Active
Company Information for GRESSE STREET LIMITED
33 CAVENDISH SQUARE, LONDON, W1G 0PW,
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Company Registration Number
05279893
Private Limited Company
Active |
Company Name | ||
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GRESSE STREET LIMITED | ||
Legal Registered Office | ||
33 CAVENDISH SQUARE LONDON W1G 0PW Other companies in W1T | ||
Previous Names | ||
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Company Number | 05279893 | |
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Company ID Number | 05279893 | |
Date formed | 2004-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 15:29:00 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE JANE GAMMON |
||
SEONNA ANDERSON |
||
ALEXANDER JOHN BROMLEY |
||
RICHARD DE DOMBAL |
||
SALLY CLAIRE LOUISE HINKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM ALEXANDER GOLDMAN |
Company Secretary | ||
MARTIN STUART WORSLEY |
Director | ||
LINDSAY DALTON |
Director | ||
IAIN HENRY SCOTT |
Director | ||
ANNEMARIE SHILLITO |
Director | ||
ANDREW JOHN ROBERT MCKINLAY |
Director | ||
JENNY LAVERACK |
Director | ||
COLIN PETER DUCKELS |
Director | ||
PAUL EVERARD BUDGE |
Director | ||
EILEEN MARY HAUGHEY |
Director | ||
MARK EDWARD PEPPER |
Director | ||
IAN MICHAEL GRABINER |
Director | ||
PAUL EVERARD BUDGE |
Company Secretary | ||
PHILIP NIGEL ROSS GREEN |
Director | ||
KIM MORTON |
Company Secretary | ||
DECHERT SECRETARIES LIMITED |
Company Secretary | ||
DECHERT NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIPSY LIMITED | Director | 2016-08-23 | CURRENT | 2006-03-02 | Active | |
EXPERIAN NORTHERN IRELAND LIMITED | Director | 2016-09-26 | CURRENT | 2005-04-13 | Dissolved 2018-05-28 | |
QAS LIMITED | Director | 2016-09-23 | CURRENT | 1991-02-13 | Liquidation | |
EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED | Director | 2014-11-07 | CURRENT | 2003-07-23 | Dissolved 2016-01-09 | |
EXPERIAN SERVICES (2009) LIMITED | Director | 2014-11-07 | CURRENT | 1986-04-10 | Dissolved 2016-01-09 | |
GARLIK LIMITED | Director | 2014-11-07 | CURRENT | 2005-02-08 | Dissolved 2016-01-09 | |
L M GROUP LTD | Director | 2014-11-07 | CURRENT | 1994-10-17 | Dissolved 2016-01-09 | |
RISKDISK LTD | Director | 2014-11-07 | CURRENT | 1999-10-18 | Dissolved 2016-01-09 | |
SCOREX (UK) LIMITED | Director | 2014-11-07 | CURRENT | 1992-02-11 | Dissolved 2016-01-09 | |
TOZAN LIMITED | Director | 2014-11-07 | CURRENT | 2010-12-23 | Dissolved 2016-01-09 | |
VEHICLE MILEAGE CHECK LIMITED | Director | 2014-11-07 | CURRENT | 1986-05-06 | Dissolved 2016-01-09 | |
GUS INVESTMENTS 2005 LIMITED | Director | 2013-11-18 | CURRENT | 2005-02-28 | Dissolved 2014-06-12 | |
GUS STATIONERY COMPANY | Director | 2013-11-18 | CURRENT | 1926-12-13 | Dissolved 2014-06-12 | |
CHECKABILITY LTD | Director | 2013-11-07 | CURRENT | 2003-10-20 | Dissolved 2014-06-12 | |
THE PH GROUP LIMITED | Director | 2013-11-07 | CURRENT | 1986-10-08 | Dissolved 2014-06-12 | |
CATALIST UNLIMITED | Director | 2013-11-07 | CURRENT | 1994-02-28 | Dissolved 2014-06-12 | |
HITWISE UK LIMITED | Director | 2013-11-07 | CURRENT | 2000-06-21 | Dissolved 2014-06-12 | |
EXPERIAN INTACT LIMITED | Director | 2013-11-07 | CURRENT | 2001-01-02 | Dissolved 2014-06-12 | |
EXPERIAN INTEGRATED MARKETING LIMITED | Director | 2013-11-07 | CURRENT | 1998-10-06 | Dissolved 2014-06-12 | |
CREDIT LEAGUE LIMITED | Director | 2013-11-07 | CURRENT | 2005-04-28 | Dissolved 2014-06-12 | |
UNITED MAILSOLUTIONS LIMITED | Director | 2013-11-07 | CURRENT | 2006-06-02 | Dissolved 2014-06-12 | |
EXPERIAN INTERNATIONAL FUNDING UNLIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD MEW | ||
DIRECTOR APPOINTED MR DANIEL CHRISTOPHER NICHOLSON | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NICHOLAS HOWARD WHITE | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/08/22 TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/22 FROM Desford Rd Enderby Leicester LE19 4AT United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052798930002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEONNA ANDERSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
AP03 | Appointment of Mr Darren Elliot Lennark as company secretary on 2022-03-29 | |
AP01 | DIRECTOR APPOINTED MR TOBY AUGUSTINE COURTAULD | |
PSC02 | Notification of Great Portland Estates Plc as a person with significant control on 2022-03-29 | |
PSC07 | CESSATION OF ARCADIA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 28/08/21 | |
AA | FULL ACCOUNTS MADE UP TO 29/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Seonna Anderson on 2018-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/21 FROM Colegrave House 70 Berners Street London W1T 3NL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052798930002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052798930002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Michelle Jane Gammon on 2019-11-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/09/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DYLAN LYONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY CLAIRE LOUISE HINKS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BOYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DE DOMBAL | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 107 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/08/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 107 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/08/16 | |
AP03 | Appointment of Michelle Jane Gammon as company secretary on 2016-12-22 | |
TM02 | Termination of appointment of Adam Alexander Goldman on 2016-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STUART WORSLEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD DE DOMBAL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 107 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/08/15 | |
AP01 | DIRECTOR APPOINTED SALLY HINKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY DALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SCOTT | |
AP01 | DIRECTOR APPOINTED MARTIN STUART WORSLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/08/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 107 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEX BROMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE SHILLITO | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 107 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MS SEONNA ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKINLAY | |
AR01 | 01/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/08/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNY LAVERACK | |
AP01 | DIRECTOR APPOINTED LINDSAY DALTON | |
AR01 | 01/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/08/11 | |
AR01 | 01/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/08/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM ALEXANDER GOLDMAN / 07/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN HENRY SCOTT / 03/03/2011 | |
AP01 | DIRECTOR APPOINTED MR IAIN HENRY SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DUCKELS | |
AR01 | 08/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/08/09 | |
AR01 | 08/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN PETER DUCKELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUDGE | |
AA | FULL ACCOUNTS MADE UP TO 30/08/08 | |
RES01 | ADOPT MEM AND ARTS 16/04/2009 | |
288a | DIRECTOR APPOINTED JENNY LAVERACK | |
288b | APPOINTMENT TERMINATED DIRECTOR EILEEN HAUGHEY | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUDGE / 03/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 01/09/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 02/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 27/08/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/08/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 24/02/06 | |
88(2)R | AD 08/09/05--------- £ SI 55@1 | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
88(2)R | AD 08/09/05--------- £ SI 1@1=1 £ IC 107/108 | |
88(2)R | AD 08/09/05--------- £ SI 55@1=55 £ IC 108/163 | |
88(2)R | AD 08/09/05--------- £ SI 50@1=50 £ IC 163/213 | |
88(2)R | AD 08/09/05--------- £ SI 10@1=10 £ IC 1/11 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED IBIS (907) LIMITED CERTIFICATE ISSUED ON 03/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY AGREEMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 GRESSE STREET LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRESSE STREET 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. |