Grebot Donnelly Ltd

Company Name	Grebot Donnelly Ltd
Directors	Anthony Lino Rapacioli and Aimee Kathryn Monteith
Company Status	Active
Company Number	04725222
Category	Private Limited Company
Incorporation Date	7 April 2003(21 years ago)
Previous Name	Grebot Donnelly Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Anthony Lino Rapacioli
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 November 2014(11 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4, First Floor Millennium House Eden Street Kingston Upon Thames KT1 1BL

Director Name	Mrs Aimee Kathryn Monteith
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 July 2019(16 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite 4, First Floor Millennium House Eden Street Kingston Upon Thames KT1 1BL

Director Name	Macia Grebot
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(1 week, 1 day after company formation)
Appointment Duration	10 years, 9 months (resigned 07 January 2014)
Role	Teacher /Education Officer
Country of Residence	England
Correspondence Address	11 Silkmore Lodge St. Margarets Road Twickenham TW1 1AR

Director Name	Ms Isabella Amata Donnelly
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(1 week, 1 day after company formation)
Appointment Duration	15 years, 1 month (resigned 31 May 2018)
Role	Head Of Marketing
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Macia Grebot
Nationality	British
Status	Resigned
Appointed	15 April 2003(1 week, 1 day after company formation)
Appointment Duration	10 years, 9 months (resigned 07 January 2014)
Role	Teacher /Education Officer
Country of Residence	England
Correspondence Address	11 Silkmore Lodge 361-367 St Margarets Road Twickenham TW1 1AR

Director Name	Mr David John Finch
Date of Birth	January 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	07 January 2014(10 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2016)
Role	Group M.D.
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Timothy James Peppiatt
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2014(10 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Phillip Martin Maritz
Date of Birth	September 1982 (Born 41 years ago)
Nationality	South African
Status	Resigned
Appointed	30 June 2016(13 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2014(10 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2016)
Correspondence Address	Waverley House 7-12 Noel Street London W1F 8GQ

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2016(12 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2019)
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	www.grebotdonnelly.com/
Email address	[email protected]
Telephone	020 88922242
Telephone region	London

Location

Registered Address	Suite 4, First Floor Millennium House Eden Street Kingston Upon Thames KT1 1BL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

150 at £0.01	Paperhat Group Limited 75.00% Ordinary
50 at £0.01	Isabella Amata Donnelly 25.00% Ordinary

Financials

Year	2014
Net Worth	£232,788
Cash	£156,246
Current Liabilities	£165,638

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

23 November 2017	Delivered on: 28 November 2017 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
12 December 2014	Delivered on: 16 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 January 2014	Delivered on: 18 January 2014 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

8 November 2023	Total exemption full accounts made up to 28 February 2023 (8 pages)
8 July 2023	Compulsory strike-off action has been discontinued (1 page)
5 July 2023	Confirmation statement made on 13 June 2023 with updates (4 pages)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
15 June 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
10 June 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
11 April 2022	Company name changed grebot donnelly associates LIMITED\certificate issued on 11/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-04 (3 pages)
18 June 2021	Confirmation statement made on 7 April 2021 with updates (4 pages)
26 May 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
25 August 2020	Confirmation statement made on 7 April 2020 with updates (5 pages)
10 June 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
9 August 2019	Satisfaction of charge 047252220001 in full (4 pages)
9 August 2019	Satisfaction of charge 047252220003 in full (4 pages)
19 July 2019	Notification of Aimee Kathryn Monteith as a person with significant control on 9 July 2019 (2 pages)
19 July 2019	Notification of Anthony Lino Rapacioli as a person with significant control on 9 July 2019 (2 pages)
19 July 2019	Accounts for a small company made up to 28 February 2018 (8 pages)
18 July 2019	Director's details changed for Mr Anthony Lino Rapacioli on 8 July 2019 (2 pages)
18 July 2019	Director's details changed for Mr Anthony Lino Rapacioli on 16 July 2019 (2 pages)
18 July 2019	Satisfaction of charge 047252220002 in full (4 pages)
17 July 2019	Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU United Kingdom to Suite 4, First Floor Millennium House Eden Street Kingston upon Thames KT1 1BL on 17 July 2019 (1 page)
10 July 2019	Appointment of Mrs Aimee Kathryn Monteith as a director on 9 July 2019 (2 pages)
10 July 2019	Termination of appointment of Timothy James Peppiatt as a director on 1 October 2018 (1 page)
10 July 2019	Cessation of Paperhat Group Limited as a person with significant control on 8 July 2019 (1 page)
3 June 2019	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 2nd Floor 110 Cannon Street London EC4N 6EU on 3 June 2019 (1 page)
24 April 2019	Confirmation statement made on 7 April 2019 with updates (4 pages)
4 February 2019	Termination of appointment of Halco Secretaries Limited as a secretary on 1 February 2019 (1 page)
30 January 2019	Compulsory strike-off action has been discontinued (1 page)
29 January 2019	First Gazette notice for compulsory strike-off (1 page)
31 July 2018	Termination of appointment of Phillip Martin Maritz as a director on 31 July 2018 (1 page)
6 June 2018	Termination of appointment of Isabella Amata Donnelly as a director on 31 May 2018 (1 page)
23 April 2018	Director's details changed for Mr Phillip Martin Maritz on 12 April 2018 (2 pages)
19 April 2018	Confirmation statement made on 7 April 2018 with updates (4 pages)
5 December 2017	Accounts for a small company made up to 28 February 2017 (11 pages)
5 December 2017	Accounts for a small company made up to 28 February 2017 (11 pages)
28 November 2017	Registration of charge 047252220003, created on 23 November 2017 (44 pages)
28 November 2017	Registration of charge 047252220003, created on 23 November 2017 (44 pages)
3 May 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
22 November 2016	Full accounts made up to 29 February 2016 (18 pages)
22 November 2016	Full accounts made up to 29 February 2016 (18 pages)
17 August 2016	Director's details changed for Isabella Amata Donnelly on 31 July 2016 (2 pages)
17 August 2016	Director's details changed for Isabella Amata Donnelly on 31 July 2016 (2 pages)
16 August 2016	Director's details changed for Timothy James Pepiatt on 31 July 2016 (2 pages)
16 August 2016	Director's details changed for Timothy James Pepiatt on 31 July 2016 (2 pages)
22 July 2016	Termination of appointment of David John Finch as a director on 30 June 2016 (1 page)
22 July 2016	Termination of appointment of David John Finch as a director on 30 June 2016 (1 page)
22 July 2016	Appointment of Mr Phillip Martin Maritz as a director on 30 June 2016 (2 pages)
22 July 2016	Appointment of Mr Phillip Martin Maritz as a director on 30 June 2016 (2 pages)
9 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (6 pages)
9 May 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (6 pages)
4 January 2016	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to 5 Fleet Place London EC4M 7rd on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to 5 Fleet Place London EC4M 7rd on 4 January 2016 (1 page)
4 January 2016	Appointment of Halco Secretaries Limited as a secretary on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Hanover Secretaries Limited as a secretary on 1 January 2016 (1 page)
4 January 2016	Termination of appointment of Hanover Secretaries Limited as a secretary on 1 January 2016 (1 page)
4 January 2016	Appointment of Halco Secretaries Limited as a secretary on 1 January 2016 (2 pages)
4 December 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
4 December 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
8 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (6 pages)
8 April 2015	Director's details changed for Mr Anthony Lino Rapacioli on 7 April 2015 (2 pages)
8 April 2015	Director's details changed for Mr Anthony Lino Rapacioli on 7 April 2015 (2 pages)
8 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (6 pages)
8 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (6 pages)
8 April 2015	Director's details changed for Mr Anthony Lino Rapacioli on 7 April 2015 (2 pages)
16 December 2014	Registration of charge 047252220002, created on 12 December 2014 (27 pages)
16 December 2014	Registration of charge 047252220002, created on 12 December 2014 (27 pages)
25 November 2014	Appointment of Mr Anthony Lino Rapacioli as a director on 18 November 2014 (3 pages)
25 November 2014	Appointment of Mr Anthony Lino Rapacioli as a director on 18 November 2014 (3 pages)
14 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
14 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (5 pages)
28 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (5 pages)
28 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (5 pages)
17 April 2014	Second filing of AP04 previously delivered to Companies House ANNOTATION Second filed AP04 for Hanover Secretaries LIMITED. (5 pages)
17 April 2014	Second filing of AP04 previously delivered to Companies House ANNOTATION Second filed AP04 for Hanover Secretaries LIMITED. (5 pages)
14 April 2014	Appointment of David Finch as a director (3 pages)
14 April 2014	Appointment of David Finch as a director (3 pages)
10 February 2014	Current accounting period shortened from 31 May 2014 to 28 February 2014 (2 pages)
10 February 2014	Current accounting period shortened from 31 May 2014 to 28 February 2014 (2 pages)
3 February 2014	Appointment of Hanover Securities Limited as a secretary ANNOTATION A second filed AP04 was registered on 17/04/2014. (4 pages)
3 February 2014	Appointment of Hanover Securities Limited as a secretary ANNOTATION A second filed AP04 was registered on 17/04/2014. (4 pages)
3 February 2014	Appointment of Timothy James Pepiatt as a director (3 pages)
3 February 2014	Appointment of Timothy James Pepiatt as a director (3 pages)
23 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
23 January 2014	Termination of appointment of Macia Grebot as a director (2 pages)
23 January 2014	Registered office address changed from Gda House 1 the Mews Bridge Road Twickenham Middlesex TW1 1RE on 23 January 2014 (2 pages)
23 January 2014	Termination of appointment of Macia Grebot as a secretary (2 pages)
23 January 2014	Registered office address changed from Gda House 1 the Mews Bridge Road Twickenham Middlesex TW1 1RE on 23 January 2014 (2 pages)
23 January 2014	Termination of appointment of Macia Grebot as a director (2 pages)
23 January 2014	Termination of appointment of Macia Grebot as a secretary (2 pages)
23 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 January 2014	Registration of charge 047252220001 (12 pages)
18 January 2014	Registration of charge 047252220001 (12 pages)
22 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
13 August 2013	Sub-division of shares on 7 August 2013 (5 pages)
13 August 2013	Sub-division of shares on 7 August 2013 (5 pages)
13 August 2013	Sub-division of shares on 7 August 2013 (5 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Secretary's details changed for Macia Grebot on 1 January 2013 (2 pages)
9 April 2013	Secretary's details changed for Macia Grebot on 1 January 2013 (2 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Secretary's details changed for Macia Grebot on 1 January 2013 (2 pages)
8 April 2013	Director's details changed for Macia Grebot on 1 January 2013 (2 pages)
8 April 2013	Director's details changed for Macia Grebot on 1 January 2013 (2 pages)
8 April 2013	Director's details changed for Macia Grebot on 1 January 2013 (2 pages)
15 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
15 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
16 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
11 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
15 April 2010	Director's details changed for Isabella Amata Donnelly on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Isabella Amata Donnelly on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Macia Grebot on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Macia Grebot on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Isabella Amata Donnelly on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Macia Grebot on 1 October 2009 (2 pages)
28 October 2009	Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX United Kingdom on 28 October 2009 (2 pages)
28 October 2009	Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX United Kingdom on 28 October 2009 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
14 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
27 April 2009	Registered office changed on 27/04/2009 from priory house, pilgrims court sydenham road guildford surrey GU1 3RX united kingdom (1 page)
27 April 2009	Return made up to 07/04/09; full list of members (4 pages)
27 April 2009	Location of register of members (1 page)
27 April 2009	Location of register of members (1 page)
27 April 2009	Registered office changed on 27/04/2009 from priory house, pilgrims court sydenham road guildford surrey GU1 3RX united kingdom (1 page)
27 April 2009	Return made up to 07/04/09; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
5 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 August 2008	Registered office changed on 28/08/2008 from haydon house 14 haydon place guildford surrey GU1 4LL (1 page)
28 August 2008	Registered office changed on 28/08/2008 from haydon house 14 haydon place guildford surrey GU1 4LL (1 page)
2 June 2008	Return made up to 07/04/08; full list of members (4 pages)
2 June 2008	Return made up to 07/04/08; full list of members (4 pages)
19 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
19 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 April 2007	Return made up to 07/04/07; full list of members (7 pages)
26 April 2007	Return made up to 07/04/07; full list of members (7 pages)
2 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
2 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
27 April 2006	Return made up to 07/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2006	Return made up to 07/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2005	Total exemption full accounts made up to 31 May 2005 (7 pages)
23 December 2005	Total exemption full accounts made up to 31 May 2005 (7 pages)
25 April 2005	Return made up to 07/04/05; full list of members (7 pages)
25 April 2005	Return made up to 07/04/05; full list of members (7 pages)
17 December 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
17 December 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
11 November 2004	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
11 November 2004	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
14 May 2004	Return made up to 07/04/04; full list of members (7 pages)
14 May 2004	Return made up to 07/04/04; full list of members (7 pages)
10 May 2004	Ad 23/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 May 2004	Ad 23/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 June 2003	Registered office changed on 04/06/03 from: gamer bleasdale chandler haydon house 14 haydon place guildford surrey GU1 4LL (1 page)
4 June 2003	Registered office changed on 04/06/03 from: gamer bleasdale chandler haydon house 14 haydon place guildford surrey GU1 4LL (1 page)
28 May 2003	Memorandum and Articles of Association (9 pages)
28 May 2003	Memorandum and Articles of Association (9 pages)
14 May 2003	New secretary appointed;new director appointed (1 page)
14 May 2003	New secretary appointed;new director appointed (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	Registered office changed on 13/05/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 May 2003	Company name changed flighttitan LIMITED\certificate issued on 09/05/03 (2 pages)
9 May 2003	Company name changed flighttitan LIMITED\certificate issued on 09/05/03 (2 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Secretary resigned (1 page)
7 April 2003	Incorporation (17 pages)
7 April 2003	Incorporation (17 pages)

Grebot Donnelly Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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