Greatorex Street Freehold Company Limited

Company Name	Greatorex Street Freehold Company Limited
Company Status	Active
Company Number	05343760
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 January 2005(19 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Georgina King-Sze Wu
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 November 2008(3 years, 9 months after company formation)
Appointment Duration	15 years, 5 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Miss Jessica Jane Chamberlain
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 June 2012(7 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Designer
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Janusz Exton Wysocki
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(11 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Ian Christopher Walker
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 February 2019(14 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Guy St John Hopkins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(19 years, 2 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Teacher
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Current
Appointed	15 March 2010(5 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Alison Pretty
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2007)
Role	Artistic Director
Country of Residence	United Kingdom
Correspondence Address	12 Evelyn House Greatorex Street London E1 5NW

Director Name	Ms Elizabeth Jane Goddard
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(1 month after company formation)
Appointment Duration	13 years, 12 months (resigned 27 February 2019)
Role	IT Support
Country of Residence	United Kingdom
Correspondence Address	56 Burley House Chudleigh Street London E1 0RF

Director Name	Margaret Anne Swinfen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 04 January 2011)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Evelyn House Greatorex Street London E1 5NW

Secretary Name	David Carapiet
Nationality	British
Status	Resigned
Appointed	03 March 2005(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 17 October 2007)
Role	Company Director
Correspondence Address	14 Evelyn House Greatorex Street London E1 5NW

Director Name	Julian Meek
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2006(11 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 20 July 2006)
Role	Local Government Worker
Correspondence Address	Flat 14 Evelyn House Greatorex Street London E1 5NW

Director Name	Fiona Scott McGowan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2006(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 18 February 2008)
Role	Journalist
Correspondence Address	Flat 15 Evelyn House Greatorex Street London E1 5NW

Director Name	Mr Gary Brian Bagnall
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2006(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 04 August 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Pump Hill Loughton Essex IG10 1RT

Director Name	Emma Clare Sullivan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(2 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 June 2012)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	24 Evelyn House Greatorex Street London E1 5NW

Secretary Name	Margaret Anne Swinfen
Nationality	British
Status	Resigned
Appointed	17 October 2007(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 2010)
Role	TV Production Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Evelyn House Greatorex Street London E1 5NW

Director Name	Dr Susan Kirst Butler
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2010(5 years after company formation)
Appointment Duration	9 years (resigned 27 February 2019)
Role	Artist/Lecturer
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr James Martin Benford
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(7 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 January 2017)
Role	Economist
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Miss Vanessa Louise Chance
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(7 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 December 2018)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Miss Janina Joffe
Date of Birth	March 1983 (Born 41 years ago)
Nationality	German
Status	Resigned
Appointed	25 June 2012(7 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Gareth Cox
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Michael John Wrightson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(12 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	26 January 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Director Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	26 January 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	26 January 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,600
Net Worth	£11,108
Cash	£13,747
Current Liabilities	£3,302

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 January 2024 (2 months, 3 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Filing History

17 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
20 January 2021	Secretary's details changed for Rendall and Rittner Limited on 20 January 2021 (1 page)
20 January 2021	Director's details changed for Miss Jessica Jane Chamberlain on 20 January 2021 (2 pages)
20 January 2021	Director's details changed for Georgina King-Sze Wu on 20 January 2021 (2 pages)
11 January 2021	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 11 January 2021 (1 page)
3 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
25 March 2019	Appointment of Mr Ian Christopher Walker as a director on 27 February 2019 (2 pages)
4 March 2019	Termination of appointment of Gareth Cox as a director on 27 February 2019 (1 page)
4 March 2019	Termination of appointment of Susan Kirst Butler as a director on 27 February 2019 (1 page)
4 March 2019	Termination of appointment of Elizabeth Jane Goddard as a director on 27 February 2019 (1 page)
4 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
16 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 January 2019	Termination of appointment of James Martin Benford as a director on 21 January 2017 (1 page)
7 January 2019	Termination of appointment of Vanessa Louise Chance as a director on 10 December 2018 (1 page)
5 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (4 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (4 pages)
7 February 2017	Appointment of Mr Michael John Wrightson as a director on 31 January 2017 (2 pages)
7 February 2017	Appointment of Mr Michael John Wrightson as a director on 31 January 2017 (2 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
24 March 2016	Appointment of Mr Janusz Exton Wysocki as a director on 23 March 2016 (2 pages)
24 March 2016	Appointment of Mr Gareth Cox as a director on 23 March 2016 (2 pages)
24 March 2016	Appointment of Mr Janusz Exton Wysocki as a director on 23 March 2016 (2 pages)
24 March 2016	Appointment of Mr Gareth Cox as a director on 23 March 2016 (2 pages)
29 February 2016	Annual return made up to 26 January 2016 no member list (8 pages)
29 February 2016	Annual return made up to 26 January 2016 no member list (8 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 January 2015	Annual return made up to 26 January 2015 no member list (8 pages)
28 January 2015	Annual return made up to 26 January 2015 no member list (8 pages)
12 February 2014	Annual return made up to 26 January 2014 no member list (8 pages)
12 February 2014	Annual return made up to 26 January 2014 no member list (8 pages)
31 December 2013	Appointment of Miss Janina Joffe as a director (2 pages)
31 December 2013	Appointment of Miss Janina Joffe as a director (2 pages)
15 August 2013	Appointment of Mr James Martin Benford as a director (2 pages)
15 August 2013	Appointment of Mr James Martin Benford as a director (2 pages)
17 July 2013	Termination of appointment of Emma Sullivan as a director (1 page)
17 July 2013	Termination of appointment of Emma Sullivan as a director (1 page)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 February 2013	Annual return made up to 26 January 2013 no member list (7 pages)
11 February 2013	Annual return made up to 26 January 2013 no member list (7 pages)
3 January 2013	Termination of appointment of Gary Bagnall as a director (1 page)
3 January 2013	Termination of appointment of Gary Bagnall as a director (1 page)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 November 2012	Appointment of Miss Vanessa Louise Chance as a director (2 pages)
1 November 2012	Appointment of Miss Vanessa Louise Chance as a director (2 pages)
24 August 2012	Appointment of Miss Jessica Jane Chamberlain as a director (2 pages)
24 August 2012	Appointment of Miss Jessica Jane Chamberlain as a director (2 pages)
10 February 2012	Annual return made up to 26 January 2012 no member list (7 pages)
10 February 2012	Annual return made up to 26 January 2012 no member list (7 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 February 2011	Annual return made up to 26 January 2011 no member list (7 pages)
24 February 2011	Annual return made up to 26 January 2011 no member list (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2011	Termination of appointment of Margaret Swinfen as a director (1 page)
6 January 2011	Termination of appointment of Margaret Swinfen as a director (1 page)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF United Kingdom on 8 October 2010 (1 page)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF United Kingdom on 8 October 2010 (1 page)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF United Kingdom on 8 October 2010 (1 page)
21 May 2010	Appointment of Rendall and Rittner Limited as a secretary (2 pages)
21 May 2010	Registered office address changed from Flat 17 Evelyn House Greatorex Street London E1 5NW on 21 May 2010 (1 page)
21 May 2010	Appointment of Rendall and Rittner Limited as a secretary (2 pages)
21 May 2010	Registered office address changed from Flat 17 Evelyn House Greatorex Street London E1 5NW on 21 May 2010 (1 page)
20 May 2010	Termination of appointment of Margaret Swinfen as a secretary (1 page)
20 May 2010	Termination of appointment of Margaret Swinfen as a secretary (1 page)
5 March 2010	Appointment of Doctor Susan Kirst Butler as a director (2 pages)
5 March 2010	Appointment of Doctor Susan Kirst Butler as a director (2 pages)
24 February 2010	Annual return made up to 26 January 2010 no member list (5 pages)
24 February 2010	Annual return made up to 26 January 2010 no member list (5 pages)
23 February 2010	Director's details changed for Georgina Wu on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Margaret Anne Swinfen on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Elizabeth Jane Goddard on 26 August 2009 (2 pages)
23 February 2010	Director's details changed for Mr Gary Brian Bagnall on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Georgina Wu on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Margaret Anne Swinfen on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Gary Brian Bagnall on 31 January 2009 (2 pages)
23 February 2010	Director's details changed for Margaret Anne Swinfen on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Georgina Wu on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Gary Brian Bagnall on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Gary Brian Bagnall on 2 October 2009 (2 pages)
23 February 2010	Director's details changed for Gary Brian Bagnall on 31 January 2009 (2 pages)
23 February 2010	Director's details changed for Elizabeth Jane Goddard on 26 August 2009 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 February 2009	Annual return made up to 26/01/09 (3 pages)
10 February 2009	Annual return made up to 26/01/09 (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 December 2008	Director appointed georgina wu (2 pages)
17 December 2008	Director appointed georgina wu (2 pages)
19 February 2008	Annual return made up to 26/01/08 (2 pages)
19 February 2008	Annual return made up to 26/01/08 (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 14 evelyn house greatorex street london E1 5NW (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	New director appointed (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 14 evelyn house greatorex street london E1 5NW (1 page)
24 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
24 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
8 February 2007	Annual return made up to 26/01/07 (2 pages)
8 February 2007	Annual return made up to 26/01/07 (2 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
30 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
30 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
22 November 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
22 November 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
2 February 2006	Annual return made up to 26/01/06 (2 pages)
2 February 2006	Annual return made up to 26/01/06 (2 pages)
24 January 2006	New director appointed (1 page)
24 January 2006	New director appointed (1 page)
24 January 2006	New director appointed (1 page)
24 January 2006	New director appointed (1 page)
24 January 2006	New director appointed (1 page)
24 January 2006	New director appointed (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	New director appointed (1 page)
5 April 2005	New director appointed (1 page)
24 March 2005	Registered office changed on 24/03/05 from: 14 evelyn house greatorex street london E1 5NW (1 page)
24 March 2005	New director appointed (1 page)
24 March 2005	New director appointed (1 page)
24 March 2005	Registered office changed on 24/03/05 from: 14 evelyn house greatorex street london E1 5NW (1 page)
8 February 2005	Registered office changed on 08/02/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Secretary resigned;director resigned (1 page)
8 February 2005	Registered office changed on 08/02/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Secretary resigned;director resigned (1 page)
26 January 2005	Incorporation (22 pages)
26 January 2005	Incorporation (22 pages)

Greatorex Street Freehold Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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