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Home > England & Wales Companies > GREYCLYDE DEVELOPMENTS LIMITED
Company Information for

GREYCLYDE DEVELOPMENTS LIMITED

197 BALLARDS LANE, LONDON, N3 1LP,
Company Registration Number
04813732
Private Limited Company
Active

Company Overview

About Greyclyde Developments Ltd
GREYCLYDE DEVELOPMENTS LIMITED was founded on 2003-06-27 and has its registered office in London. The organisation's status is listed as "Active". Greyclyde Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREYCLYDE DEVELOPMENTS LIMITED
 
Legal Registered Office
197 BALLARDS LANE
LONDON
N3 1LP
Other companies in W1G
 
Filing Information
Company Number 04813732
Company ID Number 04813732
Date formed 2003-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:58:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREYCLYDE DEVELOPMENTS LIMITED
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Company Officers of GREYCLYDE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SAUL MAURICE GERRARD
 Director 2013-01-22
SIMON ELKAN GERRARD
 Director 2003-06-27
ALAN WILLIAM HIGBEY
 Director 2013-04-22
EDWARD JOHN RAWLINS
 Director 2003-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
MIRIAM MAY
 Company Secretary 2011-12-08 2016-06-15
MARTYN GERRARD
 Director 2003-06-27 2016-03-26
EDWARD JOHN RAWLINS
 Director 2016-03-26 2016-03-26
JANICE NORA GOWER
 Company Secretary 2003-06-27 2011-12-08
JEFFREY HARRINGTON
 Director 2003-06-27 2011-11-18
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-06-27 2003-06-27
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-06-27 2003-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAUL MAURICE GERRARD CARTER CLOSE MANAGEMENT COMPANY LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
SAUL MAURICE GERRARD BLUE LIGHT DEVELOPMENTS LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active - Proposal to Strike off
SAUL MAURICE GERRARD GREYCLYDE INVESTMENTS LIMITED Director 2013-01-22 CURRENT 2003-06-27 Active
SAUL MAURICE GERRARD SAUL GERRARD SURVEYORS LIMITED Director 2010-11-04 CURRENT 2010-11-04 Active
SAUL MAURICE GERRARD ABBEYTOWN LIMITED Director 2010-01-06 CURRENT 1975-02-14 Active
SIMON ELKAN GERRARD ESTATE AGENT SPECIALIST LIMITED Director 2017-10-19 CURRENT 2015-12-03 Active - Proposal to Strike off
SIMON ELKAN GERRARD ETHAN DRIVE MANAGEMENT COMPANY LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
SIMON ELKAN GERRARD LET ALLIANCE LTD Director 2016-10-21 CURRENT 2010-08-06 Active
SIMON ELKAN GERRARD NORTH SGM LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2017-06-20
SIMON ELKAN GERRARD CARTER CLOSE MANAGEMENT COMPANY LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
SIMON ELKAN GERRARD COLLINS & REID LIMITED Director 2014-02-25 CURRENT 2014-02-12 Active
SIMON ELKAN GERRARD BLUE LIGHT DEVELOPMENTS LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active - Proposal to Strike off
SIMON ELKAN GERRARD KMCG PROPERTIES LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
SIMON ELKAN GERRARD GREYCLYDE INVESTMENTS LIMITED Director 2003-06-27 CURRENT 2003-06-27 Active
SIMON ELKAN GERRARD ABBEYTOWN LIMITED Director 2001-03-16 CURRENT 1975-02-14 Active
SIMON ELKAN GERRARD THE NORTH LONDON NETWORK LIMITED Director 1993-03-16 CURRENT 1989-11-10 Active
ALAN WILLIAM HIGBEY ETHAN DRIVE MANAGEMENT COMPANY LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
ALAN WILLIAM HIGBEY COLMAN COURT LIMITED Director 2016-03-01 CURRENT 1992-06-29 Dissolved 2016-07-05
ALAN WILLIAM HIGBEY BLUE LIGHT DEVELOPMENTS LIMITED Director 2013-09-11 CURRENT 2013-09-03 Active - Proposal to Strike off
ALAN WILLIAM HIGBEY ABBEYTOWN LIMITED Director 2013-04-22 CURRENT 1975-02-14 Active
ALAN WILLIAM HIGBEY GREYCLYDE INVESTMENTS LIMITED Director 2013-04-22 CURRENT 2003-06-27 Active
EDWARD JOHN RAWLINS ABBEYTOWN LIMITED Director 2007-11-02 CURRENT 1975-02-14 Active
EDWARD JOHN RAWLINS GREYCLYDE INVESTMENTS LIMITED Director 2007-11-02 CURRENT 2003-06-27 Active
EDWARD JOHN RAWLINS MERIDIA DIRECT LIMITED Director 2003-02-12 CURRENT 2003-02-12 Active - Proposal to Strike off
EDWARD JOHN RAWLINS 01005351 LIMITED Director 2000-05-17 CURRENT 1971-03-19 Dissolved 2015-07-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2231/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-0231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-03-09AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24AP01DIRECTOR APPOINTED MR DANIEL ROBERT RUBIN
2021-07-09AP01DIRECTOR APPOINTED MRS RACHEL SERENA GERRARD
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-03-08AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09AP01DIRECTOR APPOINTED MR SAUL MAURICE GERRARD
2020-08-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SAUL MAURICE GERRARD
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM HIGBEY
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM HIGBEY
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM 35 Ballards Lane London N3 1XW
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-01-23AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 730
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-12-16AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 730
2016-06-28AR0115/06/16 ANNUAL RETURN FULL LIST
2016-06-28TM02Termination of appointment of Miriam May on 2016-06-15
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN RAWLINS
2016-03-31AP01DIRECTOR APPOINTED MR EDWARD JOHN RAWLINS
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN GERRARD
2015-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 730
2015-06-22AR0115/06/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13MISCSection 519
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL MAURICE GERRARD / 01/11/2014
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM HIGBEY / 01/11/2014
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN RAWLINS / 01/11/2014
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GERRARD / 01/11/2014
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL MAURICE GERRARD / 01/11/2014
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERRARD / 01/11/2014
2014-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MIRIAM MAY on 2014-11-01
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM 5Th Floor 7/10 Chandos Street London W1G 9DQ
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 730
2014-07-23AR0127/06/14 ANNUAL RETURN FULL LIST
2014-07-22CH01Director's details changed for Mr Edward John Rawlins on 2014-06-13
2014-07-22CH03SECRETARY'S DETAILS CHNAGED FOR MIRIAM MAY on 2014-06-13
2014-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-08-16AR0127/06/13 FULL LIST
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM HIGBEY / 14/06/2013
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SAUL MAURICE GERRARD / 14/06/2013
2013-06-04SH0111/03/13 STATEMENT OF CAPITAL GBP 727.46
2013-06-04SH0111/03/13 STATEMENT OF CAPITAL GBP 730.00
2013-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-05-16RES01ALTER MEM AND ARTS 01/05/2013
2013-04-30AP01DIRECTOR APPOINTED ALAN WILLIAM HIGBEY
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM
2013-01-25AP01DIRECTOR APPOINTED SAUL MAURICE GERRARD
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DG
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERRARD / 08/01/2013
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GERRARD / 08/01/2013
2012-08-01AR0127/06/12 FULL LIST
2012-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-19AP03SECRETARY APPOINTED MIRIAM MAY
2012-01-19TM02APPOINTMENT TERMINATED, SECRETARY JANICE GOWER
2012-01-10SH0610/01/12 STATEMENT OF CAPITAL GBP 724.92
2012-01-10SH03RETURN OF PURCHASE OF OWN SHARES
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARRINGTON
2011-07-21AR0127/06/11 FULL LIST
2011-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERRARD / 04/11/2010
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GERRARD / 04/11/2010
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HARRINGTON / 04/11/2010
2011-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE NORA GOWER / 04/11/2010
2010-07-08AR0127/06/10 FULL LIST
2010-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-06-30363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-07-29363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-30AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-03-2088(2)AD 28/01/08 GBP SI 10863272@0.000025=271.5818 GBP IC 529/800.5818
2008-03-19122S-DIV
2007-07-23225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07
2007-07-23363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14288cDIRECTOR'S PARTICULARS CHANGED
2006-07-18363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-14363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-22363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-08-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-27288bDIRECTOR RESIGNED
2003-08-27288aNEW SECRETARY APPOINTED
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-27288bSECRETARY RESIGNED
2003-08-13CERTNMCOMPANY NAME CHANGED GREYCLYDE TRADING LIMITED CERTIFICATE ISSUED ON 13/08/03
2003-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GREYCLYDE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREYCLYDE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-03-29 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREYCLYDE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GREYCLYDE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREYCLYDE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of GREYCLYDE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREYCLYDE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GREYCLYDE DEVELOPMENTS LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GREYCLYDE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREYCLYDE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREYCLYDE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 1LP