Company NameGreville Lodge Management (Finchley) Limited
Company StatusActive
Company Number01546151
CategoryPrivate Limited Company
Incorporation Date18 February 1981(43 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Beryl Walters
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 1990(9 years, 10 months after company formation)
Appointment Duration33 years, 3 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address9 Greville Lodge
London
N12 8RJ
Director NameNorma Fredericka Gallant
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 1995(14 years, 6 months after company formation)
Appointment Duration28 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 Greville Lodge
Woodside Park Road
London
N12 8RJ
Director NameMr Raymond Minsky
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2006(25 years, 9 months after company formation)
Appointment Duration17 years, 3 months
RoleHospitality Agent
Country of ResidenceEngland
Correspondence Address111 Cissbury Ring South
Woodside Park
London
N12 7BJ
Director NameMr Luke Alexander Ward
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2016(34 years, 11 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 11 Woodside Park Road
London
N12 8RJ
Director NameNicholas Roger Markham
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2017(36 years, 9 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuilding 2 30 Friern Park
London
N12 9DA
Director NameMiss Lisa Jan Levy
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2018(37 years, 9 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 6 Greville Lodge Woodside Park Road
London
N12 8RJ
Secretary NameMr Raymond Minsky
StatusCurrent
Appointed28 July 2021(40 years, 5 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Correspondence Address111 Cissbury Ring South
London
N12 7BJ
Director NameEric Yu
Date of BirthAugust 1986 (Born 37 years ago)
NationalityHong Konger
StatusCurrent
Appointed13 October 2021(40 years, 8 months after company formation)
Appointment Duration2 years, 5 months
RoleMarketing Professional
Country of ResidenceEngland
Correspondence AddressFlat 4, Greville Lodge Woodside Park Road
London
N12 8RJ
Director NameKaren Davies
Date of BirthMay 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2021(40 years, 8 months after company formation)
Appointment Duration2 years, 5 months
RoleOffice Manager
Country of ResidenceEngland
Correspondence AddressFlat 8, Greville Lodge Woodside Park Road
London
N12 8RJ
Director NameMr Solly Strauss
Date of BirthJanuary 1912 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1990(9 years, 10 months after company formation)
Appointment Duration15 years, 11 months (resigned 06 December 2006)
RoleRetired
Correspondence Address3 Greville Lodge
Woodside Park Road
London
N12 8RJ
Director NameMrs Valerie Marshall
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1990(9 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 February 1993)
RoleManaging Director
Correspondence Address2 Greville Lodge
Woodside Park Road
London
N12 8RJ
Director NameMr Peter Leopold
Date of BirthMarch 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1990(9 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 06 September 1995)
RolePromoter
Correspondence Address11 Greville Lodge
London
N12 8RJ
Director NameMr Brian Dennis Grant Davie
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1990(9 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 26 July 1994)
RoleCompliance Manager
Correspondence Address10 Greville Lodge
London
N12 8RJ
Secretary NameMr Brian Dennis Grant Davie
NationalityBritish
StatusResigned
Appointed19 December 1990(9 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 26 July 1994)
RoleCompany Director
Correspondence Address10 Greville Lodge
London
N12 8RJ
Director NameMr Raymond Minsky
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1993(12 years after company formation)
Appointment Duration9 years, 11 months (resigned 05 February 2003)
RoleStockbroker
Country of ResidenceEngland
Correspondence Address111 Cissbury Ring South
Woodside Park
London
N12 7BJ
Director NameLeslie Lionel Sher
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1994(13 years, 5 months after company formation)
Appointment Duration22 years, 3 months (resigned 21 October 2016)
RoleAccounts Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 Greville Lodge
Woodside Park Road
London
N12 8RJ
Secretary NameMr Raymond Minsky
NationalityBritish
StatusResigned
Appointed28 March 1995(14 years, 1 month after company formation)
Appointment Duration7 years, 10 months (resigned 05 February 2003)
RoleShare Dealer
Country of ResidenceEngland
Correspondence Address111 Cissbury Ring South
Woodside Park
London
N12 7BJ
Director NameBrian Dennis Grant Davie
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1997(16 years, 8 months after company formation)
Appointment Duration16 years, 4 months (resigned 17 March 2014)
RoleCompliance Manager
Country of ResidenceUnited Kingdom
Correspondence Address70 Linkside
London
N12 7LG
Director NameMr Seymour Cooper
Date of BirthApril 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2000(18 years, 11 months after company formation)
Appointment Duration21 years, 6 months (resigned 28 July 2021)
RoleChartered Certified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Greville Lodge
Woodside Park Road
London
N12 8RJ
Secretary NameSeymour Cooper
NationalityBritish
StatusResigned
Appointed05 February 2003(21 years, 11 months after company formation)
Appointment Duration18 years, 5 months (resigned 28 July 2021)
RoleCompany Director
Correspondence AddressFlat 12 Greville Lodge
Woodside Park Road
London
N12 8RJ

Location

Registered AddressBuilding 2 30 Friern Park
London
N12 9DA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

312 at £1B. Robinson & I. Robinson
6.25%
Ordinary
312 at £1Beryl Walters
6.25%
Ordinary
312 at £1Brian Levy & Mrs Andrea Ann Levy
6.25%
Ordinary
312 at £1Marilyn Rochelle Edith Sher & Lesley Lionel Sher
6.25%
Ordinary
312 at £1Marion Guscott & Peter Leopold
6.25%
Ordinary
312 at £1Miss Miriam Barnett
6.25%
Ordinary
312 at £1Mr Raymond Minsky & Irene Minsky
6.25%
Ordinary
312 at £1Norma Fredericka Gallant & Donald Rudolph Gallant & Iris Myrtle Gallant
6.25%
Ordinary
312 at £1Robert Michael Miller & Alan Sears
6.25%
Ordinary
312 at £1Roderick Andrew Nicol
6.25%
Ordinary
312 at £1Seymour Cooper
6.25%
Ordinary
312 at £1Solomon Strauss & Joan Denise Sherer
6.25%
Ordinary
312 at £1Stephanie De Silva & Katapooi De Silva
6.25%
Ordinary
312 at £1Xiaolu Tu
6.25%
Ordinary
624 at £1Emma Pliskin & Garry Pliskin
12.50%
Ordinary

Financials

Year2014
Net Worth£4,992

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return22 November 2023 (4 months, 1 week ago)
Next Return Due6 December 2024 (8 months, 1 week from now)

Filing History

4 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
24 November 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
2 January 2020Confirmation statement made on 22 November 2019 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
21 December 2018Appointment of Miss Lisa Jan Levy as a director on 14 November 2018 (2 pages)
21 December 2018Confirmation statement made on 22 November 2018 with updates (5 pages)
17 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
7 August 2018Director's details changed for Mr Nicholas Roger Markham on 4 August 2018 (2 pages)
22 February 2018Appointment of Mr Nicholas Roger Markham as a director on 15 November 2017 (2 pages)
21 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
1 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
1 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
1 February 2017Confirmation statement made on 22 November 2016 with updates (7 pages)
1 February 2017Confirmation statement made on 22 November 2016 with updates (7 pages)
14 November 2016Termination of appointment of Leslie Lionel Sher as a director on 21 October 2016 (1 page)
14 November 2016Termination of appointment of Leslie Lionel Sher as a director on 21 October 2016 (1 page)
11 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 July 2016Appointment of Mr Luke Alexander Ward as a director on 13 January 2016 (2 pages)
5 July 2016Appointment of Mr Luke Alexander Ward as a director on 13 January 2016 (2 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 4,992
(10 pages)
7 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 4,992
(10 pages)
23 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 4,992
(10 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 4,992
(10 pages)
31 March 2014Termination of appointment of Brian Grant Davie as a director (1 page)
31 March 2014Termination of appointment of Brian Grant Davie as a director (1 page)
5 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 4,992
(11 pages)
5 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 4,992
(11 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (11 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (11 pages)
15 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (11 pages)
15 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (11 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2011Total exemption full accounts made up to 31 March 2010 (6 pages)
5 January 2011Total exemption full accounts made up to 31 March 2010 (6 pages)
23 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (11 pages)
23 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (11 pages)
28 July 2010Registered office address changed from Apex House Grand Arcade North Finchley London N12 Oej on 28 July 2010 (1 page)
28 July 2010Registered office address changed from Apex House Grand Arcade North Finchley London N12 Oej on 28 July 2010 (1 page)
2 February 2010Director's details changed for Norma Fredericka Gallant on 1 November 2009 (2 pages)
2 February 2010Director's details changed for Seymour Cooper on 1 November 2009 (2 pages)
2 February 2010Annual return made up to 22 November 2009 with a full list of shareholders (15 pages)
2 February 2010Director's details changed for Norma Fredericka Gallant on 1 November 2009 (2 pages)
2 February 2010Director's details changed for Mrs Beryl Walters on 1 November 2009 (2 pages)
2 February 2010Director's details changed for Leslie Lionel Sher on 1 November 2009 (2 pages)
2 February 2010Director's details changed for Brian Dennis Grant Davie on 1 November 2009 (2 pages)
2 February 2010Director's details changed for Brian Dennis Grant Davie on 1 November 2009 (2 pages)
2 February 2010Director's details changed for Brian Dennis Grant Davie on 1 November 2009 (2 pages)
2 February 2010Director's details changed for Seymour Cooper on 1 November 2009 (2 pages)
2 February 2010Director's details changed for Leslie Lionel Sher on 1 November 2009 (2 pages)
2 February 2010Director's details changed for Seymour Cooper on 1 November 2009 (2 pages)
2 February 2010Director's details changed for Leslie Lionel Sher on 1 November 2009 (2 pages)
2 February 2010Director's details changed for Mrs Beryl Walters on 1 November 2009 (2 pages)
2 February 2010Director's details changed for Mrs Beryl Walters on 1 November 2009 (2 pages)
2 February 2010Annual return made up to 22 November 2009 with a full list of shareholders (15 pages)
2 February 2010Director's details changed for Norma Fredericka Gallant on 1 November 2009 (2 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 February 2009Total exemption full accounts made up to 31 March 2008 (6 pages)
12 February 2009Total exemption full accounts made up to 31 March 2008 (6 pages)
9 February 2009Return made up to 22/11/08; full list of members (14 pages)
9 February 2009Return made up to 22/11/08; full list of members (14 pages)
8 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 January 2008Full accounts made up to 31 March 2007 (8 pages)
31 January 2008Full accounts made up to 31 March 2007 (8 pages)
29 January 2008Return made up to 22/11/07; full list of members (8 pages)
29 January 2008Return made up to 22/11/07; full list of members (8 pages)
14 May 2007Return made up to 22/11/06; full list of members (15 pages)
14 May 2007Return made up to 22/11/06; full list of members (15 pages)
29 January 2007Full accounts made up to 31 March 2006 (7 pages)
29 January 2007Full accounts made up to 31 March 2006 (7 pages)
21 December 2006Director resigned (1 page)
21 December 2006New director appointed (2 pages)
21 December 2006New director appointed (2 pages)
21 December 2006Director resigned (1 page)
15 February 2006Full accounts made up to 31 March 2005 (7 pages)
15 February 2006Full accounts made up to 31 March 2005 (7 pages)
17 January 2006Return made up to 22/11/05; no change of members (9 pages)
17 January 2006Return made up to 22/11/05; no change of members (9 pages)
1 February 2005Full accounts made up to 31 March 2004 (7 pages)
1 February 2005Full accounts made up to 31 March 2004 (7 pages)
2 December 2004Return made up to 22/11/04; change of members (9 pages)
2 December 2004Return made up to 22/11/04; change of members (9 pages)
19 January 2004Return made up to 28/11/03; full list of members (15 pages)
19 January 2004Return made up to 28/11/03; full list of members (15 pages)
10 October 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
10 October 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
18 February 2003Secretary resigned;director resigned (1 page)
18 February 2003Secretary resigned;director resigned (1 page)
18 February 2003New secretary appointed (2 pages)
18 February 2003New secretary appointed (2 pages)
11 December 2002Return made up to 28/11/02; change of members (9 pages)
11 December 2002Return made up to 28/11/02; change of members (9 pages)
5 September 2002Full accounts made up to 31 March 2002 (7 pages)
5 September 2002Full accounts made up to 31 March 2002 (7 pages)
18 December 2001Return made up to 28/11/01; change of members (8 pages)
18 December 2001Return made up to 28/11/01; change of members (8 pages)
29 August 2001Full accounts made up to 31 March 2001 (7 pages)
29 August 2001Full accounts made up to 31 March 2001 (7 pages)
8 January 2001Return made up to 28/11/00; full list of members (8 pages)
8 January 2001Return made up to 28/11/00; full list of members (8 pages)
5 September 2000Full accounts made up to 31 March 2000 (7 pages)
5 September 2000Full accounts made up to 31 March 2000 (7 pages)
11 February 2000New director appointed (2 pages)
11 February 2000New director appointed (2 pages)
7 December 1999Return made up to 28/11/99; full list of members (8 pages)
7 December 1999Return made up to 28/11/99; full list of members (8 pages)
23 February 1999Return made up to 28/11/98; no change of members (6 pages)
23 February 1999Return made up to 28/11/98; no change of members (6 pages)
8 July 1998Full accounts made up to 31 March 1998 (7 pages)
8 July 1998Full accounts made up to 31 March 1998 (7 pages)
31 December 1997Return made up to 28/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 December 1997Return made up to 28/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 November 1997New director appointed (2 pages)
12 November 1997New director appointed (2 pages)
14 August 1997Full accounts made up to 31 March 1997 (7 pages)
14 August 1997Full accounts made up to 31 March 1997 (7 pages)
19 December 1996Return made up to 03/12/96; no change of members (6 pages)
19 December 1996Return made up to 03/12/96; no change of members (6 pages)
21 August 1996Full accounts made up to 31 March 1996 (6 pages)
21 August 1996Full accounts made up to 31 March 1996 (6 pages)
11 January 1996New director appointed (2 pages)
11 January 1996Return made up to 01/12/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
11 January 1996New director appointed (2 pages)
11 January 1996Return made up to 01/12/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
8 August 1995Accounts for a small company made up to 31 March 1995 (7 pages)
8 August 1995Accounts for a small company made up to 31 March 1995 (7 pages)
10 May 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
10 May 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
18 February 1981Incorporation (15 pages)
18 February 1981Incorporation (15 pages)