Grantchester Property Management Limited

General information

Name:

Grantchester Property Management Ltd

Office Address:

Kings Place 90 York Way N1 9GE London

Number: 04218471

Incorporation date: 2001-05-17

Dissolution date: 2021-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was situated in London under the ID 04218471. The company was established in the year 2001. The office of the firm was located at Kings Place 90 York Way. The post code for this place is N1 9GE. This firm was officially closed on 2021-03-23, which means it had been active for twenty years. The company's name switch from Mountdrift to Grantchester Property Management Limited occurred on 2001-06-12.

Paul D., Thomas C. and Mark B. were registered as the company's directors and were running the company for one year.

The companies with significant control over this firm were: Grantchester Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 90 York Way, N1 9GE and was registered as a PSC under the reg no 4035681.

  • Previous company's names
  • Grantchester Property Management Limited 2001-06-12
  • Mountdrift Limited 2001-05-17

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 09 September 2020

Latest update: 5 November 2023

Thomas C.

Role: Director

Appointed: 07 August 2020

Latest update: 5 November 2023

Mark B.

Role: Director

Appointed: 30 April 2019

Latest update: 5 November 2023

Role: Corporate Secretary

Appointed: 23 September 2011

Address: London, N1 9GE, United Kingdom

Latest update: 5 November 2023

People with significant control

Grantchester Holdings Limited
Address: Kings Place 90 York Way, London, N1 9GE, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4035681
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 31 May 2021
Confirmation statement last made up date 17 May 2020
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 July 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 June 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 July 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Dormant company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 22nd, August 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
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