Greyline Group Limited

Company Name	Greyline Group Limited
Company Status	Active
Company Number	01181590
Category	Private Limited Company
Incorporation Date	22 August 1974(49 years, 8 months ago)
Previous Name	Greyline Builders Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Catherine White
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	15 May 1991(16 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB

Director Name	Anthony Dennis White
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 April 1996(21 years, 7 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB

Director Name	Mark Eugene White
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 April 1996(21 years, 7 months after company formation)
Appointment Duration	28 years
Role	Operations Director
Country of Residence	England
Correspondence Address	Ground Floor, Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB

Director Name	Mr Eugene White
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(16 years, 9 months after company formation)
Appointment Duration	28 years, 11 months (resigned 04 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Secretary Name	Mr Eugene White
Nationality	British
Status	Resigned
Appointed	15 May 1991(16 years, 9 months after company formation)
Appointment Duration	28 years, 4 months (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Unit 2-3 Fourth Way Wembley HA9 0LH

Director Name	Mr Tony Rogers
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2018(44 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cambridge House 27 Cambridge Park Wandstead E11 2PU

Contact

Website	greyline.dns-systems.net
Telephone	020 88300060
Telephone region	London

Location

Registered Address	Unit 2 29 Fourth Way Wembley Middlesex HA9 0LH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

30 at £1	Mr Eugene White 30.00% Ordinary
30 at £1	Mrs Catherine White 30.00% Ordinary
20 at £1	Anthony Dennis White 20.00% Ordinary
20 at £1	Mark Eugene White 20.00% Ordinary

Financials

Year	2014
Turnover	£6,891,175
Gross Profit	£532,291
Net Worth	£3,068,279
Cash	£341,138
Current Liabilities	£1,701,850

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	1 May 2024 (1 week, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	29 April 2023 (11 months, 3 weeks ago)
Next Return Due	13 May 2024 (3 weeks, 2 days from now)

Charges

20 December 2011	Delivered on: 21 December 2011 Persons entitled: Aib Group (UK) P.L.C. Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over any sums deposited or to be deposited in any deposit account held with the bank at any of its branches see image for full details. Outstanding
22 April 2010	Delivered on: 24 April 2010 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1A pakfield road london t/n MX433903, by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. Outstanding
6 February 2009	Delivered on: 11 February 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: F/H property k/a 50 high road willesden london t/no. NGL335600. Outstanding
23 March 2000	Delivered on: 25 March 2000 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
23 March 2000	Delivered on: 25 March 2000 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage 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 78A harlesden road london NW10 2BU in the l/b of brent t/no.ngl 481468.. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
23 March 2000	Delivered on: 25 March 2000 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage 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 1A parkfield road, london NW10 2BJ in the l/b of brent.t/no.MX433903.. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

Filing History

12 January 2021	Confirmation statement made on 7 August 2020 with updates (5 pages)
24 June 2020	Current accounting period extended from 29 March 2020 to 27 September 2020 (1 page)
19 February 2020	Accounts for a small company made up to 31 March 2019 (14 pages)
30 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
28 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
9 September 2019	Termination of appointment of Eugene White as a secretary on 9 September 2019 (1 page)
20 May 2019	Notification of Mark Eugene White as a person with significant control on 14 May 2019 (2 pages)
20 May 2019	Cessation of Catherine White as a person with significant control on 14 May 2019 (1 page)
6 February 2019	Director's details changed for Mrs Catherine White on 1 February 2019 (2 pages)
6 February 2019	Director's details changed for Mr Eugene White on 1 February 2019 (2 pages)
6 February 2019	Director's details changed for Anthony Dennis White on 1 February 2019 (2 pages)
6 February 2019	Director's details changed for Mark Eugene White on 1 February 2019 (2 pages)
1 February 2019	Registered office address changed from Cambridge House 27 Cambridge Park Wandstead E11 2PU to Unit 2-3 Fourth Way Wembley HA9 0LH on 1 February 2019 (1 page)
8 January 2019	Accounts for a small company made up to 31 March 2018 (15 pages)
26 November 2018	Appointment of Mr Tony Kenneth Rogers as a director on 26 November 2018 (2 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with updates (4 pages)
26 November 2018	Director's details changed for Mr Tony Kenneth Rogers on 26 November 2018 (2 pages)
5 June 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
23 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
6 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
6 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (6 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (6 pages)
8 March 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
8 March 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
15 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
15 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
19 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (6 pages)
19 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (6 pages)
15 January 2015	Full accounts made up to 31 March 2014 (16 pages)
15 January 2015	Full accounts made up to 31 March 2014 (16 pages)
19 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (6 pages)
19 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
13 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
10 June 2013	Auditor's resignation (1 page)
10 June 2013	Auditor's resignation (1 page)
25 May 2013	Compulsory strike-off action has been discontinued (1 page)
25 May 2013	Compulsory strike-off action has been discontinued (1 page)
22 May 2013	Group of companies' accounts made up to 31 March 2012 (28 pages)
22 May 2013	Group of companies' accounts made up to 31 March 2012 (28 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
23 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
4 January 2012	Accounts for a medium company made up to 31 March 2011 (18 pages)
4 January 2012	Accounts for a medium company made up to 31 March 2011 (18 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
17 May 2010	Director's details changed for Mr Eugene White on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Anthony Dennis White on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Mrs Catherine White on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Mr Eugene White on 1 February 2010 (2 pages)
17 May 2010	Secretary's details changed for Mr Eugene White on 1 February 2010 (1 page)
17 May 2010	Director's details changed for Mark Eugene White on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Mrs Catherine White on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Mrs Catherine White on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Anthony Dennis White on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Mr Eugene White on 1 February 2010 (2 pages)
17 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Anthony Dennis White on 1 February 2010 (2 pages)
17 May 2010	Secretary's details changed for Mr Eugene White on 1 February 2010 (1 page)
17 May 2010	Secretary's details changed for Mr Eugene White on 1 February 2010 (1 page)
17 May 2010	Director's details changed for Mark Eugene White on 1 February 2010 (2 pages)
17 May 2010	Director's details changed for Mark Eugene White on 1 February 2010 (2 pages)
17 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
24 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 February 2010	Amended accounts made up to 5 April 2008 (7 pages)
4 February 2010	Amended accounts made up to 5 April 2008 (7 pages)
4 February 2010	Amended accounts made up to 5 April 2008 (7 pages)
6 January 2010	Accounts for a medium company made up to 5 April 2009 (7 pages)
6 January 2010	Accounts for a medium company made up to 5 April 2009 (7 pages)
6 January 2010	Accounts for a medium company made up to 5 April 2009 (7 pages)
30 June 2009	Return made up to 15/05/09; full list of members (5 pages)
30 June 2009	Return made up to 15/05/09; full list of members (5 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
19 August 2008	Return made up to 15/05/08; no change of members (8 pages)
19 August 2008	Return made up to 15/05/08; no change of members (8 pages)
26 June 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
26 June 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
26 June 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
15 July 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
15 July 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
15 July 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
19 June 2007	Return made up to 15/05/07; no change of members (8 pages)
19 June 2007	Return made up to 15/05/07; no change of members (8 pages)
24 August 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
24 August 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
24 August 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
8 June 2006	Return made up to 15/05/06; full list of members (9 pages)
8 June 2006	Return made up to 15/05/06; full list of members (9 pages)
18 August 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
18 August 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
18 August 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
27 May 2005	Return made up to 15/05/05; full list of members (9 pages)
27 May 2005	Return made up to 15/05/05; full list of members (9 pages)
22 June 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
22 June 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
22 June 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
16 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 July 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
27 July 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
27 July 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
2 June 2003	Return made up to 15/05/03; full list of members (9 pages)
2 June 2003	Return made up to 15/05/03; full list of members (9 pages)
9 July 2002	Full accounts made up to 5 April 2002 (13 pages)
9 July 2002	Full accounts made up to 5 April 2002 (13 pages)
9 July 2002	Full accounts made up to 5 April 2002 (13 pages)
30 May 2002	Return made up to 15/05/02; full list of members (9 pages)
30 May 2002	Return made up to 15/05/02; full list of members (9 pages)
16 August 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
16 August 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
16 August 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
7 June 2001	Return made up to 15/05/01; full list of members (8 pages)
7 June 2001	Return made up to 15/05/01; full list of members (8 pages)
30 June 2000	Full accounts made up to 5 April 2000 (12 pages)
30 June 2000	Full accounts made up to 5 April 2000 (12 pages)
30 June 2000	Full accounts made up to 5 April 2000 (12 pages)
23 June 2000	Return made up to 15/05/00; full list of members (8 pages)
23 June 2000	Return made up to 15/05/00; full list of members (8 pages)
25 March 2000	Particulars of mortgage/charge (7 pages)
25 March 2000	Particulars of mortgage/charge (7 pages)
25 March 2000	Particulars of mortgage/charge (3 pages)
25 March 2000	Particulars of mortgage/charge (3 pages)
25 March 2000	Particulars of mortgage/charge (3 pages)
25 March 2000	Particulars of mortgage/charge (3 pages)
14 July 1999	Full accounts made up to 5 April 1999 (12 pages)
14 July 1999	Full accounts made up to 5 April 1999 (12 pages)
14 July 1999	Full accounts made up to 5 April 1999 (12 pages)
24 June 1999	Return made up to 15/05/99; full list of members (6 pages)
24 June 1999	Return made up to 15/05/99; full list of members (6 pages)
1 October 1998	Full accounts made up to 5 April 1998 (13 pages)
1 October 1998	Full accounts made up to 5 April 1998 (13 pages)
1 October 1998	Full accounts made up to 5 April 1998 (13 pages)
3 June 1998	Return made up to 15/05/98; no change of members (4 pages)
3 June 1998	Return made up to 15/05/98; no change of members (4 pages)
11 July 1997	Return made up to 15/05/97; no change of members (4 pages)
11 July 1997	Return made up to 15/05/97; no change of members (4 pages)
1 July 1997	Full accounts made up to 5 April 1997 (13 pages)
1 July 1997	Full accounts made up to 5 April 1997 (13 pages)
1 July 1997	Full accounts made up to 5 April 1997 (13 pages)
14 August 1996	Full accounts made up to 5 April 1996 (13 pages)
14 August 1996	Full accounts made up to 5 April 1996 (13 pages)
14 August 1996	Full accounts made up to 5 April 1996 (13 pages)
7 June 1996	Return made up to 15/05/96; full list of members (6 pages)
7 June 1996	Return made up to 15/05/96; full list of members (6 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
28 November 1995	Full accounts made up to 5 April 1995 (13 pages)
28 November 1995	Full accounts made up to 5 April 1995 (13 pages)
28 November 1995	Full accounts made up to 5 April 1995 (13 pages)
8 June 1995	Return made up to 15/05/95; full list of members (6 pages)
8 June 1995	Return made up to 15/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)

Greyline Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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