9 GBP2024-09-30
Officer
2012-09-20 ~ nowIIF 9 - Secretary → ME
50
62 Grants Close, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2017-04-19 ~ nowIIF 13 - Secretary → ME
51
62 Grants Close, London, EnglandActive Corporate (6 parents)
Total liabilities (Company account)
34,198 GBP2024-03-31
Officer
2021-04-01 ~ nowIIF 21 - Secretary → ME
52
Red Carpet, 62 Grants Close, LondonActive Corporate (4 parents)
Equity (Company account)
8 GBP2024-06-30
Officer
2011-02-04 ~ nowIIF 34 - Secretary → ME
53
C/o Red Carpet, 62 Grants Close, LondonActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2017-02-21 ~ nowIIF 64 - Secretary → ME
54
62 62 Grants Close, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
11 GBP2024-12-25
Officer
2020-04-01 ~ nowIIF 14 - Secretary → ME
55
62 Grants Close, Mill Hill, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
7,287 GBP2023-12-31
Officer
2021-03-09 ~ nowIIF 29 - Secretary → ME
56
20 LOWNDES SQUARE RTM COMPANY LIMITED - 2008-12-24
62 Grants Close, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2025-04-01 ~ nowIIF 19 - Secretary → ME
57
10 Perrins Lane, Hampstead, LondonActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-12-25
Officer
2024-10-22 ~ nowIIF 57 - Secretary → ME
58
62 Grants Close, LondonActive Corporate (2 parents)
Equity (Company account)
357 GBP2024-06-30
Officer
2009-01-01 ~ nowIIF 40 - Secretary → ME
59
62 Grants Close, London, EnglandActive Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2018-09-28 ~ nowIIF 20 - Secretary → ME