Gresham Way (Freehold) Limited

Company Name	Gresham Way (Freehold) Limited
Directors	Alexander Boleslaw Szczerbiuk and Kosser Khwaja
Company Status	Active
Company Number	07660534
Category	Private Limited Company
Incorporation Date	7 June 2011(12 years, 10 months 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	Alexander Boleslaw Szczerbiuk
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Kosser Khwaja
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 January 2024(12 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Current
Appointed	01 April 2017(5 years, 10 months after company formation)
Appointment Duration	7 years
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Mark William Watson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Matthew Alexander Cullens
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 December 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Mrs Anne Teresa Worlledge
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(1 year, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Ms Emma Neave
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(8 years, 9 months after company formation)
Appointment Duration	12 months (resigned 05 March 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Grace Miller & Co Limited (Corporation)
Status	Resigned
Appointed	07 September 2012(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2017)
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Location

Registered Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

120 at £1	John Wilson & Michelle Wilson 5.88% Ordinary
80 at £1	Alessandra Massaro & Tom Dunleavy 3.92% Ordinary
80 at £1	Angelo Tissera 3.92% Ordinary
80 at £1	Ayse Serpen 3.92% Ordinary
80 at £1	Carol Howson 3.92% Ordinary
80 at £1	Charles Dippenaar 3.92% Ordinary
80 at £1	Deborah Watson 3.92% Ordinary
80 at £1	Elizabeth Smith 3.92% Ordinary
80 at £1	James Clarke 3.92% Ordinary
80 at £1	Jit Ng & Anne Ng 3.92% Ordinary
80 at £1	Kosser Hussain & Audrey Fullerton 3.92% Ordinary
80 at £1	Lucy Masters 3.92% Ordinary
80 at £1	Manish Bhaisare & Aruna Bhaisare 3.92% Ordinary
80 at £1	Matthew Cullens 3.92% Ordinary
80 at £1	Pietro Cuomo 3.92% Ordinary
80 at £1	Stanislava Kostolnikova & Martin Kondula 3.92% Ordinary
80 at £1	Stuart Williams & Carolyn Barnes 3.92% Ordinary
80 at £1	Timothy Worlledge & Anne Worlledge 3.92% Ordinary
79 at £1	Alexander Szczerbiuk 3.87% Ordinary
-	OTHER 20.64% -
60 at £1	Raine Tivers 2.94% Ordinary

Financials

Year	2014
Turnover	£6,852
Net Worth	£129,149
Cash	£6,240
Current Liabilities	£3,498

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

16 January 2024	Appointment of Mr Kosser Khwaja as a director on 10 January 2024 (2 pages)
8 December 2023	Micro company accounts made up to 30 June 2023 (7 pages)
20 November 2023	Termination of appointment of Mark William Watson as a director on 16 November 2023 (1 page)
20 June 2023	Confirmation statement made on 7 June 2023 with updates (6 pages)
22 December 2022	Micro company accounts made up to 30 June 2022 (7 pages)
14 June 2022	Confirmation statement made on 7 June 2022 with updates (6 pages)
14 January 2022	Statement of capital following an allotment of shares on 16 December 2021 GBP 2,200 (3 pages)
22 December 2021	Micro company accounts made up to 30 June 2021 (7 pages)
5 July 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 30 June 2020 (7 pages)
8 March 2021	Termination of appointment of Emma Neave as a director on 5 March 2021 (1 page)
12 June 2020	Confirmation statement made on 7 June 2020 with updates (6 pages)
9 March 2020	Micro company accounts made up to 30 June 2019 (6 pages)
9 March 2020	Appointment of Ms Emma Neave as a director on 6 March 2020 (2 pages)
13 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 30 June 2018 (6 pages)
5 December 2018	Termination of appointment of Anne Teresa Worlledge as a director on 28 November 2018 (1 page)
22 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
18 June 2018	Director's details changed for Mrs Anne Teresa Worlledge on 18 June 2018 (2 pages)
10 November 2017	Micro company accounts made up to 30 June 2017 (6 pages)
10 November 2017	Micro company accounts made up to 30 June 2017 (6 pages)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
7 June 2017	Registered office address changed from 84 Coombe Road New Malden Surrey KT3 4QS to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from 84 Coombe Road New Malden Surrey KT3 4QS to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 7 June 2017 (1 page)
7 June 2017	Appointment of Graham Bartholomew Limited as a secretary on 1 April 2017 (2 pages)
7 June 2017	Appointment of Graham Bartholomew Limited as a secretary on 1 April 2017 (2 pages)
11 April 2017	Termination of appointment of Grace Miller & Co Limited as a secretary on 1 April 2017 (1 page)
11 April 2017	Termination of appointment of Grace Miller & Co Limited as a secretary on 1 April 2017 (1 page)
15 November 2016	Total exemption full accounts made up to 30 June 2016 (10 pages)
15 November 2016	Total exemption full accounts made up to 30 June 2016 (10 pages)
7 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2,120 (9 pages)
7 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2,120 (9 pages)
28 November 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
28 November 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
8 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2,040 (8 pages)
8 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2,040 (8 pages)
8 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2,040 (8 pages)
23 December 2014	Termination of appointment of Matthew Alexander Cullens as a director on 22 December 2014 (1 page)
23 December 2014	Termination of appointment of Matthew Alexander Cullens as a director on 22 December 2014 (1 page)
14 November 2014	Total exemption full accounts made up to 30 June 2014 (10 pages)
14 November 2014	Total exemption full accounts made up to 30 June 2014 (10 pages)
11 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2,040 (8 pages)
11 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2,040 (8 pages)
11 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2,040 (8 pages)
12 March 2014	Director's details changed for Matthew Alexander Cullens on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Matthew Alexander Cullens on 12 March 2014 (2 pages)
18 November 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
18 November 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
5 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (9 pages)
5 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (9 pages)
5 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (9 pages)
28 May 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 2,040 (4 pages)
28 May 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 2,040 (4 pages)
28 May 2013	Statement of capital following an allotment of shares on 9 April 2013 GBP 2,040 (4 pages)
20 December 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
20 December 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
21 November 2012	Statement of capital following an allotment of shares on 16 October 2012 GBP 1,720 (8 pages)
21 November 2012	Statement of capital following an allotment of shares on 16 October 2012 GBP 1,720 (8 pages)
30 October 2012	Appointment of Mrs Anne Teresa Worlledge as a director (3 pages)
30 October 2012	Appointment of Matthew Alexander Cullens as a director (3 pages)
30 October 2012	Appointment of Mrs Anne Teresa Worlledge as a director (3 pages)
30 October 2012	Appointment of Matthew Alexander Cullens as a director (3 pages)
22 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
20 September 2012	Appointment of Grace Miller & Co Limited as a secretary (3 pages)
20 September 2012	Appointment of Grace Miller & Co Limited as a secretary (3 pages)
6 July 2012	Director's details changed for Alexander Boleslaw Szczerbiuk on 1 June 2012 (2 pages)
6 July 2012	Director's details changed for Mark William Watson on 1 June 2012 (2 pages)
6 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
6 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
6 July 2012	Director's details changed for Alexander Boleslaw Szczerbiuk on 1 June 2012 (2 pages)
6 July 2012	Director's details changed for Mark William Watson on 1 June 2012 (2 pages)
6 July 2012	Director's details changed for Alexander Boleslaw Szczerbiuk on 1 June 2012 (2 pages)
6 July 2012	Director's details changed for Mark William Watson on 1 June 2012 (2 pages)
6 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
21 June 2012	Registered office address changed from 2a Lambton Road West Wimbledon London SW20 0LR United Kingdom on 21 June 2012 (2 pages)
21 June 2012	Registered office address changed from 2a Lambton Road West Wimbledon London SW20 0LR United Kingdom on 21 June 2012 (2 pages)
7 June 2011	Incorporation (49 pages)
7 June 2011	Incorporation (49 pages)

Gresham Way (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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