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Grammont Properties Limited

Grammont Properties Limited is an active company incorporated on 20 November 2001 with the registered office located in London, Greater London. Grammont Properties Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04325501
Private limited company
Age
23 years
Incorporated 20 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Property Investor • British • Lives in UK • Born in Mar 1945
Director • Property Investor • British • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Feb 1946
Grammont Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grammont Holdings Limited
Daniela Anna Uzel, , and 2 more are mutual people.
Active
Carmel Southend Limited
Daniela Anna Uzel, , and 2 more are mutual people.
Active
Bromborough Wharf Gateway Limited
Daniela Anna Uzel, Daniel Paul Uzel, and 2 more are mutual people.
Active
Broadfield Court LLP
Daniel Paul Uzel, Nicholas James Martin Uzel, and 1 more are mutual people.
Active
24/Severn Management (Langstone) Limited
Daniel Paul Uzel and Mr Ralph Charles Uzel are mutual people.
Active
Bentley Priory Residents Association Limited
Daniela Anna Uzel is a mutual person.
Active
Open Aero Ltd
Daniel Paul Uzel is a mutual person.
Active
Grammont Industrial Limited
Mr Ralph Charles Uzel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£655K
Increased by £85K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.95M
Decreased by £1.09M (-2%)
Total Liabilities
-£31.99M
Decreased by £221K (-1%)
Net Assets
£14.96M
Decreased by £866K (-5%)
Debt Ratio (%)
68%
Increased by 1.08% (+2%)
Latest Activity
New Charge Registered
1 Month Ago on 18 Sep 2025
New Charge Registered
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Mrs Daniella Uzel Details Changed
3 Months Ago on 8 Jul 2025
Mrs Daniella Uzel Details Changed
3 Months Ago on 8 Jul 2025
Small Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Carmel Investments Limited (PSC) Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Mr Sydney Michael Kalinsky (PSC) Resigned
5 Years Ago on 25 Aug 2020
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Documents
Registration of charge 043255010116, created on 18 September 2025
Submitted on 19 Sep 2025
Registration of charge 043255010117, created on 18 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 11 Sep 2025
Secretary's details changed for Mrs Daniella Uzel on 8 July 2025
Submitted on 9 Jul 2025
Director's details changed for Mrs Daniella Uzel on 8 July 2025
Submitted on 8 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 29 Jan 2025
Confirmation statement made on 10 September 2024 with updates
Submitted on 11 Sep 2024
Change of details for Carmel Investments Limited as a person with significant control on 23 April 2024
Submitted on 26 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Cessation of Mr Sydney Michael Kalinsky as a person with significant control on 25 August 2020
Submitted on 8 Dec 2023
Repayment History
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