Great House (Buildings) Limited

Company Name	Great House (Buildings) Limited
Company Status	Active
Company Number	00801806
Category	Private Limited Company
Incorporation Date	21 April 1964(60 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Benjamin Sydney Stroh
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(53 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11c Grosvenor Way London E5 9ND

Director Name	Mr Bernard Dov Stroh
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(53 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11c Grosvenor Way London E5 9ND

Director Name	Mr Edward Stroh
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(53 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11c Grosvenor Way London E5 9ND

Director Name	Ernest Stroh
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(27 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 December 1997)
Role	Company Director
Correspondence Address	1 East Bank London N16 5RJ

Secretary Name	Rose Stroh
Nationality	British
Status	Resigned
Appointed	24 October 1991(27 years, 6 months after company formation)
Appointment Duration	28 years (resigned 26 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 East Bank London N16 5RJ

Director Name	Rose Stroh
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(33 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (resigned 26 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 East Bank London N16 5RJ

Secretary Name	Mr Gerald Stroh
Nationality	British
Status	Resigned
Appointed	21 December 1997(33 years, 8 months after company formation)
Appointment Duration	23 years, 6 months (resigned 17 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Clapton Common London E5 9AG

Location

Registered Address	34 Braydon Road London N16 6QB
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Cazenove
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9 at £1	Mr Bernard Dov Stroh 9.00% Ordinary
9 at £1	Mrs Eva Schiffer 9.00% Ordinary
47 at £1	Benjamin Sidney Stroh 47.00% Ordinary
19 at £1	Gerald Stroh 19.00% Ordinary
16 at £1	Mr Edward Stroh 16.00% Ordinary

Financials

Year	2014
Net Worth	£1,719,376
Cash	£45,426
Current Liabilities	£333,021

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

16 May 2023	Delivered on: 1 June 2023 Persons entitled: Abbeygreen LTD Classification: A registered charge Particulars: 8 mellish flats, 370 lea bridge road, london, E10 7HY registered at hm land registry with title number AGL499890. Outstanding
23 March 1987	Delivered on: 31 March 1987 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: 368/378 (even) lea bridge road and 379/383 (odd) church road leyton london borough at waltham forest T.N. egl 104615. Outstanding
23 March 1987	Delivered on: 31 March 1987 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: Oaklands court 103 longton avenue london borough of lewisham. T.N. 384107. Outstanding
11 April 1986	Delivered on: 15 April 1986 Persons entitled: Allied Dunbar & Company 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 103 longton avenue and land adjoining, SE26, london borough of lewisham. Tn: 384107 with all fixtures affixed or attached to the property other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding
29 January 1968	Delivered on: 1 February 1968 Persons entitled: London and Manchester Assurance Company Limited Classification: Charge Secured details: Â£30,000. Particulars: 103 rongton avenue sydenham 11 london and land adjoining. Outstanding

Filing History

9 December 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
27 April 2020	Termination of appointment of Rose Stroh as a secretary on 26 October 2019 (1 page)
27 April 2020	Termination of appointment of Rose Stroh as a director on 26 October 2019 (1 page)
29 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 December 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
31 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
21 March 2018	Appointment of Mr Benjamin Sydney Stroh as a director on 21 March 2018 (2 pages)
21 March 2018	Appointment of Mr Edward Stroh as a director on 21 March 2018 (2 pages)
21 March 2018	Appointment of Mr Bernard Dov Stroh as a director on 21 March 2018 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
20 December 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
16 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
17 September 2014	Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from 2L Cara House 339 Seven Sisters Road London N15 6RD to 11C Grosvenor Way London E5 9ND on 17 September 2014 (1 page)
27 January 2014	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
27 January 2014	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
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)
6 March 2013	Amended accounts made up to 31 March 2012 (4 pages)
6 March 2013	Amended accounts made up to 31 March 2012 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
22 February 2012	Amended accounts made up to 31 March 2011 (4 pages)
22 February 2012	Amended accounts made up to 31 March 2011 (4 pages)
21 February 2012	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 March 2011	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
2 March 2011	Compulsory strike-off action has been discontinued (1 page)
2 March 2011	Compulsory strike-off action has been discontinued (1 page)
1 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
29 December 2010	Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page)
29 December 2010	Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page)
15 April 2010	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
7 April 2010	Compulsory strike-off action has been discontinued (1 page)
7 April 2010	Compulsory strike-off action has been discontinued (1 page)
1 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
29 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page)
29 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page)
19 May 2009	Return made up to 24/10/08; full list of members (4 pages)
19 May 2009	Return made up to 24/10/08; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 April 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
16 April 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
6 December 2007	Return made up to 24/10/07; full list of members (3 pages)
6 December 2007	Return made up to 24/10/07; full list of members (3 pages)
10 May 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
10 May 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
12 April 2007	Return made up to 24/10/06; full list of members (3 pages)
12 April 2007	Return made up to 24/10/06; full list of members (3 pages)
28 December 2006	Return made up to 24/10/05; full list of members (3 pages)
28 December 2006	Return made up to 24/10/05; full list of members (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 November 2004	Return made up to 24/10/04; full list of members (9 pages)
29 November 2004	Return made up to 24/10/04; full list of members (9 pages)
7 April 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 April 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
17 January 2004	Return made up to 24/10/03; full list of members (9 pages)
17 January 2004	Return made up to 24/10/03; full list of members (9 pages)
26 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 November 2002	Return made up to 24/10/02; full list of members (9 pages)
15 November 2002	Return made up to 24/10/02; full list of members (9 pages)
5 September 2002	Registered office changed on 05/09/02 from: room 406 triumph house 189 regent street london W1B 4AT (1 page)
5 September 2002	Registered office changed on 05/09/02 from: room 406 triumph house 189 regent street london W1B 4AT (1 page)
12 February 2002	Return made up to 24/10/01; full list of members (9 pages)
12 February 2002	Return made up to 24/10/01; full list of members (9 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
19 February 2001	Full accounts made up to 31 March 2000 (11 pages)
19 February 2001	Full accounts made up to 31 March 2000 (11 pages)
14 November 2000	Return made up to 24/10/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 (9 pages)
14 November 2000	Return made up to 24/10/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 (9 pages)
10 February 2000	Full accounts made up to 31 March 1999 (9 pages)
10 February 2000	Full accounts made up to 31 March 1999 (9 pages)
1 December 1999	Return made up to 24/10/99; full list of members (9 pages)
1 December 1999	Return made up to 24/10/99; full list of members (9 pages)
4 February 1999	Full accounts made up to 31 March 1998 (9 pages)
4 February 1999	Full accounts made up to 31 March 1998 (9 pages)
20 November 1998	Return made up to 24/10/98; full list of members (6 pages)
20 November 1998	Return made up to 24/10/98; full list of members (6 pages)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	New secretary appointed (2 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
4 February 1998	Full accounts made up to 31 March 1997 (8 pages)
4 February 1998	Full accounts made up to 31 March 1997 (8 pages)
19 January 1998	New director appointed (3 pages)
19 January 1998	New director appointed (3 pages)
25 November 1997	Return made up to 24/10/97; no change of members (5 pages)
25 November 1997	Return made up to 24/10/97; no change of members (5 pages)
22 January 1997	Return made up to 24/10/96; no change of members (5 pages)
22 January 1997	Return made up to 24/10/96; no change of members (5 pages)
10 November 1996	Full accounts made up to 31 March 1996 (10 pages)
10 November 1996	Full accounts made up to 31 March 1996 (10 pages)
29 January 1996	Full accounts made up to 31 March 1995 (6 pages)
29 January 1996	Full accounts made up to 31 March 1995 (6 pages)
13 November 1995	Return made up to 24/10/95; full list of members (8 pages)
13 November 1995	Return made up to 24/10/95; full list of members (8 pages)

Great House (Buildings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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