Grt Investments Limited

Active
Incorporated on 15 Jan 1998

Reg Address: Suite 2 De Walden Court, 85 New Cavendish Street, London W1W 6XD, England

Company Number 03493101
Company Status Active
Incorporation Date 15 Jan 1998
Total Assets £677.98K £+155.39K (+29.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Jan 2024
Confirmation Statement Next Due 22 Jan 2025
Average Number of Employees 3

Company Classifications:
46900 - Non-specialised wholesale trade

Summary The company with name "Grt Investments Limited" is a ltd and located in Suite 2 De Walden Court, 85 New Cavendish Street, London W1W 6XD. Grt Investments Limited is currently in active status and it was incorporated on 15 Jan 1998 (26 years 8 months 10 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2022
Accounts Period Covered End Date

30 Sep 2023
Total Assets

£677.98K ^{£+155.39K (+29.7%)} _{change vs prev year}
Total Liabilities

£-945.05K ^{£-319K (-51%)} _{change vs prev year}
Equity

£205.46K ^{£-4.11K (-2%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-23 ^{£+2 (+8%)} _{change vs prev year}
Current Assets

£677.98K ^{£+155.39K (+29.7%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£205.46K ^{£-4.11K (-2%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£677.25K ^{£+169.73K (+33.4%)} _{change vs prev year}
Cash In Bank

£734 ^{£-14.35K (-95.1%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Grt Investments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Georgina Faye Garrity	Director	25 Aug 2022	British	Active
2	David Albert Blackledge	Director	28 Nov 2017	British	Resigned 25 Aug 2022
3	David Albert Blackledge	Director	28 Nov 2017	British	Active
4	Paul Rayden	Director	25 Apr 2006	British	Active
5	Paul James Adam	Director	27 Jan 2005	British	Resigned 10 Feb 2005
6	Paul James Adam	Director	27 Jan 2005	British	Resigned 10 Feb 2005
7	Erran Dahud	Director	15 Jan 1998	British	Resigned 3 Dec 1998
8	FORBES NOMINEES LIMITED	Nominee Director	15 Jan 1998	-	Resigned 15 Jan 1998
9	FORBES SECRETARIES LIMITED	Nominee Secretary	15 Jan 1998	-	Resigned 15 Jan 1998
10	Clive Rayden	Director	15 Jan 1998	British	Active
11	Arthur Kravetz	Secretary	15 Jan 1998	American	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Clive Rayden Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr Paul Rayden Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Grt Investments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	8 Apr 2024	Download PDF
2	Accounts - Total Exemption Full	5 Jun 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	31 Aug 2022	Download PDF
4	Officers - Appoint Person Director Company With Name Date	31 Aug 2022	Download PDF
5	Accounts - Total Exemption Full	23 Jun 2022	Download PDF 8 Pages
6	Accounts - Total Exemption Full	22 Jun 2021	Download PDF 8 Pages
7	Officers - Change Person Director Company With Change Date	10 Jun 2021	Download PDF
8	Confirmation Statement - No Updates	1 Feb 2021	Download PDF 3 Pages
9	Accounts - Total Exemption Full	11 Jun 2020	Download PDF 8 Pages
10	Confirmation Statement - No Updates	10 Feb 2020	Download PDF 3 Pages
11	Accounts - Total Exemption Full	21 Jun 2019	Download PDF 7 Pages
12	Address - Change Registered Office Company With Date Old New	4 Apr 2019	Download PDF 1 Pages
13	Confirmation Statement - Updates	15 Jan 2019	Download PDF 4 Pages
14	Accounts - Total Exemption Full	23 May 2018	Download PDF 9 Pages
15	Persons With Significant Control - Change To A Person With Significant Control	10 May 2018	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	10 May 2018	Download PDF 2 Pages
17	Officers - Change Person Director Company With Change Date	30 Jan 2018	Download PDF 2 Pages
18	Persons With Significant Control - Change To A Person With Significant Control	30 Jan 2018	Download PDF 2 Pages
19	Confirmation Statement - Updates	30 Jan 2018	Download PDF 4 Pages
20	Officers - Appoint Person Director Company With Name Date	28 Nov 2017	Download PDF 2 Pages
21	Officers - Change Person Director Company With Change Date	25 Apr 2017	Download PDF 2 Pages
22	Accounts - Total Exemption Small	28 Feb 2017	Download PDF 5 Pages
23	Confirmation Statement - Updates	23 Jan 2017	Download PDF 6 Pages
24	Accounts - Total Exemption Small	4 Feb 2016	Download PDF 5 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2016	Download PDF 5 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	15 Jan 2015	Download PDF 5 Pages
27	Accounts - Total Exemption Small	30 Dec 2014	Download PDF 4 Pages
28	Accounts - Total Exemption Small	4 Apr 2014	Download PDF 4 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	15 Jan 2014	Download PDF 5 Pages
30	Accounts - Total Exemption Small	5 Mar 2013	Download PDF 4 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2013	Download PDF 5 Pages
32	Accounts - Total Exemption Small	4 Jul 2012	Download PDF 4 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2012	Download PDF 5 Pages
34	Officers - Change Person Secretary Company With Change Date	6 Jan 2012	Download PDF 2 Pages
35	Accounts - Total Exemption Small	29 Jun 2011	Download PDF 4 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2011	Download PDF 5 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2010	Download PDF 5 Pages
38	Accounts - Total Exemption Small	17 Mar 2010	Download PDF 4 Pages
39	Officers - Change Person Director Company With Change Date	18 Nov 2009	Download PDF 2 Pages
40	Accounts - Total Exemption Small	24 Jun 2009	Download PDF 4 Pages
41	Annual Return - Legacy	16 Jan 2009	Download PDF 4 Pages
42	Officers - Legacy	16 Jan 2009	Download PDF 1 Pages
43	Accounts - Total Exemption Small	28 Feb 2008	Download PDF 4 Pages
44	Annual Return - Legacy	8 Feb 2008	Download PDF 2 Pages
45	Accounts - Legacy	26 Feb 2007	Download PDF 1 Pages
46	Annual Return - Legacy	15 Jan 2007	Download PDF 2 Pages
47	Accounts - Total Exemption Small	25 Sep 2006	Download PDF 4 Pages
48	Officers - Legacy	3 May 2006	Download PDF 4 Pages
49	Officers - Legacy	22 Feb 2006	Download PDF 1 Pages
50	Annual Return - Legacy	21 Feb 2006	Download PDF 3 Pages
51	Annual Return - Legacy	28 Sep 2005	Download PDF 2 Pages
52	Accounts - Small	14 Sep 2005	Download PDF 4 Pages
53	Officers - Legacy	18 Feb 2005	Download PDF 1 Pages
54	Officers - Legacy	18 Feb 2005	Download PDF 2 Pages
55	Accounts - Small	5 Feb 2005	Download PDF 4 Pages
56	Annual Return - Legacy	20 Feb 2004	Download PDF 5 Pages
57	Accounts - Small	18 Dec 2003	Download PDF 4 Pages
58	Accounts - Small	30 Jan 2003	Download PDF 4 Pages
59	Annual Return - Legacy	22 Jan 2003	Download PDF 5 Pages
60	Annual Return - Legacy	25 Feb 2002	Download PDF 5 Pages
61	Accounts - Small	4 Dec 2001	Download PDF 4 Pages
62	Resolution	4 Dec 2001	Download PDF 1 Pages
63	Annual Return - Legacy	19 Jan 2001	Download PDF 5 Pages
64	Resolution	14 Dec 2000	Download PDF 1 Pages
65	Accounts - Small	14 Dec 2000	Download PDF 4 Pages
66	Annual Return - Legacy	7 Feb 2000	Download PDF 6 Pages
67	Accounts - Small	30 Sep 1999	Download PDF 4 Pages
68	Annual Return - Legacy	27 Apr 1999	Download PDF 6 Pages
69	Officers - Legacy	29 Dec 1998	Download PDF 1 Pages
70	Officers - Legacy	12 Feb 1998	Download PDF 3 Pages
71	Officers - Legacy	12 Feb 1998	Download PDF 1 Pages
72	Officers - Legacy	12 Feb 1998	Download PDF 2 Pages
73	Officers - Legacy	12 Feb 1998	Download PDF 1 Pages
74	Officers - Legacy	12 Feb 1998	Download PDF 2 Pages
75	Accounts - Legacy	9 Feb 1998	Download PDF 1 Pages
76	Capital - Legacy	9 Feb 1998	Download PDF 2 Pages
77	Incorporation - Company	15 Jan 1998	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Rustington Court Management Company Limited Mutual People: Arthur Kravetz	Active
2	18-20 Trinity Trees Freehold Limited Mutual People: Arthur Kravetz	Active
3	Lynfield Court Freehold Limited Mutual People: Arthur Kravetz	Active
4	Silkra & Co Ltd Mutual People: Arthur Kravetz	Active
5	Lynfield Court Management Limited Mutual People: Arthur Kravetz	Active
6	Sunbridge House Ltd Mutual People: Paul Rayden	Active
7	Firstport Bespoke Property Services Limited Mutual People: Paul Rayden	Active
8	Firstport Property Services No 2 Limited Mutual People: Paul Rayden	Active
9	Broomfield (Bexleyheath) Management Limited Mutual People: Paul Rayden	Active
10	Artichoke Trust Mutual People: Paul Rayden	Active
11	Haronton Court Management Company Limited Mutual People: Paul Rayden	Active
12	Beechwood (Block B) Management Company Limited Mutual People: Paul Rayden	Active
13	One Keats Place Management Company Ltd Mutual People: Paul Rayden	dissolved
14	Greenglare Limited Mutual People: Paul Rayden	Active
15	Butterglade Limited Mutual People: Paul Rayden	Active
16	Treeview Trading Limited Mutual People: Paul Rayden	Active
17	The London Carlbach Shul Trust Mutual People: Paul Rayden	Active
18	Cfif Holding (No 3) Limited Mutual People: Paul Rayden , Clive Rayden	Active
19	Beechwood (Block L) Management Company Limited Mutual People: Paul Rayden	Active
20	Beechwood (Block O) Management Company Limited Mutual People: Paul Rayden	Active
21	Solitaire Group Limited Mutual People: Paul Rayden	Active
22	The Western Charitable Foundation Mutual People: Paul Rayden	Active
23	Hampstead Theatre Limited Mutual People: Paul Rayden	Active
24	Thackeray Property Services Limited Mutual People: Paul Rayden	dissolved
25	Cypher Residential (Uk) Limited Mutual People: Paul Rayden	Active
26	Moreland Properties (U.K.) Limited Mutual People: Paul Rayden	Active
27	Moreland Residential (Uk) Mutual People: Paul Rayden	Active
28	First Stanislaus Management Company Limited Mutual People: Paul Rayden	Active
29	Longyard Management Limited Mutual People: Paul Rayden	Active
30	Lanchester Court Residents Association Company Limited Mutual People: Paul Rayden	Active
31	Beechwood (Block E) Management Company Limited Mutual People: Paul Rayden	Active
32	Beechwood (Block V) Management Company Limited Mutual People: Paul Rayden	Active
33	Beechwood (Block S) Management Company Limited Mutual People: Paul Rayden	Active
34	Henley Road Flat Management Company Limited Mutual People: Paul Rayden	Active
35	Mountbatten Close Management Company Limited Mutual People: Paul Rayden	Active
36	Castleacre Freehold Company Limited Mutual People: Paul Rayden	Active
37	St James'S Close Rtm Company Limited Mutual People: Paul Rayden	Active
38	Beechwood (Block M) Management Company Limited Mutual People: Paul Rayden	Active
39	Worthyhold Property Management Limited Mutual People: Paul Rayden	Active
40	Cfif Holding (No 4) Limited Mutual People: Paul Rayden , Clive Rayden	Active
41	Cfif Holding (No 5) Limited Mutual People: Paul Rayden , Clive Rayden	Active
42	Rcp Ground Rent Management Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
43	Rcp Group Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
44	Westbury Property Solutions Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
45	Westbury Residential Limited Mutual People: Paul Rayden	Active
46	Cfif Holding (No9) Limited Mutual People: Paul Rayden	Active
47	Cfif Holding (No 8) Limited Mutual People: Paul Rayden , Clive Rayden	Active
48	Rcp Property Management Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
49	Cfif Holding (No 1) Limited Mutual People: Paul Rayden , Clive Rayden	Active
50	Westbury Investment Management Limited Mutual People: Paul Rayden	Active
51	Cfif Holding (No 2) Limited Mutual People: Paul Rayden , Clive Rayden	Active
52	Cfif Holding (No 6) Limited Mutual People: Paul Rayden	Active
53	Cfif Holding (No 7) Limited Mutual People: Paul Rayden , Clive Rayden	Active
54	Rcp Capital Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
55	Rcp Investment Services Limited Mutual People: Paul Rayden , David Albert Blackledge	Active
56	Rcp Land Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
57	Residential Suburban Land Ltd Mutual People: Paul Rayden	Active
58	Block 49 Limited Mutual People: Paul Rayden	Active
59	Rcp Management Solutions Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
60	County Estate Pubs Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
61	Newcav Properties Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
62	Newcav Investments Limited Mutual People: Paul Rayden , Clive Rayden	Active
63	Rcp Ground Rent Services Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	Active
64	Cfif Holding (No10) Limited Mutual People: Paul Rayden	Active
65	Ce Management And Services Limited Mutual People: Paul Rayden , Clive Rayden , David Albert Blackledge	dissolved
66	Innspired Taverns Ii Limited Mutual People: David Albert Blackledge	Active
67	Innspired Developments Limited Mutual People: David Albert Blackledge	Active
68	Innspired Group Limited Mutual People: David Albert Blackledge	Active
69	Innspired Taverns Limited Mutual People: David Albert Blackledge	Active
70	Innspired Pubs Limited Mutual People: David Albert Blackledge	Active
71	Innspired Company Limited Mutual People: David Albert Blackledge	Active
72	Rhesus Limited Mutual People: David Albert Blackledge	Active
73	Innspired Holdings Limited Mutual People: David Albert Blackledge	Active
74	Ushers Of Trowbridge Limited Mutual People: David Albert Blackledge	Active
75	Aquarius Personnel Ltd Mutual People: David Albert Blackledge	Active