Company NameGraeme Court Management Limited
Company StatusActive
Company Number00908825
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 June 1967(53 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameGeoffrey Horwood
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(23 years, 6 months after company formation)
Appointment Duration29 years, 9 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address3 Graeme Court
Eastmead Avenue
Greenford
Middlesex
UB6 9RE
Director NameNevin Permaul
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2002(34 years, 9 months after company formation)
Appointment Duration18 years, 6 months
RoleC S Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Graeme Court
Eastmead Avenue
Greenford
Middlesex
UB6 9RE
Secretary NameChristopher James Brown
NationalityBritish
StatusCurrent
Appointed13 October 2010(43 years, 4 months after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Correspondence Address126a High Street
Ruislip
Middlesex
HA4 8LL
Director NameMr Piotr Tynda
Date of BirthJuly 1976 (Born 44 years ago)
NationalityPolish
StatusCurrent
Appointed22 April 2013(45 years, 10 months after company formation)
Appointment Duration7 years, 5 months
RolePostman
Country of ResidenceUnited Kingdom
Correspondence Address5 Graeme Court
Eastmead Avenue
Greenford
Middlesex
UB6 9RE
Director NameRosemary Nelia Arnot
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityAustralian
StatusResigned
Appointed31 December 1990(23 years, 6 months after company formation)
Appointment Duration21 years, 10 months (resigned 12 November 2012)
RoleRetired Medical Physicist
Country of ResidenceUnited Kingdom
Correspondence Address4 Graeme Court
Eastmead Avenue
Greenford
Middlesex
UB6 9RE
Director NameMr Francis Edward Dargue
Date of BirthNovember 1921 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(23 years, 6 months after company formation)
Appointment Duration17 years, 9 months (resigned 04 October 2008)
RoleRetired
Correspondence Address7 Graeme Court
Eastmead Avenue
Greenford
Middlesex
UB6 9RE
Director NameMr Charles Gannon
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(23 years, 6 months after company formation)
Appointment Duration10 years, 4 months (resigned 01 May 2001)
RoleCarpenter
Correspondence Address3 Oldborough Road
North Wembley
Wembley
Middlesex
HA0 3PP
Director NameMr Andrew David Glenister
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(23 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 December 1994)
RoleComputer Specialist
Correspondence Address5 Graeme Court
Greenford
Middlesex
UB6 9RE
Director NameMr Clifford Francis Lynn
Date of BirthJanuary 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(23 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 18 May 1997)
RoleRetired
Correspondence Address8 Graeme Court
Greenford
Middlesex
UB6 9RE
Director NameJeremiah Eugene Sullivan
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(23 years, 6 months after company formation)
Appointment Duration11 years, 2 months (resigned 27 March 2002)
RoleDecorator
Correspondence Address2 Graeme Court
Greenford
Middlesex
UB6 9RE
Director NameMr Ernest Lyndsey Way
Date of BirthNovember 1913 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(23 years, 6 months after company formation)
Appointment Duration17 years, 7 months (resigned 15 August 2008)
RoleRetired
Correspondence Address1 Graeme Court
Eastmead Avenue
Greenford
Middlesex
UB6 9RE
Secretary NameJeremiah Eugene Sullivan
NationalityBritish
StatusResigned
Appointed31 December 1990(23 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 11 June 1996)
RoleCompany Director
Correspondence Address2 Graeme Court
Greenford
Middlesex
UB6 9RE
Director NameJohn Joseph Power
Date of BirthNovember 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1994(27 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 March 1998)
RoleRetired
Correspondence Address23 Rosedene Avenue
Greenford
Middlesex
UB6 9SB
Secretary NameRosemary Nelia Arnot
NationalityAustralian
StatusResigned
Appointed11 June 1996(28 years, 12 months after company formation)
Appointment Duration3 years, 8 months (resigned 07 February 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Graeme Court
Eastmead Avenue
Greenford
Middlesex
UB6 9RE
Director NameTony Ford
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1998(30 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 08 December 2003)
RoleReinsurance Technician
Correspondence Address5 Graeme Court
48-50 Eastmead Avenue
Greenford
Middlesex
UB6 9RE
Director NameDeborah Ann Rowley
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1998(30 years, 10 months after company formation)
Appointment Duration12 years, 4 months (resigned 13 August 2010)
RoleLegal Assistant
Correspondence Address8 Graeme Court
48-50 Eastmead Avenue
Greenford
Middlesex
UB6 9RE
Secretary NameDeborah Ann Rowley
NationalityBritish
StatusResigned
Appointed07 February 2000(32 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 17 June 2002)
RoleLegal Secretary
Correspondence Address8 Graeme Court
48-50 Eastmead Avenue
Greenford
Middlesex
UB6 9RE
Director NameMary Virginia Gannon
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(33 years, 10 months after company formation)
Appointment Duration11 years, 7 months (resigned 12 December 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address3 Oldborough Road
North Wembley
Middlesex
HA0 3PP
Secretary NameRosemary Nelia Arnot
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityAustralian
StatusResigned
Appointed22 July 2002(35 years, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 16 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Graeme Court
Eastmead Avenue
Greenford
Middlesex
UB6 9RE
Director NameNadia Sabah Butti
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2004(36 years, 8 months after company formation)
Appointment Duration8 years, 7 months (resigned 10 September 2012)
RoleRecuitment Officer
Country of ResidenceUnited Kingdom
Correspondence Address42 Greenford Gardens
Greenford
Middlesex
UB6 9LZ

Location

Registered Address126a High Street
Ruislip
Middlesex
HA4 8LL
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts24 June 2020 (3 months ago)
Next Accounts Due24 March 2022 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End24 June

Returns

Latest Return31 December 2019 (8 months, 4 weeks ago)
Next Return Due11 February 2021 (4 months, 2 weeks from now)

Filing History

10 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
29 July 2016Accounts for a dormant company made up to 24 June 2016 (2 pages)
23 February 2016Accounts for a dormant company made up to 24 June 2015 (2 pages)
8 January 2016Annual return made up to 31 December 2015 no member list (5 pages)
9 January 2015Annual return made up to 31 December 2014 no member list (5 pages)
26 September 2014Accounts for a dormant company made up to 24 June 2014 (2 pages)
3 January 2014Annual return made up to 31 December 2013 no member list (5 pages)
1 July 2013Accounts for a dormant company made up to 24 June 2013 (2 pages)
22 April 2013Appointment of Mr Piotr Tynda as a director (2 pages)
3 January 2013Termination of appointment of Mary Gannon as a director (1 page)
3 January 2013Annual return made up to 31 December 2012 no member list (5 pages)
12 November 2012Termination of appointment of Rosemary Arnot as a director (1 page)
8 October 2012Termination of appointment of Nadia Butti as a director (1 page)
9 August 2012Accounts for a dormant company made up to 24 June 2012 (2 pages)
23 March 2012Director's details changed for Nadia Sabah Butti on 23 March 2012 (2 pages)
26 January 2012Annual return made up to 31 December 2011 no member list (7 pages)
26 January 2012Director's details changed for Nevin Permaul on 26 January 2012 (2 pages)
26 January 2012Director's details changed for Rosemary Nelia Arnot on 26 January 2012 (2 pages)
26 January 2012Director's details changed for Mary Virginia Gannon on 26 January 2012 (2 pages)
26 January 2012Director's details changed for Geoffrey Horwood on 26 January 2012 (2 pages)
26 January 2012Director's details changed for Nadia Sabah Butti on 26 January 2012 (2 pages)
11 January 2012Full accounts made up to 24 June 2011 (7 pages)
7 April 2011Full accounts made up to 24 June 2010 (7 pages)
12 January 2011Annual return made up to 31 December 2010 (17 pages)
18 November 2010Termination of appointment of Rosemary Arnot as a secretary (2 pages)
16 November 2010Registered office address changed from 4 Graeme Court Eastmead Avenue Greenford Middlesex UB6 9RE on 16 November 2010 (2 pages)
9 November 2010Appointment of Christopher James Brown as a secretary (3 pages)
16 September 2010Termination of appointment of Deborah Rowley as a director (2 pages)
23 March 2010Full accounts made up to 24 June 2009 (5 pages)
2 February 2010Annual return made up to 31 December 2009 (18 pages)
23 April 2009Full accounts made up to 24 June 2008 (7 pages)
11 March 2009Annual return made up to 31/12/08 (6 pages)
11 March 2009Appointment terminated director francis dargue (1 page)
11 March 2009Appointment terminated director ernest way (1 page)
22 April 2008Full accounts made up to 24 June 2007 (7 pages)
28 January 2008Annual return made up to 31/12/07 (7 pages)
1 June 2007Full accounts made up to 24 June 2006 (8 pages)
20 February 2007Annual return made up to 31/12/06 (7 pages)
27 April 2006Full accounts made up to 24 June 2005 (8 pages)
27 January 2006Annual return made up to 31/12/05 (7 pages)
14 June 2005Full accounts made up to 24 June 2004 (11 pages)
21 January 2005Annual return made up to 31/12/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 April 2004Full accounts made up to 24 June 2003 (8 pages)
4 March 2004New director appointed (2 pages)
19 January 2004Annual return made up to 31/12/03
  • 363(288) ‐ Director resigned
(7 pages)
7 February 2003Full accounts made up to 24 June 2002 (8 pages)
22 January 2003Annual return made up to 31/12/02
  • 363(287) ‐ Registered office changed on 22/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 August 2002New secretary appointed (2 pages)
3 July 2002Director resigned (1 page)
11 April 2002New director appointed (2 pages)
11 April 2002Director resigned (1 page)
1 March 2002Full accounts made up to 24 June 2001 (8 pages)
20 December 2001Annual return made up to 31/12/01
  • 363(288) ‐ Director's particulars changed
(5 pages)
20 December 2001Director resigned (1 page)
20 December 2001New director appointed (2 pages)
23 March 2001Full accounts made up to 24 June 2000 (9 pages)
19 January 2001Annual return made up to 31/12/00 (5 pages)
21 November 2000Registered office changed on 21/11/00 from: 4 graeme court eastmead avenue greenwood middlesex UB6 9RE (1 page)
6 November 2000New secretary appointed (2 pages)
6 November 2000Secretary resigned (1 page)
14 January 2000Full accounts made up to 24 June 1999 (7 pages)
14 January 2000Annual return made up to 31/12/99 (5 pages)
11 February 1999Full accounts made up to 24 June 1998 (7 pages)
3 February 1999Annual return made up to 31/12/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 May 1998New director appointed (2 pages)
29 May 1998New director appointed (2 pages)
29 May 1998Director resigned (1 page)
5 February 1998Full accounts made up to 24 June 1997 (6 pages)
5 February 1998Annual return made up to 31/12/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 February 1997Full accounts made up to 24 June 1996 (6 pages)
20 February 1997New director appointed (2 pages)
20 February 1997New secretary appointed (2 pages)
19 February 1997Annual return made up to 31/12/96
  • 363(287) ‐ Registered office changed on 19/02/97
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
13 March 1996Annual return made up to 31/12/95 (6 pages)