| Company Name | Grey Eagle Properties Limited |
|---|---|
| Directors | Rose Stroh and Bernard Dov Stroh |
| Company Status | Active |
| Company Number | 00739738 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1962(61 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Rose Stroh |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1991(28 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 East Bank London N16 5RJ |
| Secretary Name | Rose Stroh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1991(28 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 East Bank London N16 5RJ |
| Director Name | Mr Bernard Dov Stroh |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2013(50 years, 3 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Craven Walk London N16 6BT |
| Director Name | Ernest Stroh |
|---|---|
| Date of Birth | July 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1991(28 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 21 December 1997) |
| Role | Company Director |
| Correspondence Address | 1 East Bank London N16 5RJ |
| Secretary Name | Mr Gerald Stroh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1997(35 years, 1 month after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 15 July 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Clapton Common London E5 9AG |
Location
| Registered Address | 357 City Road London EC1V 1LR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Shimon Yehuda LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £123,575 |
| Cash | £16,198 |
| Current Liabilities | £2,784 |
Accounts
| Latest Accounts | 28 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 September |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 25 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
|---|---|
| 15 July 2020 | Termination of appointment of Gerald Stroh as a secretary on 15 July 2020 (1 page) |
| 15 July 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 29 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 19 June 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 30 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
| 30 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
| 28 June 2017 | Change of details for Mrs Martha Reich as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Change of details for Mrs Martha Reich as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 18 April 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Bernard Dov Stroh as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Bernard Dov Stroh as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 18 April 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Tilly Stroh as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Martha Reich as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Tilly Stroh as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Martha Reich as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 June 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 July 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 20 November 2014 | Registered office address changed from 1 East Bank London N16 5RJ to 357 City Road London EC1V 1LR on 20 November 2014 (1 page) |
| 20 November 2014 | Registered office address changed from 1 East Bank London N16 5RJ to 357 City Road London EC1V 1LR on 20 November 2014 (1 page) |
| 20 November 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 30 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders Statement of capital on 2013-05-30
|
| 30 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders Statement of capital on 2013-05-30
|
| 15 April 2013 | Secretary's details changed for Mr Gerald Stroh on 15 April 2013 (2 pages) |
| 15 April 2013 | Secretary's details changed for Mr Gerald Stroh on 15 April 2013 (2 pages) |
| 13 February 2013 | Appointment of Mr Bernard Dov Stroh as a director (2 pages) |
| 13 February 2013 | Appointment of Mr Bernard Dov Stroh as a director (2 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 June 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 July 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 7 September 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 18/04/09; full list of members (3 pages) |
| 31 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 31 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 5 June 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 18/04/08; full list of members (3 pages) |
| 26 October 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 16 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 16 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 9 June 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 9 June 2006 | Return made up to 18/04/06; full list of members (2 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 29 June 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 29 June 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 22 June 2004 | Return made up to 18/04/04; full list of members (8 pages) |
| 22 June 2004 | Return made up to 18/04/04; full list of members (8 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 24 May 2003 | Return made up to 18/04/03; full list of members (8 pages) |
| 24 May 2003 | Return made up to 18/04/03; full list of members (8 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 3 May 2002 | Return made up to 18/04/02; full list of members (7 pages) |
| 3 May 2002 | Return made up to 18/04/02; full list of members (7 pages) |
| 2 August 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 2 August 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 2 July 2001 | Return made up to 18/04/01; full list of members (7 pages) |
| 2 July 2001 | Return made up to 18/04/01; full list of members (7 pages) |
| 29 September 2000 | Return made up to 18/04/00; full list of members (7 pages) |
| 29 September 2000 | Return made up to 18/04/00; full list of members (7 pages) |
| 17 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 17 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 23 June 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 23 June 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 23 June 1998 | Return made up to 18/04/98; no change of members (5 pages) |
| 23 June 1998 | Return made up to 18/04/98; no change of members (5 pages) |
| 5 May 1998 | Director resigned (1 page) |
| 5 May 1998 | Director resigned (1 page) |
| 17 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 17 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 20 May 1997 | Return made up to 18/04/97; full list of members (8 pages) |
| 20 May 1997 | Return made up to 18/04/97; full list of members (8 pages) |
| 17 May 1996 | Return made up to 18/04/96; no change of members (6 pages) |
| 17 May 1996 | Return made up to 18/04/96; no change of members (6 pages) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 29 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 20 June 1995 | Resolutions
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| 20 June 1995 | Resolutions
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| 20 June 1995 | Resolutions
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| 20 June 1995 | Resolutions
|
| 16 June 1995 | Return made up to 18/04/95; no change of members (8 pages) |
| 16 June 1995 | Return made up to 18/04/95; no change of members (8 pages) |