Grammont Properties Ltd

About

Registered Number: 04325501
Date of Incorporation: 20/11/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: Acre House, 11/15 William Road, London, NW1 3ER,

 

Grammont Properties Ltd was registered on 20 November 2001 with its registered office in London, it's status is listed as "Active". Uzel, Daniel Paul, Uzel, Daniella, Uzel, Nicholas James Martin, Uzel, Ralph Charles are the current directors of Grammont Properties Ltd.

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.
From Our Blog
Popular Links