| Company Name | Greycrown Limited |
|---|---|
| Director | Bernadette Belinda Bull |
| Company Status | Active |
| Company Number | 07738805 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2011(12 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Mrs Bernadette Belinda Bull |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2011(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Deane House Studio, Studio 5 & 6 27 Greenwood Plac Highgate Road Kentish Town London NW5 1LB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Stephen Solomon Lever |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Churchill House 137 - 139 Brent Street London NW4 4DJ |
Location
| Registered Address | Deane House Studio, Studio 5 & 6 27 Greenwood Place Highgate Road Kentish Town London NW5 1LB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bernadette Bull 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Lever 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months, 1 week from now) |
Filing History
| 7 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 12 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 13 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 12 August 2019 | Confirmation statement made on 12 August 2019 with updates (4 pages) |
| 31 July 2019 | Registered office address changed from C/O Paragon Partners Churchill House 137 - 139 Brent Street London NW4 4DJ to Deane House Studio, Studio 5 & 6 27 Greenwood Place Highgate Road Kentish Town London NW5 1LB on 31 July 2019 (1 page) |
| 17 July 2019 | Termination of appointment of Stephen Solomon Lever as a director on 5 July 2019 (1 page) |
| 17 July 2019 | Notification of Twisted Sister Holdings Limited as a person with significant control on 5 July 2019 (2 pages) |
| 17 July 2019 | Cessation of Stephen Solomon Lever as a person with significant control on 5 July 2019 (1 page) |
| 20 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 28 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 15 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 12 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 12 August 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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| 28 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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| 26 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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| 12 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 21 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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| 21 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 April 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 28 April 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 1 November 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Registered office address changed from New Derewent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from New Derewent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from New Derewent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 1 November 2012 (1 page) |
| 17 November 2011 | Registered office address changed from 2Nd Floor 43 Whitfield Street London W1T 4HD on 17 November 2011 (1 page) |
| 17 November 2011 | Registered office address changed from 2Nd Floor 43 Whitfield Street London W1T 4HD on 17 November 2011 (1 page) |
| 4 October 2011 | Director's details changed for Bernadette Belinda Bull on 3 October 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Bernadette Belinda Bull on 3 October 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Bernadette Belinda Bull on 3 October 2011 (2 pages) |
| 6 September 2011 | Statement of capital following an allotment of shares on 12 August 2011
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| 6 September 2011 | Statement of capital following an allotment of shares on 12 August 2011
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| 5 September 2011 | Appointment of Stephen Solomon Lever as a director (2 pages) |
| 5 September 2011 | Appointment of Bernadette Belinda Bull as a director (2 pages) |
| 5 September 2011 | Appointment of Stephen Solomon Lever as a director (2 pages) |
| 5 September 2011 | Appointment of Bernadette Belinda Bull as a director (2 pages) |
| 23 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 23 August 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 23 August 2011 (2 pages) |
| 23 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 23 August 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 23 August 2011 (2 pages) |
| 12 August 2011 | Incorporation
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| 12 August 2011 | Incorporation
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| 12 August 2011 | Incorporation
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