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GRANTHAM COURT PROPERTIES (MAYFAIR) LIMITED

Company number 00647533

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2026 AD01 Registered office address changed from 6 Maiden Lane Covent Garden London WC2E 7NW to 6 Maiden Lane London WC2E 7nd on 29 June 2026
View PDF Registered office address changed from 6 Maiden Lane Covent Garden London WC2E 7NW to 6 Maiden Lane London WC2E 7nd on 29 June 2026 - link opens in a new window - 1 page (1 page)
23 Dec 2025 AA Accounts for a small company made up to 5 April 2025
View PDF Accounts for a small company made up to 5 April 2025 - link opens in a new window - 12 pages (12 pages)
29 Oct 2025 CS01 Confirmation statement made on 14 October 2025 with updates
View PDF Confirmation statement made on 14 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2025 AP01 Appointment of Mrs Amy Butterworth as a director on 17 January 2025
View PDF Appointment of Mrs Amy Butterworth as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025 AP01 Appointment of Mr Michael John Collins as a director on 17 January 2025
View PDF Appointment of Mr Michael John Collins as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024 AA Accounts for a small company made up to 5 April 2024
View PDF Accounts for a small company made up to 5 April 2024 - link opens in a new window - 12 pages (12 pages)
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023 AA Accounts for a small company made up to 5 April 2023
View PDF Accounts for a small company made up to 5 April 2023 - link opens in a new window - 11 pages (11 pages)
30 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 14 October 2022
View PDF Second filing of Confirmation Statement dated 14 October 2022 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022 AA Accounts for a small company made up to 5 April 2022
View PDF Accounts for a small company made up to 5 April 2022 - link opens in a new window - 10 pages (10 pages)
23 Nov 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/08/2023
View PDF Confirmation statement made on 14 October 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/08/2023
- link opens in a new window - 4 pages (4 pages)
21 Nov 2022 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Nov 2022 PSC07 Cessation of Paul Michael Greenbaum as a person with significant control on 1 October 2022
View PDF Cessation of Paul Michael Greenbaum as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022 MR04 Satisfaction of charge 6 in full
View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
20 Jun 2022 MR04 Satisfaction of charge 5 in full
View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
20 Jun 2022 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
09 May 2022 TM01 Termination of appointment of Paul Michael Greenbaum as a director on 27 April 2022
View PDF Termination of appointment of Paul Michael Greenbaum as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022 AP01 Appointment of Mr David Freedman as a director on 17 February 2022
View PDF Appointment of Mr David Freedman as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021 AA Accounts for a small company made up to 5 April 2021
View PDF Accounts for a small company made up to 5 April 2021 - link opens in a new window - 8 pages (8 pages)
09 Nov 2021 CH01 Director's details changed for Alexander Greenbaum on 11 June 2021
View PDF Director's details changed for Alexander Greenbaum on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021 CH01 Director's details changed for Mr Neil Greenbaum on 1 June 2021
View PDF Director's details changed for Mr Neil Greenbaum on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021 CH01 Director's details changed for Mr Neil Greenbaum on 1 June 2021
View PDF Director's details changed for Mr Neil Greenbaum on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021 CH01 Director's details changed for Mr Paul Michael Greenbaum on 1 June 2021
View PDF Director's details changed for Mr Paul Michael Greenbaum on 1 June 2021 - link opens in a new window - 2 pages (2 pages)