Active
Company Information for ST MARGARET GRANTHAM LIMITED
GALLIUM FUND SOLUTIONS LIMITED UNIT 2 STATION COURT, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8AD,
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Company Registration Number
05542110
Private Limited Company
Active |
Company Name | ||
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ST MARGARET GRANTHAM LIMITED | ||
Legal Registered Office | ||
GALLIUM FUND SOLUTIONS LIMITED UNIT 2 STATION COURT BOROUGH GREEN SEVENOAKS KENT TN15 8AD Other companies in SW1W | ||
Previous Names | ||
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Company Number | 05542110 | |
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Company ID Number | 05542110 | |
Date formed | 2005-08-22 | |
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 | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 03:35:58 |
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Registered address | Last known status | Formation date | ||
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ST MARGARET GRANTHAM NOMINEES LIMITED | GALLIUM FUND SOLUTIONS LIMITED UNIT 2 STATION COURT BOROUGH GREEN SEVENOAKS KENT TN15 8AD | Active | Company formed on the 2005-08-10 |
Officer | Role | Date Appointed |
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SIMON JAMES HAWLEY |
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HUGH JOHN DAMER COLVILLE |
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SIMON JAMES HAWLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST MARGARET GRANTHAM NOMINEES LIMITED | Company Secretary | 2005-08-10 | CURRENT | 2005-08-10 | Active | |
ST. CHRISTOPHER NOTTINGHAM NOMINEES LIMITED | Company Secretary | 2005-06-09 | CURRENT | 2005-06-09 | Dissolved 2016-07-26 | |
ST. CHRISTOPHER NOTTINGHAM LIMITED | Company Secretary | 2005-03-30 | CURRENT | 2005-03-30 | Dissolved 2016-07-26 | |
CREATED AMBITION ONE LIMITED | Company Secretary | 2004-07-20 | CURRENT | 2004-07-20 | Liquidation | |
ST. URSULA OXFORD NOMINEES LIMITED | Company Secretary | 2003-11-26 | CURRENT | 2003-11-26 | Active | |
STANGROUND NOMINEES LIMITED | Company Secretary | 2003-07-15 | CURRENT | 2003-07-15 | Active | |
ST. NICHOLAS RETAIL PARK NOMINEES LIMITED | Company Secretary | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2017-02-07 | |
ST. NICHOLAS RETAIL PARK LIMITED | Company Secretary | 2002-11-13 | CURRENT | 2002-11-13 | Dissolved 2017-02-07 | |
EVOLVE FUND SERVICES LIMITED | Company Secretary | 2002-06-27 | CURRENT | 2002-06-27 | Active | |
CREATED LIFE ONE LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-22 | Active | |
JBVC FOUNDATION | Director | 2017-07-24 | CURRENT | 2012-12-24 | Active | |
STRATA RESIDENTIAL FINANCE NOMINEES LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
STRATA RESIDENTIAL FINANCE PLC | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
EVOLVE ALL SAINTS PARTNERSHIP NOMINEES LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Active | |
EVOLVE ALL SAINTS PARTNERSHIP LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
PIGEON EAST OF ENGLAND PROPERTY PARTNERSHIP LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
NANDA DEVI LIMITED | Director | 2006-12-04 | CURRENT | 2003-02-11 | Active | |
ST MARGARET GRANTHAM NOMINEES LIMITED | Director | 2005-08-10 | CURRENT | 2005-08-10 | Active | |
ST. CHRISTOPHER NOTTINGHAM NOMINEES LIMITED | Director | 2005-06-09 | CURRENT | 2005-06-09 | Dissolved 2016-07-26 | |
CREATED AMBITION ONE LIMITED | Director | 2004-07-20 | CURRENT | 2004-07-20 | Liquidation | |
ST. URSULA OXFORD NOMINEES LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Active | |
ST. NICHOLAS RETAIL PARK NOMINEES LIMITED | Director | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2017-02-07 | |
ST. NICHOLAS RETAIL PARK LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-13 | Dissolved 2017-02-07 | |
EVOLVE FUND SERVICES LIMITED | Director | 2002-06-27 | CURRENT | 2002-06-27 | Active | |
EVOLVE ALL SAINTS PARTNERSHIP NOMINEES LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Active | |
EVOLVE ALL SAINTS PARTNERSHIP LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
PIGEON EAST OF ENGLAND PROPERTY PARTNERSHIP LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
NANDA DEVI LIMITED | Director | 2006-12-04 | CURRENT | 2003-02-11 | Active | |
ST MARGARET GRANTHAM NOMINEES LIMITED | Director | 2005-08-10 | CURRENT | 2005-08-10 | Active | |
ST. CHRISTOPHER NOTTINGHAM NOMINEES LIMITED | Director | 2005-06-09 | CURRENT | 2005-06-09 | Dissolved 2016-07-26 | |
ST. CHRISTOPHER NOTTINGHAM LIMITED | Director | 2005-03-30 | CURRENT | 2005-03-30 | Dissolved 2016-07-26 | |
CREATED AMBITION ONE LIMITED | Director | 2004-07-20 | CURRENT | 2004-07-20 | Liquidation | |
ST. URSULA OXFORD NOMINEES LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Active | |
ST. NICHOLAS RETAIL PARK NOMINEES LIMITED | Director | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2017-02-07 | |
ST. NICHOLAS RETAIL PARK LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-13 | Dissolved 2017-02-07 | |
EVOLVE FUND SERVICES LIMITED | Director | 2002-06-27 | CURRENT | 2002-06-27 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Hugh John Damer Colville on 2024-09-01 | ||
Director's details changed for Mr Simon James Hawley on 2024-09-01 | ||
CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
Change of details for Mr Hugh John Damer Colville as a person with significant control on 2023-04-18 | ||
Change of details for Mr Simon James Hawley as a person with significant control on 2023-04-18 | ||
SECRETARY'S DETAILS CHNAGED FOR MR SIMON JAMES HAWLEY on 2023-04-18 | ||
Director's details changed for Mr Hugh John Damer Colville on 2023-04-18 | ||
Director's details changed for Simon James Hawley on 2023-04-18 | ||
Change of details for Mr Hugh John Damer Colville as a person with significant control on 2023-08-22 | ||
Change of details for Mr Simon James Hawley as a person with significant control on 2023-08-22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/20 FROM Mutual House 70 Conduit Street London W1S 2GF England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/19 FROM C/O Evolve 36 Grosvenor Gardens London SW1W 0EB | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/19 FROM C/O Evolve 36 Grosvenor Gardens London SW1W 0EB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/11 FROM 46 James Street London Greater London W1U 1EZ | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON JAMES HAWLEY on 2011-07-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HAWLEY / 12/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN DAMER COLVILLE / 12/07/2011 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON JAMES HAWLEY on 2010-11-01 | |
CH01 | Director's details changed for Simon James Hawley on 2010-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON JAMES HAWLEY on 2010-09-20 | |
CH01 | Director's details changed for Simon James Hawley on 2010-09-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HAWLEY / 20/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES HAWLEY / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN DAMER COLVILLE / 20/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN DAMER COLVILLE / 20/09/2010 | |
AR01 | 22/08/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/08/2008 TO 31/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ST. BENEDICT ASHFORD LIMITED CERTIFICATE ISSUED ON 30/06/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DIRECT AND THIRD PARTY LEGAL CHARGE (TRUSTEE AND BENEFICIARY) | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 ST MARGARET GRANTHAM LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ST MARGARET GRANTHAM LIMITED are:
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. |