Grantham Court (Acton) Management Limited

Company Name	Grantham Court (Acton) Management Limited
Director	Claire Jackson
Company Status	Active
Company Number	03867608
Category	Private Limited Company
Incorporation Date	28 October 1999(24 years, 5 months ago)

Business Activity

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

Directors

Director Name	Claire Jackson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 October 2004(5 years after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Grantham Court Friars Place Lane London W3 7AN

Secretary Name	Page Registrars Limited (Corporation)
Status	Current
Appointed	01 September 2005(5 years, 10 months after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	2nd Floor Hyde House The Hyde London NW9 6LH

Director Name	Richard Ian Teuten
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Civil Servant
Correspondence Address	4 Grantham Court Friars Place Lane London W3 7AN

Secretary Name	Rebecca Louise Glibbery
Nationality	British
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	7 Grantham Court 17/19 Friars Place Lane London W3 7AN

Director Name	Colin Bryce
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(2 weeks, 4 days after company formation)
Appointment Duration	11 months, 1 week (resigned 19 October 2000)
Role	TV Producer
Correspondence Address	Flat 5 Grantham Court 17/19 Friars Place Lane London W3 7AN

Director Name	Emma Glibbery
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2004)
Role	Graphic Designer
Correspondence Address	17 Grantham Court 17-19 Friars Place Lane London W3 7AN

Director Name	Rebecca Louise Glibbery
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 16 August 2004)
Role	Graphic Designer
Correspondence Address	7 Grantham Court 17/19 Friars Place Lane London W3 7AN

Director Name	Nicholas Anthony Brook
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 18 October 2004)
Role	Solicitor
Correspondence Address	52 Dysart Avenue Kingston Upon Thames Surrey KT2 5RA

Director Name	Dr Caroline Stott
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 18 October 2004)
Role	General Practitioner
Correspondence Address	Flat 3 Grantham Court Friars Place Lane London W3 7AN

Director Name	Dr Panagiotis Karamertzanis
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 March 2004(4 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 October 2004)
Role	Research Associate
Correspondence Address	4 Grantham Court Friars Place Lane London W3 7AN

Director Name	Maria Skourli
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 March 2004(4 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 October 2004)
Role	Secretary
Correspondence Address	4 Grantham Court Friars Place Lane London W3 7AN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Willmotts (Ealing) Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2005)
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Location

Registered Address	Page Registrars Ltd Hyde House The Hyde London NW9 6LH
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10 at £1	James Novak 20.00% Ordinary
10 at £1	Maria Skourli & Dr P. Karamertzanis 20.00% Ordinary
10 at £1	Ms Claire L. Jackson 20.00% Ordinary
10 at £1	Nickolai Pavlovitch Bogoslavets 20.00% Ordinary
10 at £1	Trustee Of Rs Trust 20.00% Ordinary

Financials

Year	2014
Net Worth	£527
Cash	£581
Current Liabilities	£2,637

Accounts

Latest Accounts	25 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	25 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 June

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Charges

22 November 1999	Delivered on: 3 December 1999 Persons entitled: Phyllis Trading Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement of even date. Particulars: F/H property grantham court 17/19 friars place lane acton london W3 7AN t/nos: MX199973 and AGL51372 and all buildings fixtures fittings plant and machinery from time to time. Outstanding

22 November 1999

Delivered on: 3 December 1999
Persons entitled: Phyllis Trading Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement of even date.
Particulars: F/H property grantham court 17/19 friars place lane acton london W3 7AN t/nos: MX199973 and AGL51372 and all buildings fixtures fittings plant and machinery from time to time.
Outstanding

Filing History

16 December 2020	Total exemption full accounts made up to 25 June 2020 (6 pages)
4 December 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 25 June 2019 (5 pages)
22 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 25 June 2018 (11 pages)
7 December 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 25 June 2017 (10 pages)
6 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 25 June 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 25 June 2016 (5 pages)
23 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
25 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 50 (5 pages)
25 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 50 (5 pages)
4 November 2015	Total exemption small company accounts made up to 25 June 2015 (5 pages)
4 November 2015	Total exemption small company accounts made up to 25 June 2015 (5 pages)
17 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 50 (5 pages)
17 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 50 (5 pages)
6 October 2014	Total exemption small company accounts made up to 25 June 2014 (5 pages)
6 October 2014	Total exemption small company accounts made up to 25 June 2014 (5 pages)
24 December 2013	Total exemption small company accounts made up to 25 June 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 25 June 2013 (5 pages)
27 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 50 (5 pages)
27 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 50 (5 pages)
13 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Total exemption small company accounts made up to 25 June 2012 (5 pages)
4 October 2012	Total exemption small company accounts made up to 25 June 2012 (5 pages)
2 March 2012	Total exemption small company accounts made up to 25 June 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 25 June 2011 (5 pages)
8 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 25 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 25 June 2010 (5 pages)
18 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 25 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 25 June 2009 (5 pages)
23 December 2009	Secretary's details changed for Page Registrars Limited on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Claire Jackson on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Page Registrars Limited on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Page Registrars Limited on 1 October 2009 (2 pages)
23 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Claire Jackson on 1 October 2009 (2 pages)
23 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Claire Jackson on 1 October 2009 (2 pages)
5 March 2009	Return made up to 28/10/08; full list of members (4 pages)
5 March 2009	Return made up to 28/10/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 25 June 2008 (5 pages)
1 October 2008	Total exemption small company accounts made up to 25 June 2008 (5 pages)
17 January 2008	Full accounts made up to 25 June 2007 (8 pages)
17 January 2008	Full accounts made up to 25 June 2007 (8 pages)
9 January 2008	Return made up to 28/10/07; full list of members (4 pages)
9 January 2008	Return made up to 28/10/07; full list of members (4 pages)
8 January 2008	Return made up to 28/10/06; full list of members (4 pages)
8 January 2008	Return made up to 28/10/06; full list of members (4 pages)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Secretary's particulars changed (1 page)
29 May 2007	Accounting reference date extended from 31/03/07 to 25/06/07 (1 page)
29 May 2007	Accounting reference date extended from 31/03/07 to 25/06/07 (1 page)
22 February 2007	Full accounts made up to 31 March 2006 (8 pages)
22 February 2007	Full accounts made up to 31 March 2006 (8 pages)
1 December 2006	Full accounts made up to 31 March 2004 (8 pages)
1 December 2006	Return made up to 28/10/04; full list of members (8 pages)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Location of register of members (non legible) (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Full accounts made up to 31 March 2005 (8 pages)
1 December 2006	Registered office changed on 01/12/06 from: willmott house 12 blacks road london W6 9EU (1 page)
1 December 2006	Registered office changed on 01/12/06 from: willmott house 12 blacks road london W6 9EU (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Full accounts made up to 31 March 2005 (8 pages)
1 December 2006	Full accounts made up to 31 March 2004 (8 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Return made up to 28/10/03; full list of members (8 pages)
1 December 2006	Return made up to 28/10/05; full list of members (6 pages)
1 December 2006	Secretary resigned (1 page)
1 December 2006	New secretary appointed (2 pages)
1 December 2006	Return made up to 28/10/03; full list of members (8 pages)
1 December 2006	New secretary appointed (2 pages)
1 December 2006	Return made up to 28/10/05; full list of members (6 pages)
1 December 2006	Location of register of members (non legible) (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Return made up to 28/10/04; full list of members (8 pages)
1 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
19 July 2005	First Gazette notice for compulsory strike-off (1 page)
19 July 2005	First Gazette notice for compulsory strike-off (1 page)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
26 October 2004	Compulsory strike-off action has been discontinued (1 page)
26 October 2004	Compulsory strike-off action has been discontinued (1 page)
25 October 2004	Full accounts made up to 31 March 2003 (8 pages)
25 October 2004	Full accounts made up to 31 March 2003 (8 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
15 June 2004	First Gazette notice for compulsory strike-off (1 page)
15 June 2004	First Gazette notice for compulsory strike-off (1 page)
27 November 2003	Return made up to 28/10/02; full list of members (10 pages)
27 November 2003	Return made up to 28/10/02; full list of members (10 pages)
18 October 2002	Full accounts made up to 31 March 2002 (8 pages)
18 October 2002	Full accounts made up to 31 March 2002 (8 pages)
18 February 2002	Full accounts made up to 31 March 2001 (7 pages)
18 February 2002	Full accounts made up to 31 March 2001 (7 pages)
9 November 2001	Return made up to 28/10/01; full list of members (8 pages)
9 November 2001	Return made up to 28/10/01; full list of members (8 pages)
9 November 2000	Return made up to 28/10/00; full list of members (9 pages)
9 November 2000	Return made up to 28/10/00; full list of members (9 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
17 July 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
17 July 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Location of register of members (non legible) (1 page)
20 June 2000	Registered office changed on 20/06/00 from: 7 grantham court friars place lane london W3 7AN (1 page)
20 June 2000	Ad 16/06/00--------- Â£ si 39@1=39 Â£ ic 11/50 (2 pages)
20 June 2000	Ad 16/06/00--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
20 June 2000	Ad 16/06/00--------- Â£ si 39@1=39 Â£ ic 11/50 (2 pages)
20 June 2000	Ad 16/06/00--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: 7 grantham court friars place lane london W3 7AN (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Location of register of members (non legible) (1 page)
8 December 1999	Registered office changed on 08/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Registered office changed on 08/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Director resigned (1 page)
3 December 1999	Particulars of mortgage/charge (3 pages)
3 December 1999	Particulars of mortgage/charge (3 pages)
28 October 1999	Incorporation (15 pages)
28 October 1999	Incorporation (15 pages)