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Company Information for

GRANTHAM COURT (ACTON) MANAGEMENT LIMITED

HYDE HOUSE, THE HYDE, THE HYDE, LONDON, NW9 6LH,
Company Registration Number
03867608
Private Limited Company
Active

Company Overview

About Grantham Court (acton) Management Ltd
GRANTHAM COURT (ACTON) MANAGEMENT LIMITED was founded on 1999-10-28 and has its registered office in The Hyde. The organisation's status is listed as "Active". Grantham Court (acton) Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GRANTHAM COURT (ACTON) MANAGEMENT LIMITED
 
Legal Registered Office
HYDE HOUSE
THE HYDE
THE HYDE
LONDON
NW9 6LH
Other companies in NW9
 
Filing Information
Company Number 03867608
Company ID Number 03867608
Date formed 1999-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-25
Account next due 2018-03-25
Latest return 2017-10-28
Return next due 2018-11-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-09 00:22:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANTHAM COURT (ACTON) MANAGEMENT LIMITED

Company Officers of GRANTHAM COURT (ACTON) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE JACKSON
Director 2004-10-28
PAGE REGISTRARS LIMITED
Company Secretary 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLMOTTS (EALING) LIMITED
Company Secretary 2000-06-16 2005-09-01
PANAGIOTIS KARAMERTZANIS
Director 2004-03-01 2004-10-27
MARIA SKOURLI
Director 2004-03-01 2004-10-27
NICHOLAS ANTHONY BROOK
Director 2000-06-16 2004-10-18
CAROLINE STOTT
Director 2000-06-16 2004-10-18
EMMA GLIBBERY
Director 1999-11-15 2004-08-16
REBECCA LOUISE GLIBBERY
Director 2000-06-12 2004-08-16
COLIN BRYCE
Director 1999-11-15 2000-10-19
RICHARD IAN TEUTEN
Director 1999-10-28 2000-10-01
REBECCA LOUISE GLIBBERY
Company Secretary 1999-10-28 2000-06-16
LONDON LAW SERVICES LIMITED
Nominated Director 1999-10-28 1999-10-28
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1999-10-28 1999-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAGE REGISTRARS LIMITED BARRETTS GROVE MANAGEMENT LIMITED Company Secretary 2017-05-04 CURRENT 2016-04-15 Active
PAGE REGISTRARS LIMITED COTTONHAM RTM COMPANY LIMITED Company Secretary 2016-12-09 CURRENT 2013-03-19 Active
PAGE REGISTRARS LIMITED BEVERLEY DRIVE RTM COMPANY LIMITED Company Secretary 2016-09-20 CURRENT 2004-10-05 Active
PAGE REGISTRARS LIMITED ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-01 CURRENT 1987-08-26 Active
PAGE REGISTRARS LIMITED BELSIZE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 1982-09-20 Active
PAGE REGISTRARS LIMITED 47-49 DAWS LANE LIMITED Company Secretary 2015-06-03 CURRENT 2011-05-09 Active
PAGE REGISTRARS LIMITED PETHERTON COURT MANAGEMENT CO. LIMITED Company Secretary 2015-05-01 CURRENT 1963-06-12 Active
PAGE REGISTRARS LIMITED 352 FINCHLEY ROAD NW3 LIMITED Company Secretary 2015-02-01 CURRENT 1984-06-04 Active
PAGE REGISTRARS LIMITED WOODSIDE GRANGE RESIDENTS' MANAGEMENT LIMITED Company Secretary 2012-07-04 CURRENT 1989-10-25 Active
PAGE REGISTRARS LIMITED ADASTRAL VILLAGE SOUTH RESIDENTS LIMITED Company Secretary 2010-08-18 CURRENT 2003-07-03 Active
PAGE REGISTRARS LIMITED CLAREMONT MEWS FREEHOLD LIMITED Company Secretary 2009-09-15 CURRENT 2007-06-14 Active
PAGE REGISTRARS LIMITED 20-31 CATHERINE COURT FREEHOLD LIMITED Company Secretary 2009-05-15 CURRENT 2008-04-21 Active
PAGE REGISTRARS LIMITED DEANSBROOK (BURNT OAK) NO. 1 RESIDENTS COMPANY LIMITED Company Secretary 2009-03-13 CURRENT 1986-10-10 Active
PAGE REGISTRARS LIMITED THE NEALE CLOSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-01-29 CURRENT 1989-10-23 Active
PAGE REGISTRARS LIMITED 1-20 CANONS PARK CLOSE RTM COMPANY LIMITED Company Secretary 2008-01-15 CURRENT 2008-01-15 Active
PAGE REGISTRARS LIMITED 21-40 CANONS PARK CLOSE RTM COMPANY LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-06 Active
PAGE REGISTRARS LIMITED ZENWELL LIMITED Company Secretary 2007-08-15 CURRENT 2006-02-08 Active
PAGE REGISTRARS LIMITED SWANLANDS MANAGEMENT COMPANY LIMITED Company Secretary 2006-12-15 CURRENT 2006-11-20 Active
PAGE REGISTRARS LIMITED 23 BRADLEY GARDENS RTM COMPANY LIMITED Company Secretary 2006-12-08 CURRENT 2006-11-17 Active
PAGE REGISTRARS LIMITED 65 FITZJOHNS AVENUE RTM COMPANY LIMITED Company Secretary 2006-12-01 CURRENT 2006-11-09 Active
PAGE REGISTRARS LIMITED CLAREMONT MANAGEMENT (LONDON) LIMITED Company Secretary 2003-07-15 CURRENT 1993-10-07 Active

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.

DateDocument TypeDocument Description
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES
2017-01-05AA25/06/16 TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 50
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 50
2015-11-25AR0128/10/15 FULL LIST
2015-11-04AA25/06/15 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 50
2014-12-17AR0128/10/14 FULL LIST
2014-10-06AA25/06/14 TOTAL EXEMPTION SMALL
2013-12-24AA25/06/13 TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 50
2013-11-27AR0128/10/13 FULL LIST
2012-11-13AR0128/10/12 FULL LIST
2012-10-04AA25/06/12 TOTAL EXEMPTION SMALL
2012-03-02AA25/06/11 TOTAL EXEMPTION SMALL
2011-11-08AR0128/10/11 FULL LIST
2011-03-30AA25/06/10 TOTAL EXEMPTION SMALL
2010-11-18AR0128/10/10 FULL LIST
2010-04-06AA25/06/09 TOTAL EXEMPTION SMALL
2009-12-23AR0128/10/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JACKSON / 01/10/2009
2009-12-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAGE REGISTRARS LIMITED / 01/10/2009
2009-03-05363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-10-01AA25/06/08 TOTAL EXEMPTION SMALL
2008-01-17AAFULL ACCOUNTS MADE UP TO 25/06/07
2008-01-09363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2008-01-08288cSECRETARY'S PARTICULARS CHANGED
2008-01-08363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2007-05-29225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 25/06/07
2007-02-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-01288aNEW SECRETARY APPOINTED
2006-12-01288bSECRETARY RESIGNED
2006-12-01288bDIRECTOR RESIGNED
2006-12-01288bDIRECTOR RESIGNED
2006-12-01353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-12-01363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2006-12-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-12-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2006-12-01363aRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2006-12-01287REGISTERED OFFICE CHANGED ON 01/12/06 FROM: WILLMOTT HOUSE 12 BLACKS ROAD LONDON W6 9EU
2006-12-01363aRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2006-11-27AC92ORDER OF COURT - RESTORATION 24/11/06
2005-11-01GAZ2STRUCK OFF AND DISSOLVED
2005-07-19GAZ1FIRST GAZETTE
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-10288aNEW DIRECTOR APPOINTED
2005-05-10288aNEW DIRECTOR APPOINTED
2004-10-26DISS40STRIKE-OFF ACTION DISCONTINUED
2004-10-25AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-10-21288bDIRECTOR RESIGNED
2004-10-21288bDIRECTOR RESIGNED
2004-10-21288bDIRECTOR RESIGNED
2004-10-21288bDIRECTOR RESIGNED
2004-06-15GAZ1FIRST GAZETTE
2003-11-27363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-10-18AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-09363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2000-11-09363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-11-01288bDIRECTOR RESIGNED
2000-10-30288aNEW DIRECTOR APPOINTED
2000-10-30288aNEW DIRECTOR APPOINTED
2000-10-26288bDIRECTOR RESIGNED
2000-10-26288aNEW DIRECTOR APPOINTED
2000-08-29288aNEW DIRECTOR APPOINTED
2000-07-17225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
2000-07-03288aNEW DIRECTOR APPOINTED
2000-06-20287REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 7 GRANTHAM COURT FRIARS PLACE LANE LONDON W3 7AN
2000-06-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to GRANTHAM COURT (ACTON) MANAGEMENT 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 Off2005-07-19
Proposal to Strike Off2004-06-15
Fines / Sanctions
No fines or sanctions have been issued against GRANTHAM COURT (ACTON) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-12-03 Outstanding PHYLLIS TRADING LIMITED
Intangible Assets
Patents
We have not found any records of GRANTHAM COURT (ACTON) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANTHAM COURT (ACTON) MANAGEMENT LIMITED
Trademarks
We have not found any records of GRANTHAM COURT (ACTON) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANTHAM COURT (ACTON) MANAGEMENT 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 (98000 - Residents property management) as GRANTHAM COURT (ACTON) MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where GRANTHAM COURT (ACTON) MANAGEMENT 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 TypeProposal to Strike Off
Defending partyGRANTHAM COURT (ACTON) MANAGEMENT LIMITEDEvent Date2005-07-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyGRANTHAM COURT (ACTON) MANAGEMENT LIMITEDEvent Date2004-06-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANTHAM COURT (ACTON) MANAGEMENT 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 GRANTHAM COURT (ACTON) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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