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Grangeside Limited
03569557
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 12 outstanding charges (-10)
Details
68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 22/05/1998
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 22/05/2026
Due 05/06/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Anthony Menashi Khalastchi
director · Since 29/05/1998
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 118 other boards
Mr Peter Salim David Khalastchi
director · Since 30/03/1999
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 134 other boards
Frank Khalastchi
director · Since 06/11/2014
PROPERTY INVESTOR
BRITISH · UNITED KINGDOM · Age 93
Also on 1 other board
Persons with Significant Control
Flodrive Limited
75–100% shares
75–100% votes
Appoint directors
68, Grafton Way, London, W1T 5DS
Reg: 1309059 · Companies House · Limited By Shares
Notified 06/04/2016
Charges12 outstanding
Charge
outstanding
HSBC BANK PLC
Created 29/06/2018Registered 04/07/2018
Charge
outstanding
HSBC BANK PLC
Created 31/07/2015Registered 04/08/2015
Charge
outstanding
HSBC BANK PLC
Created 31/07/2015Registered 04/08/2015
Charge
outstanding
HSBC BANK PLC
Created 31/07/2015Registered 04/08/2015
Charge
outstanding
HSBC BANK PLC
Created 31/07/2015Registered 04/08/2015
charge
outstanding
HSBC BANK PLC
Created 30/03/2009Registered 02/04/2009
charge
outstanding
HSBC BANK PLC
Created 24/04/2008Registered 01/05/2008
charge
outstanding
HSBC BANK PLC
Created 24/04/2008Registered 01/05/2008
charge
outstanding
HSBC BANK PLC
Created 26/10/2004Registered 30/10/2004
charge
outstanding
HSBC BANK PLC
Created 22/09/2004Registered 16/10/2004
charge
outstanding
HSBC BANK PLC
Created 28/11/2003Registered 04/12/2003
charge
outstanding
HSBC BANK PLC
Created 21/11/2003Registered 04/12/2003