Company NameGreystone Projects Consulting Limited
DirectorsJeremy George Young and Ian John Parker
Company StatusActive
Company Number06429594
CategoryPrivate Limited Company
Incorporation Date16 November 2007(16 years, 5 months ago)
Previous NameChristal Management (EU) Limited

Business Activity

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

Directors

Director NameMr Jeremy George Young
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2007(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address17 Hanover Square
London
W1S 1BN
Director NameIan John Parker
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2007(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address17 Hanover Square
London
W1S 1BN
Secretary NameIan John Parker
NationalityBritish
StatusCurrent
Appointed16 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Hanover Square
London
W1S 1BN

Contact

Websitegreystoneprojects.co.uk
Telephone020 70167716
Telephone regionLondon

Location

Registered AddressLynton House
7-12 Tavistock Square
London
WC1H 9BQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

50 at £1Ian John Parker
50.00%
Ordinary
50 at £1Jeremy George Young
50.00%
Ordinary

Financials

Year2014
Net Worth£118,967
Cash£139,205
Current Liabilities£69,210

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return16 November 2023 (5 months, 1 week ago)
Next Return Due30 November 2024 (7 months, 1 week from now)

Filing History

26 January 2024Total exemption full accounts made up to 30 April 2023 (9 pages)
27 November 2023Confirmation statement made on 16 November 2023 with no updates (3 pages)
13 January 2023Total exemption full accounts made up to 30 April 2022 (9 pages)
21 November 2022Confirmation statement made on 16 November 2022 with no updates (3 pages)
13 December 2021Total exemption full accounts made up to 30 April 2021 (11 pages)
16 November 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
15 January 2021Total exemption full accounts made up to 30 April 2020 (10 pages)
24 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
20 January 2020Total exemption full accounts made up to 30 April 2019 (10 pages)
27 November 2019Director's details changed for Mr Jeremy George Young on 16 November 2019 (2 pages)
27 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
27 November 2019Secretary's details changed for Ian John Parker on 16 November 2019 (1 page)
27 November 2019Director's details changed for Ian John Parker on 16 November 2019 (2 pages)
25 January 2019Total exemption full accounts made up to 30 April 2018 (9 pages)
19 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
15 December 2017Total exemption full accounts made up to 30 April 2017 (13 pages)
15 December 2017Total exemption full accounts made up to 30 April 2017 (13 pages)
22 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
10 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
10 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
17 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
13 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(5 pages)
8 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(5 pages)
18 December 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 December 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(5 pages)
9 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(5 pages)
3 December 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 December 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(5 pages)
27 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
(5 pages)
18 December 2012Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
18 December 2012Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
5 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
4 December 2012Director's details changed for Ian John Parker on 16 November 2012 (2 pages)
4 December 2012Secretary's details changed for Ian John Parker on 16 November 2012 (2 pages)
4 December 2012Director's details changed for Ian John Parker on 16 November 2012 (2 pages)
4 December 2012Secretary's details changed for Ian John Parker on 16 November 2012 (2 pages)
19 November 2012Secretary's details changed for Ian John Parker on 19 November 2012 (2 pages)
19 November 2012Secretary's details changed for Ian John Parker on 19 November 2012 (2 pages)
19 November 2012Director's details changed for Ian John Parker on 19 November 2012 (2 pages)
19 November 2012Director's details changed for Ian John Parker on 19 November 2012 (2 pages)
6 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
21 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2010Director's details changed for Jeremy George Young on 16 November 2010 (2 pages)
7 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
7 December 2010Director's details changed for Ian John Parker on 16 November 2010 (2 pages)
7 December 2010Director's details changed for Jeremy George Young on 16 November 2010 (2 pages)
7 December 2010Director's details changed for Ian John Parker on 16 November 2010 (2 pages)
7 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
9 November 2010Company name changed christal management (eu) LIMITED\certificate issued on 09/11/10
  • RES15 ‐ Change company name resolution on 2010-10-22
  • NM01 ‐ Change of name by resolution
(3 pages)
9 November 2010Company name changed christal management (eu) LIMITED\certificate issued on 09/11/10
  • RES15 ‐ Change company name resolution on 2010-10-22
  • NM01 ‐ Change of name by resolution
(3 pages)
5 November 2010Memorandum and Articles of Association (37 pages)
5 November 2010Statement of company's objects (2 pages)
5 November 2010Memorandum and Articles of Association (37 pages)
5 November 2010Statement of company's objects (2 pages)
3 November 2010Change of name notice (2 pages)
3 November 2010Change of name notice (2 pages)
3 November 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-22
(1 page)
3 November 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-22
(1 page)
12 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 July 2010Registered office address changed from 47 Holywell Hill St. Albans Herts AL1 1HD on 8 July 2010 (2 pages)
8 July 2010Registered office address changed from 47 Holywell Hill St. Albans Herts AL1 1HD on 8 July 2010 (2 pages)
8 July 2010Registered office address changed from 47 Holywell Hill St. Albans Herts AL1 1HD on 8 July 2010 (2 pages)
5 July 2010Statement of capital following an allotment of shares on 4 February 2010
  • GBP 100
(4 pages)
5 July 2010Statement of capital following an allotment of shares on 4 February 2010
  • GBP 100
(4 pages)
5 July 2010Statement of capital following an allotment of shares on 4 February 2010
  • GBP 100
(4 pages)
12 March 2010Annual return made up to 16 December 2009 with a full list of shareholders (14 pages)
12 March 2010Annual return made up to 16 December 2009 with a full list of shareholders (14 pages)
10 February 2010Secretary's details changed for Ian John Parker on 11 December 2009 (3 pages)
10 February 2010Secretary's details changed for Ian John Parker on 11 December 2009 (3 pages)
10 February 2010Director's details changed for Jeremy George Young on 11 December 2009 (3 pages)
10 February 2010Director's details changed for Jeremy George Young on 11 December 2009 (3 pages)
10 February 2010Director's details changed for Ian John Parker on 11 December 2009 (3 pages)
10 February 2010Director's details changed for Ian John Parker on 11 December 2009 (3 pages)
22 December 2009Director's details changed for Jeremy George Young on 11 December 2009 (3 pages)
22 December 2009Secretary's details changed for Ian John Parker on 11 December 2009 (3 pages)
22 December 2009Director's details changed for Ian John Parker on 11 December 2009 (3 pages)
22 December 2009Director's details changed for Jeremy George Young on 11 December 2009 (3 pages)
22 December 2009Director's details changed for Ian John Parker on 11 December 2009 (3 pages)
22 December 2009Secretary's details changed for Ian John Parker on 11 December 2009 (3 pages)
17 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 November 2008Return made up to 16/11/08; full list of members (4 pages)
27 November 2008Return made up to 16/11/08; full list of members (4 pages)
5 November 2008Registered office changed on 05/11/2008 from pelican house 10 currer street bradford BD1 5BA (2 pages)
5 November 2008Registered office changed on 05/11/2008 from pelican house 10 currer street bradford BD1 5BA (2 pages)
11 December 2007Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
11 December 2007Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
16 November 2007Incorporation (18 pages)
16 November 2007Incorporation (18 pages)