Active
Company Information for GRAMMONT HOLDINGS LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
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Company Registration Number
01071612
Private Limited Company
Active |
Company Name | ||||
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GRAMMONT HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Other companies in W1B | ||||
Previous Names | ||||
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Company Number | 01071612 | |
---|---|---|
Company ID Number | 01071612 | |
Date formed | 1972-09-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 10:53:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRAMMONT HOLDINGS PTY LTD | Active | Company formed on the 2014-05-16 |
Officer | Role | Date Appointed |
---|---|---|
DANIELLA UZEL |
||
DANIELLA UZEL |
||
RALPH CHARLES UZEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BOHEMIR UZEL |
Director | ||
ELSA UZEL |
Company Secretary | ||
ELSA UZEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAMMONT PROPERTIES LIMITED | Company Secretary | 2001-11-20 | CURRENT | 2001-11-20 | Active | |
EUROMODES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1985-12-20 | Active - Proposal to Strike off | |
CARMEL SOUTHEND LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1986-11-04 | Active | |
HEDDLEWORTH FURNITURE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1980-04-01 | Liquidation | |
BENTLEY PRIORY RESIDENTS ASSOCIATION LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
GRAMMONT PROPERTIES LIMITED | Director | 2001-11-20 | CURRENT | 2001-11-20 | Active | |
EUROMODES LIMITED | Director | 1991-12-31 | CURRENT | 1985-12-20 | Active - Proposal to Strike off | |
CARMEL SOUTHEND LIMITED | Director | 1991-12-31 | CURRENT | 1986-11-04 | Active | |
HEDDLEWORTH FURNITURE LIMITED | Director | 1991-12-31 | CURRENT | 1980-04-01 | Liquidation | |
24/SEVERN MANAGEMENT (LANGSTONE) LIMITED | Director | 2018-02-14 | CURRENT | 2005-07-25 | Active | |
GP2 (UK) LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-23 | Active - Proposal to Strike off | |
GRAMMONT PROPERTIES LIMITED | Director | 2001-11-20 | CURRENT | 2001-11-20 | Active | |
EUROMODES LIMITED | Director | 1991-12-31 | CURRENT | 1985-12-20 | Active - Proposal to Strike off | |
CARMEL SOUTHEND LIMITED | Director | 1991-12-31 | CURRENT | 1986-11-04 | Active | |
HEDDLEWORTH FURNITURE LIMITED | Director | 1991-12-31 | CURRENT | 1980-04-01 | Liquidation | |
CARTMILL LIMITED | Director | 1991-04-27 | CURRENT | 1987-11-23 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
Company name changed carmel investments LIMITED\certificate issued on 23/04/24 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution Shareholders agreement in the company be approved 14/09/2020</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution Shareholders agreement in the company be approved 14/09/2020<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Nicholas James Martin Uzel as a person with significant control on 2022-11-02 | |
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel Paul Uzel on 2022-03-09 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Daniella Uzel on 2021-09-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DANIELLA UZEL on 2021-09-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas James Martin Uzel on 2021-08-17 | |
PSC04 | Change of details for Nicholas James Martin Uzel as a person with significant control on 2021-07-05 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES MARTIN UZEL | |
PSC04 | Change of details for person with significant control | |
PSC04 | Change of details for Mr Ralph Charles Uzel as a person with significant control on 2021-03-23 | |
CH01 | Director's details changed for Mr Daniel Paul Uzel on 2021-03-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010716120017 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Ralph Charles Uzel as a person with significant control on 2018-11-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
SH01 | 07/11/18 STATEMENT OF CAPITAL GBP 2000 | |
CERTNM | Company name changed euromodes LIMITED\certificate issued on 28/11/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Daniella Uzel on 2018-08-16 | |
AP01 | DIRECTOR APPOINTED DANIEL UZEL | |
PSC07 | CESSATION OF SYDNEY MICHAEL KALINSKY AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DANIELLA UZEL on 2015-10-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLA UZEL / 06/10/2015 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH CHARLES UZEL / 21/08/2015 | |
CH01 | Director's details changed for Mrs Daniella Uzel on 2015-08-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DANIELLA UZEL on 2015-08-21 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/11/00 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 06/10/00 | |
ELRES | S366A DISP HOLDING AGM 06/10/00 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/11/99 | |
363s | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 01/08/91 | |
ELRES | S386 DISP APP AUDS 01/08/91 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | FIRST NATIONAL COMMERCIAL BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | CHANCERY SECURITIES PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | ALLIED ARAB BANK LIMITED | |
LEGAL CHARGE | Outstanding | ALLIED ARAB BANK LIMITED | |
LEGAL CHARGE | Satisfied | ALLIED ARAB BANK LIMITED | |
LEGAL CHARGE | Satisfied | ALLIED ARAB BANK LIMITED | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | TWENTIETH CENTURY BANKING CORPORATION LTD | |
MORTGAGE | Satisfied | TWENTIETH CENTORY BANKING CORPORATION LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAMMONT HOLDINGS LIMITED
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WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |