Greville (3) Place Residents Limited

Company Name	Greville (3) Place Residents Limited
Directors	India Jane Birley and Caren Ayre Hindmarsh
Company Status	Active
Company Number	03446325
Category	Private Limited Company
Incorporation Date	8 October 1997(26 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	India Jane Birley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 November 2001(4 years, 1 month after company formation)
Appointment Duration	22 years, 5 months
Role	Painter
Country of Residence	United Kingdom
Correspondence Address	3e Greville Place London NW6 5JP

Secretary Name	Jonathan Hughes
Status	Current
Appointed	27 September 2012(14 years, 11 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	440 King's Road London Sw10 0lh SW10 0LH

Director Name	Ms Caren Ayre Hindmarsh
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 October 2012(15 years after company formation)
Appointment Duration	11 years, 6 months
Role	Chief Executive Officer - Advertising
Country of Residence	England
Correspondence Address	440 King's Road London Sw10 0lh SW10 0LH

Director Name	John Philip Clive
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 3 Greville Place London NW6 5JP

Secretary Name	Alison Elizabeth Wernet
Nationality	British
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	3d Greville Place London NW6 5JP

Director Name	James Mair
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(2 years after company formation)
Appointment Duration	11 years (resigned 12 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Greville Place London NW6 5JP

Director Name	Antoinette Soning
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 2001)
Role	Company Director
Correspondence Address	3g Greville Place London NW6 5JP

Director Name	Alison Elizabeth Wernet
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	3d Greville Place London NW6 5JP

Director Name	Susan Lesley Russell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(3 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 09 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage 6a St Germans Place Blackheath London SE3 0NH

Secretary Name	Susan Lesley Russell
Nationality	British
Status	Resigned
Appointed	20 March 2004(6 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 October 2011)
Role	Legal Practice Manager
Correspondence Address	The Cottage 6a St Germans Place Blackheath London SE3 0NH

Secretary Name	Mr Alex Moon
Status	Resigned
Appointed	01 December 2010(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 09 August 2012)
Role	Company Director
Correspondence Address	62 Grants Close Mill Hill London NW7 1DE

Director Name	Mr Andrew Langton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(14 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 2014)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	440 King's Road London Sw10 0lh SW10 0LH

Location

Registered Address	440 King's Road London Sw10 0lh SW10 0LH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Shareholders

4 at £1	India Jane Birley 80.00% Ordinary
1 at £1	Marcus Edward Peffers & Caren Ayre Hindmarsh 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£5

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Filing History

10 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
26 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
9 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
30 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
9 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
26 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
25 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
25 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
20 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
17 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
17 August 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
30 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 5 (4 pages)
30 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 5 (4 pages)
30 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 5 (4 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
12 November 2014	Termination of appointment of Andrew Langton as a director on 11 November 2014 (1 page)
12 November 2014	Termination of appointment of Andrew Langton as a director on 11 November 2014 (1 page)
28 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 5 (4 pages)
28 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 5 (4 pages)
28 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 5 (4 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
5 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 5 (4 pages)
5 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 5 (4 pages)
5 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 5 (4 pages)
1 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 November 2012	Appointment of Caren Ayre Hindmarsh as a director (2 pages)
16 November 2012	Appointment of Caren Ayre Hindmarsh as a director (2 pages)
25 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Appointment of Jonathan Hughes as a secretary (1 page)
25 October 2012	Appointment of Jonathan Hughes as a secretary (1 page)
25 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Registered office address changed from C/O Aylesford & Co 440 King's Road London SW10 0LH England on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from 62 Grants Close Mill Hill London NW7 1DE on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from C/O Aylesford & Co 440 King's Road London SW10 0LH England on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from 62 Grants Close Mill Hill London NW7 1DE on 24 October 2012 (1 page)
10 August 2012	Termination of appointment of Susan Lesley Russell as a director (1 page)
10 August 2012	Termination of appointment of John Clive as a director (1 page)
10 August 2012	Termination of appointment of Susan Lesley Russell as a director (1 page)
10 August 2012	Termination of appointment of Alex Moon as a secretary (1 page)
10 August 2012	Termination of appointment of Alex Moon as a secretary (1 page)
10 August 2012	Termination of appointment of John Clive as a director (1 page)
8 August 2012	Appointment of Mr Andrew Langton as a director (2 pages)
8 August 2012	Appointment of Mr Andrew Langton as a director (2 pages)
23 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
23 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
14 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Termination of appointment of Susan Russell as a secretary (1 page)
14 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Termination of appointment of Susan Russell as a secretary (1 page)
14 October 2011	Termination of appointment of James Mair as a director (1 page)
14 October 2011	Termination of appointment of James Mair as a director (1 page)
14 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
26 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
13 December 2010	Appointment of Mr Alex Moon as a secretary (1 page)
13 December 2010	Appointment of Mr Alex Moon as a secretary (1 page)
25 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
25 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
25 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
29 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
29 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
10 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Susan Lesley Russell on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for India Jane Birley on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for Susan Lesley Russell on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for John Philip Clive on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for India Jane Birley on 2 October 2009 (2 pages)
10 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Susan Lesley Russell on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for India Jane Birley on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for John Philip Clive on 2 October 2009 (2 pages)
10 December 2009	Director's details changed for John Philip Clive on 2 October 2009 (2 pages)
18 August 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
18 August 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
18 November 2008	Return made up to 08/10/08; full list of members (5 pages)
18 November 2008	Return made up to 08/10/08; full list of members (5 pages)
21 August 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
21 August 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
3 January 2008	Total exemption full accounts made up to 31 October 2006 (8 pages)
3 January 2008	Total exemption full accounts made up to 31 October 2006 (8 pages)
29 November 2007	Return made up to 08/10/07; full list of members 363(287) ‐ Registered office changed on 29/11/07 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
29 November 2007	Return made up to 08/10/07; full list of members 363(287) ‐ Registered office changed on 29/11/07 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
15 March 2007	Total exemption full accounts made up to 31 October 2005 (8 pages)
15 March 2007	Total exemption full accounts made up to 31 October 2005 (8 pages)
9 March 2007	Return made up to 08/10/06; full list of members (8 pages)
9 March 2007	Return made up to 08/10/06; full list of members (8 pages)
24 August 2006	Secretary's particulars changed (1 page)
24 August 2006	Secretary's particulars changed (1 page)
1 December 2005	Return made up to 08/10/05; no change of members (8 pages)
1 December 2005	Return made up to 08/10/05; no change of members (8 pages)
7 September 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
7 September 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
7 December 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 December 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 2004	Return made up to 08/10/03; full list of members (10 pages)
28 June 2004	Return made up to 08/10/03; full list of members (10 pages)
26 April 2004	Registered office changed on 26/04/04 from: 39 greville place london NW6 5JP (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 39 greville place london NW6 5JP (1 page)
17 April 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
17 April 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Secretary's particulars changed (1 page)
5 April 2004	Secretary's particulars changed (1 page)
5 April 2004	Location of register of members (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Location of register of members (1 page)
5 April 2004	New secretary appointed (2 pages)
5 March 2004	Registered office changed on 05/03/04 from: c/o howard parker 3RD floor 25 villiers street london WC2 6ND (1 page)
5 March 2004	Registered office changed on 05/03/04 from: c/o howard parker 3RD floor 25 villiers street london WC2 6ND (1 page)
5 September 2003	Accounts for a dormant company made up to 31 October 2001 (3 pages)
5 September 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
5 September 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
5 September 2003	Accounts for a dormant company made up to 31 October 2001 (3 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	Return made up to 08/10/02; full list of members 363(287) ‐ Registered office changed on 15/10/02 (9 pages)
15 October 2002	Return made up to 08/10/02; full list of members 363(287) ‐ Registered office changed on 15/10/02 (9 pages)
8 October 2002	Registered office changed on 08/10/02 from: c/o pembertons property management 12 finchley road london NW8 6EB (1 page)
8 October 2002	Registered office changed on 08/10/02 from: c/o pembertons property management 12 finchley road london NW8 6EB (1 page)
21 May 2002	Return made up to 08/10/01; full list of members 363(288) ‐ Director resigned (8 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Return made up to 08/10/01; full list of members 363(288) ‐ Director resigned (8 pages)
3 September 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
3 September 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
27 November 2000	Return made up to 08/10/00; full list of members (8 pages)
27 November 2000	Return made up to 08/10/00; full list of members (8 pages)
16 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
16 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
10 August 2000	Accounts for a dormant company made up to 31 October 1998 (1 page)
10 August 2000	Accounts for a dormant company made up to 31 October 1998 (1 page)
29 October 1999	Ad 25/10/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
29 October 1999	Ad 25/10/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
27 October 1999	Return made up to 08/10/99; full list of members 363(287) ‐ Registered office changed on 27/10/99 (7 pages)
27 October 1999	Return made up to 08/10/99; full list of members 363(287) ‐ Registered office changed on 27/10/99 (7 pages)
8 June 1999	Registered office changed on 08/06/99 from: 3 greville place london NW6 5JP (1 page)
8 June 1999	Registered office changed on 08/06/99 from: 3 greville place london NW6 5JP (1 page)
31 December 1998	Return made up to 08/10/98; full list of members (6 pages)
31 December 1998	Return made up to 08/10/98; full list of members (6 pages)
8 October 1997	Incorporation (17 pages)
8 October 1997	Incorporation (17 pages)

Greville (3) Place Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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