Greatley Investments Limited

Company Name	Greatley Investments Limited
Directors	Zev Adler and Solomon Adler
Company Status	Active
Company Number	09615376
Category	Private Limited Company
Incorporation Date	1 June 2015(8 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Zev Adler
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brentfield Gardens London NW2 1JP

Director Name	Mr Solomon Adler
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(8 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brentfield Gardens London NW2 1JP

Director Name	Marion Black
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Woodberry House 2 Woodberry Grove London N12 0DR

Director Name	Mr Solomon Adler
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 9 months (resigned 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Riverside Road London N15 6DA

Location

Registered Address	10 Brentfield Gardens London NW2 1JP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	27 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	27 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	27 June

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

26 April 2022	Delivered on: 27 April 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 10 brentfield gardens, london, NW2 1JP. Outstanding
18 February 2022	Delivered on: 24 February 2022 Persons entitled: Tempus Capital Sb Limited Classification: A registered charge Particulars: For further details, please refer to the debenture. Outstanding
18 February 2022	Delivered on: 24 February 2022 Persons entitled: Tempus Capital Sb Limited Classification: A registered charge Particulars: The freehold property known as 10 brentfield gardens, london, NW2 1JP registered at hm land registry with title number P94852. Outstanding
19 April 2017	Delivered on: 20 April 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as flats 1-5, 10 brentfield gardens, london NW2 1JP including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
23 May 2016	Delivered on: 2 June 2016 Persons entitled: Artemis Holdings International Limited Classification: A registered charge Particulars: 10 brentfield gardens london t/no. 94852. Outstanding

Filing History

26 June 2023	Micro company accounts made up to 27 June 2022 (3 pages)
14 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
23 June 2022	Change of details for Mr Zev Adler as a person with significant control on 23 June 2022 (2 pages)
23 June 2022	Director's details changed for Mr Zev Adler on 23 June 2022 (2 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
27 May 2022	Micro company accounts made up to 27 June 2021 (3 pages)
27 April 2022	Registration of charge 096153760005, created on 26 April 2022 (6 pages)
27 April 2022	Satisfaction of charge 096153760002 in full (1 page)
27 April 2022	Satisfaction of charge 096153760003 in full (1 page)
24 February 2022	Registration of charge 096153760003, created on 18 February 2022 (26 pages)
24 February 2022	Registration of charge 096153760004, created on 18 February 2022 (24 pages)
11 February 2022	Satisfaction of charge 096153760001 in full (1 page)
21 June 2021	Micro company accounts made up to 27 June 2020 (3 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
16 March 2021	Termination of appointment of Solomon Adler as a director on 16 March 2021 (1 page)
24 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
15 June 2020	Micro company accounts made up to 27 June 2019 (3 pages)
27 March 2020	Previous accounting period shortened from 28 June 2019 to 27 June 2019 (1 page)
27 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
18 February 2019	Registered office address changed from C/O Dnb Accounting 51 Craven Park Road London N15 6AH England to 10 Brentfield Gardens London NW2 1JP on 18 February 2019 (1 page)
14 November 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
28 June 2018	Current accounting period shortened from 29 June 2017 to 28 June 2017 (1 page)
15 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
30 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
20 April 2017	Registration of charge 096153760002, created on 19 April 2017 (6 pages)
20 April 2017	Registration of charge 096153760002, created on 19 April 2017 (6 pages)
26 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
26 February 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
3 August 2016	Registered office address changed from Flat 13 Alba Court Alba Gardens London NW11 9NP United Kingdom to C/O Dnb Accounting 51 Craven Park Road London N15 6AH on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from Flat 13 Alba Court Alba Gardens London NW11 9NP United Kingdom to C/O Dnb Accounting 51 Craven Park Road London N15 6AH on 3 August 2016 (1 page)
26 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (6 pages)
26 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (6 pages)
2 June 2016	Registration of charge 096153760001, created on 23 May 2016 (7 pages)
2 June 2016	Registration of charge 096153760001, created on 23 May 2016 (7 pages)
9 February 2016	Appointment of Mr Zev Adler as a director on 1 February 2016 (2 pages)
9 February 2016	Appointment of Mr Zev Adler as a director on 1 February 2016 (2 pages)
22 June 2015	Appointment of Mr Solomon Adler as a director on 19 June 2015 (2 pages)
22 June 2015	Appointment of Mr Solomon Adler as a director on 19 June 2015 (2 pages)
19 June 2015	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Flat 13 Alba Court Alba Gardens London NW11 9NP on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of Marion Black as a director on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of Marion Black as a director on 19 June 2015 (1 page)
19 June 2015	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Flat 13 Alba Court Alba Gardens London NW11 9NP on 19 June 2015 (1 page)
1 June 2015	Incorporation Statement of capital on 2015-06-01 GBP 1 (20 pages)
1 June 2015	Incorporation Statement of capital on 2015-06-01 GBP 1 (20 pages)

Greatley Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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