| Company Name | GRCM Limited |
|---|---|
| Director | Heather Venezia |
| Company Status | Active |
| Company Number | 08512977 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2013(10 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Heather Venezia |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
| Secretary Name | Begbies Professional Appointments Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 May 2013(same day as company formation) |
| Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
Location
| Registered Address | Begbies 9 Bonhill Street London EC2A 4DJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 4 at £1 | Heather Venezia 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 May |
Returns
| Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks, 3 days from now) |
Filing History
| 28 August 2020 | Total exemption full accounts made up to 29 May 2019 (4 pages) |
|---|---|
| 4 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 28 February 2020 | Previous accounting period shortened from 29 May 2019 to 28 May 2019 (1 page) |
| 9 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 29 May 2018 (4 pages) |
| 11 July 2018 | Micro company accounts made up to 29 May 2017 (2 pages) |
| 3 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 27 February 2018 | Previous accounting period shortened from 30 May 2017 to 29 May 2017 (1 page) |
| 3 July 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Heather Venezia as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Heather Venezia as a person with significant control on 6 April 2016 (2 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 30 May 2016 (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 30 May 2016 (3 pages) |
| 27 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 27 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 10 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 22 February 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 15 June 2015 | Secretary's details changed for Begbies Professional Appointments Ltd on 19 November 2014 (1 page) |
| 15 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Secretary's details changed for Begbies Professional Appointments Ltd on 19 November 2014 (1 page) |
| 15 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 29 January 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 19 November 2014 | Registered office address changed from C/O Begbies 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page) |
| 19 November 2014 | Registered office address changed from C/O Begbies 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 (1 page) |
| 18 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 1 May 2013 | Incorporation
|
| 1 May 2013 | Incorporation
|