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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 24 years ago.
Status
Active
Active since incorporation
Company No
04325501
Private limited company
Age
24 years
Incorporated 20 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (4 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
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
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1978 • Property Investor
Director • Property Investor • Lives in UK • Born in Mar 1976
Director • 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, Daniel Paul 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£661K
Increased by £6K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.88M
Increased by £15.93M (+34%)
Total Liabilities
-£35.91M
Increased by £3.92M (+12%)
Net Assets
£26.97M
Increased by £12.01M (+80%)
Debt Ratio (%)
57%
Decreased by 11.03% (-16%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Dec 2025
New Charge Registered
4 Months Ago on 18 Sep 2025
New Charge Registered
4 Months Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Sep 2025
Mrs Daniella Uzel Details Changed
6 Months Ago on 8 Jul 2025
Mrs Daniella Uzel Details Changed
6 Months Ago on 8 Jul 2025
Small Accounts Submitted
12 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Sep 2024
Carmel Investments Limited (PSC) Details Changed
1 Year 9 Months Ago on 23 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 22 Dec 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 23 Dec 2025
Registration of charge 043255010117, created on 18 September 2025
Submitted on 19 Sep 2025
Registration of charge 043255010116, 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
Repayment History
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