Grantward Limited

Active04255978 Private limited company
Incorporated
20 July 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stilianos Pantelidakis
Owned by
Emmanouil Pantelidakis
Stilianos Pantelidakis
Accounts type
Total exemption full
Region
Greater London
Address
61 Thermopylae Gate
London
E14 3AX

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Pantelidakis, Emmanouil
Secretary · Appointed 31 December 2014
Pantelidakis, Stilianos
Director · Appointed 10 January 2005
Greek
Born July 1969 (57)
Director · Appointed 24 September 2001
British
Born January 1975 (51)
Officer history (7 former)
4 July 2023
Resigned Pantelidakis, Ioannis, Dr as Director
1 August 2021
Appointed Pantelidakis, Ioannis, Dr as Director
31 December 2014
Resigned Pantelidakis, Ioannis, Dr as Director
31 December 2014
Resigned Pantelidakis, Ioannis, Dr as Secretary
31 December 2014
Appointed Pantelidakis, Emmanouil as Secretary
10 January 2005
Appointed Pantelidakis, Stilianos as Director
24 September 2001
Resigned Herts Secretariat Limited as Corporate Secretary
24 September 2001
Appointed Herts Nominees Limited as Corporate Director
24 September 2001
Resigned Herts Nominees Limited as Corporate Director
24 September 2001
Appointed Pantelidakis, Ioannis, Dr as Secretary
24 September 2001
Appointed Pantelidakis, Emmanouil as Director
24 September 2001
Appointed Pantelidakis, Ioannis, Dr as Director
24 September 2001
Appointed Herts Secretariat Limited as Corporate Secretary
24 September 2001
Resigned Harrison, Irene Lesley as Nominee Secretary
24 September 2001
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
20 July 2001
Appointed Harrison, Irene Lesley as Nominee Secretary
20 July 2001
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)
Stilianos Pantelidakis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Greek
Born July 1969 (57)
Former controllers (1)
11 May 2023
Ceased Ioannis Pantelidakis — Owns 25–50% of shares

Financials

Balance sheet as at 30 July 2025 · total exemption full accounts

Net Assets
£541,529
Cash
£61,263
Debt Ratio
60%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £716,244 £714,501 £548,285 £534,044 £541,529
Balance sheet detail
20252024202320222021
Fixed Assets£1,235,046£1,431,879£1,460,074£1,485,271£1,511,509
Current Assets£122,188£116,116£88,498£121,944£80,314
Debtors£60,925£5,146£116,329
Cash£61,263£110,970£88,498£5,615£80,314
Creditors (< 1 year)£71,769£155,200£47,627£30,492
Creditors (> 1 year)£705,710£801,165£801,165£801,165
Net Current Assets£50,419(£52,748)(£66,702)£74,317£49,822
Net Assets£541,529£534,044£548,285£714,501£716,244
Shareholder Funds£541,529£534,044£548,285£714,501£716,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates20 July 2026
27 April 2026Total exemption full accounts30 July 2025
6 August 2025Confirmation statement with no updates20 July 2025
27 May 2025Total exemption full accounts30 July 2024
3 August 2024Confirmation statement with no updates20 July 2024
Show all recent filings

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