Grantham Asta Residential Limited

Active11253423 Private limited company
Incorporated
13 March 2018 (8 years)
Previously known as
Derwent London Asta Residential Limited (until 23 July 2024)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
6 Maiden Lane
London
WC2E 7ND

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

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 15 July 2024
British
Born October 1962 (64)
Greenbaum, Alexander
Director · Appointed 15 July 2024
British,Israeli
Born September 1975 (51)
Greenbaum, Neil
Director · Appointed 15 July 2024
British
Born September 1975 (51)
Officer history (8 former)
17 January 2025
Appointed Collins, Michael John as Director
17 January 2025
Appointed Butterworth, Amy as Director
15 July 2024
Appointed Freedman, David as Director
15 July 2024
Appointed Greenbaum, Alexander as Director
15 July 2024
Appointed Greenbaum, Neil as Director
15 July 2024
Resigned Prideaux, Emily Joanna as Director
15 July 2024
Resigned Wisniewski, Damian Mark Alan as Director
15 July 2024
Resigned Williams, Paul Malcolm as Director
15 July 2024
Resigned George, Nigel Quentin as Director
15 July 2024
Resigned Lawler, David Andrew as Secretary
14 April 2022
Resigned Silverman, David Gary as Director
1 March 2021
Appointed Prideaux, Emily Joanna as Director
26 February 2021
Resigned Silver, Simon Paul as Director
17 May 2019
Resigned Burns, John David as Director
13 March 2018
Appointed Lawler, David Andrew as Secretary
13 March 2018
Appointed Silverman, David Gary as Director
13 March 2018
Appointed George, Nigel Quentin as Director
13 March 2018
Appointed Silver, Simon Paul as Director
13 March 2018
Appointed Williams, Paul Malcolm as Director
13 March 2018
Appointed Wisniewski, Damian Mark Alan as Director
13 March 2018
Appointed Burns, John David as Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15763588
Former controllers (1)
15 July 2024
Ceased Derwent London Asta Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

10 Brick Street Limited Owns 75–100% of shares
Grantham Asta Limited Owns 75–100% of shares
Grantham Asta Residential Limited This company 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
(£6,844)
Employees
5
Current Ratio
0.2x
Balance sheet detail
2025
Current Assets£1,500
Creditors (< 1 year)£8,344
Net Assets(£6,844)
Shareholder Funds(£6,844)

Filings 43

Show all 43 filings

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