Gramstone Properties Ltd

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Gramstone Properties Ltd

05219806Private Limited With Share Capital

Frank Saul House Steele Road, London, NW107AR
Incorporated

02/09/2004

Company Age

21 years

Directors

1

Employees

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Gramstone Properties Ltd (05219806) is a private limited with share capital incorporated on 02/09/2004 (21 years old) and registered in london, NW107AR. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 02/09/2004
NW107AR

Financial Overview

Total Assets

£1.81M

Liabilities

£441.1K

Net Assets

£1.36M

Cash

£5.3K

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
director

Filed Documents

63
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2012
Termination Secretary Company With Name
Category:Officers
Date:22-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2007
Legacy
Category:Officers
Date:20-09-2007
Legacy
Category:Annual Return
Date:20-09-2007
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Annual Return
Date:29-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2006
Legacy
Category:Annual Return
Date:14-10-2005
Legacy
Category:Address
Date:28-09-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Accounts
Date:28-09-2004
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Officers
Date:03-09-2004
Incorporation Company
Category:Incorporation
Date:02-09-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date26/06/2025
Latest Accounts31/10/2024

Trading Addresses

Frank Saul House Steele Road, London, NW107ARRegistered

Contact

02085531444
Frank Saul House Steele Road, London, NW107AR