# Gransden Avenue Limited

## Details

- **Company number:** [08603178](https://find-and-update.company-information.service.gov.uk/company/08603178)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2013
- **Registered office:** C/O DELTA HOUSE LIMITED, PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW, HA1 2SP
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Lorven Limited](/group/4525) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Reiss Carlton | director | 9 Sep 2016 | 9 Sep 2016 |
| JAMES, Georgia | director | 9 Sep 2016 | 9 Sep 2016 |
| RODEN, Bianca Rose | director | 1 Jul 2014 | 9 Sep 2016 |
| GRUNBERG, Nigel | director | 1 Jul 2014 | 9 Sep 2016 |
| WARNER, Hugo Octavius | director | 9 Jul 2013 | 9 Sep 2016 |
| BARTER, Alan | director | 9 Jul 2013 | 9 Sep 2016 |
| MAHONEY, Michael Christopher | director | 9 Jul 2013 | 9 Sep 2016 |
| RAINBIRD, Jeremy George Jenner | director | 9 Jul 2013 | 9 Sep 2016 |
| ORLY, Tal | director | 9 Sep 2016 | 1 May 2018 |
| JAMES, Carlton Lee | director | 9 Sep 2016 | 11 Feb 2019 |
| GREEN, Simcha Asher | director | 11 Feb 2019 | 3 Dec 2025 |
| MALHOTRA, Anil Kumar | director | 3 Dec 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simcha Asher Green | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Feb 2019 | 11 Feb 2019 |
| 39-45 Gransden Avenue Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Sep 2016 | 11 Feb 2019 |
| Gransden Avenue Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Feb 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | - | - | 0 |
| 30 Nov 2023 | - | - | 0 |
| 30 Nov 2022 | - | - | 0 |
| 30 Nov 2020 | £746 | - | 0 |
| 30 Nov 2018 | £5,667,890 | - | - |
| 30 Nov 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | £45,245 | - |
| 31 Dec 2014 | - | £88,566 | - |



## Owned by

Gransden Avenue Limited → [Gransden Avenue Holdings Limited](/company/11796397) → [Lorven Limited](/company/09470173)




## Directors' other companies

- [MALHOTRA, Anil Kumar](/person/5582008) - director at [Delta House Limited](/company/07411522)
- [MALHOTRA, Anil Kumar](/person/5582008) - director at [Goldrose Consultancy Limited](/company/15657561)
- [MALHOTRA, Anil Kumar](/person/5582008) - director at [Delta Peers Limited](/company/15067105)
- [MALHOTRA, Anil Kumar](/person/5582008) - director at [Wellbeing Africa Limited](/company/15901713)
- [MALHOTRA, Anil Kumar](/person/5582008) - director at [Easybooks Incorporated Limited](/company/08182983)
- [MALHOTRA, Anil Kumar](/person/5582008) - director at [Andromeda Business Consultants Limited](/company/14546297)
- [MALHOTRA, Anil Kumar](/person/5582008) - director at [888 Management Ltd](/company/04946860)
- [MALHOTRA, Anil Kumar](/person/5582008) - director at [The Ash Partnership Limited](/company/07670213)
- [MALHOTRA, Anil Kumar](/person/5582008) - director at [TRI Consulting Inc Limited](/company/08605694)



## Registered address

330 companies are registered at this address - likely a registration agent.