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GRAMMONT PROPERTIES LIMITED (04325501)

GRAMMONT PROPERTIES LIMITED (04325501) is an active UK company. incorporated on 20 November 2001. with registered office in London. The company operates in the Real Estate Activities sector, engaged in renting and operating of housing association real estate. GRAMMONT PROPERTIES LIMITED has been registered for 24 years. Current directors include UZEL, Daniel Paul, UZEL, Daniela Anna, UZEL, Nicholas James Martin and 1 others.

Company Number
04325501
Status
active
Type
ltd
Incorporated
20 November 2001
Age
24 years
Address
Acre House, London, NW1 3ER
Industry Sector
Real Estate Activities
Business Activity
Renting and operating of Housing Association real estate
Directors
UZEL, Daniel Paul, UZEL, Daniela Anna, UZEL, Nicholas James Martin, UZEL, Ralph Charles, Mr.
SIC Codes
68201

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GRAMMONT PROPERTIES LIMITED

GRAMMONT PROPERTIES LIMITED is an active company incorporated on 20 November 2001 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. GRAMMONT PROPERTIES LIMITED was registered 24 years ago.(SIC: 68201)

Status

active

Active since 24 years ago

Company No

04325501

LTD Company

Age

24 Years

Incorporated 20 November 2001

Size

N/A

Accounts

ARD: 30/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 10 September 2025 (7 months ago)
Submitted on 11 September 2025 (7 months ago)

Next Due

Due by 24 September 2026
For period ending 10 September 2026

Previous Company Names

CARMEL BURY LIMITED
From: 20 November 2001To: 23 January 2002
Contact
Address

Acre House 11/15 William Road London, NW1 3ER,

Previous Addresses

First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
From: 5 October 2012To: 10 May 2018
Roxburghe House 273-287 Regent Street London W1B 2HA
From: 20 November 2001To: 5 October 2012
Timeline

124 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Nov 01
Loan Cleared
Feb 14
Director Joined
May 15
Director Joined
May 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Cleared
Oct 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Aug 16
Loan Secured
Nov 16
Loan Secured
Feb 18
Loan Secured
Aug 18
Loan Cleared
Sept 20
Loan Cleared
Sept 20
Loan Cleared
Sept 20
Loan Cleared
Sept 20
Loan Cleared
Sept 20
Loan Cleared
Sept 20
Loan Cleared
Sept 20
Loan Cleared
Sept 20
Loan Secured
Sept 20
Loan Secured
Oct 20
Owner Exit
Oct 20
Owner Exit
Oct 20
New Owner
Oct 20
New Owner
Oct 20
Owner Exit
Oct 20
Owner Exit
Dec 23
Loan Secured
Sept 25
Loan Secured
Sept 25
0
Funding
2
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

UZEL, Daniela Anna

Active
11/15 William Road, LondonNW1 3ER
Secretary
Appointed 20 Nov 2001

UZEL, Daniel Paul

Active
11/15 William Road, LondonNW1 3ER
Born November 1978
Director
Appointed 22 May 2015

UZEL, Daniela Anna

Active
11/15 William Road, LondonNW1 3ER
Born March 1945
Director
Appointed 20 Nov 2001

UZEL, Nicholas James Martin

Active
11/15 William Road, LondonNW1 3ER
Born March 1976
Director
Appointed 22 May 2015

UZEL, Ralph Charles, Mr.

Active
11/15 William Road, LondonNW1 3ER
Born February 1946
Director
Appointed 20 Nov 2001

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 20 Nov 2001
Resigned 20 Nov 2001

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 20 Nov 2001
Resigned 20 Nov 2001

Persons with significant control

5

1 Active
4 Ceased

Nicholas James Martin Uzel

Ceased
Broadfield Court, HertfordshireWD23 1JB
Born March 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2020
Ceased 25 Aug 2020

Daniel Paul Uzel

Ceased
11/15 William Road, LondonNW1 3ER
Born November 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2020
Ceased 25 Aug 2020

Grammont Holdings Limited

Active
11/15 William Road, LondonNW1 3ER

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2020

Mr Peter Jack Levi

Ceased
Queen Anne Street, LondonW1G 9AX

Nature of Control

Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Ceased 25 Aug 2020

Mr Sydney Michael Kalinsky

Ceased
Floor, 273-287 Regent StreetW1B 2HA

Nature of Control

Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Ceased 25 Aug 2020
Fundings
Financials
Latest Activities

Filing History

324

Accounts With Accounts Type Small
23 December 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 September 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
11 September 2025
CS01Confirmation Statement
Change Person Secretary Company With Change Date
9 July 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 July 2025
CH01Change of Director Details
Accounts With Accounts Type Small
29 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 September 2024
CS01Confirmation Statement
Change To A Person With Significant Control
26 July 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
22 December 2023
AAAnnual Accounts
Cessation Of A Person With Significant Control
8 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
22 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
30 November 2022
AAAnnual Accounts
Change Person Director Company With Change Date
2 November 2022
CH01Change of Director Details
Confirmation Statement With No Updates
27 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
28 March 2022
CH01Change of Director Details
Accounts With Accounts Type Small
17 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
10 September 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 September 2021
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2021
CH01Change of Director Details
Accounts With Accounts Type Small
30 November 2020
AAAnnual Accounts
Cessation Of A Person With Significant Control
6 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
5 October 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 October 2020
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
5 October 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
5 October 2020
PSC04Change of PSC Details
Notification Of A Person With Significant Control
5 October 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
5 October 2020
PSC01Notification of Individual PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 September 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Small
27 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
6 March 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 December 2018
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
10 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2018
CH01Change of Director Details
Confirmation Statement With Updates
14 September 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
5 September 2018
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2018
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
10 May 2018
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2018
MR01Registration of a Charge
Accounts With Accounts Type Small
22 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2016
MR01Registration of a Charge
Accounts With Accounts Type Small
9 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2016
MR01Registration of a Charge
Memorandum Articles
24 November 2015
MAMA
Resolution
11 November 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2015
MR01Registration of a Charge
Accounts With Accounts Type Small
3 October 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
16 September 2015
AR01AR01
Change Person Secretary Company With Change Date
16 September 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2015
AP01Appointment of Director
Accounts With Accounts Type Small
12 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2014
AR01AR01
Mortgage Satisfy Charge Full
18 February 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Small
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
5 October 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Small
28 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2011
AR01AR01
Legacy
25 January 2011
MG02MG02
Accounts With Accounts Type Small
1 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2010
AR01AR01
Accounts With Accounts Type Small
16 September 2009
AAAnnual Accounts
Legacy
14 September 2009
363aAnnual Return
Accounts With Accounts Type Small
9 October 2008
AAAnnual Accounts
Legacy
11 September 2008
363aAnnual Return
Legacy
6 August 2008
403aParticulars of Charge Subject to s859A
Legacy
6 August 2008
403aParticulars of Charge Subject to s859A
Legacy
6 August 2008
403aParticulars of Charge Subject to s859A
Legacy
6 August 2008
403aParticulars of Charge Subject to s859A
Legacy
6 August 2008
403aParticulars of Charge Subject to s859A
Legacy
31 July 2008
403aParticulars of Charge Subject to s859A
Legacy
31 July 2008
403aParticulars of Charge Subject to s859A
Legacy
11 April 2008
395Particulars of Mortgage or Charge
Legacy
11 April 2008
395Particulars of Mortgage or Charge
Legacy
24 January 2008
395Particulars of Mortgage or Charge
Legacy
17 January 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
11 October 2007
AAAnnual Accounts
Legacy
20 September 2007
363sAnnual Return (shuttle)
Legacy
29 March 2007
395Particulars of Mortgage or Charge
Legacy
22 March 2007
395Particulars of Mortgage or Charge
Legacy
22 March 2007
395Particulars of Mortgage or Charge
Legacy
22 March 2007
395Particulars of Mortgage or Charge
Legacy
22 March 2007
395Particulars of Mortgage or Charge
Legacy
23 November 2006
395Particulars of Mortgage or Charge
Legacy
22 November 2006
395Particulars of Mortgage or Charge
Legacy
16 November 2006
395Particulars of Mortgage or Charge
Legacy
11 November 2006
395Particulars of Mortgage or Charge
Legacy
11 November 2006
395Particulars of Mortgage or Charge
Legacy
8 November 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
17 October 2006
AAAnnual Accounts
Legacy
26 September 2006
363sAnnual Return (shuttle)
Legacy
11 August 2006
395Particulars of Mortgage or Charge
Legacy
28 April 2006
395Particulars of Mortgage or Charge
Legacy
23 March 2006
395Particulars of Mortgage or Charge
Legacy
23 March 2006
395Particulars of Mortgage or Charge
Legacy
23 March 2006
395Particulars of Mortgage or Charge
Legacy
14 January 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
3 January 2006
AAAnnual Accounts
Legacy
22 September 2005
363sAnnual Return (shuttle)
Legacy
24 March 2005
395Particulars of Mortgage or Charge
Legacy
12 January 2005
395Particulars of Mortgage or Charge
Legacy
12 January 2005
395Particulars of Mortgage or Charge
Legacy
7 January 2005
395Particulars of Mortgage or Charge
Legacy
10 December 2004
395Particulars of Mortgage or Charge
Legacy
10 December 2004
395Particulars of Mortgage or Charge
Legacy
10 December 2004
395Particulars of Mortgage or Charge
Legacy
10 December 2004
395Particulars of Mortgage or Charge
Legacy
10 December 2004
395Particulars of Mortgage or Charge
Legacy
10 December 2004
395Particulars of Mortgage or Charge
Legacy
4 December 2004
395Particulars of Mortgage or Charge
Legacy
5 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 September 2004
AAAnnual Accounts
Legacy
18 August 2004
395Particulars of Mortgage or Charge
Legacy
18 August 2004
395Particulars of Mortgage or Charge
Legacy
13 August 2004
395Particulars of Mortgage or Charge
Legacy
3 August 2004
403aParticulars of Charge Subject to s859A
Legacy
15 June 2004
395Particulars of Mortgage or Charge
Legacy
15 June 2004
395Particulars of Mortgage or Charge
Legacy
15 June 2004
395Particulars of Mortgage or Charge
Legacy
30 March 2004
395Particulars of Mortgage or Charge
Legacy
9 March 2004
395Particulars of Mortgage or Charge
Legacy
9 March 2004
395Particulars of Mortgage or Charge
Legacy
4 March 2004
395Particulars of Mortgage or Charge
Legacy
22 January 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
20 January 2004
AAAnnual Accounts
Legacy
8 December 2003
395Particulars of Mortgage or Charge
Legacy
8 December 2003
395Particulars of Mortgage or Charge
Legacy
8 December 2003
395Particulars of Mortgage or Charge
Legacy
8 December 2003
395Particulars of Mortgage or Charge
Legacy
8 December 2003
395Particulars of Mortgage or Charge
Legacy
8 December 2003
395Particulars of Mortgage or Charge
Legacy
8 December 2003
395Particulars of Mortgage or Charge
Legacy
8 December 2003
395Particulars of Mortgage or Charge
Legacy
8 December 2003
395Particulars of Mortgage or Charge
Legacy
8 December 2003
395Particulars of Mortgage or Charge
Legacy
8 December 2003
395Particulars of Mortgage or Charge
Legacy
8 December 2003
395Particulars of Mortgage or Charge
Legacy
7 November 2003
363sAnnual Return (shuttle)
Legacy
22 August 2003
395Particulars of Mortgage or Charge
Legacy
20 August 2003
395Particulars of Mortgage or Charge
Legacy
9 August 2003
395Particulars of Mortgage or Charge
Legacy
9 August 2003
395Particulars of Mortgage or Charge
Legacy
9 August 2003
395Particulars of Mortgage or Charge
Legacy
5 July 2003
395Particulars of Mortgage or Charge
Legacy
5 July 2003
395Particulars of Mortgage or Charge
Legacy
3 July 2003
395Particulars of Mortgage or Charge
Legacy
24 June 2003
395Particulars of Mortgage or Charge
Legacy
17 June 2003
395Particulars of Mortgage or Charge
Legacy
17 June 2003
395Particulars of Mortgage or Charge
Legacy
30 May 2003
395Particulars of Mortgage or Charge
Legacy
24 May 2003
395Particulars of Mortgage or Charge
Legacy
24 May 2003
395Particulars of Mortgage or Charge
Legacy
24 May 2003
395Particulars of Mortgage or Charge
Legacy
24 May 2003
395Particulars of Mortgage or Charge
Legacy
24 May 2003
395Particulars of Mortgage or Charge
Legacy
14 May 2003
395Particulars of Mortgage or Charge
Legacy
13 May 2003
395Particulars of Mortgage or Charge
Legacy
3 May 2003
395Particulars of Mortgage or Charge
Legacy
2 May 2003
395Particulars of Mortgage or Charge
Legacy
30 April 2003
395Particulars of Mortgage or Charge
Legacy
8 March 2003
395Particulars of Mortgage or Charge
Legacy
19 November 2002
395Particulars of Mortgage or Charge
Legacy
13 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 September 2002
AAAnnual Accounts
Resolution
13 September 2002
RESOLUTIONSResolutions
Resolution
13 September 2002
RESOLUTIONSResolutions
Resolution
13 September 2002
RESOLUTIONSResolutions
Legacy
7 August 2002
395Particulars of Mortgage or Charge
Legacy
27 June 2002
395Particulars of Mortgage or Charge
Legacy
14 May 2002
395Particulars of Mortgage or Charge
Legacy
14 May 2002
395Particulars of Mortgage or Charge
Legacy
14 May 2002
395Particulars of Mortgage or Charge
Legacy
14 May 2002
395Particulars of Mortgage or Charge
Legacy
14 May 2002
395Particulars of Mortgage or Charge
Legacy
14 May 2002
395Particulars of Mortgage or Charge
Legacy
14 May 2002
395Particulars of Mortgage or Charge
Legacy
14 May 2002
395Particulars of Mortgage or Charge
Legacy
10 May 2002
395Particulars of Mortgage or Charge
Legacy
19 April 2002
395Particulars of Mortgage or Charge
Legacy
30 March 2002
395Particulars of Mortgage or Charge
Legacy
31 January 2002
395Particulars of Mortgage or Charge
Legacy
31 January 2002
395Particulars of Mortgage or Charge
Legacy
31 January 2002
395Particulars of Mortgage or Charge
Legacy
31 January 2002
395Particulars of Mortgage or Charge
Legacy
31 January 2002
395Particulars of Mortgage or Charge
Legacy
31 January 2002
395Particulars of Mortgage or Charge
Legacy
31 January 2002
395Particulars of Mortgage or Charge
Legacy
25 January 2002
395Particulars of Mortgage or Charge
Legacy
25 January 2002
395Particulars of Mortgage or Charge
Legacy
25 January 2002
395Particulars of Mortgage or Charge
Legacy
25 January 2002
395Particulars of Mortgage or Charge
Legacy
24 January 2002
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
23 January 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 January 2002
225Change of Accounting Reference Date
Legacy
19 December 2001
288bResignation of Director or Secretary
Legacy
19 December 2001
288bResignation of Director or Secretary
Legacy
19 December 2001
287Change of Registered Office
Legacy
19 December 2001
288aAppointment of Director or Secretary
Legacy
19 December 2001
288aAppointment of Director or Secretary
Incorporation Company
20 November 2001
NEWINCIncorporation