London
W1S 1BN
Director Name | Ian John Parker |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2007(same day as company formation) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 17 Hanover Square London W1S 1BN |
Secretary Name | Ian John Parker |
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Nationality | British |
Status | Current |
Appointed | 16 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Hanover Square London W1S 1BN |
Website | greystoneprojects.co.uk |
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Telephone | 020 70167716 |
Telephone region | London |
Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
50 at £1 | Ian John Parker 50.00% Ordinary |
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50 at £1 | Jeremy George Young 50.00% Ordinary |
Year | 2014 |
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Net Worth | £118,967 |
Cash | £139,205 |
Current Liabilities | £69,210 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 16 November 2023 (5 months, 1 week ago) |
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Next Return Due | 30 November 2024 (7 months, 1 week from now) |
26 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
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27 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
13 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
21 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
13 December 2021 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
16 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
15 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
24 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
20 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
27 November 2019 | Director's details changed for Mr Jeremy George Young on 16 November 2019 (2 pages) |
27 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
27 November 2019 | Secretary's details changed for Ian John Parker on 16 November 2019 (1 page) |
27 November 2019 | Director's details changed for Ian John Parker on 16 November 2019 (2 pages) |
25 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
19 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
15 December 2017 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
15 December 2017 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
22 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
10 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
10 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
17 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
17 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
8 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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18 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
18 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
9 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
3 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
3 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
27 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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18 December 2012 | Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
18 December 2012 | Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
4 December 2012 | Director's details changed for Ian John Parker on 16 November 2012 (2 pages) |
4 December 2012 | Secretary's details changed for Ian John Parker on 16 November 2012 (2 pages) |
4 December 2012 | Director's details changed for Ian John Parker on 16 November 2012 (2 pages) |
4 December 2012 | Secretary's details changed for Ian John Parker on 16 November 2012 (2 pages) |
19 November 2012 | Secretary's details changed for Ian John Parker on 19 November 2012 (2 pages) |
19 November 2012 | Secretary's details changed for Ian John Parker on 19 November 2012 (2 pages) |
19 November 2012 | Director's details changed for Ian John Parker on 19 November 2012 (2 pages) |
19 November 2012 | Director's details changed for Ian John Parker on 19 November 2012 (2 pages) |
6 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 December 2010 | Director's details changed for Jeremy George Young on 16 November 2010 (2 pages) |
7 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Director's details changed for Ian John Parker on 16 November 2010 (2 pages) |
7 December 2010 | Director's details changed for Jeremy George Young on 16 November 2010 (2 pages) |
7 December 2010 | Director's details changed for Ian John Parker on 16 November 2010 (2 pages) |
7 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Company name changed christal management (eu) LIMITED\certificate issued on 09/11/10
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9 November 2010 | Company name changed christal management (eu) LIMITED\certificate issued on 09/11/10
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5 November 2010 | Memorandum and Articles of Association (37 pages) |
5 November 2010 | Statement of company's objects (2 pages) |
5 November 2010 | Memorandum and Articles of Association (37 pages) |
5 November 2010 | Statement of company's objects (2 pages) |
3 November 2010 | Change of name notice (2 pages) |
3 November 2010 | Change of name notice (2 pages) |
3 November 2010 | Resolutions
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3 November 2010 | Resolutions
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12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 July 2010 | Registered office address changed from 47 Holywell Hill St. Albans Herts AL1 1HD on 8 July 2010 (2 pages) |
8 July 2010 | Registered office address changed from 47 Holywell Hill St. Albans Herts AL1 1HD on 8 July 2010 (2 pages) |
8 July 2010 | Registered office address changed from 47 Holywell Hill St. Albans Herts AL1 1HD on 8 July 2010 (2 pages) |
5 July 2010 | Statement of capital following an allotment of shares on 4 February 2010
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5 July 2010 | Statement of capital following an allotment of shares on 4 February 2010
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5 July 2010 | Statement of capital following an allotment of shares on 4 February 2010
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12 March 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (14 pages) |
12 March 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (14 pages) |
10 February 2010 | Secretary's details changed for Ian John Parker on 11 December 2009 (3 pages) |
10 February 2010 | Secretary's details changed for Ian John Parker on 11 December 2009 (3 pages) |
10 February 2010 | Director's details changed for Jeremy George Young on 11 December 2009 (3 pages) |
10 February 2010 | Director's details changed for Jeremy George Young on 11 December 2009 (3 pages) |
10 February 2010 | Director's details changed for Ian John Parker on 11 December 2009 (3 pages) |
10 February 2010 | Director's details changed for Ian John Parker on 11 December 2009 (3 pages) |
22 December 2009 | Director's details changed for Jeremy George Young on 11 December 2009 (3 pages) |
22 December 2009 | Secretary's details changed for Ian John Parker on 11 December 2009 (3 pages) |
22 December 2009 | Director's details changed for Ian John Parker on 11 December 2009 (3 pages) |
22 December 2009 | Director's details changed for Jeremy George Young on 11 December 2009 (3 pages) |
22 December 2009 | Director's details changed for Ian John Parker on 11 December 2009 (3 pages) |
22 December 2009 | Secretary's details changed for Ian John Parker on 11 December 2009 (3 pages) |
17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
27 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
27 November 2008 | Return made up to 16/11/08; full list of members (4 pages) |
5 November 2008 | Registered office changed on 05/11/2008 from pelican house 10 currer street bradford BD1 5BA (2 pages) |
5 November 2008 | Registered office changed on 05/11/2008 from pelican house 10 currer street bradford BD1 5BA (2 pages) |
11 December 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
11 December 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
16 November 2007 | Incorporation (18 pages) |
16 November 2007 | Incorporation (18 pages) |