Company NameGreycroft Limited
Company StatusActive
Company Number00939497
CategoryPrivate Limited Company
Incorporation Date26 September 1968(53 years, 4 months ago)

Business Activity

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

Directors

Director NameTimothy Gwyn Jones
Date of BirthApril 1938 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(23 years, 2 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHamstead Park
Hamstead Marshall
Newbury
Berkshire
RG20 0HE
Director NameMr Dominic Gwyn-Jones
Date of BirthJuly 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2015(46 years, 4 months after company formation)
Appointment Duration6 years, 11 months
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHamstead Park Hamstead Marshall
Newbury
Berkshire
RG20 0HE
Secretary NameMr Jamie Bishop
StatusCurrent
Appointed07 December 2017(49 years, 2 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Correspondence AddressHamstead Park Hamstead Marshall
Newbury
Berks
RG20 0HE
Director NameMr Roger Max Davies
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2021(52 years, 8 months after company formation)
Appointment Duration8 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Montpelier Street
London
SW7 1EX
Director NameMr Nicholas Charles Morris
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2021(52 years, 8 months after company formation)
Appointment Duration8 months, 1 week
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Montpelier Street
London
SW7 1EX
Director NameTimothy Gwyn Jones
Date of BirthApril 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(23 years, 2 months after company formation)
Appointment Duration29 years, 4 months (resigned 08 April 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHamstead Park
Hamstead Marshall
Newbury
Berkshire
RG20 0HE
Secretary NameKathleen Bainbridge
NationalityBritish
StatusResigned
Appointed30 November 1991(23 years, 2 months after company formation)
Appointment Duration21 years, 10 months (resigned 30 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHamstead Park
Hamstead Marshall
Newbury
Berkshire
RG20 0HE
Secretary NameRosemary Kezia Davies
NationalityBritish
StatusResigned
Appointed10 September 2004(35 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 03 April 2012)
RoleCompany Director
Correspondence AddressHamstead Park
Hamstead Marshall
Newbury
Berkshire
RG20 0HE
Secretary NameMr Malcolm William Froom Hezel
StatusResigned
Appointed01 October 2013(45 years after company formation)
Appointment Duration4 years, 2 months (resigned 07 December 2017)
RoleCompany Director
Correspondence AddressHamstead Park Hamstead Marshall
Newbury
Berks
RG20 0HE
Director NameMr Dominic Gwyn-Jones
Date of BirthJuly 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2015(46 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 17 May 2021)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHamstead Park Hamstead Marshall
Newbury
Berkshire
RG20 0HE
Secretary NameMr Jamie Bishop
StatusResigned
Appointed07 December 2017(49 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 26 April 2021)
RoleCompany Director
Correspondence AddressHamstead Park Hamstead Marshall
Newbury
Berks
RG20 0HE

Location

Registered Address1 Montpelier Street
London
SW7 1EX
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

5m at £1Microhire Investments LTD
99.90%
Ordinary
5k at £1T. Gwyn-jones
0.10%
Ordinary

Financials

Year2014
Gross Profit-£94,076
Net Worth£5,073,597
Cash£66,051
Current Liabilities£3,501,027

Accounts

Latest Accounts30 September 2018 (3 years, 3 months ago)
Next Accounts Due30 September 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return29 November 2020 (1 year, 1 month ago)
Next Return Due13 December 2021 (overdue)

Charges

22 September 2006Delivered on: 26 September 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a moor house, james street, liverpool. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
8 June 2005Delivered on: 22 June 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 127/129 kensington church street london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
8 June 2005Delivered on: 11 June 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 112 vauxhall walk london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
21 April 2005Delivered on: 23 April 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property k/a moor house james street, liverpool t/no LA280803. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
20 April 1995Delivered on: 4 May 1995
Persons entitled: Lloyds Bank PLC

Classification: Assignment and charge of rental income
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All rents,licence fees and other payments due from tenants or lessees of properties at phase ii and iii wentworth dwellings wentworth street and goulston street,london E.1; t/nos: egl 264580 and egl 264570; all insurance monies payable under all insurance policies. See the mortgage charge document for full details.
Outstanding
25 March 1994Delivered on: 29 March 1994
Persons entitled: Lloyds 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: Phases 11 and 111 wentworth dwellings wentworth street & goulston street london E1 t/n egl 264580 and egl 264570 together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
9 November 1993Delivered on: 12 November 1993
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h land and buildings k/a 15 nottingham place london borough of city of westminster greater london t/n 337267. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
9 November 1993Delivered on: 12 November 1993
Persons entitled: The Royal Bank of Scotland 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 land and buildings k/a flat 2 72 lady margaret road camden greater london t/n ngl 386175. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
29 September 1993Delivered on: 1 October 1993
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold land and buildings k/a 24 ridgmont road st albans hertforfshire title no. HD182228 see form 395 for full details of other properties the goodwill of any business carried out at the business described. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
29 September 1993Delivered on: 1 October 1993
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold land and buildings k/a 141 swallow street iver south bucks buckinghamshire title no. BM76335 the goodwill of any business carried on at the property described. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
29 September 1993Delivered on: 1 October 1993
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Leasehold land and buildings k/a 1 finborough road london borough of kensington and chelsea greater london title no.NGL393085 see form 395 for full details of other properties the goodwill of any business carried on at the property described. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
29 September 1993Delivered on: 1 October 1993
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold land buildings k/a 4 albert road london borough of richmond upon thames greater london title no. SY45257 see form 395 for full details of other properties the goodwill of any business carried on at the property described. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
29 September 1993Delivered on: 1 October 1993
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Leasehold land and buildings k/a 143 crow lane henbury bristol avon title no. AV164782 the goodwill of any business carried on at the property described. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
29 September 1993Delivered on: 1 October 1993
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold land and buildings k/a 23 belsize crescent london borough of camden greater london title no. LN112966 see form 395 for details of all other properties the goodwill of any business carried on at the properties described. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding
14 July 1992Delivered on: 24 July 1992
Persons entitled: Dunbar 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 land and buildings on the north east side of fazeley street birmingham west midlands t/n wm 128685 l/h land lying on the south west side of fazeley street birmingham t/n wm 507211 (please see doc for full details).
Outstanding
13 April 1992Delivered on: 1 May 1992
Persons entitled: Lloyds 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 property k/a market square house, beastmarket hill. St. James st, nottingham. Title no nt 194552. together with all buildings & fixtures thereon. And the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
22 April 1992Delivered on: 30 April 1992
Persons entitled: Dunbar 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 property k/a phase 11 and phase 111 wentworth buildings, wentworth st, london borough of tower hamlets. Title no egl 264580 and egl 264570 including all fixtures fittings fixed plant and machinery thereon. (Other than trade machinery as defined by section 5 of the bills of sale act 1878).
Outstanding
10 April 1992Delivered on: 29 April 1992
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: Moor house, moor st, liverpool, merseyside, title no ms 247071.
Outstanding
10 April 1992Delivered on: 29 April 1992
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: Part of moor house, liverpool, merseyside. Title no la 280803.
Outstanding
10 April 1992Delivered on: 29 April 1992
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: Basements, ground floor, first and five upper floors at wilberforce house, the strand, liverpool, merseyside. Title no la 281145.
Outstanding
24 January 2005Delivered on: 28 January 2005
Satisfied on: 9 August 2007
Persons entitled: Rousdon Estate Limited

Classification: Legal charge
Secured details: £120,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The pavilion, rousdon estate, rousdon and all fixtures and fittings and every interest in it or in the proceeds of sale which the company may charge.
Fully Satisfied
14 June 1994Delivered on: 17 June 1994
Satisfied on: 14 June 1995
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 12 mackeson road london NW3 t/n NGL117991 together with all buildings and fixtures thereon assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Fully Satisfied
12 April 1994Delivered on: 14 April 1994
Satisfied on: 20 June 1995
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
4 June 1993Delivered on: 9 June 1993
Satisfied on: 23 June 1994
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 5TH floor flat 32/33 queens gate gardens london SW7 t/n ngl 408247. see the mortgage charge document for full details.
Fully Satisfied
4 June 1993Delivered on: 9 June 1993
Satisfied on: 23 June 1994
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 4TH floor flat 32/33 queens gate gardens london SW7 t/n ngl 408264. see the mortgage charge document for full details.
Fully Satisfied

Filing History

24 May 2021Registered office address changed from 68 Grafton Way 68 Grafton Way London W1T 5DS to 1 Montpelier Street London SW7 1EX on 24 May 2021 (1 page)
24 May 2021Termination of appointment of Dominic Gwyn-Jones as a director on 17 May 2021 (1 page)
24 May 2021Appointment of Mr Roger Max Davies as a director on 17 May 2021 (2 pages)
24 May 2021Appointment of Mr Nicholas Charles Morris as a director on 17 May 2021 (2 pages)
11 May 2021Termination of appointment of Jamie Bishop as a secretary on 26 April 2021 (1 page)
16 April 2021Termination of appointment of Timothy Gwyn Jones as a director on 8 April 2021 (1 page)
29 March 2021Confirmation statement made on 29 November 2020 with no updates (3 pages)
29 November 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
6 August 2019Satisfaction of charge 149 in full (1 page)
6 August 2019Satisfaction of charge 150 in full (1 page)
6 August 2019Satisfaction of charge 173 in full (1 page)
6 August 2019Satisfaction of charge 180 in full (1 page)
6 August 2019Satisfaction of charge 215 in full (1 page)
6 August 2019Satisfaction of charge 217 in full (2 pages)
6 August 2019Satisfaction of charge 223 in full (2 pages)
6 August 2019Satisfaction of charge 221 in full (2 pages)
6 August 2019Satisfaction of charge 229 in full (2 pages)
6 August 2019Satisfaction of charge 224 in full (2 pages)
6 August 2019Satisfaction of charge 146 in full (2 pages)
6 August 2019Satisfaction of charge 225 in full (2 pages)
6 August 2019Satisfaction of charge 226 in full (2 pages)
6 August 2019Satisfaction of charge 222 in full (2 pages)
6 August 2019Satisfaction of charge 169 in full (1 page)
6 August 2019Satisfaction of charge 239 in full (2 pages)
6 August 2019Satisfaction of charge 172 in full (1 page)
6 August 2019Satisfaction of charge 178 in full (1 page)
6 August 2019Satisfaction of charge 200 in full (1 page)
2 August 2019Satisfaction of charge 136 in full (2 pages)
2 August 2019Satisfaction of charge 138 in full (1 page)
2 August 2019Satisfaction of charge 137 in full (1 page)
2 August 2019Satisfaction of charge 151 in full (1 page)
2 August 2019Satisfaction of charge 153 in full (1 page)
2 August 2019Satisfaction of charge 143 in full (2 pages)
2 August 2019Satisfaction of charge 155 in full (1 page)
2 August 2019Satisfaction of charge 156 in full (1 page)
2 August 2019Satisfaction of charge 159 in full (1 page)
2 August 2019Satisfaction of charge 161 in full (1 page)
2 August 2019Satisfaction of charge 162 in full (1 page)
2 August 2019Satisfaction of charge 168 in full (1 page)
2 August 2019Satisfaction of charge 171 in full (1 page)
2 August 2019Satisfaction of charge 181 in full (1 page)
2 August 2019Satisfaction of charge 182 in full (2 pages)
2 August 2019Satisfaction of charge 191 in full (2 pages)
2 August 2019Satisfaction of charge 185 in full (1 page)
2 August 2019Satisfaction of charge 188 in full (2 pages)
2 August 2019Satisfaction of charge 194 in full (1 page)
2 August 2019Satisfaction of charge 189 in full (2 pages)
2 August 2019Satisfaction of charge 205 in full (1 page)
2 August 2019Satisfaction of charge 197 in full (1 page)
2 August 2019Satisfaction of charge 183 in full (1 page)
2 August 2019Satisfaction of charge 198 in full (1 page)
2 August 2019Satisfaction of charge 206 in full (1 page)
2 August 2019Satisfaction of charge 187 in full (1 page)
2 August 2019Satisfaction of charge 208 in full (1 page)
2 August 2019Satisfaction of charge 218 in full (1 page)
2 August 2019Satisfaction of charge 214 in full (1 page)
2 August 2019Satisfaction of charge 216 in full (2 pages)
30 July 2019Satisfaction of charge 1 in full (1 page)
30 July 2019Satisfaction of charge 2 in full (1 page)
30 July 2019Satisfaction of charge 48 in full (1 page)
30 July 2019Satisfaction of charge 67 in full (1 page)
30 July 2019Satisfaction of charge 69 in full (1 page)
30 July 2019Satisfaction of charge 91 in full (1 page)
30 July 2019Satisfaction of charge 41 in full (1 page)
30 July 2019Satisfaction of charge 108 in full (1 page)
30 July 2019Satisfaction of charge 99 in full (1 page)
30 July 2019Satisfaction of charge 133 in full (1 page)
30 July 2019Satisfaction of charge 100 in full (1 page)
30 July 2019Satisfaction of charge 117 in full (1 page)
30 July 2019Satisfaction of charge 132 in full (2 pages)
30 July 2019Satisfaction of charge 131 in full (1 page)
30 July 2019Satisfaction of charge 120 in full (1 page)
30 July 2019Satisfaction of charge 130 in full (1 page)
30 July 2019Satisfaction of charge 140 in full (1 page)
30 July 2019Satisfaction of charge 141 in full (2 pages)
30 July 2019Satisfaction of charge 142 in full (2 pages)
30 July 2019Satisfaction of charge 128 in full (2 pages)
17 July 2019Total exemption full accounts made up to 30 September 2018 (11 pages)
10 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
25 June 2018Total exemption full accounts made up to 30 September 2017 (11 pages)
7 December 2017Appointment of Mr Jamie Bishop as a secretary on 7 December 2017 (2 pages)
7 December 2017Termination of appointment of Malcolm William Froom Hezel as a secretary on 7 December 2017 (1 page)
7 December 2017Appointment of Mr Jamie Bishop as a secretary on 7 December 2017 (2 pages)
7 December 2017Termination of appointment of Malcolm William Froom Hezel as a secretary on 7 December 2017 (1 page)
4 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
25 October 2017Total exemption full accounts made up to 30 September 2016 (11 pages)
25 October 2017Total exemption full accounts made up to 30 September 2016 (11 pages)
9 September 2017Compulsory strike-off action has been discontinued (1 page)
9 September 2017Compulsory strike-off action has been discontinued (1 page)
29 August 2017First Gazette notice for compulsory strike-off (1 page)
29 August 2017First Gazette notice for compulsory strike-off (1 page)
8 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
27 July 2016Total exemption full accounts made up to 30 September 2015 (14 pages)
27 July 2016Total exemption full accounts made up to 30 September 2015 (14 pages)
4 January 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5,000,000
(5 pages)
4 January 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5,000,000
(5 pages)
22 December 2015Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015 (1 page)
22 December 2015Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015 (1 page)
15 July 2015Total exemption full accounts made up to 30 September 2014 (14 pages)
15 July 2015Total exemption full accounts made up to 30 September 2014 (14 pages)
25 February 2015Appointment of Mr Dominic Gwyn-Jones as a director on 6 February 2015 (3 pages)
25 February 2015Appointment of Mr Dominic Gwyn-Jones as a director on 6 February 2015 (3 pages)
25 February 2015Appointment of Mr Dominic Gwyn-Jones as a director on 6 February 2015 (3 pages)
23 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 5,000,000
(4 pages)
23 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 5,000,000
(4 pages)
1 July 2014Total exemption full accounts made up to 30 September 2013 (14 pages)
1 July 2014Total exemption full accounts made up to 30 September 2013 (14 pages)
9 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 5,000,000
(4 pages)
9 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 5,000,000
(4 pages)
3 October 2013Appointment of Mr Malcolm William Froom Hezel as a secretary (2 pages)
3 October 2013Termination of appointment of Kathleen Bainbridge as a secretary (1 page)
3 October 2013Appointment of Mr Malcolm William Froom Hezel as a secretary (2 pages)
3 October 2013Termination of appointment of Kathleen Bainbridge as a secretary (1 page)
10 May 2013Total exemption full accounts made up to 1 October 2012 (14 pages)
10 May 2013Total exemption full accounts made up to 1 October 2012 (14 pages)
10 May 2013Total exemption full accounts made up to 1 October 2012 (14 pages)
19 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
3 July 2012Full accounts made up to 30 September 2011 (15 pages)
3 July 2012Full accounts made up to 30 September 2011 (15 pages)
11 April 2012Termination of appointment of Rosemary Davies as a secretary (1 page)
11 April 2012Termination of appointment of Rosemary Davies as a secretary (1 page)
22 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
6 July 2011Full accounts made up to 30 September 2010 (15 pages)
6 July 2011Full accounts made up to 30 September 2010 (15 pages)
22 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
22 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
31 August 2010Full accounts made up to 30 September 2009 (15 pages)
31 August 2010Full accounts made up to 30 September 2009 (15 pages)
25 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
25 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
20 September 2009Full accounts made up to 30 September 2008 (15 pages)
20 September 2009Full accounts made up to 30 September 2008 (15 pages)
21 January 2009Return made up to 30/11/08; full list of members (4 pages)
21 January 2009Return made up to 30/11/08; full list of members (4 pages)
30 December 2008Full accounts made up to 30 September 2007 (16 pages)
30 December 2008Full accounts made up to 30 September 2007 (16 pages)
3 December 2008Registered office changed on 03/12/2008 from 61 chandos place london WC2N 4HG (1 page)
3 December 2008Registered office changed on 03/12/2008 from 61 chandos place london WC2N 4HG (1 page)
14 February 2008Full accounts made up to 30 September 2006 (15 pages)
14 February 2008Full accounts made up to 30 September 2006 (15 pages)
22 January 2008Return made up to 30/11/07; full list of members (2 pages)
22 January 2008Return made up to 30/11/07; full list of members (2 pages)
9 August 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2007Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2006Return made up to 30/11/06; full list of members (7 pages)
22 December 2006Return made up to 30/11/06; full list of members (7 pages)
26 September 2006Particulars of mortgage/charge (5 pages)
26 September 2006Particulars of mortgage/charge (5 pages)
3 August 2006Full accounts made up to 30 September 2005 (14 pages)
3 August 2006Full accounts made up to 30 September 2005 (14 pages)
13 February 2006Return made up to 30/11/05; full list of members (7 pages)
13 February 2006Return made up to 30/11/05; full list of members (7 pages)
5 July 2005Full accounts made up to 30 September 2004 (15 pages)
5 July 2005Full accounts made up to 30 September 2004 (15 pages)
22 June 2005Particulars of mortgage/charge (5 pages)
22 June 2005Particulars of mortgage/charge (5 pages)
11 June 2005Particulars of mortgage/charge (5 pages)
11 June 2005Particulars of mortgage/charge (5 pages)
23 April 2005Particulars of mortgage/charge (6 pages)
23 April 2005Particulars of mortgage/charge (6 pages)
8 February 2005Return made up to 30/11/04; full list of members (7 pages)
8 February 2005Return made up to 30/11/04; full list of members (7 pages)
28 January 2005Particulars of mortgage/charge (4 pages)
28 January 2005Particulars of mortgage/charge (4 pages)
28 September 2004New secretary appointed (2 pages)
28 September 2004New secretary appointed (2 pages)
24 June 2004Full accounts made up to 30 September 2003 (13 pages)
24 June 2004Full accounts made up to 30 September 2003 (13 pages)
17 December 2003Return made up to 30/11/03; full list of members (6 pages)
17 December 2003Return made up to 30/11/03; full list of members (6 pages)
27 October 2003Full accounts made up to 30 September 2002 (14 pages)
27 October 2003Full accounts made up to 30 September 2002 (14 pages)
23 December 2002Full accounts made up to 30 September 2001 (11 pages)
23 December 2002Full accounts made up to 30 September 2001 (11 pages)
20 December 2002Return made up to 30/11/02; full list of members (6 pages)
20 December 2002Return made up to 30/11/02; full list of members (6 pages)
3 January 2002Return made up to 30/11/01; full list of members (6 pages)
3 January 2002Return made up to 30/11/01; full list of members (6 pages)
7 November 2001Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0BH (1 page)
7 November 2001Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0BH (1 page)
29 October 2001Full accounts made up to 30 September 2000 (11 pages)
29 October 2001Full accounts made up to 30 September 2000 (11 pages)
22 December 2000Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 December 2000Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 July 2000Full accounts made up to 30 September 1999 (11 pages)
31 July 2000Full accounts made up to 30 September 1999 (11 pages)
23 February 2000Return made up to 30/11/99; full list of members (6 pages)
23 February 2000Return made up to 30/11/99; full list of members (6 pages)
16 September 1999Full accounts made up to 30 September 1998 (17 pages)
16 September 1999Full accounts made up to 30 September 1998 (17 pages)
11 January 1999Return made up to 30/11/98; no change of members (5 pages)
11 January 1999Return made up to 30/11/98; no change of members (5 pages)
31 July 1998Full accounts made up to 30 September 1997 (10 pages)
31 July 1998Full accounts made up to 30 September 1997 (10 pages)
8 December 1997Return made up to 30/11/97; full list of members (9 pages)
8 December 1997Return made up to 30/11/97; full list of members (9 pages)
31 October 1997Full accounts made up to 30 September 1996 (10 pages)
31 October 1997Full accounts made up to 30 September 1996 (10 pages)
9 December 1996Return made up to 30/11/96; no change of members (7 pages)
9 December 1996Return made up to 30/11/96; no change of members (7 pages)
14 October 1996Full accounts made up to 30 September 1995 (15 pages)
14 October 1996Full accounts made up to 30 September 1995 (15 pages)
10 August 1996Declaration of satisfaction of mortgage/charge (1 page)
10 August 1996Declaration of satisfaction of mortgage/charge (1 page)
10 August 1996Declaration of satisfaction of mortgage/charge (1 page)
10 August 1996Declaration of satisfaction of mortgage/charge (1 page)
10 August 1996Declaration of satisfaction of mortgage/charge (1 page)
10 August 1996Declaration of satisfaction of mortgage/charge (1 page)
20 January 1996Declaration of satisfaction of mortgage/charge (1 page)
20 January 1996Declaration of satisfaction of mortgage/charge (1 page)
5 January 1996Return made up to 30/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 January 1996Return made up to 30/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 October 1995Full accounts made up to 30 September 1994 (17 pages)
31 October 1995Full accounts made up to 30 September 1994 (17 pages)
9 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
9 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1995Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1995Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1995Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1995Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1995Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1995Declaration of satisfaction of mortgage/charge (2 pages)
4 May 1995Particulars of mortgage/charge (4 pages)
4 May 1995Particulars of mortgage/charge (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (37 pages)
24 June 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 October 1990Full accounts made up to 30 September 1989 (12 pages)
2 October 1990Full accounts made up to 30 September 1989 (12 pages)
5 March 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
22 November 1989Alter mem and arts (6 pages)
11 September 1989Full accounts made up to 30 September 1988 (12 pages)
11 September 1989Full accounts made up to 30 September 1988 (12 pages)
20 October 1988Full accounts made up to 30 September 1987 (11 pages)
20 October 1988Full accounts made up to 30 September 1987 (11 pages)
17 October 1968Alter mem and arts (7 pages)