| Company Name | Grillheath Limited |
|---|---|
| Directors | Maurice Lowinger and Hannah Deborah Lowinger |
| Company Status | Active |
| Company Number | 01123154 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1973(50 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Maurice Lowinger |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2011(37 years, 6 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | IT Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Director Name | Mrs Hannah Deborah Lowinger |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2012(39 years, 5 months after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Edgeworth Avenue London NW4 4EX |
| Secretary Name | Mrs Hannah Deborah Lowinger |
|---|---|
| Status | Current |
| Appointed | 06 December 2012(39 years, 5 months after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Correspondence Address | 15 Edgeworth Avenue London NW4 4EX |
| Director Name | Mr Alexander Lowinger |
|---|---|
| Date of Birth | April 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 5 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 12 April 2011) |
| Role | Company Director |
| Correspondence Address | 55a Shirehall Park Hendon London NW4 2QN |
| Director Name | Mr Zoltan Lowinger |
|---|---|
| Date of Birth | July 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 June 1997) |
| Role | Partner |
| Correspondence Address | 55 Shirehall Park Hendon London NW4 2QN |
| Secretary Name | Mr Alexander Lowinger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 June 1997) |
| Role | Company Director |
| Correspondence Address | 55a Shirehall Park Hendon London NW4 2QN |
| Director Name | Olga Altmann |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1997(24 years, 3 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 04 February 2012) |
| Role | Company Director |
| Correspondence Address | 2nd Floor As 145-157 St John Street London EC1V 4PY |
| Secretary Name | Olga Altmann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1997(24 years, 3 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 04 February 2012) |
| Role | Company Director |
| Correspondence Address | 2nd Floor As 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Marlborough |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 5 at £1 | Executors Of Alexander Lowinger 5.00% Ordinary |
|---|---|
| 47 at £1 | Gila Hermina Lowinger 47.00% Ordinary |
| 47 at £1 | Hannah Deborah Lowinger 47.00% Ordinary |
| 1 at £1 | G.l. Lowinger & Mrs H.d. Lowinger 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £288,144 |
| Cash | £36,323 |
| Current Liabilities | £16,095 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Charges
| 13 November 1980 | Delivered on: 18 November 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, the artful dodger. 6/8 chepstow road newport gwent with all fixtures present & future. Fully Satisfied |
|---|
Filing History
| 6 January 2021 | Confirmation statement made on 20 December 2020 with updates (5 pages) |
|---|---|
| 5 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 31 March 2020 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 16 January 2020 | Confirmation statement made on 20 December 2019 with updates (4 pages) |
| 3 January 2020 | Previous accounting period shortened from 5 April 2019 to 31 March 2019 (1 page) |
| 25 January 2019 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
| 4 January 2019 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 11 December 2018 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 11 December 2018 (1 page) |
| 1 November 2018 | Director's details changed for Maurice Lowinger on 24 October 2018 (2 pages) |
| 1 November 2018 | Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018 (1 page) |
| 29 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 5 January 2018 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 6 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 7 March 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-03-07
|
| 23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 21 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 17 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 25 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 9 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 22 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 12 December 2012 | Appointment of Mrs Hannah Deborah Lowinger as a director (2 pages) |
| 12 December 2012 | Appointment of Mrs Hannah Deborah Lowinger as a secretary (2 pages) |
| 12 December 2012 | Appointment of Mrs Hannah Deborah Lowinger as a secretary (2 pages) |
| 12 December 2012 | Appointment of Mrs Hannah Deborah Lowinger as a director (2 pages) |
| 7 December 2012 | Termination of appointment of Olga Altmann as a director (1 page) |
| 7 December 2012 | Termination of appointment of Olga Altmann as a director (1 page) |
| 7 December 2012 | Termination of appointment of Olga Altmann as a secretary (1 page) |
| 7 December 2012 | Termination of appointment of Olga Altmann as a secretary (1 page) |
| 18 January 2012 | Director's details changed for Olga Altmann on 17 January 2012 (2 pages) |
| 18 January 2012 | Director's details changed for Olga Altmann on 17 January 2012 (2 pages) |
| 18 January 2012 | Secretary's details changed for Olga Altmann on 17 January 2012 (2 pages) |
| 18 January 2012 | Secretary's details changed for Olga Altmann on 17 January 2012 (2 pages) |
| 18 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
| 18 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 27 July 2011 | Termination of appointment of Alexander Lowinger as a director (1 page) |
| 27 July 2011 | Termination of appointment of Alexander Lowinger as a director (1 page) |
| 4 February 2011 | Registered office address changed from 55a Shirehall Park London NW4 2QN on 4 February 2011 (1 page) |
| 4 February 2011 | Registered office address changed from 55a Shirehall Park London NW4 2QN on 4 February 2011 (1 page) |
| 4 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 4 February 2011 | Appointment of Maurice Lowinger as a director (2 pages) |
| 4 February 2011 | Appointment of Maurice Lowinger as a director (2 pages) |
| 4 February 2011 | Registered office address changed from 55a Shirehall Park London NW4 2QN on 4 February 2011 (1 page) |
| 4 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 15 March 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 16 March 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 16 March 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 23 May 2008 | Return made up to 20/12/07; full list of members (4 pages) |
| 23 May 2008 | Return made up to 20/12/07; full list of members (4 pages) |
| 4 August 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 4 August 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 4 August 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 30 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 30 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 17 February 2006 | Return made up to 20/12/05; full list of members (3 pages) |
| 17 February 2006 | Return made up to 20/12/05; full list of members (3 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 8 March 2005 | Return made up to 20/12/04; no change of members (7 pages) |
| 8 March 2005 | Return made up to 20/12/04; no change of members (7 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 1 April 2004 | Return made up to 20/12/03; no change of members (7 pages) |
| 1 April 2004 | Return made up to 20/12/03; no change of members (7 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 13 December 2002 | Return made up to 20/12/02; full list of members (8 pages) |
| 13 December 2002 | Return made up to 20/12/02; full list of members (8 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 5 March 2002 | Return made up to 20/12/01; full list of members (7 pages) |
| 5 March 2002 | Director's particulars changed (1 page) |
| 5 March 2002 | Return made up to 20/12/01; full list of members (7 pages) |
| 5 March 2002 | Director's particulars changed (1 page) |
| 31 August 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 25 April 2001 | Return made up to 20/12/00; full list of members (7 pages) |
| 25 April 2001 | Return made up to 20/12/00; full list of members (7 pages) |
| 18 July 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 2 June 2000 | Registered office changed on 02/06/00 from: 55A shirehall park london NW4 2QN (1 page) |
| 2 June 2000 | Registered office changed on 02/06/00 from: 55A shirehall park london NW4 2QN (1 page) |
| 1 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 22 December 1999 | Return made up to 20/12/99; full list of members
|
| 22 December 1999 | Return made up to 20/12/99; full list of members
|
| 25 January 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 January 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 25 January 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 4 February 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 4 February 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 4 February 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members
|
| 8 January 1998 | Return made up to 31/12/97; full list of members
|
| 20 October 1997 | Director resigned (1 page) |
| 20 October 1997 | Director resigned (1 page) |
| 20 October 1997 | Secretary resigned (1 page) |
| 20 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 October 1997 | Secretary resigned (1 page) |
| 20 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 February 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 10 February 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 10 February 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 25 September 1996 | Auditor's resignation (1 page) |
| 25 September 1996 | Auditor's resignation (1 page) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 January 1996 | Full accounts made up to 5 April 1995 (10 pages) |
| 29 January 1996 | Full accounts made up to 5 April 1995 (10 pages) |
| 29 January 1996 | Full accounts made up to 5 April 1995 (10 pages) |
| 29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 November 1983 | Accounts made up to 5 April 1982 (8 pages) |
| 18 November 1983 | Accounts made up to 5 April 1982 (8 pages) |
| 18 November 1983 | Accounts made up to 5 April 1982 (8 pages) |
| 17 July 1973 | Incorporation (13 pages) |
| 17 July 1973 | Incorporation (13 pages) |