| Company Name | Greyhorse Property Services Limited |
|---|---|
| Director | Michael Lewis Kingsley |
| Company Status | Active |
| Company Number | 08382084 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2013(11 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Michael Lewis Kingsley |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
| Director Name | Mr Niall Samuel Ivers |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | York House Empire Way Wembley Middlesex HA9 0FQ |
| Director Name | Mr Daniel Benton |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | York House Empire Way Wembley Middlesex HA9 0FQ |
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 40 at £1 | Daniel Benton 40.00% Ordinary |
|---|---|
| 40 at £1 | Michael Lewis Kingsley 40.00% Ordinary |
| 20 at £1 | Niall Samuel Ivers 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 10 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
|---|---|
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 4 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 15 March 2019 | Change of details for Greymax Limited as a person with significant control on 15 March 2019 (2 pages) |
| 15 March 2019 | Director's details changed for Mr Michael Lewis Kingsley on 15 March 2019 (2 pages) |
| 15 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019 (1 page) |
| 5 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 13 July 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 7 March 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 20 December 2017 | Termination of appointment of Daniel Benton as a director on 29 November 2017 (1 page) |
| 20 December 2017 | Termination of appointment of Daniel Benton as a director on 29 November 2017 (1 page) |
| 11 May 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 11 May 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 28 March 2017 | Director's details changed for Mr Daniel Benton on 3 March 2017 (2 pages) |
| 28 March 2017 | Director's details changed for Mr Daniel Benton on 3 March 2017 (2 pages) |
| 3 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 September 2016 | Termination of appointment of Niall Samuel Ivers as a director on 6 September 2016 (1 page) |
| 9 September 2016 | Termination of appointment of Niall Samuel Ivers as a director on 6 September 2016 (1 page) |
| 11 March 2016 | Director's details changed for Mr Daniel Benton on 11 March 2016 (2 pages) |
| 11 March 2016 | Director's details changed for Mr Michael Lewis Kingsley on 11 March 2016 (2 pages) |
| 11 March 2016 | Director's details changed for Mr Niall Samuel Ivers on 11 March 2016 (2 pages) |
| 11 March 2016 | Director's details changed for Mr Michael Lewis Kingsley on 11 March 2016 (2 pages) |
| 11 March 2016 | Director's details changed for Mr Daniel Benton on 11 March 2016 (2 pages) |
| 11 March 2016 | Director's details changed for Mr Niall Samuel Ivers on 11 March 2016 (2 pages) |
| 3 February 2016 | Director's details changed for Mr Daniel Benton on 30 January 2016 (2 pages) |
| 3 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Director's details changed for Mr Daniel Benton on 30 January 2016 (2 pages) |
| 3 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
| 2 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 12 December 2013 | Director's details changed for Mr Michael Lewis Kingsley on 12 December 2013 (2 pages) |
| 12 December 2013 | Director's details changed for Mr Michael Lewis Kingsley on 12 December 2013 (2 pages) |
| 24 July 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 24 July 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 30 January 2013 | Incorporation (26 pages) |
| 30 January 2013 | Incorporation (26 pages) |