About

Registered Number: 00908825
Date of Incorporation: 20/06/1967 (57 years and 9 months ago)
Company Status: Active
Registered Address: 126a High Street, Ruislip, Middlesex, HA4 8LL

 

Founded in 1967, Graeme Court Management Ltd are based in Ruislip. We don't currently know the number of employees at this business. There are 15 directors listed as Brown, Christopher James, Horwood, Geoffrey, Permaul, Nevin, Tynda, Piotr, Arnot, Rosemary Nelia, Butti, Nadia Sabah, Dargue, Francis Edward, Ford, Tony, Gannon, Charles, Glenister, Andrew David, Lynn, Clifford Francis, Power, John Joseph, Rowley, Deborah Ann, Sullivan, Jeremiah Eugene, Way, Ernest Lyndsey for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORWOOD, Geoffrey N/A - 1
PERMAUL, Nevin 27 March 2002 - 1
TYNDA, Piotr 22 April 2013 - 1
ARNOT, Rosemary Nelia N/A 12 November 2012 1
BUTTI, Nadia Sabah 12 February 2004 10 September 2012 1
DARGUE, Francis Edward N/A 04 October 2008 1
FORD, Tony 18 March 1998 08 December 2003 1
GANNON, Charles N/A 01 May 2001 1
GLENISTER, Andrew David N/A 16 December 1994 1
LYNN, Clifford Francis N/A 18 May 1997 1
POWER, John Joseph 16 December 1994 18 March 1998 1
ROWLEY, Deborah Ann 15 April 1998 13 August 2010 1
SULLIVAN, Jeremiah Eugene N/A 27 March 2002 1
WAY, Ernest Lyndsey N/A 15 August 2008 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Christopher James 13 October 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 28 June 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 08 January 2018
CS01 - N/A 10 January 2017
AA - Annual Accounts 29 July 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 08 January 2016
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 01 July 2013
AP01 - Appointment of director 22 April 2013
TM01 - Termination of appointment of director 03 January 2013
AR01 - Annual Return 03 January 2013
TM01 - Termination of appointment of director 12 November 2012
TM01 - Termination of appointment of director 08 October 2012
AA - Annual Accounts 09 August 2012
CH01 - Change of particulars for director 23 March 2012
AR01 - Annual Return 26 January 2012
CH01 - Change of particulars for director 26 January 2012
CH01 - Change of particulars for director 26 January 2012
CH01 - Change of particulars for director 26 January 2012
CH01 - Change of particulars for director 26 January 2012
CH01 - Change of particulars for director 26 January 2012
AA - Annual Accounts 11 January 2012
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 12 January 2011
TM02 - Termination of appointment of secretary 18 November 2010
AD01 - Change of registered office address 16 November 2010
AP03 - Appointment of secretary 09 November 2010
TM01 - Termination of appointment of director 16 September 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 23 April 2009
363a - Annual Return 11 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
AA - Annual Accounts 22 April 2008
363s - Annual Return 28 January 2008
AA - Annual Accounts 01 June 2007
363s - Annual Return 20 February 2007
AA - Annual Accounts 27 April 2006
363s - Annual Return 27 January 2006
AA - Annual Accounts 14 June 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 27 April 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 07 February 2003
363s - Annual Return 22 January 2003
288a - Notice of appointment of directors or secretaries 02 August 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
AA - Annual Accounts 23 March 2001
363s - Annual Return 19 January 2001
287 - Change in situation or address of Registered Office 21 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 11 February 1999
363s - Annual Return 03 February 1999
288a - Notice of appointment of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
288b - Notice of resignation of directors or secretaries 29 May 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 05 February 1998
AA - Annual Accounts 20 February 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
363s - Annual Return 19 February 1997
AA - Annual Accounts 13 March 1996
363s - Annual Return 13 March 1996
AA - Annual Accounts 27 February 1995
363s - Annual Return 24 February 1995
AA - Annual Accounts 02 March 1994
363s - Annual Return 02 March 1994
AA - Annual Accounts 15 February 1993
363s - Annual Return 15 February 1993
AA - Annual Accounts 18 May 1992
363s - Annual Return 23 March 1992
AA - Annual Accounts 19 April 1991
363a - Annual Return 28 February 1991
AA - Annual Accounts 21 February 1990
363 - Annual Return 21 February 1990
287 - Change in situation or address of Registered Office 21 February 1990
288 - N/A 20 January 1990
AA - Annual Accounts 24 January 1989
363 - Annual Return 24 January 1989
288 - N/A 24 January 1989
AA - Annual Accounts 13 June 1988
363 - Annual Return 13 June 1988
288 - N/A 13 June 1988
288 - N/A 13 June 1988
363 - Annual Return 05 December 1986
363 - Annual Return 05 December 1986
AA - Annual Accounts 26 November 1986
AA - Annual Accounts 26 November 1986
AC05 - N/A 11 November 1986
AC42 - N/A 30 October 1986
288 - N/A 14 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.