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GRAND METROPOLITAN ESTATES LIMITED

Learn more about GRAND METROPOLITAN ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQ

GRAND METROPOLITAN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00367551
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.06.12
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Company GRAND METROPOLITAN ESTATES LIMITED is a Private Limited Company, registration number 00367551, established in United Kingdom on the 12. June 1941. The company is now active. The company has been in business for 75 years and 5 months. This company used to be called GRAND METROPOLITAN ESTATES (1993) LIMITED, GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED. The company is based on LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQ. Business of the company GRAND METROPOLITAN ESTATES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 58 company documents available. The most recent document is "02/03/16 FULL LIST" from the 2016.03.09. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.03.02. We do not have any information about the company GRAND METROPOLITAN ESTATES LIMITED being in liquidation. The company has 4 directors and 2 secretaries. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

Mortgages:

GRAND METROPOLITAN ESTATES LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.12.06

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 143979570
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.19
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.09
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DIRECTOR APPOINTED MRS ANIKO MAHLER
Form type: AP01
Date: 2015.11.27
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DIRECTOR APPOINTED MRS RICHELLE THERESE TWOMEY
Form type: AP01
Date: 2015.11.16
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SECRETARY APPOINTED MRS VICTORIA COOPER
Form type: AP03
Date: 2015.11.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN PURSELL
Form type: TM01
Date: 2015.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015
Form type: CH03
Date: 2015.10.26
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.09
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
Form type: TM01
Date: 2014.08.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.15
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.04
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.08
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ADOPT ARTICLES 22/06/2012
Form type: RES01
Date: 2012.08.08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.06.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.06.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.06.20
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2012.03.23
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO
Form type: TM01
Date: 2012.03.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM
Form type: TM01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
Form type: TM01
Date: 2012.03.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON
Form type: TM01
Date: 2012.03.02
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SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
Form type: AP03
Date: 2012.02.29
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APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS
Form type: TM02
Date: 2012.02.29
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DIRECTOR APPOINTED MR JOHN WILLIAM PURSELL
Form type: AP01
Date: 2012.01.09
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DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
Form type: AP01
Date: 2011.12.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER
Form type: TM01
Date: 2011.12.13
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DIRECTOR APPOINTED MR ANDREW MARK SMITH
Form type: AP01
Date: 2011.12.09
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DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
Form type: AP01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
Form type: TM01
Date: 2011.04.20
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DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
Form type: AP01
Date: 2011.04.18
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DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
Form type: AP01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
Form type: TM01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE MOORE / 07/12/2010
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL CRICKMORE / 29/10/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
Form type: CH01
Date: 2010.11.01
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010
Form type: CH03
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CARTER / 29/10/2010
Form type: CH01
Date: 2010.11.01
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.26
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: AD01
Date: 2009.12.04
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APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL
Form type: TM01
Date: 2009.11.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JILL KYNE
Form type: 288b
Date: 2009.07.30
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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AD 23/06/08, GBP SI [email protected]=143977170, GBP IC 2400/143979570
Form type: 88(2)
Date: 2008.10.07
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NC INC ALREADY ADJUSTED 23/06/08
Form type: 123
Date: 2008.10.07
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GBP NC 2400/143979570, 23/06/2008
Form type: RES04
Date: 2008.10.07
Child documents:
Document type: ANNOTATION
Date: 2008.10.07
Form type: RES13
Document description: SHAREHOLDER RESOLUTIONS APPROVED AND AUTHORISED 23/06/2008
Document type: ANNOTATION
Date: 2008.10.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED ADELE ANN ABIGAIL
Form type: 288a
Date: 2008.08.12

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Company directors and board members:

VICTORIA COOPER (current)
Secretary, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
CLAIRE ELIZABETH MATTHEWS (current)
Secretary, 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ANIKO MAHLER (current)
Director, HEAD OF STATUTORY COMPLIANCE, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
JOHN JAMES NICHOLLS (current)
Director, CHARTERED SECRETARY, 2011.03.24
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
PAUL DEREK TUNNACLIFFE (current)
Director, COMPANY SECRETARY, 2008.01.07
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
RICHELLE THERESE TWOMEY (current)
Director, MANAGER, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SUSANNE MARGARET ADAMS (resigned)
Secretary, 1993.03.02 - 1993.08.25
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
SUSANNE MARGARET ADAMS (resigned)
Secretary, 2000.11.10 - 2002.03.15
167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
PETER HENRY COLEMAN (resigned)
Secretary, 1993.08.25 - 1995.01.27
FAIRWAYS 30 SOMERSET WAY RICHINGS PARK , IVER
SL0 9AF, BUCKINGHAMSHIRE
JOHN JAMES NICHOLLS (resigned)
Secretary, 2002.03.15 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
MARK DAVID PETERS (resigned)
Secretary, 1999.07.01 - 2000.11.10
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
CHRISTOPHER JON TAYLOR (resigned)
Secretary, 1998.06.01 - 1999.07.01
24 CRANMER AVENUE EALING , LONDON
W13 9SH
ADELE ANN ABIGAIL (resigned)
Director, ACCOUNTANT, 2008.08.07 - 2009.10.01
FLAT 28 CONNUAGHT WORKS 251 OLD FORD ROAD , LONDON
E3 5PS
PAVITER SINGH BINNING (resigned)
Director, COMPANY DIRECTOR, 1999.05.12 - 2003.10.03
3 EAST GREEN CLOSE SHENLEY CHURCH END , MILTON KEYNES
MK5 6LT, BUCKINGHAMSHIRE
STEPHEN JOHN BOLTON (resigned)
Director, COMPANY DIRECTOR, 2011.04.01 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
WILLIAM DAVID BRANT (resigned)
Director, 1993.09.10 - 1996.11.22
44 HILLCREST WINCHMORE HILL , LONDON
N21 1AT
SUSANNE MARGARET BUNN (resigned)
Director, COMPANY SECRETARY, 1998.03.27 - 2008.01.04
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
DAVID CHARLES CARTER (resigned)
Director, 1994.11.30 - 2011.09.30
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
CHARLES DAWSON COASE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.07 - 2011.03.31
21 CLARE LAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
JOHN JAMES CORBETT (resigned)
Director, COMPANY DIRECTOR, 1996.11.08 - 2000.11.10
18 CARLISLE MANSIONS CARLISLE PLACE , LONDON
SW1P 1HX
GAVIN PAUL CRICKMORE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.06.28 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
BARRY RONALD CUMBERLAND (resigned)
Director, 1993.09.10 - 1995.01.27
BRYHER HIGH STREET , LONG CRENDON
HP18 9AF, BUCKINGHAMSHIRE
MICHAEL JOHN DUNTHORNE (resigned)
Director, COMPANY DIRECTOR, 1995.01.25 - 1995.07.31
BIRCHDEN HOUSE 12 KIMBERS DRIVE BURNHAM , SLOUGH
SL1 8JE
DAVID JOHN FITZJOHN (resigned)
Director, 1993.09.10 - 1995.03.17
8220 SW 182 STREET MIAMI , FLORIDA 33157
FOREIGN, USA
MICHAEL CHRISTOPHER FLYNN (resigned)
Director, ACCOUNTANT, 2003.04.22 - 2008.06.15
22 THE FAIRWAY COX GREEN , MAIDENHEAD
SL6 3AR, BERKSHIRE
MICHAEL CHRISTOPHER FLYNN (resigned)
Director, ACCOUNTANT, 1996.01.31 - 1996.11.08
22 THE FAIRWAY COX GREEN , MAIDENHEAD
SL6 3AR, BERKSHIRE
JOSE ALBERTO IBEAS FRANCO (resigned)
Director, 2011.12.16 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ANDREW LAWRENCE GRIFFITHS (resigned)
Director, 1993.09.10 - 1994.10.28
GALANE HOUSE KIMBERS DRIVE , BURNHAM
SL1 8JE, BERKSHIRE
RAYMOND GERALD HAWKINS (resigned)
Director, ACCOUNTANT, 1993.08.18 - 1995.01.27
2 FOXENFIELDS ABBOTS RIPTON , HUNTINGDON
PE17 2PW, CAMBRIDGESHIRE
DAVID HEGINBOTTOM (resigned)
Director, GROUP TREASURER, 2011.03.24 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
CATHERINE BERIS JAMES (resigned)
Director, 1993.08.18 - 1993.12.21
62 HOLMDENE AVENUE , LONDON
SE24 9LE
DEBRA JENNINGS (resigned)
Director, FINANCIAL DIRECTOR, 1995.01.27 - 1996.01.31
32 WAGGON ROAD , HADLEY WOOD
EN4 0HL, HERTFORDSHIRE
RAYMOND JAMES JOY (resigned)
Director, FINANCE DIRECTOR, 2004.04.20 - 2007.06.22
TUDOR WOOD MANOR ROAD , PENN
HP10 8JA, BUCKS
JILL KYNE (resigned)
Director, TAX DIRECTOR, 2007.06.28 - 2009.06.29
13 CHALDON WAY , COULSDON
CR5 1DG, SURREY
MATTHEW JOHN LESTER (resigned)
Director, COMPANY DIRECTOR, 2005.04.07 - 2006.08.31
13 POND ROAD BLACKHEATH , LONDON
SE3 0SL

Companies near to GRAND METROPOLITAN ESTATES ltd.

Information about the Private Limited Company GRAND METROPOLITAN ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data