GRANTSTATES LIMITED

Company summary

Company number: 02534737
Status: ACTIVE
Incorporated / age: 28 August 199036 years
Registered office: New Burlington House, 1075 Finchley Road, London, NW11 0PU
Accounts due: 31 December 2026
Confirmation statement due: 23 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 18:30 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERGER, Lili Lifsche ACTIVE	Secretary					45 Filey Avenue, London, N16 6JL
GROSS, Rivka ACTIVE	Secretary	28 Aug 1992				86 Filey Avenue, London, N16 6JJ
GROSS, Joel ACTIVE	Director	09 Apr 2018		England	March 1981	161, Osbaldeston Road, London, N16 6ND, United Kingdom
MOORE, Ellis RESIGNED	Secretary	13 Jul 2005	01 Jun 2017			34 Ashtead Road, London, E5 9BH
BERGER, Lily RESIGNED	Director		24 Nov 1994	England	September 1955	45 Filey Avenue, London, N16 6JL
BERGER, Samuel RESIGNED	Director		24 Nov 1994	United Kingdom	March 1954	45 Filey Avenue, London, N16 6JL
GROSS, Milton RESIGNED	Director	28 Aug 1990	13 Jul 2005		July 1947	86 Filey Avenue, London, N16 6JJ
GROSS, Rivka RESIGNED	Director	28 Aug 1990	09 Apr 2018	United Kingdom	September 1947	86 Filey Avenue, London, N16 6JJ
PADWA, Sarah RESIGNED	Director	13 Jan 1992	09 Apr 2018	United Kingdom	November 1967	51 Chardmore Road, London, N16 6JA

Created	Status	Filings
16 Oct 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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