Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Grantham Court Properties (Mayfair) Limited
- Incorporated
- 20 January 1960 (66 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Small
- Region
- Greater London
- Address
- 6 Maiden LaneLondonWC2E 7ND
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 January 2025
British
Born December 1957 (68)
Director · Appointed 17 January 2025
Irish
Born March 1964 (62)
Director · Appointed 17 February 2022
British
Born October 1962 (64)
Director · Appointed 29 May 1997
British,Israeli
Born September 1975 (51)
Director · Appointed 29 May 1997
British,Israeli
Born September 1975 (51)
Officer history (9 former)
17 January 2025
17 January 2025
27 April 2022
17 February 2022
20 September 2020
20 September 2020
14 May 2004
29 May 1997
29 May 1997
20 June 1995
20 June 1995
6 May 1994
6 May 1994
9 January 1992
9 January 1992
Resigned Goldstein, Sidney Eliot as Secretary
9 January 1992
9 January 1992
Resigned Goldstein, William as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 October 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Grantham Court Properties (Mayfair) Limited This company
10 Brick Street Limited Owns 75–100% of shares
Grantham Asta Limited Owns 75–100% of shares
Grantham Asta Residential Limited Owns 75–100% of shares
The Market Exchange Ltd Owns 75–100% of shares
Financials
Balance sheet as at 5 April 2025 · small accounts
- Net Assets
- £74,767,566
- Cash
- £13,348,053
- Employees
- 4
- Debt Ratio
- 8%
- Current Ratio
- 41.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £46,425,200 | £37,500,000 | £36,250,000 | £50,000,000 |
| Current Assets | £34,636,273 | £41,454,734 | £38,900,805 | £37,508,481 |
| Cash | £13,348,053 | £21,856,352 | £19,059,440 | £18,477,220 |
| Creditors (< 1 year) | £827,726 | £329,015 | £437,440 | £764,192 |
| Net Current Assets | £33,808,547 | £41,125,719 | £38,463,365 | £36,744,289 |
| Net Assets | £74,767,566 | £72,972,952 | £69,340,989 | £77,899,768 |
| Shareholder Funds | £74,767,566 | £72,972,952 | £69,340,989 | £77,899,768 |
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 29 June 2026 | Registered office address changed | |||
| 23 December 2025 | Accounts for a small company | 5 April 2025 | ||
| 29 October 2025 | Confirmation statement with updates | 14 October 2025 | ||
| 23 January 2025 | Appointment of a director |
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