Grantham Court Properties (Mayfair) Ltd was founded on 20 January 1960, it's status is listed as "Active". The company has 4 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREENBAUM, Alexander | 29 May 1997 | - | 1 |
GREENBAUM, Neil | 29 May 1997 | - | 1 |
GOLDSTEIN, William | N/A | 09 January 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOLDSTEIN, Sidney Eliot | N/A | 09 January 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 29 October 2019 | |
AA - Annual Accounts | 22 December 2018 | |
CS01 - N/A | 02 November 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 30 October 2017 | |
AA - Annual Accounts | 04 January 2017 | |
CS01 - N/A | 31 October 2016 | |
AA - Annual Accounts | 16 May 2016 | |
DISS40 - Notice of striking-off action discontinued | 04 May 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 March 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 07 November 2014 | |
AA - Annual Accounts | 06 January 2014 | |
AR01 - Annual Return | 07 November 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 01 November 2012 | |
AA - Annual Accounts | 16 December 2011 | |
AR01 - Annual Return | 03 November 2011 | |
AA - Annual Accounts | 17 December 2010 | |
AR01 - Annual Return | 05 November 2010 | |
AA - Annual Accounts | 24 December 2009 | |
AR01 - Annual Return | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
AA - Annual Accounts | 02 February 2009 | |
363a - Annual Return | 10 November 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363s - Annual Return | 26 November 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363s - Annual Return | 15 November 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363s - Annual Return | 25 November 2005 | |
AA - Annual Accounts | 27 January 2005 | |
363s - Annual Return | 12 November 2004 | |
AA - Annual Accounts | 02 February 2004 | |
363s - Annual Return | 07 November 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363s - Annual Return | 12 November 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363s - Annual Return | 13 December 2001 | |
AA - Annual Accounts | 29 January 2001 | |
363s - Annual Return | 04 December 2000 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 14 December 1999 | |
AA - Annual Accounts | 11 December 1998 | |
363s - Annual Return | 07 December 1998 | |
AA - Annual Accounts | 21 January 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1998 | |
395 - Particulars of a mortgage or charge | 06 January 1998 | |
363s - Annual Return | 01 December 1997 | |
288a - Notice of appointment of directors or secretaries | 03 July 1997 | |
288a - Notice of appointment of directors or secretaries | 03 July 1997 | |
AA - Annual Accounts | 12 June 1997 | |
363s - Annual Return | 19 November 1996 | |
AA - Annual Accounts | 13 February 1996 | |
363s - Annual Return | 13 November 1995 | |
RESOLUTIONS - N/A | 26 May 1995 | |
MEM/ARTS - N/A | 26 May 1995 | |
AA - Annual Accounts | 03 February 1995 | |
363s - Annual Return | 09 December 1994 | |
AA - Annual Accounts | 08 July 1994 | |
288 - N/A | 27 May 1994 | |
288 - N/A | 27 May 1994 | |
395 - Particulars of a mortgage or charge | 25 May 1994 | |
395 - Particulars of a mortgage or charge | 25 May 1994 | |
363s - Annual Return | 10 December 1993 | |
AA - Annual Accounts | 13 February 1993 | |
363s - Annual Return | 23 December 1992 | |
AA - Annual Accounts | 07 April 1992 | |
288 - N/A | 23 January 1992 | |
288 - N/A | 23 January 1992 | |
363b - Annual Return | 14 January 1992 | |
AA - Annual Accounts | 26 October 1990 | |
363 - Annual Return | 26 October 1990 | |
288 - N/A | 20 June 1990 | |
AA - Annual Accounts | 22 January 1990 | |
363 - Annual Return | 22 January 1990 | |
288 - N/A | 14 July 1989 | |
363 - Annual Return | 20 April 1989 | |
AA - Annual Accounts | 09 February 1989 | |
288 - N/A | 19 August 1988 | |
169 - Return by a company purchasing its own shares | 28 July 1988 | |
RESOLUTIONS - N/A | 19 April 1988 | |
RESOLUTIONS - N/A | 25 March 1988 | |
169 - Return by a company purchasing its own shares | 25 March 1988 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 22 March 1988 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 22 March 1988 | |
363 - Annual Return | 01 March 1988 | |
AA - Annual Accounts | 01 March 1988 | |
288 - N/A | 29 February 1988 | |
363 - Annual Return | 19 November 1987 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 09 November 1987 | |
RESOLUTIONS - N/A | 24 April 1987 | |
288 - N/A | 24 April 1987 | |
AA - Annual Accounts | 11 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 December 1997 | Outstanding |
N/A |
Supplemental debenture | 09 May 1994 | Outstanding |
N/A |
Debenture | 09 May 1994 | Outstanding |
N/A |
Mortgage | 01 April 1974 | Fully Satisfied |
N/A |
Further charge | 30 April 1973 | Fully Satisfied |
N/A |
Legal charge | 03 November 1964 | Fully Satisfied |
N/A |