Company Information for GREATOREX STREET FREEHOLD COMPANY LIMITED
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE,
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Company Registration Number
05343760
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
GREATOREX STREET FREEHOLD COMPANY LIMITED | |
Legal Registered Office | |
C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE Other companies in EC3N | |
Company Number | 05343760 | |
---|---|---|
Company ID Number | 05343760 | |
Date formed | 2005-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-01-26 | |
Return next due | 2025-02-09 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-18 11:10:32 |
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Officer | Role | Date Appointed |
---|---|---|
RENDALL AND RITTNER LIMITED |
||
JAMES MARTIN BENFORD |
||
SUSAN KIRST BUTLER |
||
JESSICA JANE CHAMBERLAIN |
||
VANESSA LOUISE CHANCE |
||
GARETH COX |
||
ELIZABETH JANE GODDARD |
||
JANINA JOFFE |
||
MICHAEL JOHN WRIGHTSON |
||
GEORGINA KING-SZE WU |
||
JANUSZ EXTON WYSOCKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA CLARE SULLIVAN |
Director | ||
GARY BRIAN BAGNALL |
Director | ||
MARGARET ANNE SWINFEN |
Director | ||
MARGARET ANNE SWINFEN |
Company Secretary | ||
FIONA SCOTT MCGOWAN |
Director | ||
DAVID CARAPIET |
Company Secretary | ||
ALISON PRETTY |
Director | ||
JULIAN MEEK |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director | ||
QA REGISTRARS LIMITED |
Nominated Director |
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GOODHART PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-08-16 | CURRENT | 1990-02-27 | Active | |
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QUAY 430 MANAGEMENT LIMITED | Company Secretary | 1997-02-24 | CURRENT | 1986-11-25 | Active | |
GULLIVERS WHARF FREEHOLD LIMITED | Company Secretary | 1997-01-21 | CURRENT | 1996-03-13 | Active | |
JESSICA CHAMBERLAIN LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-18 | Active | |
EOM ART LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2017-05-02 | |
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Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WRIGHTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINA JOFFE | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Jessica Jane Chamberlain on 2021-01-20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2021-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/21 FROM C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN CHRISTOPHER WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE GODDARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA LOUISE CHANCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN WRIGHTSON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GARETH COX | |
AP01 | DIRECTOR APPOINTED MR JANUSZ EXTON WYSOCKI | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS JANINA JOFFE | |
AP01 | DIRECTOR APPOINTED MR JAMES MARTIN BENFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA SULLIVAN | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BAGNALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS VANESSA LOUISE CHANCE | |
AP01 | DIRECTOR APPOINTED MISS JESSICA JANE CHAMBERLAIN | |
AR01 | 26/01/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 NO MEMBER LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SWINFEN | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 08/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM FLAT 17 EVELYN HOUSE GREATOREX STREET LONDON E1 5NW | |
AP04 | CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET SWINFEN | |
AP01 | DIRECTOR APPOINTED DOCTOR SUSAN KIRST BUTLER | |
AR01 | 26/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA WU / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE SWINFEN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BRIAN BAGNALL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE GODDARD / 26/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BRIAN BAGNALL / 31/01/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 26/01/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED GEORGINA WU | |
363a | ANNUAL RETURN MADE UP TO 26/01/08 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 14 EVELYN HOUSE GREATOREX STREET LONDON E1 5NW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 26/01/07 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 26/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 14 EVELYN HOUSE GREATOREX STREET LONDON E1 5NW | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 GREATOREX STREET FREEHOLD COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GREATOREX STREET FREEHOLD COMPANY LIMITED are:
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