Greville Lodge Freehold Limited

Company Name	Greville Lodge Freehold Limited
Company Status	Active
Company Number	08046562
Category	Private Limited Company
Incorporation Date	26 April 2012(12 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	Mr Nicholas James Quarmby
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(4 days after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Director Name	Dr Patricia Lee Rubin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	30 April 2012(4 days after company formation)
Appointment Duration	11 years, 12 months
Role	Professor
Country of Residence	United States
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Director Name	Mr Matthew Harvey
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(11 years, 8 months after company formation)
Appointment Duration	4 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Director Name	Mr Panagiotis Athanasopoulos
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Greek
Status	Current
Appointed	23 December 2023(11 years, 8 months after company formation)
Appointment Duration	4 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Secretary Name	Parkwood Management Company London Ltd (Corporation)
Status	Current
Appointed	23 July 2012(2 months, 4 weeks after company formation)
Appointment Duration	11 years, 9 months
Correspondence Address	Crystal House Queens Parade Close London N11 3FY

Director Name	Ms Vivienne Joy Haynes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Bolt Court London EC4A 3DQ

Director Name	Ms Regine Christiane Denise Lallah
Date of Birth	February 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2012(4 days after company formation)
Appointment Duration	11 years, 6 months (resigned 13 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Director Name	Mr Robert Elliott Butterfield
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(4 days after company formation)
Appointment Duration	11 years, 7 months (resigned 05 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Director Name	Ms Polly Naomi Angelina Rossetti
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(7 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 December 2023)
Role	Criminal Justice Adviser
Country of Residence	United Kingdom
Correspondence Address	Parkwood Management Company (London) Ltd Crystal H Queens Parade Close Friern Barnet London N11 3FY

Director Name	Ho Directors Ltd (Corporation)
Status	Resigned
Appointed	26 April 2012(same day as company formation)
Correspondence Address	3 Bolt Court London EC4A 3DQ

Contact

Telephone	01926 492286
Telephone region	Warwick

Location

Registered Address	Pyramid House 954 High Road London N12 9RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Caroline Collier 8.33% Ordinary
1 at £1	Executors Of Betty Steinberg 8.33% Ordinary
1 at £1	Jeongsu Eun & Mikyung Kim 8.33% Ordinary
1 at £1	Mr C.a. Nathan & Mrs M.a. Nathan 8.33% Ordinary
1 at £1	Nick Quarmby 8.33% Ordinary
1 at £1	Pamela Wheeler 8.33% Ordinary
1 at £1	Patricia Rubin 8.33% Ordinary
1 at £1	Regine Lallah 8.33% Ordinary
1 at £1	Robert Butterfield & Dermot Bowler 8.33% Ordinary
1 at £1	Stuart Neil Beaver 8.33% Ordinary
2 at £1	Perminder Dubb 16.67% Ordinary

Financials

Year	2014
Turnover	£18,001
Net Worth	£12
Cash	£3,667
Current Liabilities	£6,087

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	25 March

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 6 days from now)

Filing History

15 June 2020	Accounts for a small company made up to 25 March 2020 (10 pages)
5 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
24 September 2019	Appointment of Ms Polly Naomi Angelina Rossetti as a director on 19 August 2019 (2 pages)
4 July 2019	Accounts for a small company made up to 25 March 2019 (10 pages)
28 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
19 June 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
7 June 2018	Accounts for a small company made up to 25 March 2018 (10 pages)
21 July 2017	Full accounts made up to 25 March 2017 (11 pages)
21 July 2017	Full accounts made up to 25 March 2017 (11 pages)
11 May 2017	Registered office address changed from Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 11 May 2017 (1 page)
11 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
11 May 2017	Registered office address changed from Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 11 May 2017 (1 page)
11 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
13 December 2016	Total exemption full accounts made up to 25 March 2016 (8 pages)
13 December 2016	Total exemption full accounts made up to 25 March 2016 (8 pages)
10 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 12 (7 pages)
10 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 12 (7 pages)
4 August 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 12 (6 pages)
4 August 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 12 (6 pages)
21 July 2015	Total exemption full accounts made up to 25 March 2015 (9 pages)
21 July 2015	Total exemption full accounts made up to 25 March 2015 (9 pages)
9 September 2014	Total exemption full accounts made up to 25 March 2014 (7 pages)
9 September 2014	Total exemption full accounts made up to 25 March 2014 (7 pages)
19 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 12 (6 pages)
19 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 12 (6 pages)
28 November 2013	Total exemption full accounts made up to 25 March 2013 (8 pages)
28 November 2013	Total exemption full accounts made up to 25 March 2013 (8 pages)
17 October 2013	Previous accounting period shortened from 30 April 2013 to 25 March 2013 (3 pages)
17 October 2013	Previous accounting period shortened from 30 April 2013 to 25 March 2013 (3 pages)
15 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Statement of capital following an allotment of shares on 5 December 2012 GBP 12 (3 pages)
30 April 2013	Statement of capital following an allotment of shares on 5 December 2012 GBP 12 (3 pages)
30 April 2013	Statement of capital following an allotment of shares on 5 December 2012 GBP 12 (3 pages)
18 December 2012	Termination of appointment of Ho Directors Ltd as a director on 5 December 2012 (3 pages)
18 December 2012	Termination of appointment of Ho Directors Ltd as a director on 5 December 2012 (3 pages)
18 December 2012	Termination of appointment of Ho Directors Ltd as a director on 5 December 2012 (3 pages)
7 August 2012	Appointment of Parkwood Management Company London Ltd as a secretary on 23 July 2012 (3 pages)
7 August 2012	Registered office address changed from C/O Haynes Orme 3 Bolt Court London EC4A 3DQ United Kingdom on 7 August 2012 (2 pages)
7 August 2012	Appointment of Parkwood Management Company London Ltd as a secretary on 23 July 2012 (3 pages)
7 August 2012	Registered office address changed from C/O Haynes Orme 3 Bolt Court London EC4A 3DQ United Kingdom on 7 August 2012 (2 pages)
7 August 2012	Registered office address changed from C/O Haynes Orme 3 Bolt Court London EC4A 3DQ United Kingdom on 7 August 2012 (2 pages)
8 May 2012	Appointment of Dr Patricia Lee Rubin as a director on 30 April 2012 (2 pages)
8 May 2012	Appointment of Dr Patricia Lee Rubin as a director on 30 April 2012 (2 pages)
1 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
1 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
30 April 2012	Appointment of Ms Regine Christiane Denise Lallah as a director on 30 April 2012 (2 pages)
30 April 2012	Termination of appointment of Vivienne Joy Haynes as a director on 30 April 2012 (1 page)
30 April 2012	Appointment of Mr Robert Elliott Butterfield as a director on 30 April 2012 (2 pages)
30 April 2012	Appointment of Mr Nicholas James Quarmby as a director on 30 April 2012 (2 pages)
30 April 2012	Appointment of Mr Nicholas James Quarmby as a director on 30 April 2012 (2 pages)
30 April 2012	Appointment of Ms Regine Christiane Denise Lallah as a director on 30 April 2012 (2 pages)
30 April 2012	Appointment of Mr Robert Elliott Butterfield as a director on 30 April 2012 (2 pages)
30 April 2012	Termination of appointment of Vivienne Joy Haynes as a director on 30 April 2012 (1 page)
26 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Greville Lodge Freehold Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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