Grimsey, Latham & Co. Limited

Company Name	Grimsey, Latham & Co. Limited
Director	Mark Melville Kendall
Company Status	Active
Company Number	00344753
Category	Private Limited Company
Incorporation Date	29 September 1938(85 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Martyn Cuthbert Bishop
Status	Current
Appointed	30 June 2014(75 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Mr Mark Melville Kendall
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(83 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Anthony Dominic Pereira De Lord
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(52 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 June 1997)
Role	Company Director
Correspondence Address	16 Sunnyfield Mill Hill London NW7 4RG

Director Name	John Melville Kendall
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(52 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 05 January 2005)
Role	Chairman
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	John Frederick Macgregor Monkhouse
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(52 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 23 November 2005)
Role	Finance Director
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Secretary Name	John Frederick Macgregor Monkhouse
Nationality	British
Status	Resigned
Appointed	30 August 1991(52 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	6 Parkwood Road Wimbledon London SW19 7AQ

Secretary Name	Peter Kenneth Crafter
Nationality	British
Status	Resigned
Appointed	01 January 1996(57 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 February 1999)
Role	Company Director
Correspondence Address	5 St Peters Terrace London SW6 7JT

Director Name	Peter Kenneth Crafter
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(59 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 1999)
Role	Finance Director
Correspondence Address	5 St Peters Terrace London SW6 7JT

Secretary Name	Mr Gordon Philip Mitchell
Nationality	British
Status	Resigned
Appointed	12 February 1999(60 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	John Anthony Griffin
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(67 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove House Prince Albert Road London NW8 7RN

Contact

Website	charleskendall.com

Location

Registered Address	7 Albert Court Prince Consort Road London SW7 2BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.6k at £1	Charles Kendall Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£234,524
Net Worth	£414,074
Cash	£274,866
Current Liabilities	£29,933

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

11 August 1981	Delivered on: 19 August 1981 Satisfied on: 20 September 1988 Persons entitled: Barclays Bank PLC Classification: Guarantee debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. With all buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 June 1976	Delivered on: 24 June 1976 Satisfied on: 21 May 1994 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any accounts of the company whether current accounts or deposit accounts. Fully Satisfied

11 August 1981

Delivered on: 19 August 1981
Satisfied on: 20 September 1988
Persons entitled: Barclays Bank PLC

Classification: Guarantee debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. With all buildings, fixtures, fixed plant & machinery.
Fully Satisfied

14 June 1976

Delivered on: 24 June 1976
Satisfied on: 21 May 1994
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: All moneys now or at any time hereafter standing to the credit of any accounts of the company whether current accounts or deposit accounts.
Fully Satisfied

Filing History

3 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
4 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
4 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
15 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
1 October 2021	Appointment of Mr Mark Melville Kendall as a director on 30 September 2021 (2 pages)
1 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
30 September 2021	Termination of appointment of John Anthony Griffin as a director on 30 September 2021 (1 page)
8 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
1 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
30 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
19 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
2 October 2018	Confirmation statement made on 21 September 2018 with updates (3 pages)
14 June 2018	Full accounts made up to 31 December 2017 (15 pages)
2 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (15 pages)
11 July 2017	Full accounts made up to 31 December 2016 (15 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 31 December 2015 (15 pages)
28 June 2016	Full accounts made up to 31 December 2015 (15 pages)
2 December 2015	Amended full accounts made up to 31 December 2014 (12 pages)
2 December 2015	Amended full accounts made up to 31 December 2014 (10 pages)
2 December 2015	Amended full accounts made up to 31 December 2014 (12 pages)
2 December 2015	Amended full accounts made up to 31 December 2014 (10 pages)
9 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,552 (3 pages)
9 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,552 (3 pages)
22 June 2015	Full accounts made up to 31 December 2014 (10 pages)
22 June 2015	Full accounts made up to 31 December 2014 (10 pages)
9 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,552 (3 pages)
9 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,552 (3 pages)
6 August 2014	Full accounts made up to 31 December 2013 (11 pages)
6 August 2014	Full accounts made up to 31 December 2013 (11 pages)
4 July 2014	Appointment of Mr Martyn Cuthbert Bishop as a secretary (2 pages)
4 July 2014	Termination of appointment of Gordon Mitchell as a secretary (1 page)
4 July 2014	Termination of appointment of Gordon Mitchell as a secretary (1 page)
4 July 2014	Appointment of Mr Martyn Cuthbert Bishop as a secretary (2 pages)
15 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,552 (4 pages)
15 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,552 (4 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
21 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
11 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
11 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
26 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
26 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
19 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
15 October 2008	Return made up to 21/09/08; full list of members (3 pages)
15 October 2008	Return made up to 21/09/08; full list of members (3 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
8 October 2007	Return made up to 21/09/07; full list of members (2 pages)
8 October 2007	Return made up to 21/09/07; full list of members (2 pages)
20 November 2006	Return made up to 21/09/06; full list of members (2 pages)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Return made up to 21/09/06; full list of members (2 pages)
20 November 2006	Director's particulars changed (1 page)
1 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
19 December 2005	New director appointed (1 page)
19 December 2005	New director appointed (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Return made up to 21/09/05; full list of members (2 pages)
1 November 2005	Return made up to 21/09/05; full list of members (2 pages)
1 November 2005	Director's particulars changed (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
6 January 2005	Secretary's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Secretary's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
20 October 2004	Return made up to 21/09/04; full list of members (7 pages)
20 October 2004	Return made up to 21/09/04; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 October 2003	Return made up to 21/09/03; full list of members (7 pages)
18 October 2003	Return made up to 21/09/03; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 October 2002	Return made up to 21/09/02; full list of members (7 pages)
10 October 2002	Return made up to 21/09/02; full list of members (7 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 October 2001	Return made up to 21/09/01; full list of members (6 pages)
9 October 2001	Return made up to 21/09/01; full list of members (6 pages)
30 October 2000	Return made up to 21/09/00; full list of members (6 pages)
30 October 2000	Return made up to 21/09/00; full list of members (6 pages)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
12 October 1999	Return made up to 21/09/99; full list of members (5 pages)
12 October 1999	Return made up to 21/09/99; full list of members (5 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
22 October 1998	Return made up to 21/09/98; no change of members (4 pages)
22 October 1998	Return made up to 21/09/98; no change of members (4 pages)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
22 October 1997	Return made up to 21/09/97; no change of members (4 pages)
22 October 1997	Return made up to 21/09/97; no change of members (4 pages)
5 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
29 October 1996	Return made up to 21/09/96; full list of members (6 pages)
29 October 1996	Return made up to 21/09/96; full list of members (6 pages)
27 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
27 August 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
6 October 1995	Return made up to 21/09/95; no change of members (4 pages)
6 October 1995	Return made up to 21/09/95; no change of members (4 pages)
13 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
13 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
29 September 1938	Incorporation (16 pages)
29 September 1938	Incorporation (16 pages)