Greystoke Place Management Company Limited

Company Name	Greystoke Place Management Company Limited
Director	Bashar Aboudaoud
Company Status	Active
Company Number	05090592
Category	Private Limited Company
Incorporation Date	1 April 2004(20 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Bashar Aboudaoud
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Canadian
Status	Current
Appointed	18 March 2010(5 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Investor
Country of Residence	United Arab Emirates
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Anthony Bickford Bartlett
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Role	Property Consultant
Country of Residence	England
Correspondence Address	54 Oxford Gardens London W10 5UN

Director Name	Mr Charles Philip Hugh Markes
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Role	Property Consultant
Country of Residence	England
Correspondence Address	The Stable House Street End Heppington Canterbury Kent CT4 7AN

Secretary Name	Mr John Robert Woods
Nationality	British
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Tree House Wellow Bath Somerset BA2 3QA

Director Name	Salim Aboudaoud
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 March 2010(5 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 14 January 2022)
Role	Entrepreneur
Country of Residence	Spain
Correspondence Address	C/ De Pau Claris, 186, 4-10 Barcelona 08037

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2010(5 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	24 December 2010(6 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 20 March 2024)
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Andrea Parker 10.00% Ordinary
1 at £1	Anthony Bickford Bartlett 10.00% Ordinary
1 at £1	Christopher Paul Ham 10.00% Ordinary
1 at £1	Harry Philip Boucher 10.00% Ordinary
1 at £1	J.w. Glazebrook & H.k. Glazebrook & A. Hamilton & H. Sidhu 10.00% Ordinary
1 at £1	John Alexander Black & Fiona Rosalinda Jackson 10.00% Ordinary
1 at £1	John Stanislaus Dodd & Margaret Ann Dodd 10.00% Ordinary
1 at £1	Philippe Struk 10.00% Ordinary
1 at £1	Sofia Garcia Ladera & Lucy Garcia Ladera 10.00% Ordinary
1 at £1	Stephen James Sellers Tomkinson 10.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Charges

18 March 2010	Delivered on: 1 April 2010 Persons entitled: Secret Chamber Limited Classification: Mortgage debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings and fixtures, see image for full details. Outstanding

18 March 2010

Delivered on: 1 April 2010
Persons entitled: Secret Chamber Limited

Classification: Mortgage debenture
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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings and fixtures, see image for full details.
Outstanding

Filing History

18 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
7 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
11 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
24 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
24 April 2019	Director's details changed for Bashar Aboudaoud on 1 April 2019 (2 pages)
24 April 2019	Director's details changed for Salim Aboudaoud on 1 April 2019 (2 pages)
15 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 10 (5 pages)
5 April 2016	Director's details changed for Bashar Aboudaoud on 29 February 2016 (2 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 10 (5 pages)
5 April 2016	Director's details changed for Bashar Aboudaoud on 29 February 2016 (2 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10 (6 pages)
4 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10 (6 pages)
4 June 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10 (6 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10 (6 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10 (6 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 10 (6 pages)
11 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Director's details changed for Bachar Aboudaoud on 19 April 2013 (2 pages)
19 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Director's details changed for Bachar Aboudaoud on 19 April 2013 (2 pages)
18 March 2013	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 18 March 2013 (2 pages)
18 March 2013	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 18 March 2013 (2 pages)
17 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
17 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Director's details changed for Bashar Aboudaoud on 18 March 2010 (2 pages)
23 April 2012	Director's details changed for Bashar Aboudaoud on 18 March 2010 (2 pages)
9 December 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 9 December 2011 (1 page)
8 December 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
8 December 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
14 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
24 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
24 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
24 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
24 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
27 May 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
27 May 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
12 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (19 pages)
12 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (19 pages)
12 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (19 pages)
28 April 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 10.00 (2 pages)
28 April 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 10.00 (2 pages)
21 April 2010	Appointment of Bashar Aboudaoud as a director (2 pages)
21 April 2010	Appointment of Salim Aboudaoud as a director (2 pages)
21 April 2010	Appointment of Bashar Aboudaoud as a director (2 pages)
21 April 2010	Appointment of Salim Aboudaoud as a director (2 pages)
9 April 2010	Appointment of Mawlaw Secretaries Limited as a secretary (3 pages)
9 April 2010	Appointment of Mawlaw Secretaries Limited as a secretary (3 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 March 2010	Termination of appointment of Anthony Bartlett as a director (2 pages)
22 March 2010	Termination of appointment of John Woods as a secretary (2 pages)
22 March 2010	Registered office address changed from Holly Tree House Wellow Bath Somerset BA2 8QA on 22 March 2010 (2 pages)
22 March 2010	Termination of appointment of John Woods as a secretary (2 pages)
22 March 2010	Registered office address changed from Holly Tree House Wellow Bath Somerset BA2 8QA on 22 March 2010 (2 pages)
22 March 2010	Termination of appointment of Charles Markes as a director (2 pages)
22 March 2010	Termination of appointment of Charles Markes as a director (2 pages)
22 March 2010	Termination of appointment of Anthony Bartlett as a director (2 pages)
3 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
3 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
6 April 2009	Return made up to 01/04/09; full list of members (4 pages)
6 April 2009	Return made up to 01/04/09; full list of members (4 pages)
29 April 2008	Return made up to 01/04/08; no change of members (7 pages)
29 April 2008	Return made up to 01/04/08; no change of members (7 pages)
7 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
7 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
29 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
21 May 2007	Return made up to 01/04/07; no change of members (7 pages)
21 May 2007	Return made up to 01/04/07; no change of members (7 pages)
2 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
2 June 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
2 June 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
2 June 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
13 April 2006	Return made up to 01/04/06; full list of members (7 pages)
13 April 2006	Return made up to 01/04/06; full list of members (7 pages)
27 January 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
27 January 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
21 November 2005	Registered office changed on 21/11/05 from: hollytree house wellow bath somerset BA2 8QA (1 page)
21 November 2005	Registered office changed on 21/11/05 from: hollytree house wellow bath somerset BA2 8QA (1 page)
18 May 2005	Return made up to 01/04/05; full list of members (7 pages)
18 May 2005	Return made up to 01/04/05; full list of members (7 pages)
19 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 April 2004	Incorporation (16 pages)
1 April 2004	Incorporation (16 pages)