Company Information for GREY DOG DESIGN LIMITED
MCLARENS, PENHURST HOUSE, 352 - 356 BATTERSEA PARK ROAD, LONDON, SW11 3BY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GREY DOG DESIGN LIMITED | |
Legal Registered Office | |
MCLARENS PENHURST HOUSE 352 - 356 BATTERSEA PARK ROAD LONDON SW11 3BY Other companies in SW11 | |
Company Number | 05523619 | |
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Company ID Number | 05523619 | |
Date formed | 2005-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2024 | |
Account next due | 31/05/2026 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB919007334 |
Last Datalog update: | 2025-03-05 09:08:39 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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GREY DOG DESIGN & DEVELOPMENT, LLC | 4916 RIDGLEA HILLS CT FORT WORTH Texas 76116 | Dissolved | Company formed on the 2014-11-25 |
GREY DOG DESIGNS, INC. | 2230 LINCOLN STREET HOLLYWOOD FL 33020 | Inactive | Company formed on the 1999-04-26 | |
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GREY DOG DESIGN LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MCLARENS CO SEC LTD |
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RICHARD HART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MCLAREN COSEC LIMITED |
Company Secretary | ||
MCLAREN COFORM LIMITED |
Director |
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DICENTRA DESIGNS LIMITED | Company Secretary | 2011-12-08 | CURRENT | 2011-12-08 | Dissolved 2017-05-16 | |
J D PARTNERS HOTELS LIMITED | Company Secretary | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
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CHELSEA CLASSIC RENDEVOUS LIMITED | Company Secretary | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2014-02-11 | |
CHELSEA RENDEZVOUS LIMITED | Company Secretary | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2015-05-12 | |
DYNAMITE MANAGEMENT LIMITED | Company Secretary | 2011-09-20 | CURRENT | 2011-09-20 | Dissolved 2016-08-16 | |
HURTWOOD MANAGEMENT LIMITED | Company Secretary | 2011-09-12 | CURRENT | 2011-09-12 | Dissolved 2015-03-10 | |
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CANDELA AEROSPACE LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2015-02-24 | |
JAMES WINCHESTER EXPORT LIMITED | Company Secretary | 2011-06-15 | CURRENT | 1984-04-17 | Dissolved 2017-03-07 | |
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EIDETIC LTD | Company Secretary | 2007-09-01 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
ATREUS INVESTMENTS LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1963-12-13 | Active | |
ADVENT U.K. LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1997-12-24 | Dissolved 2018-07-06 | |
EURO MARKETECH LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1999-06-18 | Active | |
OXFORD ONE LTD. | Company Secretary | 2007-09-01 | CURRENT | 2003-03-17 | Active | |
EPISCIA LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2001-03-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Hart on 2014-08-11 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BMAS LIMITED on 2013-05-22 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BMAS LIMITED on 2010-08-02 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 5 OLD SCHOOL HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM C/O MCLARENS PENHURST HOUSE 352 - 356 BATTERSEA PARK ROAD LONDON SW11 3BY UNITED KINGDOM | |
AR01 | 01/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Hart on 2009-10-01 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/10/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 3 OLD GARDEN HOUSE, THE LANTERNS BRIDGE LANE LONDON SW11 3AD | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 25/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HART / 01/07/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HART / 01/03/2008 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED BMAS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY MCLAREN COSEC LIMITED | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | 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 |
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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 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-09-01 | £ 19,215 |
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Creditors and other liabilities
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 GREY DOG DESIGN LIMITED
Called Up Share Capital | 2012-09-01 | £ 2 |
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Cash Bank In Hand | 2012-09-01 | £ 25,268 |
Current Assets | 2012-09-01 | £ 38,844 |
Debtors | 2012-09-01 | £ 13,576 |
Fixed Assets | 2012-09-01 | £ 872 |
Shareholder Funds | 2012-09-01 | £ 20,501 |
Tangible Fixed Assets | 2012-09-01 | £ 872 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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London Borough of Hackney | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |