Grantham Court (Acton) Management Limited

Active03867608 Private limited company
Incorporated
28 October 1999 (27 years)
Industry
Residents property management (98000)
Directors
James Novak
Accounts type
Total exemption full
Region
Greater London
Address
Page Registrars Ltd Hyde House
The Hyde
London
NW9 6LH

Filing status

Accounts due
25 March 2027
Last accounts
25 June 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2022
British
Born October 1968 (58)
Novak, James
Director · Appointed 7 December 2022
British
Born August 1977 (49)
Corporate Secretary · Appointed 1 September 2005
Officer history (14 former)
7 December 2022
Appointed Novak, James as Director
7 December 2022
Appointed Astley, Paul as Director
6 December 2022
Resigned Galliers, John as Director
28 November 2022
Resigned Jackson, Claire as Director
28 November 2022
Appointed Galliers, John as Director
1 September 2005
Appointed Page Registrars Limited as Corporate Secretary
1 September 2005
Resigned Willmotts (Ealing) Limited as Corporate Secretary
28 October 2004
Appointed Jackson, Claire as Director
27 October 2004
Resigned Karamertzanis, Panagiotis, Dr as Director
27 October 2004
Resigned Skourli, Maria as Director
18 October 2004
Resigned Stott, Caroline, Dr as Director
18 October 2004
Resigned Brook, Nicholas Anthony as Director
16 August 2004
Resigned Glibbery, Emma as Director
16 August 2004
Resigned Glibbery, Rebecca Louise as Director
1 March 2004
Appointed Karamertzanis, Panagiotis, Dr as Director
1 March 2004
Appointed Skourli, Maria as Director
19 October 2000
Resigned Bryce, Colin as Director
1 October 2000
Resigned Teuten, Richard Ian as Director
16 June 2000
Resigned Glibbery, Rebecca Louise as Secretary
16 June 2000
Appointed Stott, Caroline, Dr as Director
16 June 2000
Appointed Brook, Nicholas Anthony as Director
16 June 2000
Appointed Willmotts (Ealing) Limited as Corporate Secretary
12 June 2000
Appointed Glibbery, Rebecca Louise as Director
15 November 1999
Appointed Bryce, Colin as Director
15 November 1999
Appointed Glibbery, Emma as Director
28 October 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 October 1999
Resigned London Law Services Limited as Corporate Nominee Director
28 October 1999
Appointed Glibbery, Rebecca Louise as Secretary
28 October 1999
Appointed London Law Services Limited as Corporate Nominee Director
28 October 1999
Appointed Teuten, Richard Ian as Director
28 October 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

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.

Financials

Balance sheet as at 25 June 2025 · total exemption full accounts

Net Assets
(£488)
Cash
£931
Debt Ratio
151%
Current Ratio
0.7x

Trend

Net Assets
(£500) £0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,465 £775 (£488) (£488) (£488) (£488)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£10,440£10,440
Current Assets£951£951£951£2,151£1,417
Debtors£20£20£20£20
Cash£931£931£931£2,131£1,042£1,417
Creditors (< 1 year)£1,440£1,440£1,440£2,640£10,707£10,392
Net Current Assets(£489)(£489)(£489)(£489)(£9,665)(£8,975)
Net Assets(£488)(£488)(£488)(£488)£775£1,465
Shareholder Funds(£488)(£488)(£488)(£488)£775£1,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Replacement filing for the appointment of a director
27 February 2026Total exemption full accounts25 June 2025
28 October 2025Confirmation statement with no updates28 October 2025
14 February 2025Total exemption full accounts25 June 2024
11 November 2024Confirmation statement with updates28 October 2024
Show all recent filings

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