General Investment Holdings Limited

Company Name	General Investment Holdings Limited
Directors	Daniel Benton and Jaime Benton
Company Status	Active
Company Number	06260407
Category	Private Limited Company
Incorporation Date	29 May 2007(16 years, 11 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Daniel Benton
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Secretary Name	Mr Daniel Benton
Nationality	British
Status	Current
Appointed	29 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	Mrs Jaime Benton
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(9 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	Jonathan Benton
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Hartfield Avenue Elstree Hertfordshire WD6 3JL

Director Name	Mr Michael David Allen Benton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Broadhurst Gardens London NW6 3BJ

Director Name	Mr Michael Lewis Kingsley
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House Empire Way Wembley Middlesex HA9 0FQ

Director Name	Mr Benjamin Marc Elliot Sokel
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(8 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House Empire Way Wembley Middlesex HA9 0FQ

Contact

Website	www.greyhorseinvestments.co.uk/
Email address	[email protected]
Telephone	020 71005514
Telephone region	London

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Daniel Benton 50.00% Ordinary
50 at £1	Michael Lewis Kingsley 50.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£1,525
Current Liabilities	£8,236

Accounts

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

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

29 January 2014	Delivered on: 29 January 2014 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that the leasehold property situate and known as lower ground floor flat 57 edbrooke road london W9 2DE as the same is registered at h m land registry under title number NGL933335.. Notification of addition to or amendment of charge. Outstanding
14 May 2013	Delivered on: 22 May 2013 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that leasehold property situate and known as lower ground floor flat 57 edbrooke road london W9 2DE registered at hm land registry with title absolute under title number NGL933335.. All that leasehold property situate and known as top floor flat 57 edbrooke road london W9 2DE registered at hm land registry with title absolute under title number NGL933338.. All that leasehold property situate and known as ground floor flat 57 edbrooke road london W9 2DE registered at hm land registry with title absolute under title number NGL933337.. Notification of addition to or amendment of charge. Outstanding
13 March 2013	Delivered on: 23 March 2013 Persons entitled: Commercial Acceptances Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 March 2013	Delivered on: 23 March 2013 Persons entitled: Commercial Acceptances Limited Classification: Third party legal charge Secured details: All monies due or to become due from the company and 228 portnall road limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property situate and k/a lower ground floor flat 57 edbrooke road, london.. L/h property situate and k/a ground floor flat 57 edbrooke road, london. L/h property situate and k/a top floor flat 57 edbrooke road, london. Outstanding

Filing History

4 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
31 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
18 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-18 (3 pages)
15 March 2019	Director's details changed for Mr Daniel Benton on 15 March 2019 (2 pages)
15 March 2019	Secretary's details changed for Mr Daniel Benton on 15 March 2019 (1 page)
15 March 2019	Change of details for Mr Daniel Benton as a person with significant control on 15 March 2019 (2 pages)
15 March 2019	Change of details for Mrs Jaime Benton as a person with significant control on 15 March 2019 (2 pages)
15 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019 (1 page)
15 March 2019	Director's details changed for Jamie Benton on 15 March 2019 (2 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
11 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
10 November 2017	Satisfaction of charge 1 in full (1 page)
10 November 2017	Satisfaction of charge 2 in full (1 page)
10 November 2017	Satisfaction of charge 2 in full (1 page)
10 November 2017	Satisfaction of charge 062604070004 in full (1 page)
10 November 2017	Satisfaction of charge 062604070004 in full (1 page)
10 November 2017	Satisfaction of charge 062604070003 in full (1 page)
10 November 2017	Satisfaction of charge 062604070003 in full (1 page)
10 November 2017	Satisfaction of charge 1 in full (1 page)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (7 pages)
30 May 2017	Appointment of Jamie Benton as a director on 8 May 2017 (2 pages)
30 May 2017	Termination of appointment of Michael Lewis Kingsley as a director on 8 May 2017 (1 page)
30 May 2017	Termination of appointment of Benjamin Marc Elliot Sokel as a director on 8 May 2017 (1 page)
30 May 2017	Termination of appointment of Benjamin Marc Elliot Sokel as a director on 8 May 2017 (1 page)
30 May 2017	Termination of appointment of Michael Lewis Kingsley as a director on 8 May 2017 (1 page)
30 May 2017	Appointment of Jamie Benton as a director on 8 May 2017 (2 pages)
15 May 2017	Cancellation of shares. Statement of capital on 2 March 2017 GBP 34 (6 pages)
15 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 May 2017	Cancellation of shares. Statement of capital on 2 March 2017 GBP 34 (6 pages)
15 May 2017	Purchase of own shares. (3 pages)
15 May 2017	Purchase of own shares. (3 pages)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 March 2017	Director's details changed for Mr Daniel Benton on 3 March 2017 (2 pages)
28 March 2017	Director's details changed for Mr Daniel Benton on 3 March 2017 (2 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (7 pages)
8 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (7 pages)
14 March 2016	Company name changed greyhorse investments LIMITED\certificate issued on 14/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-23 (3 pages)
14 March 2016	Company name changed greyhorse investments LIMITED\certificate issued on 14/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-23 (3 pages)
11 March 2016	Director's details changed for Mr Daniel Benton on 11 March 2016 (2 pages)
11 March 2016	Director's details changed for Mr Michael Lewis Kingsley on 11 March 2016 (2 pages)
11 March 2016	Secretary's details changed for Mr Daniel Benton on 11 March 2016 (1 page)
11 March 2016	Secretary's details changed for Mr Daniel Benton on 11 March 2016 (1 page)
11 March 2016	Director's details changed for Mr Daniel Benton on 11 March 2016 (2 pages)
11 March 2016	Appointment of Benjamin Marc Elliot Sokel as a director on 23 February 2016 (2 pages)
11 March 2016	Director's details changed for Mr Michael Lewis Kingsley on 11 March 2016 (2 pages)
11 March 2016	Appointment of Benjamin Marc Elliot Sokel as a director on 23 February 2016 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (5 pages)
13 April 2015	Registered office address changed from Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
29 January 2014	Registration of charge 062604070004 (21 pages)
29 January 2014	Registration of charge 062604070004 (21 pages)
12 December 2013	Director's details changed for Mr Michael Lewis Kingsley on 12 December 2013 (2 pages)
12 December 2013	Director's details changed for Mr Michael Lewis Kingsley on 12 December 2013 (2 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Registration of charge 062604070003 (22 pages)
22 May 2013	Registration of charge 062604070003 (22 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
4 February 2011	Director's details changed for Michael Lewis Kingsley on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Michael Lewis Kingsley on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Michael Lewis Kingsley on 4 February 2011 (2 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 July 2010	Director's details changed for Daniel Benton on 29 May 2010 (2 pages)
13 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
13 July 2010	Secretary's details changed for Daniel Benton on 29 May 2010 (1 page)
13 July 2010	Secretary's details changed for Daniel Benton on 29 May 2010 (1 page)
13 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Daniel Benton on 29 May 2010 (2 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 September 2009	Return made up to 29/05/09; full list of members (4 pages)
2 September 2009	Appointment terminated director michael benton (1 page)
2 September 2009	Appointment terminated director jonathan benton (1 page)
2 September 2009	Appointment terminated director jonathan benton (1 page)
2 September 2009	Appointment terminated director michael benton (1 page)
2 September 2009	Return made up to 29/05/09; full list of members (4 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 June 2008	Director and secretary's change of particulars / daniel benton / 29/05/2008 (1 page)
13 June 2008	Return made up to 29/05/08; full list of members (5 pages)
13 June 2008	Director and secretary's change of particulars / daniel benton / 29/05/2008 (1 page)
13 June 2008	Return made up to 29/05/08; full list of members (5 pages)
28 November 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
28 November 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
29 May 2007	Incorporation (18 pages)
29 May 2007	Incorporation (18 pages)

General Investment Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London