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Home > England & Wales Companies > GRAMON (MANCHESTER) LTD
Company Information for

GRAMON (MANCHESTER) LTD

17 CAVENDISH SQUARE, LONDON, W1G 0PH,
Company Registration Number
09488306
Private Limited Company
Active

Company Overview

About Gramon (manchester) Ltd
GRAMON (MANCHESTER) LTD was founded on 2015-03-13 and has its registered office in London. The organisation's status is listed as "Active". Gramon (manchester) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRAMON (MANCHESTER) LTD
 
Legal Registered Office
17 CAVENDISH SQUARE
LONDON
W1G 0PH
 
Filing Information
Company Number 09488306
Company ID Number 09488306
Date formed 2015-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB308131243  
Last Datalog update: 2024-10-05 14:31:25
Primary Source:Companies House
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Company Officers of GRAMON (MANCHESTER) LTD

Current Directors
Officer Role Date Appointed
SIMON CHRISTOPHER BROCK
 Director 2015-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHRISTOPHER BROCK PAMINA YACHTS LTD Director 2018-04-30 CURRENT 2018-04-30 Active
SIMON CHRISTOPHER BROCK RBH NO2 LTD Director 2017-03-15 CURRENT 2017-03-15 Active
SIMON CHRISTOPHER BROCK RBH GOLF & LEISURE LTD Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
SIMON CHRISTOPHER BROCK WELLAND PARTNERS DEVELOPMENT (UK) LIMITED Director 2017-02-08 CURRENT 2016-12-05 Active - Proposal to Strike off
SIMON CHRISTOPHER BROCK AVENUE HQ LIMITED Director 2017-01-27 CURRENT 2016-08-31 Active
SIMON CHRISTOPHER BROCK RBH NO1 LTD Director 2016-03-15 CURRENT 2016-03-15 Active
SIMON CHRISTOPHER BROCK RBH DINNINGTON LTD Director 2016-01-15 CURRENT 2016-01-15 Active
SIMON CHRISTOPHER BROCK LAYSTALL LAND LTD Director 2015-10-06 CURRENT 2015-10-06 Active
SIMON CHRISTOPHER BROCK CRU YACHTS LIMITED Director 2015-03-09 CURRENT 2015-03-09 Dissolved 2016-09-20
SIMON CHRISTOPHER BROCK MELODY INVESTCO LTD Director 2015-01-16 CURRENT 2015-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-20CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES
2024-05-10Director's details changed for Ms Vedrana Bilanovic Riley on 2024-03-07
2024-05-10Director's details changed for Mr Gilbert Grosjean on 2024-03-07
2024-05-10Director's details changed for Paulus Antonius Gerardus Steeghs on 2024-03-07
2024-03-13REGISTERED OFFICE CHANGED ON 13/03/24 FROM 42 Brook Street London W1K 5DB England
2023-10-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-08-30DIRECTOR APPOINTED PAULUS ANTONIUS GERARDUS STEEGHS
2023-08-29APPOINTMENT TERMINATED, DIRECTOR MORRIS KATRI
2023-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094883060004
2023-06-02Memorandum articles filed
2023-06-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-26DIRECTOR APPOINTED MS VEDRANA BILANOVIC RILEY
2023-05-24REGISTRATION OF A CHARGE / CHARGE CODE 094883060005
2023-05-23APPOINTMENT TERMINATED, DIRECTOR VEDRANA BILANOVIC RILEY
2023-05-23APPOINTMENT TERMINATED, DIRECTOR MOSES SCHREIBER
2023-05-23DIRECTOR APPOINTED MR GILBERT GROSJEAN
2023-05-23DIRECTOR APPOINTED MR MORRIS KATRI
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM 147 Stamford Hill London N16 5LG United Kingdom
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-03-21DISS40Compulsory strike-off action has been discontinued
2020-03-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-26AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-26AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094883060003
2018-09-20CH01Director's details changed for Ms Verdana Bilanovic Riley on 2018-08-10
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-09-20PSC02Notification of Ciel Laystall Limited as a person with significant control on 2018-08-10
2018-09-20PSC07CESSATION OF SIMON CHRISTOPHER BROCK AS A PERSON OF SIGNIFICANT CONTROL
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 77 Festing Grove Southsea Hampshire PO4 9QE England
2018-09-17AP01DIRECTOR APPOINTED MS VERDANA BILANOVIC RILEY
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER BROCK
2018-09-05RES01ADOPT ARTICLES 05/09/18
2018-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 094883060004
2018-06-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094883060002
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-11-20RES01ALTER ARTICLES 10/11/2017
2017-11-20RES01ALTER ARTICLES 10/11/2017
2017-06-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-07-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13AR0113/03/16 ANNUAL RETURN FULL LIST
2015-07-28AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-06-05ANNOTATIONOther
2015-06-02ANNOTATIONOther
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 094883060002
2015-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 094883060003
2015-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 094883060001
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GRAMON (MANCHESTER) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAMON (MANCHESTER) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of GRAMON (MANCHESTER) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 GRAMON (MANCHESTER) LTD

Intangible Assets
Patents
We have not found any records of GRAMON (MANCHESTER) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRAMON (MANCHESTER) LTD
Trademarks
We have not found any records of GRAMON (MANCHESTER) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAMON (MANCHESTER) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRAMON (MANCHESTER) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAMON (MANCHESTER) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAMON (MANCHESTER) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAMON (MANCHESTER) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1G 0PH