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Dato Capital United Kingdom

Gratte Brothers Security Management LTD

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Reports

Full Company ReportGRATTE BROTHERS SECURITY MANAGEMENT LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00350139
Record last updated Thursday, April 24, 2025 8:02:18 PM UTC
Official Address 2 Regent Wharf All Saints Street London N19rl Caledonian
There are 2 companies registered at this street
Locality Caledonianlondon
Region IslingtonLondon, England
Postal Code N19RL
Sector Electrical installation

Charts

Visits

GRATTE BROTHERS SECURITY MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52014-122020-12024-82024-92025-12025-30123

Directors

Document Type Publication date Download link
Registry Jan 1, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 27, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 1, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 1, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 4, 2014 Annual return Annual return
Financials Dec 19, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Annual return Annual return
Registry May 23, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 23, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Nov 26, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Annual return Annual return
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Sep 5, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 16, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 16, 2011 Particulars of a mortgage or charge 3501... Particulars of a mortgage or charge 3501...
Registry May 25, 2011 Annual return Annual return
Financials Nov 3, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Annual return Annual return
Registry May 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Jun 5, 2009 Annual return Annual return
Financials Dec 2, 2008 Annual accounts Annual accounts
Registry May 28, 2008 Annual return Annual return
Financials Dec 28, 2007 Annual accounts Annual accounts
Registry Dec 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2007 Annual return Annual return
Financials Feb 1, 2007 Annual accounts Annual accounts
Financials Aug 4, 2006 Annual accounts 3501... Annual accounts 3501...
Registry Jun 6, 2006 Annual return Annual return
Registry May 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 11, 2006 Change of accounting reference date Change of accounting reference date
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2005 Annual return Annual return
Registry Jan 31, 2005 Appointment of a director Appointment of a director
Registry Dec 1, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry May 26, 2004 Annual return Annual return
Registry Mar 4, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 8, 2003 Annual accounts Annual accounts
Registry Jun 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2003 Annual return Annual return
Registry Jun 13, 2003 Appointment of a director Appointment of a director
Registry May 7, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Aug 2, 2002 Annual accounts Annual accounts
Registry Jun 13, 2002 Annual return Annual return
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry Jun 14, 2001 Annual return Annual return
Financials Jul 26, 2000 Annual accounts Annual accounts
Registry Jun 30, 2000 Annual return Annual return
Financials Aug 3, 1999 Annual accounts Annual accounts
Registry Jun 24, 1999 Annual return Annual return
Registry Jun 24, 1999 Resignation of a director Resignation of a director
Registry May 14, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 21, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 25, 1998 Annual return Annual return
Financials May 31, 1998 Annual accounts Annual accounts
Registry Apr 17, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 23, 1998 Memorandum of association Memorandum of association
Registry Jan 2, 1998 Alter mem and arts Alter mem and arts
Registry Dec 24, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 1, 1997 Annual accounts Annual accounts
Registry Jul 28, 1997 Annual return Annual return
Registry Feb 26, 1997 Annual return 3501... Annual return 3501...
Registry Feb 26, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 16, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 2, 1996 Annual accounts Annual accounts
Financials Jul 11, 1995 Annual accounts 3501... Annual accounts 3501...
Registry Jun 12, 1995 Annual return Annual return
Registry May 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 5, 1995 Director resigned, new director appointed 3501... Director resigned, new director appointed 3501...
Registry May 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 5, 1995 Director resigned, new director appointed 3501... Director resigned, new director appointed 3501...
Registry May 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 3, 1995 Five appointments: 5 men Five appointments: 5 men
Registry Aug 19, 1994 Change of name certificate Change of name certificate
Registry Aug 19, 1994 Change of name certificate 3501... Change of name certificate 3501...
Registry Jun 20, 1994 Annual return Annual return
Financials Jun 13, 1994 Annual accounts Annual accounts
Financials Jul 16, 1993 Annual accounts 3501... Annual accounts 3501...
Registry Jul 16, 1993 Annual return Annual return
Registry Mar 15, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 1992 Annual return Annual return
Financials Jun 8, 1992 Annual accounts Annual accounts
Registry May 22, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 14, 1991 Annual return Annual return
Financials Jul 29, 1991 Annual accounts Annual accounts
Registry Nov 15, 1990 Annual return Annual return
Financials Aug 17, 1990 Annual accounts Annual accounts
Financials Dec 14, 1989 Annual accounts 3501... Annual accounts 3501...
Registry Dec 14, 1989 Annual return Annual return
Financials Sep 30, 1988 Annual accounts Annual accounts
Registry Sep 30, 1988 Annual return Annual return
Registry Sep 28, 1987 Register of members Register of members

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