GRAMMONT PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

GRAMMONT PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAMMONT PROPERTIES LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325501. The accounts status is SMALL and accounts are next due on 30/12/2024.

GRAMMONT PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RALPH CHARLES UZEL Feb 1946 British Director 2001-11-20 CURRENT
MR NICHOLAS JAMES MARTIN UZEL Mar 1976 British Director 2015-05-22 CURRENT
MRS DANIELLA UZEL Mar 1945 British Director 2001-11-20 CURRENT
MR DANIEL PAUL UZEL Nov 1978 British Director 2015-05-22 CURRENT
MRS DANIELLA UZEL Mar 1945 British Secretary 2001-11-20 CURRENT
LONDON LAW SERVICES LIMITED Nominee Director 2001-11-20 UNTIL 2001-11-20 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-11-20 UNTIL 2001-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nicholas James Martin Uzel 2020-08-25 - 2020-08-25 3/1976 Hertfordshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Daniel Paul Uzel 2020-08-25 - 2020-08-25 11/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Carmel Investments Limited 2020-08-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Jack Levi 2016-04-06 - 2020-08-25 London   Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Sydney Michael Kalinsky 2016-04-06 - 2020-08-25 273-287 Regent Street   London Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARMEL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEDDLEWORTH FURNITURE LIMITED LONDON ... FULL 5190 - Other wholesale
EUROMODES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
CARMEL SOUTHEND LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
CARTMILL LIMITED LONDON Dissolved... SMALL 7011 - Development & sell real estate
DANES COURT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
24/SEVERN MANAGEMENT (LANGSTONE) LIMITED ROCHFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GRAMMONT MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
BENTLEY PRIORY RESIDENTS ASSOCIATION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
TLH LIFE LTD LONDON Dissolved... NO ACCOUNTS FILED 93199 - Other sports activities
GP2 (UK) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
NEKTON SERVICES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OPEN AERO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
ALCANTARA DEVELOPMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BROMBOROUGH WHARF GATEWAY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SDC COOPERATIVE LIMITED APPLETON ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
BROADFIELD COURT LLP LONDON UNITED KINGDOM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GRAMMONT_PROPERTIES_LIMIT - Accounts 2023-12-26 31-03-2023 £570,016 Cash £15,825,496 equity
GRAMMONT_PROPERTIES_LIMIT - Accounts 2022-12-01 31-03-2022 £528,704 Cash £15,118,079 equity
GRAMMONT_PROPERTIES_LIMIT - Accounts 2021-12-18 31-03-2021 £435,466 Cash £13,275,876 equity
GRAMMONT_PROPERTIES_LIMIT - Accounts 2020-12-01 31-03-2020 £419,119 Cash £12,666,465 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
BENTLEY PRIORY RESIDENTS ASSOCIATION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
BETHWINES DEVELOPMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
RLN FAMILY INVESTMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
RLN PROPERTY LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
REIMAGINED QUALITY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
TRANQUILITATI RE LONDON 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRANQUILITATI RE LONDON 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UNION POINT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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STRICTLY FX UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.