Greys Investments Limited

Company Name	Greys Investments Limited
Directors	Adam Charles Gibbon and Amanda Bernadette Gibbon
Company Status	Active
Company Number	07295607
Category	Private Limited Company
Incorporation Date	25 June 2010(13 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Adam Charles Gibbon
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 June 2010(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Copse Hill Rotherfield Greys Henley On Thames Oxon RG9 4QQ

Director Name	Mrs Amanda Bernadette Gibbon
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 June 2010(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Copse Hill Rotherfield Greys Henley On Thames Oxon RG9 4QQ

Secretary Name	Mr Adam Charles Gibbon
Status	Current
Appointed	25 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	Copse Hill Rotherfield Greys Henley On Thames Oxon RG9 4QQ

Location

Registered Address	37 Webb's Road London SW11 6RX
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Adam Charles Gobbon 50.00% Ordinary
1 at £1	Amanda Bernadette Gibbon 50.00% Ordinary

Financials

Year	2014
Net Worth	£631,636
Cash	£12,811
Current Liabilities	£367,108

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months from now)

Filing History

1 September 2020	Micro company accounts made up to 30 November 2019 (6 pages)
26 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
14 August 2019	Micro company accounts made up to 30 November 2018 (8 pages)
28 June 2019	Confirmation statement made on 25 June 2019 with updates (3 pages)
24 August 2018	Registered office address changed from 59a Brent Street Hendon London NW4 2EA to 37 Webb's Road London SW11 6RX on 24 August 2018 (1 page)
23 August 2018	Total exemption full accounts made up to 30 November 2017 (14 pages)
10 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
9 July 2018	Notification of Amanda Gibbon as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
27 July 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
28 June 2017	Notification of Adam Charles Gibbon as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Adam Charles Gibbon as a person with significant control on 6 April 2016 (2 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
15 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 2 (6 pages)
15 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 2 (6 pages)
22 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
22 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
14 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
14 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
22 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (5 pages)
22 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
26 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
26 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
3 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Secretary's details changed for Mr Adam Charles Gobbon on 25 June 2011 (1 page)
9 July 2012	Director's details changed for Mr Adam Charles Gobbon on 25 June 2011 (2 pages)
9 July 2012	Director's details changed for Mr Adam Charles Gobbon on 25 June 2011 (2 pages)
9 July 2012	Secretary's details changed for Mr Adam Charles Gobbon on 25 June 2011 (1 page)
15 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
13 May 2011	Accounts made up to 30 November 2010 (3 pages)
13 May 2011	Accounts made up to 30 November 2010 (3 pages)
13 May 2011	Previous accounting period shortened from 30 June 2011 to 30 November 2010 (3 pages)
13 May 2011	Previous accounting period shortened from 30 June 2011 to 30 November 2010 (3 pages)
25 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
25 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
25 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Greys Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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