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GRANTHAM COURT PROPERTIES (MAYFAIR) LIMITED

Learn more about GRANTHAM COURT PROPERTIES (MAYFAIR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 MAIDEN LANE, COVENT GARDEN, LONDON, WC2E 7NW

GRANTHAM COURT PROPERTIES (MAYFAIR) LIMITED on the map

Company type: Private Limited Company
Company number: 00647533
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.20
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

CHARTERHOUSE BANK LIMITED
DEBENTURE - Outstanding on 1994.05.25
CHARTERHOUSE BANK LIMITED
SUPPLEMENTAL DEBENTURE - Outstanding on 1994.05.25
CHARTERHOUSE BANK LIMITED
DEBENTURE - Outstanding on 1998.01.06

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15
Form type: AA
Date: 2016.05.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.05.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.15
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 474
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14
Form type: AA
Date: 2015.01.06
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13
Form type: AA
Date: 2014.01.06
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.12.13
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2011.12.16
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.12.17
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.24
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GREENBAUM / 02/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RIVKA GREENBAUM / 02/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL GREENBAUM / 02/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL GREENBAUM / 02/10/2009
Form type: CH01
Date: 2009.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.11
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RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
Child documents:
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
Child documents:
Document type: ANNOTATION
Date: 1995.11.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.26
£2.95
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ADOPT MEM AND ARTS 25/05/95
Form type: SRES01
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.27

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Company directors and board members:

RIVKA GREENBAUM (current)
Secretary, 1992.01.09
FARMVIEW 3A ALLANDALE AVENUE , LONDON
N3 3PJ
ALEXANDER GREENBAUM (current)
Director, COMPANY DIRECTOR, 1997.05.29
FARMVIEW 3A ALLANDALE AVENUE , LONDON
N3 3PJ
NEIL GREENBAUM (current)
Director, COMPANY DIRECTOR, 1997.05.29
FARMVIEW 3A ALLANDALE AVENUE , LONDON
N3 3PJ
PAUL MICHAEL GREENBAUM (current)
Director, ARCHITECT, 1991.10.14
FARMVIEW 3 ALLANDALE AVENUE , LONDON
N3 3PJ
RIVKA GREENBAUM (current)
Director, COMPANY DIRECTOR, 1991.10.14
FARMVIEW 3A ALLANDALE AVENUE , LONDON
N3 3PJ
SIDNEY ELIOT GOLDSTEIN (resigned)
Secretary, 1991.10.14 - 1992.01.09
1A TEMPLE FORTUNE LANE , LONDON
NW11 7UB
DAVID FREEDMAN (resigned)
Director, SOLICITOR, 1994.05.06 - 1995.06.20
28 HARTFIELD AVENUE , ELSTREE
WD6 3JL, HERTFORDSHIRE
SIDNEY ELIOT GOLDSTEIN (resigned)
Director, KNITWEAR MANUFACTURER, 1991.10.14 - 1992.01.09
38 GAYTON ROAD HAMPSTEAD , LONDON
NW3 1UB
WILLIAM GOLDSTEIN (resigned)
Director, COMPANY DIRECTOR, 1991.10.14 - 1992.01.09
STILES BOLNEY AVENUE , SHIPLAKE ON THAMES
RG9 3NP, OXON
SARAH GREENBAUM (resigned)
Director, COMPANY DIRECTOR, 1991.10.14 - 2004.05.14
30 HEATHSIDE 562-564 FINCHLEY ROAD , LONDON
NW11
ADRIAN AUBREY MARKS (resigned)
Director, SOLICITOR, 1994.05.06 - 1995.06.20
13 PEMBROKE SQUARE , LONDON
W8 6PA

Companies near to GRANTHAM COURT PROPERTIES (MAYFAIR) ltd.

Information about the Private Limited Company GRANTHAM COURT PROPERTIES (MAYFAIR) 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: 2016.05.25. Reload the data