Graemesdyke Property Co.Limited

Company Name	Graemesdyke Property Co.Limited
Company Status	Active
Company Number	00635674
Category	Private Limited Company
Incorporation Date	25 August 1959(64 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Margaret Reece Taylor
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(32 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Alan Edward Taylor
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 August 1998(39 years after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Dr John David Taylor
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 August 1998(39 years after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Susan Claire Taylor
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 August 1998(39 years after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Secretary Name	Mr Alan Edward Taylor
Status	Current
Appointed	07 January 2018(58 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Mr Peter John Taylor
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(32 years, 7 months after company formation)
Appointment Duration	29 years, 8 months (resigned 03 December 2021)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	84 Cross Oak Road Berkhamsted Hertfordshire HP4 3HZ

Secretary Name	Mr Peter John Taylor
Nationality	British
Status	Resigned
Appointed	31 March 1992(32 years, 7 months after company formation)
Appointment Duration	25 years, 9 months (resigned 07 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Cross Oak Road Berkhamsted Hertfordshire HP4 3HZ

Location

Registered Address	97 Chamberlayne Road Kensal Rise London NW10 3NN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

27 at £1	Trustees Of M.r. Taylor Discretionary Trust 27.00% Ordinary
21 at £1	Trustees Of P.j. Taylor Discretionary Trust 21.00% Ordinary
2 at £1	Mr Peter John Taylor 2.00% Ordinary
2 at £1	Mrs Margaret Reece Taylor 2.00% Ordinary
16 at £1	Miss Susan Claire Taylor 16.00% Ordinary
16 at £1	Mr Alan Edward Taylor 16.00% Ordinary
16 at £1	Mrs A.c. Taylor 16.00% Ordinary

Financials

Year	2014
Net Worth	£1,619,237
Cash	£613,314
Current Liabilities	£247,014

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

5 April 1986	Delivered on: 21 April 1986 Satisfied on: 15 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 chatsworth road, london borough of hackney tn: 264110. Fully Satisfied
15 February 1982	Delivered on: 1 March 1982 Satisfied on: 15 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9,10,13,14 broomfield rd N.13 london borough of enfield T. no. Mx 407815. Fully Satisfied
15 February 1982	Delivered on: 1 March 1982 Satisfied on: 15 August 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1-4 & 16-19 and flats 1A 3A 16A and 18A varley parade, edgware rd, colindale NW9 london borough of barnet T.nos mx 436679 mx 436680. Fully Satisfied
25 August 1961	Delivered on: 11 September 1961 Satisfied on: 15 August 2009 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 8,8A,10,10A,12,12A,14,14A,16 16A, 18 & 18A green court, green lane, edgware, middx. Fully Satisfied
25 August 1961	Delivered on: 11 September 1961 Satisfied on: 15 August 2009 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 9,10,11,13 & 14 broomfield rd., Southgate middx title no mx 407815. Fully Satisfied
25 August 1961	Delivered on: 11 September 1961 Satisfied on: 15 August 2009 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 16, broomfield road, southgate middx, title no. Mx 407814. Fully Satisfied

Filing History

30 September 2020	Accounts for a small company made up to 30 September 2019 (8 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
1 July 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
25 April 2019	Appointment of Mr Alan Edward Taylor as a secretary on 7 January 2018 (2 pages)
25 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
25 April 2019	Termination of appointment of Peter John Taylor as a secretary on 7 January 2018 (1 page)
4 July 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
20 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
4 July 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
4 July 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (9 pages)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (9 pages)
6 July 2015	Accounts for a small company made up to 30 September 2014 (9 pages)
6 July 2015	Accounts for a small company made up to 30 September 2014 (9 pages)
14 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (9 pages)
14 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (9 pages)
5 June 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
5 June 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
27 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (9 pages)
27 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (9 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
29 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (9 pages)
29 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (9 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
17 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (9 pages)
17 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (9 pages)
30 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
30 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
9 June 2011	Annual return made up to 11 April 2011 with a full list of shareholders (9 pages)
9 June 2011	Annual return made up to 11 April 2011 with a full list of shareholders (9 pages)
30 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
30 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
15 July 2010	Director's details changed for Alan Edward Taylor on 11 April 2010 (2 pages)
15 July 2010	Director's details changed for Doctor John David Taylor on 11 April 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Margaret Reece Taylor on 11 April 2010 (2 pages)
15 July 2010	Director's details changed for Alan Edward Taylor on 11 April 2010 (2 pages)
15 July 2010	Annual return made up to 11 April 2010 with a full list of shareholders (7 pages)
15 July 2010	Director's details changed for Doctor John David Taylor on 11 April 2010 (2 pages)
15 July 2010	Director's details changed for Mr Peter John Taylor on 11 April 2010 (2 pages)
15 July 2010	Director's details changed for Susan Claire Taylor on 11 April 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Margaret Reece Taylor on 11 April 2010 (2 pages)
15 July 2010	Annual return made up to 11 April 2010 with a full list of shareholders (7 pages)
15 July 2010	Director's details changed for Mr Peter John Taylor on 11 April 2010 (2 pages)
15 July 2010	Director's details changed for Susan Claire Taylor on 11 April 2010 (2 pages)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
19 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 August 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
3 August 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
8 July 2009	Return made up to 11/04/09; full list of members (6 pages)
8 July 2009	Return made up to 11/04/09; full list of members (6 pages)
18 August 2008	Return made up to 11/04/08; full list of members (6 pages)
18 August 2008	Return made up to 11/04/08; full list of members (6 pages)
1 August 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
1 August 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
14 August 2007	Return made up to 11/04/07; no change of members (8 pages)
14 August 2007	Return made up to 11/04/07; no change of members (8 pages)
3 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
3 August 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
1 November 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
1 November 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
10 April 2006	Return made up to 11/04/06; full list of members (10 pages)
10 April 2006	Return made up to 11/04/06; full list of members (10 pages)
4 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
4 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
22 April 2005	Return made up to 11/04/05; full list of members (10 pages)
22 April 2005	Return made up to 11/04/05; full list of members (10 pages)
27 January 2005	Accounts for a small company made up to 30 September 2003 (7 pages)
27 January 2005	Accounts for a small company made up to 30 September 2003 (7 pages)
2 April 2004	Return made up to 11/04/04; full list of members (10 pages)
2 April 2004	Return made up to 11/04/04; full list of members (10 pages)
14 October 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
14 October 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
13 May 2003	Return made up to 11/04/03; full list of members (10 pages)
13 May 2003	Return made up to 11/04/03; full list of members (10 pages)
4 May 2003	Accounts for a small company made up to 30 September 2001 (6 pages)
4 May 2003	Accounts for a small company made up to 30 September 2001 (6 pages)
9 July 2002	Return made up to 11/04/02; full list of members (9 pages)
9 July 2002	Return made up to 11/04/02; full list of members (9 pages)
2 November 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
2 November 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
31 July 2001	Return made up to 11/04/01; full list of members (9 pages)
31 July 2001	Return made up to 11/04/01; full list of members (9 pages)
21 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
21 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
12 May 2000	Return made up to 11/04/00; full list of members (9 pages)
12 May 2000	Return made up to 11/04/00; full list of members (9 pages)
3 May 2000	Accounts for a small company made up to 30 September 1998 (7 pages)
3 May 2000	Accounts for a small company made up to 30 September 1998 (7 pages)
12 April 1999	Return made up to 11/04/99; full list of members (8 pages)
12 April 1999	Return made up to 11/04/99; full list of members (8 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
5 January 1999	Compulsory strike-off action has been discontinued (1 page)
5 January 1999	Compulsory strike-off action has been discontinued (1 page)
31 December 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
31 December 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
15 December 1998	First Gazette notice for compulsory strike-off (1 page)
15 December 1998	First Gazette notice for compulsory strike-off (1 page)
1 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
21 May 1997	Return made up to 11/04/97; full list of members (5 pages)
21 May 1997	Return made up to 11/04/97; full list of members (5 pages)
24 July 1996	Return made up to 11/04/96; full list of members (6 pages)
24 July 1996	Return made up to 11/04/96; full list of members (6 pages)
24 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
24 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
18 May 1995	Return made up to 11/04/95; full list of members (6 pages)
18 May 1995	Return made up to 11/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Graemesdyke Property Co.Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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