Grant & Partners Limited

Active03996566 Private limited company
Incorporated
18 May 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
First Floor
21 Woodstock Street
London
W1C 2AP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2017
British
Born January 1983 (43)
Director · Appointed 20 November 2017
British
Born December 1985 (40)
Director · Appointed 12 June 2000
British
Born August 1955 (71)
Director · Appointed 12 June 2000
British
Born June 1951 (75)
Officer history (6 former)
20 November 2017
Resigned Drummond Warr-King, Angela as Secretary
20 November 2017
Appointed Theobald, David as Director
20 November 2017
Resigned Hitchcock, Timothy Duncan as Director
20 November 2017
Resigned Drummond Warr-King, Angela as Director
20 November 2017
Appointed Hay, Jonathan as Director
30 April 2009
Resigned Young, Gerrard as Director
1 October 2008
Appointed Young, Gerrard as Director
12 June 2000
Appointed Drummond Warr-King, Angela as Director
12 June 2000
Appointed Drummond Warr-King, Angela as Secretary
12 June 2000
Appointed Stephenson, John Richard as Director
12 June 2000
Appointed Hitchcock, Timothy Duncan as Director
12 June 2000
Appointed Chalkley, Tony David, Mr. as Director
12 June 2000
Resigned Lawson (London) Limited as Corporate Nominee Secretary
12 June 2000
Resigned Naylor, Claire Louise as Nominee Director
18 May 2000
Appointed Lawson (London) Limited as Corporate Nominee Secretary
18 May 2000
Appointed Naylor, Claire Louise as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03087197
Former controllers (4)
20 November 2017
Ceased Tony David Chalkley — Has significant influence or control
20 November 2017
Ceased Angela Drummond Warr-King — Has significant influence or control
20 November 2017
Ceased Timothy Duncan Hitchcock — Has significant influence or control
20 November 2017
Ceased John Richard Stephenson — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Astwood Limited Has significant influence or control
Grant & Partners Limited This company Owns 75–100% of shares
Mills & Wood Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2022 2023 2024 2025 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4£4
Net Assets£4£4£4£4
Shareholder Funds£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates18 May 2026
23 February 2026Accounts for a dormant company30 September 2025
22 January 2026Director's details changed
11 June 2025Accounts for a dormant company30 September 2024
23 May 2025Confirmation statement with updates18 May 2025
Show all recent filings

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