Grammont Properties Limited

Active04325501 Private limited company

What Grammont Properties say about themselves

“Grammont Group is a family run property investment and development business operating in the UK industrial and residential sectors with a 44 year history”

— from grammontgroup.com
Incorporated
20 November 2001 (24 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Small
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
117
Outstanding
5
Part satisfied
0
Satisfied
112

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2015
British
Born November 1978
Director · Appointed 22 May 2015
British
Born March 1976 (50)
Director · Appointed 20 November 2001
British
Born March 1945 (81)
Director · Appointed 20 November 2001
British
Born February 1946 (80)
Secretary · Appointed 20 November 2001
British
Officer history (2 former)
22 May 2015
Appointed Uzel, Daniel Paul as Director
22 May 2015
Appointed Uzel, Nicholas James Martin as Director
20 November 2001
Appointed Uzel, Daniela Anna as Director
20 November 2001
Appointed Uzel, Ralph Charles, Mr. as Director
20 November 2001
Appointed Uzel, Daniela Anna as Secretary
20 November 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 November 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 November 2001
Appointed London Law Services Limited as Corporate Nominee Director
20 November 2001
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01071612
Former controllers (4)
25 August 2020
Ceased Nicholas James Martin Uzel — Owns 25–50% of shares
25 August 2020
Ceased Daniel Paul Uzel — Owns 25–50% of shares
25 August 2020
Ceased Mr Peter Jack Levi — Holds 75–100% of voting rights (as a trust)
25 August 2020
Ceased Mr Sydney Michael Kalinsky — Holds 75–100% of voting rights (as a trust)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Carmel Southend Limited Owns 75–100% of shares
Grammont Industrial Limited Owns 75–100% of shares
Grammont Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£26,968,522
Cash
£661,190
Current Ratio
0.1x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £12,666,465 £13,275,876 £15,118,079 £15,825,496 £14,960,020 £26,968,522
Balance sheet detail
202520242023202220212020
Fixed Assets£42,670,926£39,966,214£39,157,100
Current Assets£2,672,755£2,728,864£2,585,787£2,990,768£2,332,931£2,292,059
Debtors£2,011,565£2,074,215£2,015,771£2,462,064£1,897,465£1,872,940
Cash£661,190£654,649£570,016£528,704£435,466£419,119
Creditors (< 1 year)£29,604,429£6,556,007£6,960,831£6,267,089£5,609,084£27,648,736
Creditors (> 1 year)£0£23,010,231£22,860,926£22,715,392£22,575,941
Net Current Assets(£26,931,674)(£3,827,143)(£4,375,044)(£3,276,321)(£3,276,153)(£25,356,677)
Net Assets£26,968,522£14,960,020£15,825,496£15,118,079£13,275,876£12,666,465
Shareholder Funds£26,968,522£14,960,020£15,825,496£15,118,079£13,275,876£12,666,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates10 September 2026
12 August 2026Registration of a charge

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