Gramstone Properties Ltd. net worth, address, company information. Free

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Gramstone Properties Ltd (number 05219806) is a private limited company created on 2004-09-02 originating in United Kingdom. The firm is situated at Frank Saul House, Steele Road, London NW10 7AR. Gramstone Properties Ltd operates Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Gramstone Properties Ltd
Number	05219806
Date of Incorporation:	2004-09-02
End of financial year:	31 October
Address:	Frank Saul House, Steele Road, London, NW10 7AR
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Daniel S. (in the company from 03 September 2004). The Companies House indexes 2 persons of significant control, namely: Daniel S. owns 1/2 or less of shares, 1/2 or less of voting rights, Natascha S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Daniel S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Natascha S.

24 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 19th, July 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 19th, July 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 14th, February 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 16th, December 2020 \| accounts	Free Download (9 pages)
(AD01) New registered office address Frank Saul House Steele Road London NW10 7AR. Change occurred on Monday 14th December 2020. Company's previous address: 38 Berkeley Square London W1J 5AE. filed on: 14th, December 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 10th, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 11th, April 2019 \| accounts	Free Download (8 pages)
(CH01) On Thursday 19th July 2018 director's details were changed filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 1st, February 2018 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 26th, April 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th June 2016 filed on: 12th, July 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 23rd, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd September 2015 filed on: 17th, September 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 17th, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd September 2014 filed on: 10th, September 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 6th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd September 2013 filed on: 12th, September 2013 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 12th September 2013 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 5th, August 2013 \| accounts	Free Download (5 pages)
(AA01) Accounting period ending changed to Saturday 30th June 2012 (was Wednesday 31st October 2012). filed on: 26th, February 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 2nd September 2012 filed on: 26th, November 2012 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Tuesday 17th April 2012 from 147 Cranbrook Road Ilford Essex IG1 4PU filed on: 17th, April 2012 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (12 pages)
(TM02) Termination of appointment as a secretary on Wednesday 22nd February 2012 filed on: 22nd, February 2012 \| officers	Free Download (1 page)
(CH01) On Monday 26th September 2011 director's details were changed filed on: 26th, September 2011 \| officers	Free Download (2 pages)
(CH03) On Monday 26th September 2011 secretary's details were changed filed on: 26th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 2nd September 2011 filed on: 2nd, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 4th, April 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd September 2010 filed on: 21st, September 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 1st, April 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return for the period up to Friday 11th September 2009 filed on: 25th, November 2009 \| annual return	Free Download (4 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
(CH03) On Thursday 1st October 2009 secretary's details were changed filed on: 19th, November 2009 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 6th, May 2009 \| accounts	Free Download (10 pages)
(363s) Period up to Thursday 13th November 2008 - Annual return with full member list filed on: 13th, November 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 12th, May 2008 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 8th, October 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 8th, October 2007 \| accounts	Free Download (10 pages)
(363s) Period up to Thursday 20th September 2007 - Annual return with full member list filed on: 20th, September 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Thursday 20th September 2007 (Director's particulars changed) annual return
(288c) Director's particulars changed filed on: 20th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, September 2007 \| officers	Free Download (1 page)
(363s) Period up to Thursday 20th September 2007 - Annual return with full member list filed on: 20th, September 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Thursday 20th September 2007 (Director's particulars changed) annual return
(288c) Director's particulars changed filed on: 15th, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, December 2006 \| officers	Free Download (1 page)
(363s) Period up to Friday 29th September 2006 - Annual return with full member list filed on: 29th, September 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 29th September 2006 - Annual return with full member list filed on: 29th, September 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 8th, March 2006 \| accounts	Free Download (1 page)
(363s) Period up to Friday 14th October 2005 - Annual return with full member list filed on: 14th, October 2005 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 14th October 2005 - Annual return with full member list filed on: 14th, October 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/09/05 to 30/06/05 filed on: 28th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/05 to 30/06/05 filed on: 28th, September 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 28/09/04 from: 147 cranbrook road ilford essex IG1 4PU filed on: 28th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 28/09/04 from: 147 cranbrook road ilford essex IG1 4PU filed on: 28th, September 2004 \| address	Free Download (1 page)
(288a) On Tuesday 28th September 2004 New secretary appointed filed on: 28th, September 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 28th September 2004 New director appointed filed on: 28th, September 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 28th September 2004 New secretary appointed filed on: 28th, September 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 28th September 2004 New director appointed filed on: 28th, September 2004 \| officers	Free Download (2 pages)
(288b) On Friday 3rd September 2004 Director resigned filed on: 3rd, September 2004 \| officers	Free Download (1 page)
(288b) On Friday 3rd September 2004 Secretary resigned filed on: 3rd, September 2004 \| officers	Free Download (1 page)
(288b) On Friday 3rd September 2004 Director resigned filed on: 3rd, September 2004 \| officers	Free Download (1 page)
(288b) On Friday 3rd September 2004 Secretary resigned filed on: 3rd, September 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, September 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 2nd, September 2004 \| incorporation	Free Download (9 pages)

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