Active
Company Information for GREYCLYDE INVESTMENTS LIMITED
197 BALLARDS LANE, LONDON, N3 1LP,
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Company Registration Number
04813734
Private Limited Company
Active |
Company Name | |
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GREYCLYDE INVESTMENTS LIMITED | |
Legal Registered Office | |
197 BALLARDS LANE LONDON N3 1LP Other companies in W1G | |
Company Number | 04813734 | |
---|---|---|
Company ID Number | 04813734 | |
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 | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB240171353 |
Last Datalog update: | 2024-07-05 23:16:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREYCLYDE INVESTMENTS 2022 LIMITED | 197 BALLARDS LANE LONDON N3 1LP | Active | Company formed on the 2022-11-25 |
Officer | Role | Date Appointed |
---|---|---|
SAUL MAURICE GERRARD |
||
SIMON ELKAN GERRARD |
||
ALAN WILLIAM HIGBEY |
||
EDWARD JOHN RAWLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIRIAM MAY |
Company Secretary | ||
MARTYN GERRARD |
Director | ||
EDWARD JOHN RAWLINS |
Director | ||
JANICE NORA GOWER |
Company Secretary | ||
JEFFREY HARRINGTON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARTER CLOSE MANAGEMENT COMPANY LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
BLUE LIGHT DEVELOPMENTS LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active - Proposal to Strike off | |
GREYCLYDE DEVELOPMENTS LIMITED | Director | 2013-01-22 | CURRENT | 2003-06-27 | Active | |
SAUL GERRARD SURVEYORS LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active | |
ABBEYTOWN LIMITED | Director | 2010-01-06 | CURRENT | 1975-02-14 | Active | |
ESTATE AGENT SPECIALIST LIMITED | Director | 2017-10-19 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
ETHAN DRIVE MANAGEMENT COMPANY LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
LET ALLIANCE LTD | Director | 2016-10-21 | CURRENT | 2010-08-06 | Active | |
NORTH SGM LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2017-06-20 | |
CARTER CLOSE MANAGEMENT COMPANY LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
COLLINS & REID LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-12 | Active | |
BLUE LIGHT DEVELOPMENTS LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active - Proposal to Strike off | |
KMCG PROPERTIES LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
GREYCLYDE DEVELOPMENTS LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-27 | Active | |
ABBEYTOWN LIMITED | Director | 2001-03-16 | CURRENT | 1975-02-14 | Active | |
THE NORTH LONDON NETWORK LIMITED | Director | 1993-03-16 | CURRENT | 1989-11-10 | Active | |
ETHAN DRIVE MANAGEMENT COMPANY LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
COLMAN COURT LIMITED | Director | 2016-03-01 | CURRENT | 1992-06-29 | Dissolved 2016-07-05 | |
BLUE LIGHT DEVELOPMENTS LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-03 | Active - Proposal to Strike off | |
GREYCLYDE DEVELOPMENTS LIMITED | Director | 2013-04-22 | CURRENT | 2003-06-27 | Active | |
ABBEYTOWN LIMITED | Director | 2013-04-22 | CURRENT | 1975-02-14 | Active | |
ABBEYTOWN LIMITED | Director | 2007-11-02 | CURRENT | 1975-02-14 | Active | |
GREYCLYDE DEVELOPMENTS LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-27 | Active | |
MERIDIA DIRECT LIMITED | Director | 2003-02-12 | CURRENT | 2003-02-12 | Active - Proposal to Strike off | |
01005351 LIMITED | Director | 2000-05-17 | CURRENT | 1971-03-19 | Dissolved 2015-07-08 |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 048137340067 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048137340064 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048137340065 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048137340066 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048137340063 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048137340063 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048137340062 | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340061 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
PSC07 | CESSATION OF RACHEL SERENA GERRARD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAUL MAURICE GERRARD | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM HIGBEY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/19 FROM 35 Ballards Lane London N3 1XW | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/19 FROM 35 Ballards Lane London N3 1XW | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340057 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340056 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH02 | Consolidation of shares on 2018-07-03 | |
SH01 | 03/07/18 STATEMENT OF CAPITAL GBP 933.33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Rachel Serena Gerrard as a person with significant control on 2018-04-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ELKAN GERRARD | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 935.06 | |
SH06 | Cancellation of shares. Statement of capital on 2017-06-21 GBP 935.06 | |
SH03 | Purchase of own shares | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 938.15 | |
SH06 | Cancellation of shares. Statement of capital on 2017-06-21 GBP 938.15 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2017-01-31 GBP 942.02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340055 | |
SH03 | Purchase of own shares | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 945.89 | |
SH06 | Cancellation of shares. Statement of capital on 2016-08-31 GBP 945.89 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340054 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 949.7505 | |
AR01 | 21/06/16 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MIRIAM MAY | |
SH06 | 31/03/16 STATEMENT OF CAPITAL GBP 949.74 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RAWLINS | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN RAWLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN GERRARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340053 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 953.61 | |
SH06 | 31/10/15 STATEMENT OF CAPITAL GBP 953.61 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 956.7075 | |
AR01 | 21/06/15 FULL LIST | |
SH06 | 21/05/15 STATEMENT OF CAPITAL GBP 957.48 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340052 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 961.35 | |
SH06 | 21/12/14 STATEMENT OF CAPITAL GBP 961.35 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM HIGBEY / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL MAURICE GERRARD / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN RAWLINS / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERRARD / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM HIGBEY / 01/11/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MIRIAM MAY / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GERRARD / 01/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM | |
SH02 | CONSOLIDATION 29/07/13 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 965.21 | |
SH06 | 21/07/14 STATEMENT OF CAPITAL GBP 965.21 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | CONSOLIDATION OF SHARES 29/07/2014 | |
AR01 | 27/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN RAWLINS / 13/06/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MIRIAM MAY / 13/06/2014 | |
SH06 | 30/04/14 STATEMENT OF CAPITAL GBP 968.31 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | |
SH06 | 13/01/14 STATEMENT OF CAPITAL GBP 971.41 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340048 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 048137340051 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340049 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 048137340050 | |
SH06 | 28/08/13 STATEMENT OF CAPITAL GBP 974.49 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 27/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM HIGBEY / 14/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAUL MAURICE GERRARD / 14/06/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340046 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340045 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048137340026 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED ALAN WILLIAM HIGBEY | |
SH06 | 23/04/13 STATEMENT OF CAPITAL GBP 977.58 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM | |
SH06 | 01/02/13 STATEMENT OF CAPITAL GBP 980.68 | |
AP01 | DIRECTOR APPOINTED SAUL MAURICE GERRARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GERRARD / 08/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DG |
Total # Mortgages/Charges | 67 |
---|---|
Mortgages/Charges outstanding | 59 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC (THE LENDER) | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
SHARE CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE CONTAINED IN A DEED OF TRANSFER AND SUBSTITUTED SECURITY | Satisfied | HSBC BANK PLC |
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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 INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ENA LONDON UK LIMITED | 2010-08-24 | Outstanding |
RENT DEPOSIT DEED | ENA LONDON UK LIMITED | 2010-08-24 | Outstanding |
RENT DEPOSIT DEED | WHITTALLS WINES MERCHANTS 1 LIMITED | 2011-06-28 | Outstanding |
We have found 3 mortgage charges which are owed to GREYCLYDE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GREYCLYDE INVESTMENTS LIMITED are:
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. |