| Company Name | GGRM Limited |
|---|---|
| Directors | Guy Allan Graham and Richard Edward Penfold Martinson |
| Company Status | Liquidation |
| Company Number | 09313241 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2014(9 years, 5 months ago) |
| Previous Name | Padstone Consulting Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Guy Allan Graham |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2014(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EG |
| Director Name | Mr Richard Edward Penfold Martinson |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2014(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EG |
| Director Name | Paul Geoffrey Jennings |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 November 2014(same day as company formation) |
| Role | Civil/Structural Engineer |
| Country of Residence | England |
| Correspondence Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
Location
| Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EG |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 1 December 2023 (overdue) |
Filing History
| 8 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
|---|---|
| 5 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 18 December 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 2 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 30 November 2018 | Termination of appointment of Paul Geoffrey Jennings as a director on 31 March 2018 (1 page) |
| 30 November 2018 | Confirmation statement made on 17 November 2018 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 1 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 3 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 3 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 14 December 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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| 22 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 11 December 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 11 December 2015 | Registered office address changed from 65 Carter Lane London EC4V 5HF England to 103/105 Brighton Road Coulsdon Surrey CR5 2NG on 11 December 2015 (1 page) |
| 11 December 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 11 December 2015 | Registered office address changed from 65 Carter Lane London EC4V 5HF England to 103/105 Brighton Road Coulsdon Surrey CR5 2NG on 11 December 2015 (1 page) |
| 30 December 2014 | Resolutions
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| 30 December 2014 | Resolutions
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| 17 November 2014 | Incorporation Statement of capital on 2014-11-17
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| 17 November 2014 | Incorporation Statement of capital on 2014-11-17
|