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GRAMMONT PROPERTIES LIMITED - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Company Information
- Company registration number
- 04325501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Acre House
- 11/15 William Road
- London
- NW1 3ER
- United Kingdom Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom UK
Management
- Managing Directors
- UZEL, Daniel Paul
- UZEL, Daniella
- UZEL, Nicholas James Martin
- UZEL, Ralph Charles
- Company secretaries
- UZEL, Daniella
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-20
- Age Of Company 2001-11-20 22 years
- SIC/NACE
- 68201
Ownership
- Shareholders
- CARMEL INVESTMENTS LIMITED (100.00%) United Kingdom, London, NW1 3ER, Acre House 11/15 William Road
- Beneficial Owners
- -
- -
- -
- -
- Carmel Investments Limited
Jurisdiction Particularities
- Company Name (english)
- Grammont Properties Limited
- Additional Status Details
- Active
- Previous Names
- CARMEL BURY LIMITED
- VAT Number
- GB788970450
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-09-10
- Annual Return
- Due Date: 2024-09-24
- Last Date: 2023-09-10
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GRAMMONT PROPERTIES LIMITED Company Description
- GRAMMONT PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04325501. Its current trading status is "live". It was registered 2001-11-20. It was previously called CARMEL BURY LIMITED. It has declared SIC or NACE codes as "68201". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-09-10.It can be contacted at Acre House .
Get GRAMMONT PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grammont Properties Limited - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
- 2001-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-22) - CS01
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cessation-of-a-person-with-significant-control (2023-12-08) - PSC07
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accounts-with-accounts-type-small (2023-12-22) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-28) - CH01
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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change-person-director-company-with-change-date (2022-11-02) - CH01
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accounts-with-accounts-type-small (2022-11-30) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-23) - CH01
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change-person-director-company-with-change-date (2021-08-17) - CH01
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accounts-with-accounts-type-small (2021-12-17) - AA
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confirmation-statement-with-no-updates (2021-09-10) - CS01
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change-person-director-company-with-change-date (2021-09-10) - CH01
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change-person-secretary-company-with-change-date (2021-09-10) - CH03
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-30) - AA
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cessation-of-a-person-with-significant-control (2020-10-06) - PSC07
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cessation-of-a-person-with-significant-control (2020-10-05) - PSC07
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confirmation-statement-with-updates (2020-10-05) - CS01
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notification-of-a-person-with-significant-control (2020-10-05) - PSC02
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change-to-a-person-with-significant-control (2020-10-05) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-28) - MR01
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notification-of-a-person-with-significant-control (2020-10-05) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-02) - MR01
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mortgage-satisfy-charge-full (2020-09-23) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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accounts-with-accounts-type-small (2019-03-06) - AA
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accounts-with-accounts-type-small (2019-12-27) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-19) - MR01
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change-account-reference-date-company-previous-shortened (2018-12-17) - AA01
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change-person-director-company-with-change-date (2018-10-10) - CH01
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confirmation-statement-with-updates (2018-09-14) - CS01
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change-person-director-company-with-change-date (2018-09-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-15) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-22) - AA
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confirmation-statement-with-no-updates (2017-09-21) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-09) - MR01
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confirmation-statement-with-updates (2016-09-26) - CS01
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accounts-with-accounts-type-small (2016-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-30) - MR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-10-03) - MR04
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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accounts-with-accounts-type-small (2015-01-12) - AA
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change-person-director-company-with-change-date (2015-09-15) - CH01
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change-person-director-company-with-change-date (2015-09-16) - CH01
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change-person-secretary-company-with-change-date (2015-09-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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accounts-with-accounts-type-small (2015-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-12) - MR01
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resolution (2015-11-11) - RESOLUTIONS
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memorandum-articles (2015-11-24) - MA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-02-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-05) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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legacy (2011-01-25) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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accounts-with-accounts-type-small (2010-11-01) - AA
keyboard_arrow_right 2009
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legacy (2009-09-14) - 363a
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accounts-with-accounts-type-small (2009-09-16) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-09) - AA
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legacy (2008-09-11) - 363a
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legacy (2008-08-06) - 403a
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legacy (2008-07-31) - 403a
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legacy (2008-04-11) - 395
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legacy (2008-01-24) - 395
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legacy (2008-01-17) - 395
keyboard_arrow_right 2007
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legacy (2007-03-22) - 395
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accounts-with-accounts-type-small (2007-10-11) - AA
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legacy (2007-09-20) - 363s
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legacy (2007-03-29) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-01-03) - AA
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legacy (2006-01-14) - 395
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legacy (2006-03-23) - 395
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legacy (2006-04-28) - 395
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legacy (2006-08-11) - 395
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legacy (2006-09-26) - 363s
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accounts-with-accounts-type-small (2006-10-17) - AA
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legacy (2006-11-11) - 395
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legacy (2006-11-16) - 395
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legacy (2006-11-08) - 395
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legacy (2006-11-22) - 395
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legacy (2006-11-23) - 395
keyboard_arrow_right 2005
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legacy (2005-01-12) - 395
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legacy (2005-03-24) - 395
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legacy (2005-01-07) - 395
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legacy (2005-09-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-20) - AA
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legacy (2004-08-13) - 395
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legacy (2004-01-22) - 395
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legacy (2004-03-04) - 395
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legacy (2004-03-09) - 395
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legacy (2004-03-30) - 395
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legacy (2004-06-15) - 395
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legacy (2004-08-03) - 403a
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legacy (2004-08-18) - 395
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legacy (2004-12-04) - 395
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accounts-with-accounts-type-small (2004-09-28) - AA
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legacy (2004-12-10) - 395
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legacy (2004-10-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-05) - 395
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legacy (2003-05-24) - 395
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legacy (2003-07-03) - 395
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legacy (2003-06-24) - 395
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legacy (2003-06-17) - 395
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legacy (2003-05-30) - 395
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legacy (2003-05-13) - 395
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legacy (2003-05-14) - 395
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legacy (2003-05-03) - 395
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legacy (2003-05-02) - 395
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legacy (2003-04-30) - 395
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legacy (2003-03-08) - 395
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legacy (2003-08-09) - 395
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legacy (2003-11-07) - 363s
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legacy (2003-12-08) - 395
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legacy (2003-08-22) - 395
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legacy (2003-08-20) - 395
keyboard_arrow_right 2002
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legacy (2002-01-31) - 395
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legacy (2002-03-30) - 395
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certificate-change-of-name-company (2002-01-23) - CERTNM
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legacy (2002-01-25) - 395
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legacy (2002-01-24) - 395
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legacy (2002-04-19) - 395
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legacy (2002-01-11) - 225
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legacy (2002-05-10) - 395
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legacy (2002-05-14) - 395
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legacy (2002-11-19) - 395
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legacy (2002-11-13) - 363s
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accounts-with-accounts-type-small (2002-09-16) - AA
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resolution (2002-09-13) - RESOLUTIONS
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legacy (2002-08-07) - 395
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legacy (2002-06-27) - 395
keyboard_arrow_right 2001
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legacy (2001-12-19) - 288a
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legacy (2001-12-19) - 288b
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incorporation-company (2001-11-20) - NEWINC
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legacy (2001-12-19) - 287