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Company Information for

GRANTHAM COURT (ACTON) MANAGEMENT LIMITED

PAGE REGISTRARS LTD HYDE HOUSE, THE HYDE, LONDON, NW9 6LH,

Company Registration Number

03867608

Private Limited Company

Active

Company Overview

About Grantham Court (acton) Management Ltd

GRANTHAM COURT (ACTON) MANAGEMENT LIMITED was founded on 1999-10-28 and has its registered office in London. The organisation's status is listed as "Active". Grantham Court (acton) Management Limited 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

Legal Registered Office
Company Name
GRANTHAM COURT (ACTON) MANAGEMENT LIMITED

PAGE REGISTRARS LTD HYDE HOUSE THE HYDE LONDON NW9 6LH Other companies in NW9

Filing Information

Company Number		03867608
Company ID Number		03867608
Date formed		1999-10-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		25/06/2023
Account next due		25/03/2025
Latest return		28/10/2015
Return next due		25/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 15:02:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANTHAM COURT (ACTON) MANAGEMENT LIMITED

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Company Officers of GRANTHAM COURT (ACTON) MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
PAGE REGISTRARS LIMITED	Company Secretary	2005-09-01
CLAIRE JACKSON	Director	2004-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLMOTTS (EALING) LIMITED	Company Secretary	2000-06-16	2005-09-01
PANAGIOTIS KARAMERTZANIS	Director	2004-03-01	2004-10-27
MARIA SKOURLI	Director	2004-03-01	2004-10-27
NICHOLAS ANTHONY BROOK	Director	2000-06-16	2004-10-18
CAROLINE STOTT	Director	2000-06-16	2004-10-18
EMMA GLIBBERY	Director	1999-11-15	2004-08-16
REBECCA LOUISE GLIBBERY	Director	2000-06-12	2004-08-16
COLIN BRYCE	Director	1999-11-15	2000-10-19
RICHARD IAN TEUTEN	Director	1999-10-28	2000-10-01
REBECCA LOUISE GLIBBERY	Company Secretary	1999-10-28	2000-06-16
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1999-10-28	1999-10-28
LONDON LAW SERVICES LIMITED	Nominated Director	1999-10-28	1999-10-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAGE REGISTRARS LIMITED	FREEHOLD 56 LTD	Company Secretary	2018-06-29	CURRENT	2017-04-18	Active
PAGE REGISTRARS LIMITED	BARRETTS GROVE MANAGEMENT LIMITED	Company Secretary	2017-05-04	CURRENT	2016-04-15	Active
PAGE REGISTRARS LIMITED	COTTONHAM RTM COMPANY LIMITED	Company Secretary	2016-12-09	CURRENT	2013-03-19	Active
PAGE REGISTRARS LIMITED	BEVERLEY DRIVE RTM COMPANY LIMITED	Company Secretary	2016-09-20	CURRENT	2004-10-05	Active
PAGE REGISTRARS LIMITED	ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED	Company Secretary	2016-06-01	CURRENT	1987-08-26	Active
PAGE REGISTRARS LIMITED	BELSIZE PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2016-01-01	CURRENT	1982-09-20	Active
PAGE REGISTRARS LIMITED	47-49 DAWS LANE LIMITED	Company Secretary	2015-06-03	CURRENT	2011-05-09	Active
PAGE REGISTRARS LIMITED	PETHERTON COURT MANAGEMENT CO. LIMITED	Company Secretary	2015-05-01	CURRENT	1963-06-12	Active
PAGE REGISTRARS LIMITED	352 FINCHLEY ROAD NW3 LIMITED	Company Secretary	2015-02-01	CURRENT	1984-06-04	Active
PAGE REGISTRARS LIMITED	WOODSIDE GRANGE RESIDENTS' MANAGEMENT LIMITED	Company Secretary	2012-07-04	CURRENT	1989-10-25	Active
PAGE REGISTRARS LIMITED	ADASTRAL VILLAGE SOUTH RESIDENTS LIMITED	Company Secretary	2010-08-18	CURRENT	2003-07-03	Active
PAGE REGISTRARS LIMITED	CLAREMONT MEWS FREEHOLD LIMITED	Company Secretary	2009-09-15	CURRENT	2007-06-14	Active
PAGE REGISTRARS LIMITED	20-31 CATHERINE COURT FREEHOLD LIMITED	Company Secretary	2009-05-15	CURRENT	2008-04-21	Active
PAGE REGISTRARS LIMITED	DEANSBROOK (BURNT OAK) NO. 1 RESIDENTS COMPANY LIMITED	Company Secretary	2009-03-13	CURRENT	1986-10-10	Active
PAGE REGISTRARS LIMITED	THE NEALE CLOSE RESIDENTS ASSOCIATION LIMITED	Company Secretary	2009-01-29	CURRENT	1989-10-23	Active
PAGE REGISTRARS LIMITED	1-20 CANONS PARK CLOSE RTM COMPANY LIMITED	Company Secretary	2008-01-15	CURRENT	2008-01-15	Active
PAGE REGISTRARS LIMITED	21-40 CANONS PARK CLOSE RTM COMPANY LIMITED	Company Secretary	2007-11-08	CURRENT	2007-11-06	Active
PAGE REGISTRARS LIMITED	ZENWELL LIMITED	Company Secretary	2007-08-15	CURRENT	2006-02-08	Active
PAGE REGISTRARS LIMITED	SWANLANDS MANAGEMENT COMPANY LIMITED	Company Secretary	2006-12-15	CURRENT	2006-11-20	Active
PAGE REGISTRARS LIMITED	23 BRADLEY GARDENS RTM COMPANY LIMITED	Company Secretary	2006-12-08	CURRENT	2006-11-17	Active - Proposal to Strike off
PAGE REGISTRARS LIMITED	65 FITZJOHNS AVENUE RTM COMPANY LIMITED	Company Secretary	2006-12-01	CURRENT	2006-11-09	Active
PAGE REGISTRARS LIMITED	CLAREMONT MANAGEMENT (LONDON) LIMITED	Company Secretary	2003-07-15	CURRENT	1993-10-07	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.

Date	Document Type	Document Description
2024-11-11		CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES
2024-03-21		25/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20		25/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GALLIERS
2022-12-07	AP01	DIRECTOR APPOINTED MR PAUL ASTLEY
2022-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE JACKSON
2022-11-28	AP01	DIRECTOR APPOINTED MR JOHN GALLIERS
2022-11-10		CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-11-10	CS01	CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-03-24	AA	25/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-26		REGISTERED OFFICE CHANGED ON 26/12/21 FROM Hyde House the Hyde London NW9 6LH
2021-12-26		23/12/21 STATEMENT OF CAPITAL GBP 20
2021-12-26		CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-12-26	CS01	CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-12-26	SH01	23/12/21 STATEMENT OF CAPITAL GBP 20
2021-12-26	AD01	REGISTERED OFFICE CHANGED ON 26/12/21 FROM Hyde House the Hyde London NW9 6LH
2020-12-16	AA	25/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04	CS01	CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-01-23	AA	25/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-03-21	AA	25/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-04-27	AA	25/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-01-05	AA	25/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 50
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 50
2015-11-25	AR01	28/10/15 ANNUAL RETURN FULL LIST
2015-11-04	AA	25/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 50
2014-12-17	AR01	28/10/14 ANNUAL RETURN FULL LIST
2014-10-06	AA	25/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24	AA	25/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 50
2013-11-27	AR01	28/10/13 ANNUAL RETURN FULL LIST
2012-11-13	AR01	28/10/12 ANNUAL RETURN FULL LIST
2012-10-04	AA	25/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02	AA	25/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08	AR01	28/10/11 ANNUAL RETURN FULL LIST
2011-03-30	AA	25/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18	AR01	28/10/10 ANNUAL RETURN FULL LIST
2010-04-06	AA	25/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23	AR01	28/10/09 ANNUAL RETURN FULL LIST
2009-12-23	CH01	Director's details changed for Claire Jackson on 2009-10-01
2009-12-23	CH04	SECRETARY'S DETAILS CHNAGED FOR PAGE REGISTRARS LIMITED on 2009-10-01
2009-03-05	363a	Return made up to 28/10/08; full list of members
2008-10-01	AA	25/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-17	AA	FULL ACCOUNTS MADE UP TO 25/06/07
2008-01-09	363a	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2008-01-08	288c	SECRETARY'S PARTICULARS CHANGED
2008-01-08	363a	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2007-05-29	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 25/06/07
2007-02-22	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-01	288a	NEW SECRETARY APPOINTED
2006-12-01	288b	SECRETARY RESIGNED
2006-12-01	288b	DIRECTOR RESIGNED
2006-12-01	288b	DIRECTOR RESIGNED
2006-12-01	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-12-01	363a	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2006-12-01	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-12-01	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2006-12-01	363a	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2006-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/06 FROM: WILLMOTT HOUSE 12 BLACKS ROAD LONDON W6 9EU
2006-12-01	363a	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2006-11-27	AC92	ORDER OF COURT - RESTORATION 24/11/06
2005-11-01	GAZ2	STRUCK OFF AND DISSOLVED
2005-07-19	GAZ1	FIRST GAZETTE
2005-05-20	288a	NEW DIRECTOR APPOINTED
2005-05-10	288a	NEW DIRECTOR APPOINTED
2005-05-10	288a	NEW DIRECTOR APPOINTED
2004-10-26	DISS40	STRIKE-OFF ACTION DISCONTINUED
2004-10-25	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-10-21	288b	DIRECTOR RESIGNED
2004-10-21	288b	DIRECTOR RESIGNED
2004-10-21	288b	DIRECTOR RESIGNED
2004-10-21	288b	DIRECTOR RESIGNED
2004-06-15	GAZ1	FIRST GAZETTE
2003-11-27	363s	RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-10-18	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-18	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-09	363s	RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2000-11-09	363s	RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-11-01	288b	DIRECTOR RESIGNED
2000-10-30	288a	NEW DIRECTOR APPOINTED
2000-10-30	288a	NEW DIRECTOR APPOINTED
2000-10-26	288b	DIRECTOR RESIGNED
2000-10-26	288a	NEW DIRECTOR APPOINTED
2000-08-29	288a	NEW DIRECTOR APPOINTED
2000-07-17	225	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
2000-07-03	288a	NEW DIRECTOR APPOINTED
2000-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 7 GRANTHAM COURT FRIARS PLACE LANE LONDON W3 7AN
2000-06-20	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to GRANTHAM COURT (ACTON) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2005-07-19
Proposal to Strike Off	2004-06-15

Fines / Sanctions

No fines or sanctions have been issued against GRANTHAM COURT (ACTON) MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1999-12-03	Outstanding	PHYLLIS TRADING LIMITED

Filed Financial Reports

Annual Accounts
2018-06-25

Annual Accounts
2019-06-25

Annual Accounts
2020-06-25

Annual Accounts
2021-06-25

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 GRANTHAM COURT (ACTON) MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of GRANTHAM COURT (ACTON) MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRANTHAM COURT (ACTON) MANAGEMENT LIMITED

Trademarks

We have not found any records of GRANTHAM COURT (ACTON) MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRANTHAM COURT (ACTON) MANAGEMENT LIMITED. 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 (98000 - Residents property management) as GRANTHAM COURT (ACTON) MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where GRANTHAM COURT (ACTON) MANAGEMENT LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	GRANTHAM COURT (ACTON) MANAGEMENT LIMITED	Event Date	2005-07-19

Initiating party		Event Type	Proposal to Strike Off
Defending party	GRANTHAM COURT (ACTON) MANAGEMENT LIMITED	Event Date	2004-06-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRANTHAM COURT (ACTON) MANAGEMENT LIMITED 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 GRANTHAM COURT (ACTON) MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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