| Company Name | Greathall Limited |
|---|---|
| Director | Xhevat Lita |
| Company Status | Active |
| Company Number | 04113408 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2000(23 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Xhevat Lita |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2013(12 years, 11 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107-115 Eastmoor Street London SE7 8LX |
| Director Name | Mrs Serina Ann Drake |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 23 December 2015) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Brocks Drive Sutton Surrey SM3 9UJ |
| Director Name | Mr James Alexander Groux |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 23 December 2015) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Brocks Drive Sutton Surrey SM3 9UJ |
| Secretary Name | Mrs Serina Ann Drake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 12 months (resigned 01 January 2016) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Brocks Drive Sutton Surrey SM3 9UJ |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Standard House 107-115 Eastmoor Street London SE7 8LX |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | J. Groux 50.00% Ordinary |
|---|---|
| 1 at £1 | Lw Properties (Surrey) LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,408 |
| Cash | £250 |
| Current Liabilities | £35,797 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 2 weeks from now) |
Charges
| 25 January 2018 | Delivered on: 31 January 2018 Persons entitled: Investec Bank (Channel Islands) Limited Classification: A registered charge Outstanding |
|---|---|
| 25 January 2018 | Delivered on: 31 January 2018 Persons entitled: Investec Bank (Channel Islands) Limited Classification: A registered charge Particulars: The leasehold properties known as the following: ground floor 35 and 39 station road london SE25 5AH; flat 1 lita house 37 station road and 35 and 39 station road london SE25 5AH; flat 2 lita house 37 station road and 35 and 39 station road london SE25 5AH; flat 3 lita house 37 station road and 35 and 39 station road london SE25 5AH; flat 4 lita house 37 station road and 35 and 39 station road london SE25 5AH; flat 5 lita house 37 station road and 35 and 39 station road london SE25 5AH; flat 6 lita house 37 station road and 35 and 39 station road london SE25 5AH; flat 7 lita house 37 station road and 35 and 39 station road london SE25 5AH; flat 8 lita house 37 station road and 35 and 39 station road london SE25 5AH; flat 9 lita house 37 station road and 35 and 39 station road london SE25 5AH; flat 10 lita house 37 station road and 35 and 39 station road london SE25 5AH; and flat 11 lita house 37 station road and 35 and 39 station road london SE25 5AH. Outstanding |
| 3 August 2016 | Delivered on: 8 August 2016 Persons entitled: Security Trustee Services Limited Classification: A registered charge Particulars: 1-6 railway buildings and land to the rear of 29-33 station road, south norwood, london SE25 5AH with hm land registry title numbers SGL638921, SGL649554 and SGL705501. Outstanding |
| 28 June 2016 | Delivered on: 7 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a 27 station road norwood london t/no. SGL535995. Outstanding |
| 21 May 2010 | Delivered on: 22 May 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 station road london t/no SGL535995. By way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 26 February 2010 | Delivered on: 4 March 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
| 23 January 2009 | Delivered on: 28 January 2009 Persons entitled: Terrence Harold Wilkins Classification: Legal charge Secured details: £60,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a railway buildings, station road, london t/no. SGL638921 and land at rear of 29 and 31 station road, london t/no. SGL649554. Outstanding |
| 23 January 2009 | Delivered on: 24 January 2009 Persons entitled: Terrence Harold Wilkins Classification: Legal charge Secured details: £280,000 due or to become due from the company to the chargee. Particulars: 27 station road south norwood london t/no SGL535995. Outstanding |
| 4 November 2019 | Delivered on: 20 November 2019 Persons entitled: Al Rayan Bank PLC Classification: A registered charge Particulars: Legal charge over 25B station road, london, SE25 5AH. Outstanding |
| 1 November 2019 | Delivered on: 13 November 2019 Persons entitled: Al Rayan Bank PLC Classification: A registered charge Particulars: Legal charge over 25B station road, london, SE25 5AH. Outstanding |
| 13 September 2019 | Delivered on: 20 September 2019 Persons entitled: Al Rayan Bank PLC Classification: A registered charge Particulars: Land lying to the north-east of 25 station road, south norwood, london, SE25 5AH as per land registry title number SGL795047. Outstanding |
| 13 September 2019 | Delivered on: 20 September 2019 Persons entitled: Al Rayan Bank PLC Classification: A registered charge Particulars: Corporate security document. Outstanding |
| 13 September 2019 | Delivered on: 20 September 2019 Persons entitled: Al Rayan Bank PLC Classification: A registered charge Particulars: 3 flats forming part of 27 station road, south norwood, london, SE25 5AH and properties comprising flats or houses numbered 12, 13, 14, 15 and 16 lita house, railway buildings, station road, london, SE25 5AQ comprised in the following land registry title numbers SGL649554, SGL705501, SY185538, SGL535995 together with unregistered land to the north of title number SGL535995. Outstanding |
| 8 May 2018 | Delivered on: 9 May 2018 Persons entitled: Security Trustee Services Limited (As Security Agent) Classification: A registered charge Particulars: The freehold property known as 25 station road, south norwood, london, SE25 5AH and land to rear of 1-6 railway buildings & 29-33 station road, south norwood, SE25 5AH registered at the land registry under title numbers SGL535995 in respect of the part tinted blue on the title plan, SGL649554, SGL705501 and SY185538. Outstanding |
| 4 September 2002 | Delivered on: 24 September 2002 Persons entitled: Railtrack PLC Classification: Transfer Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at norwood junction in the london borough of croydon containing an area of approximately 380 square metres. Outstanding |
Filing History
| 9 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
|---|---|
| 3 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 20 November 2019 | Registration of charge 041134080015, created on 4 November 2019 (28 pages) |
| 18 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 13 November 2019 | Registration of charge 041134080014, created on 1 November 2019 (28 pages) |
| 9 October 2019 | Satisfaction of charge 1 in full (1 page) |
| 9 October 2019 | Satisfaction of charge 041134080006 in full (1 page) |
| 9 October 2019 | Satisfaction of charge 041134080010 in full (1 page) |
| 20 September 2019 | Registration of charge 041134080012, created on 13 September 2019 (36 pages) |
| 20 September 2019 | Registration of charge 041134080011, created on 13 September 2019 (30 pages) |
| 20 September 2019 | Registration of charge 041134080013, created on 13 September 2019 (29 pages) |
| 5 April 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 14 March 2019 | Satisfaction of charge 041134080007 in full (4 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 9 May 2018 | Registration of charge 041134080010, created on 8 May 2018 (29 pages) |
| 10 April 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 31 January 2018 | Registration of charge 041134080008, created on 25 January 2018 (37 pages) |
| 31 January 2018 | Registration of charge 041134080009, created on 25 January 2018 (38 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 6 October 2017 | Previous accounting period shortened from 30 November 2017 to 30 June 2017 (1 page) |
| 6 October 2017 | Previous accounting period shortened from 30 November 2017 to 30 June 2017 (1 page) |
| 29 September 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 23 November 2016 | Confirmation statement made on 23 November 2016 with updates (4 pages) |
| 23 November 2016 | Confirmation statement made on 23 November 2016 with updates (4 pages) |
| 28 October 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 28 October 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 8 August 2016 | Registration of charge 041134080007, created on 3 August 2016 (24 pages) |
| 8 August 2016 | Registration of charge 041134080007, created on 3 August 2016 (24 pages) |
| 19 July 2016 | Termination of appointment of Serina Ann Drake as a secretary on 1 January 2016 (1 page) |
| 19 July 2016 | Termination of appointment of Serina Ann Drake as a secretary on 1 January 2016 (1 page) |
| 7 July 2016 | Registration of charge 041134080006, created on 28 June 2016 (40 pages) |
| 7 July 2016 | Registration of charge 041134080006, created on 28 June 2016 (40 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 4 March 2016 | Satisfaction of charge 5 in full (2 pages) |
| 4 March 2016 | Satisfaction of charge 5 in full (2 pages) |
| 27 February 2016 | Satisfaction of charge 2 in full (4 pages) |
| 27 February 2016 | Satisfaction of charge 3 in full (4 pages) |
| 27 February 2016 | Satisfaction of charge 2 in full (4 pages) |
| 27 February 2016 | Satisfaction of charge 3 in full (4 pages) |
| 22 February 2016 | Satisfaction of charge 4 in full (1 page) |
| 22 February 2016 | Satisfaction of charge 4 in full (1 page) |
| 16 February 2016 | Termination of appointment of James Alexander Groux as a director on 23 December 2015 (2 pages) |
| 16 February 2016 | Termination of appointment of James Alexander Groux as a director on 23 December 2015 (2 pages) |
| 16 February 2016 | Termination of appointment of Serina Ann Drake as a director on 23 December 2015 (2 pages) |
| 16 February 2016 | Termination of appointment of Serina Ann Drake as a director on 23 December 2015 (2 pages) |
| 11 February 2016 | Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to Standard House 107-115 Eastmoor Street London SE7 8LX on 11 February 2016 (2 pages) |
| 11 February 2016 | Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to Standard House 107-115 Eastmoor Street London SE7 8LX on 11 February 2016 (2 pages) |
| 1 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 9 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 15 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 12 November 2013 | Appointment of Mr Xhevat Lita as a director (3 pages) |
| 12 November 2013 | Appointment of Mr Xhevat Lita as a director (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 15 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 11 January 2012 | Director's details changed for Mr James Alexander Groux on 22 November 2011 (2 pages) |
| 11 January 2012 | Secretary's details changed for Serina Ann Drake on 22 November 2011 (2 pages) |
| 11 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Secretary's details changed for Serina Ann Drake on 22 November 2011 (2 pages) |
| 11 January 2012 | Director's details changed for Mr James Alexander Groux on 22 November 2011 (2 pages) |
| 11 January 2012 | Director's details changed for Serina Ann Drake on 22 November 2011 (2 pages) |
| 11 January 2012 | Director's details changed for Serina Ann Drake on 22 November 2011 (2 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Secretary's details changed for Serina Ann Drake on 1 October 2009 (2 pages) |
| 23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Secretary's details changed for Serina Ann Drake on 1 October 2009 (2 pages) |
| 23 November 2010 | Secretary's details changed for Serina Ann Drake on 1 October 2009 (2 pages) |
| 19 August 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 19 August 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 22 May 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 22 May 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 4 March 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 4 March 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 25 November 2009 | Director's details changed for Serina Ann Drake on 1 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Serina Ann Drake on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Serina Ann Drake on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr James Alexander Groux on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr James Alexander Groux on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr James Alexander Groux on 1 October 2009 (2 pages) |
| 28 September 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 28 September 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 28 January 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 28 January 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 24 January 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 24 January 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 25 November 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 17 September 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 17 September 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 7 January 2008 | Return made up to 23/11/07; full list of members (7 pages) |
| 7 January 2008 | Return made up to 23/11/07; full list of members (7 pages) |
| 25 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 25 September 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 5 January 2007 | Return made up to 23/11/06; full list of members (7 pages) |
| 5 January 2007 | Return made up to 23/11/06; full list of members (7 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 7 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 7 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 24 August 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 24 August 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 14 March 2005 | Return made up to 23/11/04; full list of members
|
| 14 March 2005 | Return made up to 23/11/04; full list of members
|
| 1 February 2005 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 1 February 2005 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 26 January 2004 | Return made up to 23/11/03; full list of members (8 pages) |
| 26 January 2004 | Return made up to 23/11/03; full list of members (8 pages) |
| 1 September 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 1 September 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
| 11 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 11 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
| 24 September 2002 | Particulars of mortgage/charge (3 pages) |
| 24 September 2002 | Particulars of mortgage/charge (3 pages) |
| 26 July 2002 | Total exemption full accounts made up to 30 November 2001 (5 pages) |
| 26 July 2002 | Total exemption full accounts made up to 30 November 2001 (5 pages) |
| 27 February 2002 | Return made up to 23/11/01; full list of members (7 pages) |
| 27 February 2002 | Return made up to 23/11/01; full list of members (7 pages) |
| 13 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Secretary resigned (1 page) |
| 13 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Secretary resigned (1 page) |
| 30 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 July 2001 | New director appointed (2 pages) |
| 30 July 2001 | Registered office changed on 30/07/01 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 30 July 2001 | Registered office changed on 30/07/01 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 30 July 2001 | Ad 08/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 July 2001 | Ad 08/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 July 2001 | New director appointed (2 pages) |
| 15 January 2001 | £ nc 100/300 05/01/01 (2 pages) |
| 15 January 2001 | Resolutions
|
| 15 January 2001 | Memorandum and Articles of Association (5 pages) |
| 15 January 2001 | Resolutions
|
| 15 January 2001 | Resolutions
|
| 15 January 2001 | Resolutions
|
| 15 January 2001 | Memorandum and Articles of Association (5 pages) |
| 15 January 2001 | £ nc 100/300 05/01/01 (2 pages) |
| 23 November 2000 | Incorporation (16 pages) |
| 23 November 2000 | Incorporation (16 pages) |