GRAEMESDYKE PROPERTY CO.LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Graemesdyke Property Co.limited

GRAEMESDYKE PROPERTY CO.LIMITED was founded on 1959-08-25 and has its registered office in London. The organisation's status is listed as "Active". Graemesdyke Property Co.limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
GRAEMESDYKE PROPERTY CO.LIMITED

97 CHAMBERLAYNE ROAD KENSAL RISE LONDON NW10 3NN Other companies in N12

Filing Information

Company Number		00635674
Company ID Number		00635674
Date formed		1959-08-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		11/04/2016
Return next due		09/05/2017
Type of accounts		SMALL

Last Datalog update:	2024-05-05 10:53:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAEMESDYKE PROPERTY CO.LIMITED

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Company Officers of GRAEMESDYKE PROPERTY CO.LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JOHN TAYLOR	Company Secretary	1992-03-31
ALAN EDWARD TAYLOR	Director	1998-08-17
JOHN DAVID TAYLOR	Director	1998-08-17
MARGARET REECE TAYLOR	Director	1992-03-31
PETER JOHN TAYLOR	Director	1992-03-31
SUSAN CLAIRE TAYLOR	Director	1998-08-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-08		Director's details changed for Alan Edward Taylor on 2024-03-28
2024-04-08		Director's details changed for Susan Claire Taylor on 2024-03-28
2024-04-08		Director's details changed for Doctor John David Taylor on 2024-03-28
2024-04-08		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-04-08	CS01	CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-04-08	CH01	Director's details changed for Alan Edward Taylor on 2024-03-28
2023-06-30		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-06-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-31		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-02-15		REGISTERED OFFICE CHANGED ON 15/02/23 FROM 97 Wenlock & Taylor 97 Chamberlayne Road Kensal Rise, London NW10 3NN England
2023-02-15		Director's details changed for Alan Edward Taylor on 2023-02-15
2023-02-15		Director's details changed for Doctor John David Taylor on 2023-02-15
2023-02-15		Director's details changed for Mrs Margaret Reece Taylor on 2023-02-15
2023-02-15		Director's details changed for Susan Claire Taylor on 2023-02-15
2023-02-15		SECRETARY'S DETAILS CHNAGED FOR MR ALAN EDWARD TAYLOR on 2023-02-15
2023-02-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ALAN EDWARD TAYLOR on 2023-02-15
2023-02-15	CH01	Director's details changed for Alan Edward Taylor on 2023-02-15
2023-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/23 FROM 97 Wenlock & Taylor 97 Chamberlayne Road Kensal Rise, London NW10 3NN England
2022-12-22		REGISTERED OFFICE CHANGED ON 22/12/22 FROM Wenlock & Taylor 97 Chamberlayne Road, Kensal Rise London NW10 3NN England
2022-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/22 FROM Wenlock & Taylor 97 Chamberlayne Road, Kensal Rise London NW10 3NN England
2022-12-21		REGISTERED OFFICE CHANGED ON 21/12/22 FROM Shelley & Partmers Brentmead House Britannia Road London N12 9RU
2022-12-21		REGISTERED OFFICE CHANGED ON 21/12/22 FROM 97 Chamberlayne Road London NW10 3NN England
2022-12-21		REGISTERED OFFICE CHANGED ON 21/12/22 FROM 97 Wenlock & Taylor 97 Chamberlayne Road, Kensal Rise London NW10 3NN England
2022-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/22 FROM Shelley & Partmers Brentmead House Britannia Road London N12 9RU
2022-07-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-14	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-07	PSC07	CESSATION OF PETER JOHN TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2022-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN TAYLOR
2021-06-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-07-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-04-25	AP03	Appointment of Mr Alan Edward Taylor as company secretary on 2018-01-07
2019-04-25	TM02	Termination of appointment of Peter John Taylor on 2018-01-07
2018-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-07-04	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-07-05	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13	AR01	11/04/16 ANNUAL RETURN FULL LIST
2015-07-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14	AR01	11/04/15 ANNUAL RETURN FULL LIST
2014-06-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27	AR01	11/04/14 ANNUAL RETURN FULL LIST
2013-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-04-29	AR01	11/04/13 ANNUAL RETURN FULL LIST
2012-07-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-04-17	AR01	11/04/12 ANNUAL RETURN FULL LIST
2011-06-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-06-09	AR01	11/04/11 ANNUAL RETURN FULL LIST
2010-07-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-07-15	AR01	11/04/10 ANNUAL RETURN FULL LIST
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLAIRE TAYLOR / 11/04/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN TAYLOR / 11/04/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET REECE TAYLOR / 11/04/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN DAVID TAYLOR / 11/04/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD TAYLOR / 11/04/2010
2009-08-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-08-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-08-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-08-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-07-08	363a	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-08-18	363a	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-08-14	363s	RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2007-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-04-10	363s	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-04-22	363s	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-02	363s	RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-05-13	363s	RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-07-09	363s	RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-07-31	363s	RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2000-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-12	363s	RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-12	363s	RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1999-01-18	288a	NEW DIRECTOR APPOINTED
1999-01-18	288a	NEW DIRECTOR APPOINTED
1999-01-18	288a	NEW DIRECTOR APPOINTED
1999-01-05	DISS40	STRIKE-OFF ACTION DISCONTINUED
1998-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-12-15	GAZ1	FIRST GAZETTE
1997-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-21	363a	RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
1996-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-07-24	363s	RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
1995-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-18	363s	RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
1994-12-21	SRES13	RE AGREEMENT 11/12/94
1994-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-06-29	363(287)	REGISTERED OFFICE CHANGED ON 29/06/94
1994-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/94 FROM: C/O SHELLEY AND PARTNERS CHARTERED ACCOUNTANTS BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU
1994-06-29	363s	RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to GRAEMESDYKE PROPERTY CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1998-12-15

Fines / Sanctions

No fines or sanctions have been issued against GRAEMESDYKE PROPERTY CO.LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1986-04-05	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1982-02-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1982-02-15	Satisfied	BARCLAYS BANK PLC
INST OF CHARGE	1961-08-25	Satisfied	BARCLAYS BANK PLC
INST OF CHARGE	1961-08-25	Satisfied	BARCLAYS BANK PLC
INST OF CHARGE	1961-08-25	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAEMESDYKE PROPERTY CO.LIMITED

Intangible Assets

Patents

We have not found any records of GRAEMESDYKE PROPERTY CO.LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRAEMESDYKE PROPERTY CO.LIMITED

Trademarks

We have not found any records of GRAEMESDYKE PROPERTY CO.LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRAEMESDYKE PROPERTY CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GRAEMESDYKE PROPERTY CO.LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where GRAEMESDYKE PROPERTY CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	GRAEMESDYKE PROPERTY CO.LIMITED	Event Date	1998-12-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRAEMESDYKE PROPERTY CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GRAEMESDYKE PROPERTY CO.LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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