GREYHOUND PROPERTIES LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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21/11/2421 November 2024 Confirmation statement made on 2024-11-18 with no updates

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22/08/2422 August 2024 Registration of charge 032798230041, created on 2024-08-22

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/01/2428 January 2024 Satisfaction of charge 18 in full

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24/01/2424 January 2024 Registration of charge 032798230040, created on 2024-01-23

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23/01/2423 January 2024 Registration of charge 032798230039, created on 2024-01-23

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23/01/2423 January 2024 Registration of charge 032798230038, created on 2024-01-23

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11/01/2411 January 2024 Confirmation statement made on 2023-11-18 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/03/2311 March 2023 Confirmation statement made on 2022-11-18 with updates

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-04-30

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06/01/236 January 2023 Compulsory strike-off action has been discontinued

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06/01/236 January 2023 Compulsory strike-off action has been discontinued

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05/01/235 January 2023 Total exemption full accounts made up to 2021-04-30

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Termination of appointment of Sarah Montague Wilson as a director on 2022-04-21

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21/12/2121 December 2021 Confirmation statement made on 2021-11-18 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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01/10/201 October 2020 DIRECTOR APPOINTED MR JOE NICHOLAS WILSON

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01/10/201 October 2020 REGISTERED OFFICE CHANGED ON 01/10/2020 FROM 5 FLAT 30 ELM PARK GARDENS LONDON SW10 9QQ ENGLAND

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03/05/203 May 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/04/2025 April 2020 DISS40 (DISS40(SOAD))

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16/04/2016 April 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/03/2031 March 2020 FIRST GAZETTE

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 18 WINCHESTER WALK 18 WINCHESTER WALK LONDON SE1 9AG ENGLAND

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 26 IVES STREET LONDON SW3 2ND

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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20/05/1920 May 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 9

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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13/07/1813 July 2018 SECRETARY APPOINTED MRS MICHELLE HELEN CLARKE

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032798230037

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06/03/186 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032798230036

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24/02/1824 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032798230035

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 APPOINTMENT TERMINATED, SECRETARY ANN BELL

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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29/06/1629 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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05/05/165 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/12/1523 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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07/09/157 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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03/06/153 June 2015 DISS40 (DISS40(SOAD))

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05/05/155 May 2015 FIRST GAZETTE

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04/02/154 February 2015 Annual return made up to 18 November 2014 with full list of shareholders

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 57 BUCKINGHAM GATE ST JAMES'S PARK LONDON SW1E 6AJ

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14/02/1414 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032798230035

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31/01/1431 January 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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04/12/134 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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01/05/131 May 2013 DISS40 (DISS40(SOAD))

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1330 April 2013 FIRST GAZETTE

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08/01/138 January 2013 Annual return made up to 18 November 2012 with full list of shareholders

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19/07/1219 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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09/06/129 June 2012 DISS40 (DISS40(SOAD))

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01/05/121 May 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/01/1210 January 2012 Annual return made up to 18 November 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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06/01/116 January 2011 Annual return made up to 18 November 2010 with full list of shareholders

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13/08/1013 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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29/07/1029 July 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13

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02/03/102 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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02/03/102 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ASHLEY WILSON / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MONTAGUE WILSON / 05/01/2010

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05/01/105 January 2010 Annual return made up to 18 November 2009 with full list of shareholders

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 21 GROSVENOR GARDENS BELGRAVIA LONDON SW1W 0BD

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14/01/0914 January 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 19-21 GROSVENOR GARDENS BELGRAVIA LONDON SW1W 0BD

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02/12/082 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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13/08/0813 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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17/06/0817 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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05/04/085 April 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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05/01/085 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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05/01/085 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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05/01/085 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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04/01/084 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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03/01/083 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0722 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0722 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0722 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/04/0723 April 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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21/12/0621 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/01/0620 January 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0516 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0516 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0516 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0516 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0513 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/07/059 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/07/059 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/07/056 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/07/056 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/07/056 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/07/056 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/07/056 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/07/056 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/07/056 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/12/043 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0422 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0428 July 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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02/01/032 January 2003 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 78 OLD OAK COMMON LANE LONDON W3 7DA

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08/09/028 September 2002 NEW SECRETARY APPOINTED

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05/07/025 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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05/07/025 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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10/11/0110 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/004 December 2000 DIRECTOR'S PARTICULARS CHANGED

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01/12/001 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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22/07/0022 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0010 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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11/01/0011 January 2000 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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04/11/994 November 1999 SECRETARY RESIGNED

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13/05/9913 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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13/03/9913 March 1999 RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS

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22/02/9922 February 1999 REGISTERED OFFICE CHANGED ON 22/02/99 FROM: VIGILANT HOUSE 120 WILTON ROAD VICTORIA LONDON SW1V 1JZ

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15/01/9915 January 1999 REGISTERED OFFICE CHANGED ON 15/01/99 FROM: 76 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW3 1HA

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04/08/984 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/02/982 February 1998 RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS

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19/08/9719 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/08/9713 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9728 July 1997 NEW DIRECTOR APPOINTED

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28/07/9728 July 1997 DIRECTOR RESIGNED

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22/11/9622 November 1996 DIRECTOR RESIGNED

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22/11/9622 November 1996 SECRETARY RESIGNED

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22/11/9622 November 1996 REGISTERED OFFICE CHANGED ON 22/11/96 FROM: 31/33 BONDWAY LONDON SW8 1SJ

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22/11/9622 November 1996 NEW SECRETARY APPOINTED

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22/11/9622 November 1996 NEW DIRECTOR APPOINTED

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18/11/9618 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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