Grammont Properties Ltd

About

Registered Number: 04325501
Date of Incorporation: 20/11/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: Acre House, 11/15 William Road, London, NW1 3ER,

 

Founded in 2001, Grammont Properties Ltd have registered office in London, it has a status of "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UZEL, Daniel Paul 22 May 2015 - 1
UZEL, Daniella 20 November 2001 - 1
UZEL, Nicholas James Martin 22 May 2015 - 1
UZEL, Ralph Charles 20 November 2001 - 1

Filing History

Document Type Date
PSC07 - N/A 06 October 2020
PSC07 - N/A 05 October 2020
CS01 - N/A 05 October 2020
PSC07 - N/A 05 October 2020
PSC02 - N/A 05 October 2020
PSC04 - N/A 05 October 2020
PSC04 - N/A 05 October 2020
PSC01 - N/A 05 October 2020
PSC01 - N/A 05 October 2020
MR01 - N/A 02 October 2020
MR01 - N/A 28 September 2020
MR04 - N/A 23 September 2020
MR04 - N/A 23 September 2020
MR04 - N/A 23 September 2020
MR04 - N/A 23 September 2020
MR04 - N/A 23 September 2020
MR04 - N/A 23 September 2020
MR04 - N/A 23 September 2020
MR04 - N/A 23 September 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 10 September 2019
AA - Annual Accounts 06 March 2019
AA01 - Change of accounting reference date 17 December 2018
CH01 - Change of particulars for director 10 October 2018
CH01 - Change of particulars for director 10 October 2018
CH01 - Change of particulars for director 10 October 2018
CH01 - Change of particulars for director 10 October 2018
CS01 - N/A 14 September 2018
CH01 - Change of particulars for director 05 September 2018
MR01 - N/A 15 August 2018
AD01 - Change of registered office address 10 May 2018
MR01 - N/A 19 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 21 September 2017
MR01 - N/A 30 November 2016
AA - Annual Accounts 09 October 2016
CS01 - N/A 26 September 2016
MR01 - N/A 09 August 2016
MA - Memorandum and Articles 24 November 2015
RESOLUTIONS - N/A 11 November 2015
MR01 - N/A 12 October 2015
MR01 - N/A 12 October 2015
MR01 - N/A 08 October 2015
MR01 - N/A 08 October 2015
AA - Annual Accounts 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
MR04 - N/A 03 October 2015
AR01 - Annual Return 16 September 2015
CH03 - Change of particulars for secretary 16 September 2015
CH01 - Change of particulars for director 16 September 2015
CH01 - Change of particulars for director 15 September 2015
AP01 - Appointment of director 26 May 2015
AP01 - Appointment of director 26 May 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 06 October 2014
MR04 - N/A 18 February 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 05 October 2012
AD01 - Change of registered office address 05 October 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 12 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 January 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 11 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2008
395 - Particulars of a mortgage or charge 11 April 2008
395 - Particulars of a mortgage or charge 11 April 2008
395 - Particulars of a mortgage or charge 24 January 2008
395 - Particulars of a mortgage or charge 17 January 2008
AA - Annual Accounts 11 October 2007
363s - Annual Return 20 September 2007
395 - Particulars of a mortgage or charge 29 March 2007
395 - Particulars of a mortgage or charge 22 March 2007
395 - Particulars of a mortgage or charge 22 March 2007
395 - Particulars of a mortgage or charge 22 March 2007
395 - Particulars of a mortgage or charge 22 March 2007
395 - Particulars of a mortgage or charge 23 November 2006
395 - Particulars of a mortgage or charge 22 November 2006
395 - Particulars of a mortgage or charge 16 November 2006
395 - Particulars of a mortgage or charge 11 November 2006
395 - Particulars of a mortgage or charge 11 November 2006
395 - Particulars of a mortgage or charge 08 November 2006
AA - Annual Accounts 17 October 2006
363s - Annual Return 26 September 2006
395 - Particulars of a mortgage or charge 11 August 2006
395 - Particulars of a mortgage or charge 28 April 2006
395 - Particulars of a mortgage or charge 23 March 2006
395 - Particulars of a mortgage or charge 23 March 2006
395 - Particulars of a mortgage or charge 23 March 2006
395 - Particulars of a mortgage or charge 14 January 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 22 September 2005
395 - Particulars of a mortgage or charge 24 March 2005
395 - Particulars of a mortgage or charge 12 January 2005
395 - Particulars of a mortgage or charge 12 January 2005
395 - Particulars of a mortgage or charge 07 January 2005
395 - Particulars of a mortgage or charge 10 December 2004
395 - Particulars of a mortgage or charge 10 December 2004
395 - Particulars of a mortgage or charge 10 December 2004
395 - Particulars of a mortgage or charge 10 December 2004
395 - Particulars of a mortgage or charge 10 December 2004
395 - Particulars of a mortgage or charge 10 December 2004
395 - Particulars of a mortgage or charge 04 December 2004
363s - Annual Return 05 October 2004
AA - Annual Accounts 28 September 2004
395 - Particulars of a mortgage or charge 18 August 2004
395 - Particulars of a mortgage or charge 18 August 2004
395 - Particulars of a mortgage or charge 13 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 2004
395 - Particulars of a mortgage or charge 15 June 2004
395 - Particulars of a mortgage or charge 15 June 2004
395 - Particulars of a mortgage or charge 15 June 2004
395 - Particulars of a mortgage or charge 30 March 2004
395 - Particulars of a mortgage or charge 09 March 2004
395 - Particulars of a mortgage or charge 09 March 2004
395 - Particulars of a mortgage or charge 04 March 2004
395 - Particulars of a mortgage or charge 22 January 2004
AA - Annual Accounts 20 January 2004
395 - Particulars of a mortgage or charge 08 December 2003
395 - Particulars of a mortgage or charge 08 December 2003
395 - Particulars of a mortgage or charge 08 December 2003
395 - Particulars of a mortgage or charge 08 December 2003
395 - Particulars of a mortgage or charge 08 December 2003
395 - Particulars of a mortgage or charge 08 December 2003
395 - Particulars of a mortgage or charge 08 December 2003
395 - Particulars of a mortgage or charge 08 December 2003
395 - Particulars of a mortgage or charge 08 December 2003
395 - Particulars of a mortgage or charge 08 December 2003
395 - Particulars of a mortgage or charge 08 December 2003
395 - Particulars of a mortgage or charge 08 December 2003
363s - Annual Return 07 November 2003
395 - Particulars of a mortgage or charge 22 August 2003
395 - Particulars of a mortgage or charge 20 August 2003
395 - Particulars of a mortgage or charge 09 August 2003
395 - Particulars of a mortgage or charge 09 August 2003
395 - Particulars of a mortgage or charge 09 August 2003
395 - Particulars of a mortgage or charge 05 July 2003
395 - Particulars of a mortgage or charge 05 July 2003
395 - Particulars of a mortgage or charge 03 July 2003
395 - Particulars of a mortgage or charge 24 June 2003
395 - Particulars of a mortgage or charge 17 June 2003
395 - Particulars of a mortgage or charge 17 June 2003
395 - Particulars of a mortgage or charge 30 May 2003
395 - Particulars of a mortgage or charge 24 May 2003
395 - Particulars of a mortgage or charge 24 May 2003
395 - Particulars of a mortgage or charge 24 May 2003
395 - Particulars of a mortgage or charge 24 May 2003
395 - Particulars of a mortgage or charge 24 May 2003
395 - Particulars of a mortgage or charge 14 May 2003
395 - Particulars of a mortgage or charge 13 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
395 - Particulars of a mortgage or charge 02 May 2003
395 - Particulars of a mortgage or charge 30 April 2003
395 - Particulars of a mortgage or charge 08 March 2003
395 - Particulars of a mortgage or charge 19 November 2002
363s - Annual Return 13 November 2002
AA - Annual Accounts 16 September 2002
RESOLUTIONS - N/A 13 September 2002
RESOLUTIONS - N/A 13 September 2002
RESOLUTIONS - N/A 13 September 2002
395 - Particulars of a mortgage or charge 07 August 2002
395 - Particulars of a mortgage or charge 27 June 2002
395 - Particulars of a mortgage or charge 14 May 2002
395 - Particulars of a mortgage or charge 14 May 2002
395 - Particulars of a mortgage or charge 14 May 2002
395 - Particulars of a mortgage or charge 14 May 2002
395 - Particulars of a mortgage or charge 14 May 2002
395 - Particulars of a mortgage or charge 14 May 2002
395 - Particulars of a mortgage or charge 14 May 2002
395 - Particulars of a mortgage or charge 14 May 2002
395 - Particulars of a mortgage or charge 10 May 2002
395 - Particulars of a mortgage or charge 19 April 2002
395 - Particulars of a mortgage or charge 30 March 2002
395 - Particulars of a mortgage or charge 31 January 2002
395 - Particulars of a mortgage or charge 31 January 2002
395 - Particulars of a mortgage or charge 31 January 2002
395 - Particulars of a mortgage or charge 31 January 2002
395 - Particulars of a mortgage or charge 31 January 2002
395 - Particulars of a mortgage or charge 31 January 2002
395 - Particulars of a mortgage or charge 31 January 2002
395 - Particulars of a mortgage or charge 25 January 2002
395 - Particulars of a mortgage or charge 25 January 2002
395 - Particulars of a mortgage or charge 25 January 2002
395 - Particulars of a mortgage or charge 25 January 2002
395 - Particulars of a mortgage or charge 24 January 2002
CERTNM - Change of name certificate 23 January 2002
225 - Change of Accounting Reference Date 11 January 2002
288b - Notice of resignation of directors or secretaries 19 December 2001
288b - Notice of resignation of directors or secretaries 19 December 2001
287 - Change in situation or address of Registered Office 19 December 2001
288a - Notice of appointment of directors or secretaries 19 December 2001
288a - Notice of appointment of directors or secretaries 19 December 2001
NEWINC - New incorporation documents 20 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 September 2020 Outstanding

N/A
A registered charge 17 September 2020 Outstanding

N/A
A registered charge 03 August 2018 Fully Satisfied

N/A
A registered charge 14 February 2018 Fully Satisfied

N/A
A registered charge 24 November 2016 Fully Satisfied

N/A
A registered charge 05 August 2016 Fully Satisfied

N/A
A registered charge 30 September 2015 Fully Satisfied

N/A
A registered charge 30 September 2015 Fully Satisfied

N/A
A registered charge 30 September 2015 Fully Satisfied

N/A
A registered charge 30 September 2015 Fully Satisfied

N/A
Legal charge 04 April 2008 Fully Satisfied

N/A
Legal charge 04 April 2008 Fully Satisfied

N/A
Legal charge 22 January 2008 Fully Satisfied

N/A
Legal charge 16 January 2008 Fully Satisfied

N/A
Legal charge 22 March 2007 Fully Satisfied

N/A
Legal charge 20 March 2007 Fully Satisfied

N/A
Legal charge 20 March 2007 Fully Satisfied

N/A
Legal charge 20 March 2007 Fully Satisfied

N/A
Legal charge 20 March 2007 Fully Satisfied

N/A
Legal charge 20 November 2006 Fully Satisfied

N/A
Legal charge 13 November 2006 Fully Satisfied

N/A
Legal charge 09 November 2006 Fully Satisfied

N/A
Legal charge 09 November 2006 Fully Satisfied

N/A
Legal charge 07 November 2006 Fully Satisfied

N/A
Legal charge 03 November 2006 Fully Satisfied

N/A
Legal charge 04 August 2006 Fully Satisfied

N/A
Legal charge 20 April 2006 Fully Satisfied

N/A
Legal charge 21 March 2006 Fully Satisfied

N/A
Legal charge 21 March 2006 Fully Satisfied

N/A
Legal charge 21 March 2006 Fully Satisfied

N/A
Legal charge 13 January 2006 Fully Satisfied

N/A
Legal charge 21 March 2005 Fully Satisfied

N/A
Legal charge 10 January 2005 Fully Satisfied

N/A
Legal charge 10 January 2005 Fully Satisfied

N/A
Legal charge 05 January 2005 Fully Satisfied

N/A
Legal charge 02 December 2004 Fully Satisfied

N/A
Legal charge 01 December 2004 Fully Satisfied

N/A
Legal charge 01 December 2004 Fully Satisfied

N/A
Legal charge 01 December 2004 Fully Satisfied

N/A
Legal charge 01 December 2004 Fully Satisfied

N/A
Legal charge 01 December 2004 Fully Satisfied

N/A
Legal charge 26 November 2004 Fully Satisfied

N/A
Legal charge 05 August 2004 Fully Satisfied

N/A
Legal charge 05 August 2004 Fully Satisfied

N/A
Legal charge 05 August 2004 Fully Satisfied

N/A
Legal charge 11 June 2004 Fully Satisfied

N/A
Legal charge 11 June 2004 Fully Satisfied

N/A
Legal charge 11 June 2004 Fully Satisfied

N/A
Legal charge 24 March 2004 Fully Satisfied

N/A
Legal charge 05 March 2004 Fully Satisfied

N/A
Legal charge 05 March 2004 Fully Satisfied

N/A
Legal charge 02 March 2004 Fully Satisfied

N/A
Legal charge 19 January 2004 Fully Satisfied

N/A
Legal charge 17 November 2003 Fully Satisfied

N/A
Legal charge 17 November 2003 Fully Satisfied

N/A
Legal charge 17 November 2003 Fully Satisfied

N/A
Legal charge 17 November 2003 Fully Satisfied

N/A
Legal charge 17 November 2003 Fully Satisfied

N/A
Legal charge 17 November 2003 Fully Satisfied

N/A
Legal charge 17 November 2003 Fully Satisfied

N/A
Legal charge 17 November 2003 Fully Satisfied

N/A
Legal charge 17 November 2003 Fully Satisfied

N/A
Legal charge 17 November 2003 Fully Satisfied

N/A
Legal charge 17 November 2003 Fully Satisfied

N/A
Legal charge 17 November 2003 Fully Satisfied

N/A
Legal charge 13 August 2003 Fully Satisfied

N/A
Legal charge 13 August 2003 Fully Satisfied

N/A
Legal charge 31 July 2003 Fully Satisfied

N/A
Legal charge 31 July 2003 Fully Satisfied

N/A
Legal charge 31 July 2003 Fully Satisfied

N/A
Legal charge 27 June 2003 Fully Satisfied

N/A
Legal charge 27 June 2003 Fully Satisfied

N/A
Legal charge 27 June 2003 Fully Satisfied

N/A
Legal charge 13 June 2003 Fully Satisfied

N/A
Legal charge 12 June 2003 Fully Satisfied

N/A
Legal charge 12 June 2003 Fully Satisfied

N/A
Legal charge 16 May 2003 Fully Satisfied

N/A
Legal charge 15 May 2003 Fully Satisfied

N/A
Legal charge 15 May 2003 Fully Satisfied

N/A
Legal charge 15 May 2003 Fully Satisfied

N/A
Legal charge 15 May 2003 Fully Satisfied

N/A
Legal charge 14 May 2003 Fully Satisfied

N/A
Legal charge 12 May 2003 Fully Satisfied

N/A
Legal charge 08 May 2003 Fully Satisfied

N/A
Legal charge 01 May 2003 Fully Satisfied

N/A
Legal charge 29 April 2003 Fully Satisfied

N/A
Legal charge 28 April 2003 Fully Satisfied

N/A
Debenture 24 February 2003 Fully Satisfied

N/A
Legal charge 12 November 2002 Fully Satisfied

N/A
Legal charge 05 August 2002 Fully Satisfied

N/A
Legal charge 20 June 2002 Fully Satisfied

N/A
Legal charge 03 May 2002 Fully Satisfied

N/A
Legal charge 03 May 2002 Fully Satisfied

N/A
Legal charge 03 May 2002 Fully Satisfied

N/A
Legal charge 03 May 2002 Fully Satisfied

N/A
Legal charge 03 May 2002 Fully Satisfied

N/A
Legal charge 03 May 2002 Fully Satisfied

N/A
Legal charge 03 May 2002 Fully Satisfied

N/A
Legal charge 03 May 2002 Fully Satisfied

N/A
Legal charge 03 May 2002 Fully Satisfied

N/A
Legal charge 16 April 2002 Fully Satisfied

N/A
Legal charge 27 March 2002 Fully Satisfied

N/A
Legal charge 22 January 2002 Fully Satisfied

N/A
Legal charge 18 January 2002 Fully Satisfied

N/A
Legal charge 18 January 2002 Fully Satisfied

N/A
Legal charge 18 January 2002 Fully Satisfied

N/A
Legal charge 18 January 2002 Fully Satisfied

N/A
Legal charge 18 January 2002 Fully Satisfied

N/A
Legal charge 18 January 2002 Fully Satisfied

N/A
Legal charge 18 January 2002 Fully Satisfied

N/A
Legal charge 18 January 2002 Fully Satisfied

N/A
Legal charge 18 January 2002 Fully Satisfied

N/A
Legal charge 18 January 2002 Fully Satisfied

N/A
Legal charge 18 January 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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