About

Registered Number: 00647533
Date of Incorporation: 20/01/1960 (64 years and 4 months ago)
Company Status: Active
Registered Address: 6 Maiden Lane, Covent Garden, London, WC2E 7NW

 

Grantham Court Properties (Mayfair) Ltd was founded on 20 January 1960, it's status is listed as "Active". The company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.