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Grangeside Limited

03569557

active
Private Limited Company
england wales
Companies House
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 estate

Officers

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
satisfied

HSBC BANK PLC

Created 25/08/2015Registered 25/08/2015Satisfied 04/11/2015
Charge
satisfied

HSBC BANK PLC

Created 31/07/2015Registered 04/08/2015Satisfied 27/08/2015
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 31/07/2015Registered 04/08/2015
Charge
satisfied

LLOYDS BANK PLC

Created 26/11/2014Registered 05/12/2014Satisfied 16/05/2017
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 26/11/2014Registered 29/11/2014Satisfied 16/05/2017
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/10/2014Registered 17/10/2014Satisfied 16/05/2017
Charge
satisfied

LLOYDS BANK PLC

Created 21/07/2014Registered 02/08/2014Satisfied 16/05/2017
Charge
satisfied

LLOYDS BANK PLC

Created 21/07/2014Registered 02/08/2014Satisfied 16/05/2017
Charge
satisfied

LLOYDS BANK PLC

Created 21/07/2014Registered 02/08/2014Satisfied 16/05/2017
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 21/04/2010Registered 27/04/2010Satisfied 01/04/2014
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 16/04/2010Registered 24/04/2010Satisfied 01/04/2014
charge
outstanding

HSBC BANK PLC

Created 30/03/2009Registered 02/04/2009
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 15/01/2009Registered 30/01/2009Satisfied 20/06/2017
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
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/11/2007Registered 14/11/2007Satisfied 16/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/09/2005Registered 09/11/2005Satisfied 11/12/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/10/2005Registered 22/10/2005Satisfied 16/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/10/2005Registered 22/10/2005Satisfied 16/05/2017
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 29/09/2005Registered 18/10/2005Satisfied 20/06/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 27/07/2005Registered 04/08/2005Satisfied 16/05/2017
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 30/06/2005Registered 14/07/2005Satisfied 20/06/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2005Registered 05/05/2005Satisfied 18/02/2009
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
satisfied

NORWICH UNION MORTGAGES (LIFE) LIMITED

Created 26/08/2004Registered 11/09/2004Satisfied 16/05/2017
charge
satisfied

NORWICH UNION MORTGAGES (LIFE) LIMITED

Created 26/08/2004Registered 11/09/2004Satisfied 16/05/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/07/2004Registered 29/07/2004Satisfied 16/05/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/07/2004Registered 29/07/2004Satisfied 01/04/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/07/2004Registered 24/07/2004Satisfied 16/05/2017
charge
satisfied

BRISTOL & WEST PLC

Created 25/06/2004Registered 29/06/2004Satisfied 16/05/2017
charge
satisfied

BRISTOL & WEST PLC

Created 25/06/2004Registered 29/06/2004Satisfied 16/05/2017
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 08/04/2004Registered 24/04/2004Satisfied 01/04/2014
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 08/04/2004Registered 14/04/2004Satisfied 01/04/2014
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 08/04/2004Registered 14/04/2004Satisfied 01/04/2014
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/03/2004Registered 24/03/2004Satisfied 16/05/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 07/01/2004Registered 15/01/2004Satisfied 16/05/2017
charge
satisfied

HSBC BANK PLC

Created 28/11/2003Registered 04/12/2003Satisfied 19/07/2005
charge
satisfied

HSBC BANK PLC

Created 28/11/2003Registered 04/12/2003Satisfied 19/07/2005
charge
outstanding

HSBC BANK PLC

Created 28/11/2003Registered 04/12/2003
charge
outstanding

HSBC BANK PLC

Created 21/11/2003Registered 04/12/2003
charge
satisfied

HSBC BANK PLC

Created 03/10/2003Registered 22/10/2003Satisfied 05/07/2018
charge
satisfied

NM ROTHSCHILD & SONS LIMITED

Created 03/07/2003Registered 17/07/2003Satisfied 13/01/2006
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 22/05/2003Registered 24/05/2003Satisfied 17/09/2010
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 09/04/2003Registered 24/05/2003Satisfied 17/09/2010
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 09/04/2003Registered 23/05/2003Satisfied 17/09/2010
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 09/04/2003Registered 23/05/2003Satisfied 17/09/2010
charge
satisfied

GIROBANK PLC

Created 02/04/2003Registered 17/04/2003Satisfied 29/01/2014
charge
satisfied

GIROBANK PLC

Created 02/04/2003Registered 17/04/2003Satisfied 29/01/2014
charge
satisfied

GIROBANK PLC

Created 02/04/2003Registered 17/04/2003Satisfied 13/01/2006
charge
satisfied

GIROBANK PLC

Created 02/04/2003Registered 17/04/2003Satisfied 13/01/2006
charge
satisfied

GIROBANK PLC

Created 02/04/2003Registered 17/04/2003Satisfied 29/01/2014
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 09/04/2003Registered 12/04/2003Satisfied 17/09/2010
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 10/04/2003Registered 11/04/2003Satisfied 16/01/2007
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/03/2003Registered 04/04/2003Satisfied 16/05/2017
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 28/03/2003Registered 01/04/2003Satisfied 18/02/2011
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 23/01/2003Registered 29/01/2003Satisfied 16/05/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/12/2002Registered 20/12/2002Satisfied 16/05/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 31/10/2002Registered 04/11/2002Satisfied 16/05/2017
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 16/09/2002Registered 03/10/2002Satisfied 13/01/2006
charge
satisfied

NORWICH UNION MORTGAGES GENERAL LTD

Created 21/08/2002Registered 04/09/2002Satisfied 01/04/2014
charge
satisfied

NORWICH UNION MORTGAGES (GENERAL) LIMITED

Created 21/08/2002Registered 04/09/2002Satisfied 01/04/2014
charge
satisfied

BRISTOL & WEST PLC

Created 08/04/2002Registered 12/04/2002Satisfied 16/05/2017
charge
satisfied

BRISTOL & WEST PLC

Created 08/04/2002Registered 12/04/2002Satisfied 26/02/2015
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 25/06/2001Registered 02/07/2001Satisfied 16/05/2017
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 17/01/2001Registered 31/01/2001Satisfied 09/03/2006
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 17/01/2001Registered 31/01/2001Satisfied 09/03/2006
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 17/01/2001Registered 27/01/2001Satisfied 09/03/2006
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 17/01/2001Registered 27/01/2001Satisfied 09/03/2006
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 14/12/2000Registered 19/12/2000Satisfied 22/06/2001
charge
satisfied

ISRAEL DISCOUNT BANK LIMITED

Created 14/12/2000Registered 19/12/2000Satisfied 22/06/2001
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 01/11/2000Registered 21/11/2000Satisfied 24/03/2010
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 01/11/2000Registered 21/11/2000Satisfied 24/03/2010
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 01/11/2000Registered 21/11/2000Satisfied 24/03/2010
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 01/11/2000Registered 21/11/2000Satisfied 24/03/2010
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 01/11/2000Registered 21/11/2000Satisfied 24/03/2010
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 01/11/2000Registered 21/11/2000Satisfied 24/03/2010
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 01/11/2000Registered 21/11/2000Satisfied 24/03/2010
charge
satisfied

NEWCASTLE BUILDING SOCIETY

Created 01/11/2000Registered 21/11/2000Satisfied 24/03/2010
charge
satisfied

NORWICH UNION MORTGAGES (LIFE) LIMITED

Created 21/08/2000Registered 31/08/2000Satisfied 24/03/2010
charge
satisfied

NORWICH UNION MORTGAGES (LIFE) LIMITED

Created 21/08/2000Registered 31/08/2000Satisfied 24/03/2010
charge
satisfied

N H FINANCE LIMITED

Created 30/06/2000Registered 07/07/2000Satisfied 02/11/2002
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 12/06/2000Registered 16/06/2000Satisfied 24/03/2010
charge
satisfied

MERITA BANK PLC

Created 18/04/2000Registered 04/05/2000Satisfied 02/04/2004
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/01/2000Registered 31/01/2000Satisfied 16/05/2017
charge
satisfied

MERITA BANK PLC

Created 05/11/1999Registered 19/11/1999Satisfied 15/01/2003
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 17/08/1999Registered 31/08/1999Satisfied 24/03/2010
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/08/1999Registered 31/08/1999Satisfied 24/03/2010
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/06/1999Registered 25/06/1999Satisfied 24/03/2010
charge
satisfied

MERITA BANK PLC

Created 06/04/1999Registered 12/04/1999Satisfied 24/03/2010
charge
satisfied

MERITA BANK PLC

Created 18/08/1998Registered 28/08/1998Satisfied 24/03/2010
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/08/1998Registered 24/08/1998Satisfied 16/05/2017
charge
satisfied

MERITA BANK PLC

Created 06/08/1998Registered 14/08/1998Satisfied 24/03/2010
charge
satisfied

MERITA BANK PLC

Created 06/08/1998Registered 14/08/1998Satisfied 02/04/2004
charge
satisfied

MERITA BANK PLC

Created 06/08/1998Registered 14/08/1998Satisfied 02/04/2004
charge
satisfied

MERITA BANK PLC

Created 16/06/1998Registered 01/07/1998Satisfied 21/01/2003