Greyroofs Surbiton Limited

Company Name	Greyroofs Surbiton Limited
Company Status	Active
Company Number	07228284
Category	Private Limited Company
Incorporation Date	20 April 2010(14 years 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	Miss Polly Alexandra Germain
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 April 2010(same day as company formation)
Role	Nanny
Country of Residence	United Kingdom
Correspondence Address	Flat 9 56 Berrylands Road Surbiton Surrey KT5 8PD

Secretary Name	Timothy David Brown
Status	Current
Appointed	05 July 2018(8 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Director Name	Janet Elizabeth Hillier
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 September 2020(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Director Name	Michael John Maguire
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 November 2021(11 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Gardener
Country of Residence	England
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Director Name	Miss Elizabeth Jane Cleaver
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(same day as company formation)
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 7 56 Berrylands Road Surbiton Surrey KY5 8PD Scotland

Secretary Name	Mr Paul Barry Wells
Status	Resigned
Appointed	20 June 2011(1 year, 2 months after company formation)
Appointment Duration	7 years (resigned 05 July 2018)
Role	Company Director
Correspondence Address	41 Fullers Avenue Surbiton Surrey KT6 7TD

Director Name	Mr Stuart Reeves
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2015(5 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 December 2021)
Role	Creative Director
Country of Residence	England
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Location

Registered Address	338 Hook Road Chessington Surrey KT9 1NU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Jane Cleaver 14.29% Ordinary
1 at £1	Janet Elizabeth Hillier 14.29% Ordinary
1 at £1	Jason Gilbert Hough 14.29% Ordinary
1 at £1	Mark Alastair Gleave Evans & Claire Evans 14.29% Ordinary
1 at £1	Michael John Maguire 14.29% Ordinary
1 at £1	Polly Alexandra Germain 14.29% Ordinary
1 at £1	Stuart Reeves 14.29% Ordinary

Financials

Year	2014
Net Worth	£7
Current Liabilities	£54,993

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	30 December

Returns

Latest Return	20 April 2024 (6 days ago)
Next Return Due	4 May 2025 (1 year from now)

Filing History

29 September 2020	Appointment of Janet Elizabeth Hillier as a director on 26 September 2020 (2 pages)
5 June 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
29 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
29 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
28 April 2019	Confirmation statement made on 20 April 2019 with updates (5 pages)
3 February 2019	Registered office address changed from C/O Sumtotal Accountancy Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to 338 Hook Road Chessington Surrey KT9 1NU on 3 February 2019 (1 page)
12 August 2018	Termination of appointment of Paul Barry Wells as a secretary on 5 July 2018 (1 page)
24 May 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
27 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
9 June 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 June 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
20 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
16 June 2016	Termination of appointment of Elizabeth Jane Cleaver as a director on 31 December 2015 (1 page)
16 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 7 (6 pages)
16 June 2016	Appointment of Mr Stuart Reeves as a director on 24 December 2015 (2 pages)
16 June 2016	Termination of appointment of Elizabeth Jane Cleaver as a director on 31 December 2015 (1 page)
16 June 2016	Appointment of Mr Stuart Reeves as a director on 24 December 2015 (2 pages)
16 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 7 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 7 (6 pages)
18 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 7 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 June 2014	Registered office address changed from C/O Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU United Kingdom on 16 June 2014 (1 page)
16 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 7 (6 pages)
16 June 2014	Registered office address changed from C/O Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU United Kingdom on 16 June 2014 (1 page)
16 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 7 (6 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
3 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
14 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
14 July 2012	Secretary's details changed for Mr Paul Barry Wells on 24 March 2012 (2 pages)
14 July 2012	Secretary's details changed for Mr Paul Barry Wells on 24 March 2012 (2 pages)
14 July 2012	Registered office address changed from C/O Parry & Drewett 338 Hook Road Chessington Surrey KT19 1NU United Kingdom on 14 July 2012 (1 page)
14 July 2012	Registered office address changed from C/O Parry & Drewett 338 Hook Road Chessington Surrey KT19 1NU United Kingdom on 14 July 2012 (1 page)
14 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
11 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
11 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
20 June 2011	Appointment of Mr Paul Barry Wells as a secretary (1 page)
20 June 2011	Appointment of Mr Paul Barry Wells as a secretary (1 page)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
28 March 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (2 pages)
28 March 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (2 pages)
20 April 2010	Incorporation (22 pages)
20 April 2010	Incorporation (22 pages)

Greyroofs Surbiton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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