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Grantham Court Properties (Mayfair) Limited

Grantham Court Properties (Mayfair) Limited is an active company incorporated on 20 January 1960 with the registered office located in London, Greater London. Grantham Court Properties (Mayfair) Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00647533
Private limited company
Age
65 years
Incorporated 20 January 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
6 Maiden Lane
Covent Garden
London
WC2E 7NW
Same address since incorporation
Telephone
02078369013
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1962
Director • British,israeli • Lives in Israel • Born in Sep 1975
Director • Administrator • British • Lives in UK • Born in Dec 1957
Director • British,israeli • Lives in Israel • Born in Sep 1975
Director • Management Director • Irish • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Adeline Properties Limited
David Freedman, Michael John Collins, and 3 more are mutual people.
Active
Adeline Holdings Limited
David Freedman, Michael John Collins, and 3 more are mutual people.
Active
Chandos Property Management Limited
David Freedman, Michael John Collins, and 3 more are mutual people.
Active
Grantham Asta Limited
Michael John Collins, Amy Butterworth, and 2 more are mutual people.
Active
10 Brick Street Limited
Michael John Collins, Amy Butterworth, and 1 more are mutual people.
Active
The Market Exchange Ltd
Amy Butterworth, Alexander Greenbaum, and 1 more are mutual people.
Active
Grantham Asta Residential Limited
Michael John Collins and Amy Butterworth are mutual people.
Active
Alton Estates (Plymouth) Limited
David Freedman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£21.86M
Increased by £2.8M (+15%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£78.96M
Increased by £3.8M (+5%)
Total Liabilities
-£5.98M
Increased by £173K (+3%)
Net Assets
£72.97M
Increased by £3.63M (+5%)
Debt Ratio (%)
8%
Decreased by 0.15% (-2%)
Latest Activity
Mrs Amy Butterworth Appointed
7 Months Ago on 17 Jan 2025
Mr Michael John Collins Appointed
7 Months Ago on 17 Jan 2025
Small Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Small Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Notification of PSC Statement
2 Years 9 Months Ago on 21 Nov 2022
Paul Michael Greenbaum (PSC) Resigned
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Appointment of Mr Michael John Collins as a director on 17 January 2025
Submitted on 23 Jan 2025
Appointment of Mrs Amy Butterworth as a director on 17 January 2025
Submitted on 23 Jan 2025
Accounts for a small company made up to 5 April 2024
Submitted on 10 Dec 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Accounts for a small company made up to 5 April 2023
Submitted on 13 Dec 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 30 Oct 2023
Submitted on 10 Aug 2023
Accounts for a small company made up to 5 April 2022
Submitted on 13 Dec 2022
Confirmation statement made on 14 October 2022 with no updates
Submitted on 23 Nov 2022
Notification of a person with significant control statement
Submitted on 21 Nov 2022
Repayment History
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