Greystoke Lodge Limited

Company Name	Greystoke Lodge Limited
Company Status	Active
Company Number	02068634
Category	Private Limited Company
Incorporation Date	29 October 1986(37 years, 6 months ago)

Business Activity

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

Directors

Director Name	Ms Sanya Parvin
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 December 2014(28 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Software Developer
Country of Residence	England
Correspondence Address	32 Greystoke Lodge Hanger Lane London W5 1EW

Director Name	Mr Amir Reza Nouraei
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 December 2014(28 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Christopher Neil Shimmen
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 May 2018(31 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Project Manager
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Deepraj Singh Dhadialla
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(33 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Rushabh Raul Varsheet Haria
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(36 years, 11 months after company formation)
Appointment Duration	7 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	15 Greystoke Lodge Hanger Lane London W5 1EW

Secretary Name	Colin Bibra Estate Agents Limited (Corporation)
Status	Current
Appointed	01 August 2014(27 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Henry James Arnott
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(5 years after company formation)
Appointment Duration	2 years (resigned 13 December 1993)
Role	Chartered Surveyor
Correspondence Address	The Old Surgery South Park Sevenoaks Kent TN13 1EN

Director Name	Martin Cumberworth
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(5 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 1997)
Role	Actuary
Correspondence Address	Flat 4 Greystoke Lodge London W5 1EW

Director Name	Garry Michael Townsend
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(5 years after company formation)
Appointment Duration	2 years (resigned 13 December 1993)
Role	Chartered Surveyor
Correspondence Address	14 Bluebell Wood Billericay Essex CM12 0ES

Secretary Name	Michael John Dickinson
Nationality	British
Status	Resigned
Appointed	19 November 1991(5 years after company formation)
Appointment Duration	3 months, 1 week (resigned 27 February 1992)
Role	Company Director
Correspondence Address	Holly Lodge 19 Dresden Way Weybridge Surrey KT13 9AU

Director Name	Mr Richard John Chapman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(5 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 August 2000)
Role	Contracts Manager
Correspondence Address	21 Greystoke Lodge London W5 1EW

Secretary Name	Stephen Barrington Hammett
Nationality	British
Status	Resigned
Appointed	27 February 1992(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 November 1996)
Role	Company Director
Correspondence Address	9 Coniston Close Chiswick London W4 3UG

Director Name	Mr Ian Robert Banks
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 November 1993)
Role	Banker
Correspondence Address	28 Greystoke Lodge Ealing London W5 1EW

Director Name	Caroline Margaret Robinson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 1997)
Role	Pension Manager
Correspondence Address	Flat 3 Greystoke Lodge Hanger Lane Ealing London W5 1EW

Director Name	Jane Isobel Geraghty
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1997)
Role	Childrenswear Clothing Buyer
Correspondence Address	40 Greystoke Lodge Hanger Lane Ealing London W5 1EW

Secretary Name	Mark Jonathan Kober-Smith
Nationality	British
Status	Resigned
Appointed	23 September 1996(9 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 March 1997)
Role	Company Director
Correspondence Address	31 Watermint Quay London N16 6DN

Director Name	Dr Shamil George Naoum
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(9 years, 12 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 June 2015)
Role	Lecturer
Country of Residence	England
Correspondence Address	34 The Mall Ealing London W5 3TJ

Director Name	Miss Jyotika Shah
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1996(9 years, 12 months after company formation)
Appointment Duration	23 years, 3 months (resigned 27 January 2020)
Role	Important Finance Management
Country of Residence	United Kingdom
Correspondence Address	34 The Mall Ealing London W5 3TJ

Secretary Name	Mr Kenneth John Charles Cook
Nationality	British
Status	Resigned
Appointed	20 March 1997(10 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	Cuckoo Cottage Cuckoo Lane Tonbridge Kent TN11 0AG

Director Name	Helen Elizabeth Edmonds
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(12 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2003)
Role	Geotechnical Engineer
Correspondence Address	20 Greystoke Lodge Hanger Lane London W5 1EW

Director Name	Kevin Joseph Keegan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(12 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 July 2004)
Role	Software Consultant
Correspondence Address	5 Greystoke Lodge Hanger Lane London W5 1EW

Director Name	Jeremy Nicholas Bateman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 05 March 2003)
Role	Computing
Correspondence Address	27 Greystoke Lodge Hanger Lane London W5 1EW

Director Name	Giuseppe Giarraputo
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(15 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 22 July 2010)
Role	Tailor
Correspondence Address	17 Langdale Gardens Western Avenue Perivale Middlesex UB6 8DG

Director Name	Jason Carne Thomas
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(18 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 16 October 2007)
Role	Public Service
Correspondence Address	13 Greystoke Lodge Hanger Lane Ealing London W5 1EW

Director Name	Ms Fiona Maureen Louise Dymott
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(24 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2013)
Role	Financial Analyst
Country of Residence	England
Correspondence Address	34 The Mall Ealing London W5 3TJ

Director Name	Mrs Elizabeth Monsef
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(24 years, 4 months after company formation)
Appointment Duration	8 years (resigned 12 March 2019)
Role	Housewife
Country of Residence	England
Correspondence Address	34 The Mall Ealing London W5 3TJ

Director Name	Ms Rosanna Giarraputo
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(29 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 August 2017)
Role	Resident Liaison And Community Investment Officer
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Location

Registered Address	204 Northfield Avenue London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

4 at £1	Spenflex LTD 9.52% Ordinary
1 at £1	Ali Sheikh-ali 2.38% Ordinary
1 at £1	Amir Reza Nouraei 2.38% Ordinary
1 at £1	Deborah Ann Chubb & Jonathan James Benn 2.38% Ordinary
1 at £1	Demetre Sotiropoulos 2.38% Ordinary
1 at £1	Dr Shamil George Naoum 2.38% Ordinary
1 at £1	Gillian Sheila Evans 2.38% Ordinary
1 at £1	Harpinder Singh Dhariwal & Reena Singh Dhariwal 2.38% Ordinary
1 at £1	Haysport Properties LTD 2.38% Ordinary
1 at £1	Hiyam Ayoub 2.38% Ordinary
1 at £1	Hong Kiem Chau 2.38% Ordinary
1 at £1	Ionnis Marinos & Flora Marinos 2.38% Ordinary
1 at £1	James Francis Pengelly & Patricia Anne Moore 2.38% Ordinary
1 at £1	Kishore Siroomal Samtani & Chanchal Kishore Samtani 2.38% Ordinary
1 at £1	M.j. Silverton 2.38% Ordinary
1 at £1	Maha Osman Hamid Saeed 2.38% Ordinary
1 at £1	Mr Andrew Martin Thrower & Rachel Zoe Thrower 2.38% Ordinary
1 at £1	Mr Andrew Tomaszewski & Rebecca Catherine Tomaszewski 2.38% Ordinary
1 at £1	Mr Armun Ahluwalia & Ms Priya Khandpur 2.38% Ordinary
1 at £1	Mr Borislav Lazarov & Dushica Lazarov 2.38% Ordinary
1 at £1	Mr David Levy & Renee Levy 2.38% Ordinary
1 at £1	Mr Deepraj Singh Dhadialla 2.38% Ordinary
1 at £1	Mr Gurjit Sandhu 2.38% Ordinary
1 at £1	Mr Kamran Heydari 2.38% Ordinary
1 at £1	Mr Leslie Robert Smithson 2.38% Ordinary
1 at £1	Mr Mukhtar Ahmed Siddiqui 2.38% Ordinary
1 at £1	Mr Niall Patrick Whelan 2.38% Ordinary
1 at £1	Mrs Hansu Samtani & Chanchal Kishore Samtani 2.38% Ordinary
1 at £1	Mrs Kruna Budimlija 2.38% Ordinary
1 at £1	Ms J.h.b. Dell 2.38% Ordinary
1 at £1	Ms Jane Tylie Dutton 2.38% Ordinary
1 at £1	Ms Jonet Helen Barbara Dell 2.38% Ordinary
1 at £1	Ms Sherry Yasmin Monsef 2.38% Ordinary
1 at £1	Naresh Kumar Malik & Poonam Malik 2.38% Ordinary
1 at £1	Rosanna Giarraputo & Fiona Maureen Louise Dymott 2.38% Ordinary
1 at £1	Sarah Karrar 2.38% Ordinary
1 at £1	Sayna Parvin 2.38% Ordinary
1 at £1	Selina Smith 2.38% Ordinary
1 at £1	Zehra Alshafi 2.38% Ordinary

Financials

Year	2014
Net Worth	£42

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	25 December

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

14 October 2020	Confirmation statement made on 19 August 2020 with updates (7 pages)
22 July 2020	Accounts for a dormant company made up to 25 December 2019 (6 pages)
29 January 2020	Termination of appointment of Jyotika Shah as a director on 27 January 2020 (1 page)
29 January 2020	Appointment of Mr Deepraj Singh Dhadialla as a director on 27 January 2020 (2 pages)
16 January 2020	Termination of appointment of Elizabeth Monsef as a director on 12 March 2019 (1 page)
5 September 2019	Confirmation statement made on 19 August 2019 with updates (7 pages)
2 July 2019	Accounts for a dormant company made up to 25 December 2018 (6 pages)
24 September 2018	Micro company accounts made up to 25 December 2017 (2 pages)
20 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
30 May 2018	Appointment of Mr Christopher Neil Shimmen as a director on 29 May 2018 (2 pages)
23 August 2017	Confirmation statement made on 19 August 2017 with updates (7 pages)
23 August 2017	Termination of appointment of Fiona Maureen Louise Dymott as a director on 18 August 2017 (1 page)
23 August 2017	Confirmation statement made on 19 August 2017 with updates (7 pages)
23 August 2017	Termination of appointment of Fiona Maureen Louise Dymott as a director on 18 August 2017 (1 page)
23 August 2017	Termination of appointment of Rosanna Giarraputo as a director on 18 August 2017 (1 page)
23 August 2017	Termination of appointment of Rosanna Giarraputo as a director on 18 August 2017 (1 page)
4 June 2017	Total exemption small company accounts made up to 25 December 2016 (4 pages)
4 June 2017	Total exemption small company accounts made up to 25 December 2016 (4 pages)
21 November 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 25 December 2015 (4 pages)
3 June 2016	Total exemption small company accounts made up to 25 December 2015 (4 pages)
25 January 2016	Appointment of Miss Rosanna Giarraputo as a director on 18 January 2016 (2 pages)
25 January 2016	Appointment of Miss Fiona Dymott as a director on 18 January 2016 (2 pages)
25 January 2016	Appointment of Miss Rosanna Giarraputo as a director on 18 January 2016 (2 pages)
25 January 2016	Appointment of Miss Fiona Dymott as a director on 18 January 2016 (2 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 42 (10 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 42 (10 pages)
4 September 2015	Total exemption small company accounts made up to 25 December 2014 (4 pages)
4 September 2015	Total exemption small company accounts made up to 25 December 2014 (4 pages)
30 June 2015	Termination of appointment of Shamil George Naoum as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Shamil George Naoum as a director on 30 June 2015 (1 page)
28 January 2015	Appointment of Colin Bibra Estate Agents Limited as a secretary on 1 August 2014 (2 pages)
28 January 2015	Termination of appointment of Kenneth John Charles Cook as a secretary on 1 August 2014 (1 page)
28 January 2015	Termination of appointment of Kenneth John Charles Cook as a secretary on 1 August 2014 (1 page)
28 January 2015	Termination of appointment of Kenneth John Charles Cook as a secretary on 1 August 2014 (1 page)
28 January 2015	Appointment of Colin Bibra Estate Agents Limited as a secretary on 1 August 2014 (2 pages)
28 January 2015	Appointment of Colin Bibra Estate Agents Limited as a secretary on 1 August 2014 (2 pages)
14 January 2015	Registered office address changed from Colin Bibra Estate Agents Limited 204 Northfield Avenue London W13 9SJ England to 204 Northfield Avenue London W13 9SJ on 14 January 2015 (1 page)
14 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 42 (9 pages)
14 January 2015	Registered office address changed from Colin Bibra Estate Agents Limited 204 Northfield Avenue London W13 9SJ England to 204 Northfield Avenue London W13 9SJ on 14 January 2015 (1 page)
14 January 2015	Director's details changed for Dr Shamil George Naoum on 14 January 2014 (2 pages)
14 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 42 (9 pages)
14 January 2015	Director's details changed for Dr Shamil George Naoum on 14 January 2014 (2 pages)
13 January 2015	Termination of appointment of Rosanna Giarraputo as a director on 1 June 2013 (1 page)
13 January 2015	Appointment of Ms Sanya Parvin as a director on 15 December 2014 (2 pages)
13 January 2015	Termination of appointment of Fiona Maureen Louise Dymott as a director on 5 June 2013 (1 page)
13 January 2015	Registered office address changed from Cuckoo Cottage Cuckoo Lane Tonbridge Kent TN11 0AG to 204 Northfield Avenue London W13 9SJ on 13 January 2015 (1 page)
13 January 2015	Termination of appointment of a director (1 page)
13 January 2015	Termination of appointment of a director (1 page)
13 January 2015	Secretary's details changed for Mr Kenneth John Charles Cook on 1 August 2014 (1 page)
13 January 2015	Appointment of Mr Amir Reza Nouraei as a director on 15 December 2014 (2 pages)
13 January 2015	Secretary's details changed for Mr Kenneth John Charles Cook on 1 August 2014 (1 page)
13 January 2015	Termination of appointment of Rosanna Giarraputo as a director on 1 June 2013 (1 page)
13 January 2015	Secretary's details changed for Mr Kenneth John Charles Cook on 1 August 2014 (1 page)
13 January 2015	Appointment of Ms Sanya Parvin as a director on 15 December 2014 (2 pages)
13 January 2015	Termination of appointment of Fiona Maureen Louise Dymott as a director on 5 June 2013 (1 page)
13 January 2015	Registered office address changed from Cuckoo Cottage Cuckoo Lane Tonbridge Kent TN11 0AG to 204 Northfield Avenue London W13 9SJ on 13 January 2015 (1 page)
13 January 2015	Termination of appointment of Fiona Maureen Louise Dymott as a director on 5 June 2013 (1 page)
13 January 2015	Appointment of Mr Amir Reza Nouraei as a director on 15 December 2014 (2 pages)
13 January 2015	Termination of appointment of Rosanna Giarraputo as a director on 1 June 2013 (1 page)
30 September 2014	Total exemption small company accounts made up to 25 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 25 December 2013 (3 pages)
29 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 42 (11 pages)
29 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 42 (11 pages)
25 September 2013	Total exemption small company accounts made up to 25 December 2012 (3 pages)
25 September 2013	Total exemption small company accounts made up to 25 December 2012 (3 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (11 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (11 pages)
20 September 2012	Total exemption small company accounts made up to 25 December 2011 (3 pages)
20 September 2012	Total exemption small company accounts made up to 25 December 2011 (3 pages)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (11 pages)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (11 pages)
14 October 2011	Director's details changed for Miss Jyotika Shah on 14 October 2011 (2 pages)
14 October 2011	Director's details changed for Dr Shamil George Naoum on 14 October 2011 (2 pages)
14 October 2011	Director's details changed for Dr Shamil George Naoum on 14 October 2011 (2 pages)
14 October 2011	Director's details changed for Miss Jyotika Shah on 14 October 2011 (2 pages)
14 September 2011	Total exemption small company accounts made up to 25 December 2010 (4 pages)
14 September 2011	Total exemption small company accounts made up to 25 December 2010 (4 pages)
9 March 2011	Appointment of Ms Rosanna Giarraputo as a director (2 pages)
9 March 2011	Appointment of Ms Rosanna Giarraputo as a director (2 pages)
9 March 2011	Appointment of Mrs Elizabeth Monsef as a director (2 pages)
9 March 2011	Appointment of Mrs Elizabeth Monsef as a director (2 pages)
9 March 2011	Appointment of Ms Fiona Maureen Louise Dymott as a director (2 pages)
9 March 2011	Appointment of Ms Fiona Maureen Louise Dymott as a director (2 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (8 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (8 pages)
28 September 2010	Total exemption small company accounts made up to 25 December 2009 (3 pages)
28 September 2010	Total exemption small company accounts made up to 25 December 2009 (3 pages)
27 September 2010	Termination of appointment of Giuseppe Giarraputo as a director (1 page)
27 September 2010	Termination of appointment of Giuseppe Giarraputo as a director (1 page)
26 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (16 pages)
26 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (16 pages)
24 September 2009	Total exemption small company accounts made up to 25 December 2008 (3 pages)
24 September 2009	Total exemption small company accounts made up to 25 December 2008 (3 pages)
21 December 2008	Total exemption small company accounts made up to 25 December 2007 (3 pages)
21 December 2008	Total exemption small company accounts made up to 25 December 2007 (3 pages)
25 November 2008	Return made up to 19/11/08; full list of members (15 pages)
25 November 2008	Return made up to 19/11/08; full list of members (15 pages)
18 December 2007	Return made up to 19/11/07; full list of members (11 pages)
18 December 2007	Return made up to 19/11/07; full list of members (11 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
17 October 2007	Total exemption small company accounts made up to 25 December 2006 (3 pages)
17 October 2007	Total exemption small company accounts made up to 25 December 2006 (3 pages)
22 November 2006	Return made up to 19/11/06; full list of members (11 pages)
22 November 2006	Return made up to 19/11/06; full list of members (11 pages)
11 October 2006	Total exemption small company accounts made up to 25 December 2005 (3 pages)
11 October 2006	Total exemption small company accounts made up to 25 December 2005 (3 pages)
6 December 2005	Return made up to 19/11/05; full list of members (10 pages)
6 December 2005	Return made up to 19/11/05; full list of members (10 pages)
11 November 2005	New director appointed (1 page)
11 November 2005	New director appointed (1 page)
28 October 2005	Total exemption small company accounts made up to 25 December 2004 (3 pages)
28 October 2005	Total exemption small company accounts made up to 25 December 2004 (3 pages)
22 December 2004	Return made up to 19/11/04; change of members (8 pages)
22 December 2004	Return made up to 19/11/04; change of members (8 pages)
22 October 2004	Total exemption small company accounts made up to 25 December 2003 (4 pages)
22 October 2004	Total exemption small company accounts made up to 25 December 2003 (4 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
17 December 2003	Return made up to 19/11/03; change of members (9 pages)
17 December 2003	Return made up to 19/11/03; change of members (9 pages)
9 October 2003	Total exemption small company accounts made up to 25 December 2002 (3 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Total exemption small company accounts made up to 25 December 2002 (3 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
4 December 2002	Return made up to 19/11/02; full list of members (23 pages)
4 December 2002	Return made up to 19/11/02; full list of members (23 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
20 August 2002	Total exemption small company accounts made up to 25 December 2001 (6 pages)
20 August 2002	Total exemption small company accounts made up to 25 December 2001 (6 pages)
29 November 2001	Return made up to 19/11/01; no change of members (7 pages)
29 November 2001	Return made up to 19/11/01; no change of members (7 pages)
31 October 2001	Total exemption small company accounts made up to 25 December 2000 (3 pages)
31 October 2001	Total exemption small company accounts made up to 25 December 2000 (3 pages)
27 December 2000	Return made up to 19/11/00; change of members (8 pages)
27 December 2000	Return made up to 19/11/00; change of members (8 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
17 July 2000	Accounts for a small company made up to 25 December 1999 (3 pages)
17 July 2000	Accounts for a small company made up to 25 December 1999 (3 pages)
21 December 1999	Return made up to 19/11/99; full list of members (15 pages)
21 December 1999	Return made up to 19/11/99; full list of members (15 pages)
20 December 1999	Ad 18/11/99--------- Â£ si 7@1=7 Â£ ic 35/42 (2 pages)
20 December 1999	Ad 18/11/99--------- Â£ si 7@1=7 Â£ ic 35/42 (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 August 1999	Accounts for a small company made up to 25 December 1998 (4 pages)
24 August 1999	Accounts for a small company made up to 25 December 1998 (4 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
7 December 1998	Return made up to 19/11/98; change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 December 1998	Return made up to 19/11/98; change of members 363(353) ‐ Location of register of members address changed (6 pages)
25 June 1998	Accounts for a small company made up to 25 December 1997 (3 pages)
25 June 1998	Accounts for a small company made up to 25 December 1997 (3 pages)
19 December 1997	Return made up to 19/11/97; change of members 363(288) ‐ Director resigned (8 pages)
19 December 1997	Return made up to 19/11/97; change of members 363(288) ‐ Director resigned (8 pages)
9 September 1997	Accounts for a small company made up to 25 December 1996 (3 pages)
9 September 1997	Accounts for a small company made up to 25 December 1996 (3 pages)
4 May 1997	Secretary resigned (1 page)
4 May 1997	Secretary resigned (1 page)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	New secretary appointed (2 pages)
25 March 1997	Auditor's resignation (2 pages)
25 March 1997	Auditor's resignation (2 pages)
20 March 1997	Registered office changed on 20/03/97 from: 77 uxbridge road ealing london W5 5ST (1 page)
20 March 1997	Registered office changed on 20/03/97 from: 77 uxbridge road ealing london W5 5ST (1 page)
19 December 1996	Secretary's particulars changed (1 page)
19 December 1996	Secretary's particulars changed (1 page)
19 December 1996	New director appointed (1 page)
19 December 1996	Return made up to 19/11/96; full list of members (19 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	New director appointed (1 page)
19 December 1996	New director appointed (1 page)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Return made up to 19/11/96; full list of members (19 pages)
19 December 1996	New director appointed (1 page)
21 November 1996	Secretary resigned (1 page)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	Secretary's particulars changed (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	Secretary's particulars changed (1 page)
9 August 1996	Accounts for a small company made up to 25 December 1995 (4 pages)
9 August 1996	Accounts for a small company made up to 25 December 1995 (4 pages)
31 January 1996	Return made up to 19/11/95; full list of members 363(353) ‐ Location of register of members address changed (19 pages)
31 January 1996	Return made up to 19/11/95; full list of members 363(353) ‐ Location of register of members address changed (19 pages)
12 October 1995	Accounts for a small company made up to 25 December 1994 (4 pages)
12 October 1995	Accounts for a small company made up to 25 December 1994 (4 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
16 January 1992	Memorandum and Articles of Association (21 pages)
16 January 1992	Memorandum and Articles of Association (21 pages)
29 October 1986	Incorporation (29 pages)
29 October 1986	Incorporation (29 pages)

Greystoke Lodge Limited

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