Company NameGreybarn Properties Limited
DirectorJames Russell O'Connell
Company StatusActive
Company Number04899567
CategoryPrivate Limited Company
Incorporation Date15 September 2003(20 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJames Russell O'Connell
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2003(2 months, 1 week after company formation)
Appointment Duration20 years, 5 months
RoleMetal Trader
Country of ResidenceUnited Kingdom
Correspondence Address170 Bishopsteignton Thorpe Bay
Southend On Sea
Essex
SS3 8BQ
Secretary NameIrene Lilian O'Connell
NationalityBritish
StatusCurrent
Appointed27 November 2003(2 months, 1 week after company formation)
Appointment Duration20 years, 5 months
RoleMetal Trader
Correspondence Address170 Bishopsteignton
Shoeburyness
Southend On Sea
Essex
SS3 8BQ
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed15 September 2003(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed15 September 2003(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered Address132 Burnt Ash Road
Lee
London
SE12 8PU
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardLee Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1James Russell O'connell
100.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return15 September 2023 (7 months, 2 weeks ago)
Next Return Due29 September 2024 (5 months from now)

Filing History

8 November 2023Accounts for a dormant company made up to 30 September 2023 (6 pages)
19 September 2023Confirmation statement made on 15 September 2023 with no updates (3 pages)
9 February 2023Accounts for a dormant company made up to 30 September 2022 (6 pages)
29 September 2022Confirmation statement made on 15 September 2022 with no updates (3 pages)
24 February 2022Accounts for a dormant company made up to 30 September 2021 (6 pages)
15 September 2021Confirmation statement made on 15 September 2021 with no updates (3 pages)
16 February 2021Accounts for a dormant company made up to 30 September 2020 (6 pages)
15 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
18 December 2019Accounts for a dormant company made up to 30 September 2019 (8 pages)
24 September 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
28 February 2019Accounts for a dormant company made up to 30 September 2018 (6 pages)
19 September 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
21 November 2017Accounts for a dormant company made up to 30 September 2017 (10 pages)
21 November 2017Accounts for a dormant company made up to 30 September 2017 (10 pages)
15 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
5 July 2017Accounts for a dormant company made up to 30 September 2016 (9 pages)
5 July 2017Accounts for a dormant company made up to 30 September 2016 (9 pages)
21 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
21 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
29 October 2015Accounts for a dormant company made up to 30 September 2015 (9 pages)
29 October 2015Accounts for a dormant company made up to 30 September 2015 (9 pages)
30 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(4 pages)
30 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(4 pages)
4 December 2014Accounts for a dormant company made up to 30 September 2014 (6 pages)
4 December 2014Accounts for a dormant company made up to 30 September 2014 (6 pages)
23 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(4 pages)
23 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(4 pages)
4 November 2013Accounts for a dormant company made up to 30 September 2013 (8 pages)
4 November 2013Accounts for a dormant company made up to 30 September 2013 (8 pages)
20 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(4 pages)
20 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(4 pages)
6 November 2012Accounts for a dormant company made up to 30 September 2012 (8 pages)
6 November 2012Accounts for a dormant company made up to 30 September 2012 (8 pages)
21 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
21 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
16 April 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
16 April 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
24 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
11 February 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 February 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 October 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
14 October 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
16 April 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 April 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
5 November 2009Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
5 November 2009Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
5 December 2008Accounts for a dormant company made up to 30 September 2008 (2 pages)
5 December 2008Accounts for a dormant company made up to 30 September 2008 (2 pages)
19 November 2008Return made up to 15/09/08; full list of members (3 pages)
19 November 2008Return made up to 15/09/08; full list of members (3 pages)
17 November 2008Return made up to 15/09/07; full list of members (4 pages)
17 November 2008Return made up to 15/09/07; full list of members (4 pages)
2 December 2007Accounts for a dormant company made up to 30 September 2007 (2 pages)
2 December 2007Accounts for a dormant company made up to 30 September 2007 (2 pages)
16 November 2006Accounts for a dormant company made up to 30 September 2006 (2 pages)
16 November 2006Accounts for a dormant company made up to 30 September 2006 (2 pages)
25 October 2006Return made up to 15/09/06; full list of members (3 pages)
25 October 2006Return made up to 15/09/06; full list of members (3 pages)
17 November 2005Accounts for a dormant company made up to 30 September 2005 (2 pages)
17 November 2005Accounts for a dormant company made up to 30 September 2005 (2 pages)
22 September 2005Return made up to 15/09/05; full list of members (3 pages)
22 September 2005Return made up to 15/09/05; full list of members (3 pages)
7 April 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
7 April 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
20 October 2004Return made up to 15/09/04; full list of members (6 pages)
20 October 2004Return made up to 15/09/04; full list of members (6 pages)
30 January 2004Ad 11/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 January 2004Ad 11/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
15 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
10 December 2003Secretary resigned (1 page)
10 December 2003New secretary appointed (2 pages)
10 December 2003New director appointed (2 pages)
10 December 2003Secretary resigned (1 page)
10 December 2003New secretary appointed (2 pages)
10 December 2003Registered office changed on 10/12/03 from: temple house 20 holywell row london EC2A 4XH (1 page)
10 December 2003New director appointed (2 pages)
10 December 2003Registered office changed on 10/12/03 from: temple house 20 holywell row london EC2A 4XH (1 page)
10 December 2003Director resigned (1 page)
10 December 2003Director resigned (1 page)
15 September 2003Incorporation (7 pages)
15 September 2003Incorporation (7 pages)